Company NameThe Koster & Ibbott Partnership Limited
Company StatusDissolved
Company Number07610542
CategoryPrivate Limited Company
Incorporation Date20 April 2011(13 years ago)
Dissolution Date20 June 2023 (10 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMaria Eugenia Faritas Ibbott
Date of BirthSeptember 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed15 August 2011(3 months, 3 weeks after company formation)
Appointment Duration11 years, 10 months (closed 20 June 2023)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address75 Staverton Road
Willesdon
London
NW2 5HA
Director NameRoger Kenneth Ibbott
Date of BirthMarch 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed20 April 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address75 Staverton Road
Willesden
London
NW2 5HA
Director NameKoster Investment Management Limited (Corporation)
StatusResigned
Appointed20 April 2011(same day as company formation)
Correspondence AddressSuite 52 42 Triangle West
Park Street
Bristol
Somerset
BS8 1ES

Location

Registered Address1 Vicarage Lane
London
E15 4HF
RegionLondon
ConstituencyWest Ham
CountyGreater London
WardForest Gate South
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Shareholders

90 at £1Roger Ibbott
90.00%
Ordinary
10 at £1Audley End Pcc
10.00%
Ordinary

Financials

Year2014
Net Worth-£1,076,361
Cash£35,752
Current Liabilities£7,731

Accounts

Latest Accounts30 April 2021 (2 years, 11 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Filing History

16 February 2021Total exemption full accounts made up to 30 April 2020 (12 pages)
20 May 2020Confirmation statement made on 18 May 2020 with updates (5 pages)
6 April 2020Termination of appointment of Koster Investment Management Limited as a director on 1 January 2020 (1 page)
23 December 2019Total exemption full accounts made up to 30 April 2019 (12 pages)
17 June 2019Confirmation statement made on 18 May 2019 with updates (5 pages)
19 November 2018Total exemption full accounts made up to 30 April 2018 (12 pages)
21 June 2018Confirmation statement made on 18 May 2018 with updates (5 pages)
21 June 2018Notification of Roger Ibbott as a person with significant control on 6 April 2016 (2 pages)
24 November 2017Total exemption full accounts made up to 30 April 2017 (12 pages)
24 November 2017Total exemption full accounts made up to 30 April 2017 (12 pages)
12 July 2017Notification of Roger Ibbott as a person with significant control on 17 May 2017 (2 pages)
12 July 2017Notification of Roger Ibbott as a person with significant control on 17 May 2017 (2 pages)
12 July 2017Notification of Roger Ibbott as a person with significant control on 12 July 2017 (2 pages)
28 June 2017Confirmation statement made on 18 May 2017 with updates (5 pages)
28 June 2017Confirmation statement made on 18 May 2017 with updates (5 pages)
23 November 2016Total exemption small company accounts made up to 30 April 2016 (5 pages)
23 November 2016Total exemption small company accounts made up to 30 April 2016 (5 pages)
18 May 2016Annual return made up to 18 May 2016 with a full list of shareholders
Statement of capital on 2016-05-18
  • GBP 100
(4 pages)
18 May 2016Annual return made up to 18 May 2016 with a full list of shareholders
Statement of capital on 2016-05-18
  • GBP 100
(4 pages)
8 September 2015Total exemption small company accounts made up to 30 April 2015 (5 pages)
8 September 2015Total exemption small company accounts made up to 30 April 2015 (5 pages)
19 May 2015Annual return made up to 18 May 2015 with a full list of shareholders
Statement of capital on 2015-05-19
  • GBP 100
(4 pages)
19 May 2015Annual return made up to 18 May 2015 with a full list of shareholders
Statement of capital on 2015-05-19
  • GBP 100
(4 pages)
16 July 2014Total exemption small company accounts made up to 30 April 2014 (5 pages)
16 July 2014Total exemption small company accounts made up to 30 April 2014 (5 pages)
21 May 2014Annual return made up to 18 May 2014 with a full list of shareholders
Statement of capital on 2014-05-21
  • GBP 100
(4 pages)
21 May 2014Annual return made up to 18 May 2014 with a full list of shareholders
Statement of capital on 2014-05-21
  • GBP 100
(4 pages)
24 March 2014Registered office address changed from Suite 52 42 Triangle West Park Street Bristol Somerset BS8 1ES England on 24 March 2014 (1 page)
24 March 2014Registered office address changed from Suite 52 42 Triangle West Park Street Bristol Somerset BS8 1ES England on 24 March 2014 (1 page)
20 September 2013Total exemption small company accounts made up to 30 April 2013 (4 pages)
20 September 2013Total exemption small company accounts made up to 30 April 2013 (4 pages)
5 August 2013Annual return made up to 18 May 2013 with a full list of shareholders (4 pages)
5 August 2013Annual return made up to 18 May 2013 with a full list of shareholders (4 pages)
21 January 2013Total exemption small company accounts made up to 30 April 2012 (5 pages)
21 January 2013Total exemption small company accounts made up to 30 April 2012 (5 pages)
7 June 2012Annual return made up to 18 May 2012 with a full list of shareholders (9 pages)
7 June 2012Annual return made up to 18 May 2012 with a full list of shareholders (9 pages)
22 September 2011Appointment of Maria Eugenia Faritas Ibbott as a director (3 pages)
22 September 2011Appointment of Maria Eugenia Faritas Ibbott as a director (3 pages)
18 August 2011Termination of appointment of Roger Ibbott as a director (2 pages)
18 August 2011Termination of appointment of Roger Ibbott as a director (2 pages)
12 July 2011Statement of capital following an allotment of shares on 20 June 2011
  • GBP 100
(4 pages)
12 July 2011Statement of capital following an allotment of shares on 20 June 2011
  • GBP 100
(4 pages)
20 April 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(15 pages)
20 April 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(15 pages)
20 April 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(15 pages)