| Company Name | Integrated Business Care Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06789744 |
| Category | Private Limited Company |
| Incorporation Date | 13 January 2009(15 years, 3 months ago) |
| Dissolution Date | 1 July 2014 (9 years, 10 months ago) |
| Previous Names | Snacks & Adders Limited and Integrated Personal Care Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Nizam Akbarali Bata |
|---|---|
| Date of Birth | April 1989 (Born 35 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 October 2011(2 years, 8 months after company formation) |
| Appointment Duration | 2 years, 8 months (closed 01 July 2014) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 11 Chantry Court 1 Penniwell Close Edgware Middlesex HA8 8BX |
| Secretary Name | Mr Akbar Bata |
|---|---|
| Status | Closed |
| Appointed | 10 October 2011(2 years, 8 months after company formation) |
| Appointment Duration | 2 years, 8 months (closed 01 July 2014) |
| Role | Company Director |
| Correspondence Address | Suite 11 Chantry Court 1 Penniwell Close Edgware Middlesex HA8 8BX |
| Director Name | Mr Nizam Akbarali Bata |
|---|---|
| Date of Birth | April 1989 (Born 35 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 January 2009(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 85 Heyworth Road Rowley Fields Leicester Leicestershire LE3 2DB |
| Secretary Name | Zainub Akbarali Bata |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 January 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 85 Heyworth Road Leicester Leicestershire LE3 2DB |
| Director Name | Miss Zainub Bata |
|---|---|
| Date of Birth | October 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 2010(1 year, 11 months after company formation) |
| Appointment Duration | 9 months, 1 week (resigned 10 October 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 11 Chantry Court 1 Penniwell Close Edgware Middlesex HA8 8BX |
| Secretary Name | Mr Nizam Bata |
|---|---|
| Status | Resigned |
| Appointed | 31 December 2010(1 year, 11 months after company formation) |
| Appointment Duration | 9 months, 1 week (resigned 10 October 2011) |
| Role | Company Director |
| Correspondence Address | Suite 11 Chantry Court 1 Penniwell Close Edgware Middlesex HA8 8BX |
Location
| Registered Address | Suite 11 Chantry Court 1 Penniwell Close Edgware Middlesex HA8 8BX |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
Shareholders
| 70 at £1 | Farida Bata 70.00% Ordinary |
|---|---|
| 30 at £1 | Nizam Bata 30.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2013 (11 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 1 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 5 March 2014 | Application to strike the company off the register (3 pages) |
| 27 January 2014 | Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-01-27
|
| 8 May 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 19 March 2013 | Annual return made up to 13 January 2013 with a full list of shareholders (3 pages) |
| 29 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 17 October 2012 | Annual return made up to 14 January 2012 with a full list of shareholders (3 pages) |
| 18 January 2012 | Termination of appointment of Nizam Bata as a secretary (1 page) |
| 18 January 2012 | Appointment of Mr Nizam Akbarali Bata as a director (2 pages) |
| 18 January 2012 | Annual return made up to 13 January 2012 with a full list of shareholders (3 pages) |
| 18 January 2012 | Termination of appointment of Zainub Bata as a director (1 page) |
| 18 January 2012 | Appointment of Mr Akbar Bata as a secretary (1 page) |
| 6 January 2012 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 13 December 2011 | Registered office address changed from 85 Heyworth Road Leicester Leicestershire LE3 2DB on 13 December 2011 (1 page) |
| 12 December 2011 | Statement of capital following an allotment of shares on 1 December 2011
|
| 12 December 2011 | Statement of capital following an allotment of shares on 1 December 2011
|
| 15 January 2011 | Annual return made up to 13 January 2011 with a full list of shareholders (3 pages) |
| 15 January 2011 | Appointment of Miss Zainub Bata as a director (2 pages) |
| 15 January 2011 | Termination of appointment of Nizam Bata as a director (1 page) |
| 15 January 2011 | Appointment of Mr Nizam Bata as a secretary (1 page) |
| 15 January 2011 | Termination of appointment of Zainub Bata as a secretary (1 page) |
| 3 January 2011 | Current accounting period extended from 31 January 2011 to 31 March 2011 (1 page) |
| 21 October 2010 | Company name changed integrated personal care LIMITED\certificate issued on 21/10/10
|
| 6 July 2010 | Company name changed snacks & adders LIMITED\certificate issued on 06/07/10
|
| 6 July 2010 | Change of name notice (2 pages) |
| 23 March 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 23 March 2010 | Annual return made up to 13 January 2010 with a full list of shareholders (4 pages) |
| 13 January 2009 | Incorporation (10 pages) |