Company NameIbookandfly Member Limited
Company StatusDissolved
Company Number07592367
CategoryPrivate Limited Company
Incorporation Date5 April 2011(12 years, 12 months ago)
Dissolution Date26 August 2014 (9 years, 7 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Adrian John Gardener
Date of BirthFebruary 1963 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed05 April 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHalton House 20-23 Holborn
London
EC1N 2JD
Director NameMr Edward John Leigh
Date of BirthApril 1970 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed05 April 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHalton House 20-23 Holborn
London
EC1N 2JD
Director NameMs Jayne O'Gorman
Date of BirthApril 1976 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed05 April 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHalton House 20-23 Holborn
London
EC1N 2JD

Location

Registered AddressHalton House
20-23 Holborn
London
EC1N 2JD
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Without
Built Up AreaGreater London

Shareholders

55 at £1Edward Leigh
55.00%
Ordinary
30 at £1Adrian Gardener
30.00%
Ordinary
15 at £1Jayne O'gorman
15.00%
Ordinary

Accounts

Latest Accounts30 April 2013 (10 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End30 April

Filing History

26 August 2014Final Gazette dissolved via voluntary strike-off (1 page)
13 May 2014First Gazette notice for voluntary strike-off (1 page)
1 May 2014Application to strike the company off the register (3 pages)
24 April 2014Annual return made up to 5 April 2014 with a full list of shareholders
Statement of capital on 2014-04-24
  • GBP 100
(5 pages)
24 April 2014Annual return made up to 5 April 2014 with a full list of shareholders
Statement of capital on 2014-04-24
  • GBP 100
(5 pages)
7 January 2014Accounts for a dormant company made up to 30 April 2013 (2 pages)
28 May 2013Annual return made up to 5 April 2013 with a full list of shareholders (5 pages)
28 May 2013Annual return made up to 5 April 2013 with a full list of shareholders (5 pages)
2 January 2013Accounts for a dormant company made up to 30 April 2012 (2 pages)
25 May 2012Annual return made up to 5 April 2012 with a full list of shareholders (5 pages)
25 May 2012Annual return made up to 5 April 2012 with a full list of shareholders (5 pages)
5 April 2011Incorporation (20 pages)