Company NameIbex Av Ltd
Company StatusDissolved
Company Number10449047
CategoryPrivate Limited Company
Incorporation Date27 October 2016(7 years, 5 months ago)
Dissolution Date19 November 2019 (4 years, 5 months ago)

Business Activity

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

Director

Director NameMr Nicholas Philpin
Date of BirthApril 1972 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed27 October 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address21 Buckingham Gardens
London
HA8 6NB

Location

Registered Address21 Buckingham Gardens
London
HA8 6NB
RegionLondon
ConstituencyHarrow East
CountyGreater London
WardEdgware
Built Up AreaGreater London

Accounts

Latest Accounts31 October 2018 (5 years, 5 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 October

Filing History

19 November 2019Final Gazette dissolved via voluntary strike-off (1 page)
3 September 2019First Gazette notice for voluntary strike-off (1 page)
21 August 2019Application to strike the company off the register (3 pages)
31 July 2019Total exemption full accounts made up to 31 October 2018 (6 pages)
26 November 2018Confirmation statement made on 26 October 2018 with updates (5 pages)
29 October 2018Change of details for Mr Nicholas Philpin as a person with significant control on 29 October 2018 (2 pages)
29 October 2018Director's details changed for Mr Nicholas Philpin on 29 October 2018 (2 pages)
29 October 2018Change of details for Mr Nicholas Philpin as a person with significant control on 29 October 2018 (2 pages)
8 October 2018Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 21 Buckingham Gardens London HA8 6NB on 8 October 2018 (1 page)
8 October 2018Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 8 October 2018 (1 page)
20 February 2018Micro company accounts made up to 31 October 2017 (2 pages)
1 November 2017Confirmation statement made on 26 October 2017 with updates (5 pages)
1 November 2017Confirmation statement made on 26 October 2017 with updates (5 pages)
27 October 2016Incorporation
Statement of capital on 2016-10-27
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
27 October 2016Incorporation
Statement of capital on 2016-10-27
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)