Company NameIberia Ba Limited
Company StatusDissolved
Company Number06826032
CategoryPrivate Limited Company
Incorporation Date20 February 2009(15 years, 1 month ago)
Dissolution Date8 June 2010 (13 years, 9 months ago)

Directors

Director NameAlan Kerr Buchanan
Date of BirthJune 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed18 September 2009(6 months, 4 weeks after company formation)
Appointment Duration8 months, 3 weeks (closed 08 June 2010)
RoleLawyer
Country of ResidenceUnited Kingdom
Correspondence AddressWaterside PO Box 365
Harmondsworth
UB7 0GB
Director NameMr Keith Williams
Date of BirthMay 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed18 September 2009(6 months, 4 weeks after company formation)
Appointment Duration8 months, 3 weeks (closed 08 June 2010)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressWaterside
PO Box 365, Harmondsworth
West Drayton
Middlesex
UB7 0GB
Secretary NameMs Kulbinder Kaur Dosanjh
NationalityBritish
StatusClosed
Appointed18 September 2009(6 months, 4 weeks after company formation)
Appointment Duration8 months, 3 weeks (closed 08 June 2010)
RoleManager Company Secretariat
Country of ResidenceUnited Kingdom
Correspondence Address157 Whitton Dene
Whitton
Middx
TW3 2JX
Director NameDaniel Carl Brass
Date of BirthOctober 1981 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed20 February 2009(same day as company formation)
RoleSolicitor
Correspondence AddressFlat 9 Amisha Court
161 Grange Road
London
SE1 3GH
Director NameNicole Frances Monir
Date of BirthMay 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed20 February 2009(same day as company formation)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence Address92 Crosslands
Caddington
Luton
Bedfordshire
LU1 4ER
Director NameTrusec Limited (Corporation)
StatusResigned
Appointed20 February 2009(same day as company formation)
Correspondence Address2 Lambs Passage
London
EC1Y 8BB
Secretary NameTrusec Limited (Corporation)
StatusResigned
Appointed20 February 2009(same day as company formation)
Correspondence Address2 Lambs Passage
London
EC1Y 8BB

Location

Registered AddressWaterside
PO Box 365
Harmondsworth
UB7 0GB
RegionLondon
ConstituencyUxbridge and South Ruislip
CountyGreater London
WardUxbridge South
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

8 June 2010Final Gazette dissolved via voluntary strike-off (1 page)
8 June 2010Final Gazette dissolved via voluntary strike-off (1 page)
23 February 2010First Gazette notice for voluntary strike-off (1 page)
23 February 2010First Gazette notice for voluntary strike-off (1 page)
11 February 2010Application to strike the company off the register (2 pages)
11 February 2010Application to strike the company off the register (2 pages)
24 September 2009Appointment Terminated Director daniel brass (1 page)
24 September 2009Appointment terminated director and secretary trusec LIMITED (1 page)
24 September 2009Director appointed keith williams (4 pages)
24 September 2009Registered office changed on 24/09/2009 from 2 lambs passage london EC1Y 8BB (1 page)
24 September 2009Secretary appointed kulbinder kaur dosanjh (2 pages)
24 September 2009Accounting reference date extended from 28/02/2010 to 31/03/2010 (1 page)
24 September 2009Appointment Terminated Director and Secretary trusec LIMITED (1 page)
24 September 2009Director appointed alan kerr buchanan (4 pages)
24 September 2009Director appointed alan kerr buchanan (4 pages)
24 September 2009Appointment terminated director daniel brass (1 page)
24 September 2009Registered office changed on 24/09/2009 from 2 lambs passage london EC1Y 8BB (1 page)
24 September 2009Secretary appointed kulbinder kaur dosanjh (2 pages)
24 September 2009Director appointed keith williams (4 pages)
24 September 2009Accounting reference date extended from 28/02/2010 to 31/03/2010 (1 page)
25 February 2009Director appointed daniel carl brass (2 pages)
25 February 2009Director appointed daniel carl brass (2 pages)
25 February 2009Appointment terminated director nicole monir (1 page)
25 February 2009Appointment Terminated Director nicole monir (1 page)
20 February 2009Incorporation (20 pages)
20 February 2009Incorporation (20 pages)