IBC CONSULTING (UK) LIMITED

Key Data

Status

Dissolved

Company No.

04082873

Incorporation date

02/10/2000

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/10/2000)

27/09/2010

Final Gazette dissolved via voluntary strike-off

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14/06/2010

First Gazette notice for voluntary strike-off

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02/06/2010

Application to strike the company off the register

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04/11/2009

Total exemption small company accounts made up to 2008-12-31

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08/10/2009

Annual return made up to 2009-09-24 with full list of shareholders

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16/10/2008

Total exemption small company accounts made up to 2007-12-31

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13/10/2008

Return made up to 24/09/08; full list of members

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13/10/2008

Director's Change of Particulars / staveley evans management LIMITED / 29/02/2008 / HouseName/Number was: , now: 21; Street was: 416 blackpool road, now: navigation business village navigation way; Area was: ashton on ribble, now: ashton-on-ribble; Region was: lancashire, now: ; Post Code was: PR2 2DX, now: PR2 2YP; Country was: , now: united kingd

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13/10/2008

Secretary's Change of Particulars / hayter staveley evans LIMITED / 29/02/2008 / HouseName/Number was: , now: 21; Street was: 416 blackpool road, now: navigation business village navigation way; Area was: ashton on ribble, now: ashton-on-ribble; Region was: lancashire, now: ; Post Code was: PR2 2DX, now: PR2 2YP; Country was: , now: united kingdom

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24/01/2008

Total exemption small company accounts made up to 2006-12-31

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16/10/2007

Return made up to 24/09/07; no change of members

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06/02/2007

Total exemption small company accounts made up to 2005-12-31

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24/10/2006

Return made up to 24/09/06; full list of members

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21/09/2006

Total exemption small company accounts made up to 2004-12-31

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25/10/2005

Return made up to 24/09/05; full list of members

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25/10/2005

Director's particulars changed

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29/09/2005

Delivery ext'd 3 mth 31/12/04

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19/09/2005

Total exemption full accounts made up to 2003-12-31

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20/10/2004

Return made up to 24/09/04; full list of members

View PDF (6 pages)

08/09/2004

New director appointed

View PDF (2 pages)

01/09/2004

Director resigned

View PDF (1 pages)

19/07/2004

Delivery ext'd 3 mth 31/12/03

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21/06/2004

Registered office changed on 22/06/04 from: 8TH floor 20 berkeley square london W1J 6EQ

View PDF (1 pages)

12/01/2004

Secretary's particulars changed

View PDF (1 pages)

19/11/2003

New secretary appointed

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18/11/2003

Secretary resigned

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01/10/2003

Return made up to 24/09/03; full list of members

View PDF (6 pages)

04/09/2003

Auditor's resignation

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21/08/2003

Total exemption full accounts made up to 2002-12-31

View PDF (10 pages)

29/01/2003

Total exemption full accounts made up to 2001-12-31

View PDF (9 pages)

20/11/2002

Registered office changed on 21/11/02 from: 4TH floor dudley house 169 piccadilly london W1J 9EH

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22/10/2002

Return made up to 03/10/02; full list of members

View PDF (6 pages)

29/04/2002

Delivery ext'd 3 mth 31/12/01

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10/10/2001

Return made up to 03/10/01; full list of members

View PDF (6 pages)

10/10/2001

Secretary's particulars changed

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02/10/2001

Director's particulars changed

View PDF (1 pages)

24/09/2001

New director appointed

View PDF (2 pages)

24/09/2001

Director resigned

View PDF (1 pages)

24/09/2001

Registered office changed on 25/09/01 from: 26 grosvenor street london W1K 4QW

View PDF (1 pages)

06/09/2001

Memorandum and Articles of Association

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03/09/2001

Accounting reference date extended from 31/10/01 to 31/12/01

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02/09/2001

Certificate of change of name

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08/05/2001

Registered office changed on 09/05/01 from: 26 grosvenor street mayfair london W1X 9FE

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02/10/2000

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Total Exemption Small

Last made up date

30/12/2008

Next account date

30/12/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
WILTON SECRETARIES LIMITED	Corporate Secretary	02/10/2000 - 20/10/2003	103
Bennett, Roger John	Director	22/08/2001 - 08/08/2004	52
Fox, Lee Ernest	Director	02/10/2000 - 22/08/2001	36
HAYTER STAVELEY EVANS LIMITED	Corporate Secretary	20/10/2003 - Present	1
STAVELEY EVANS MANAGEMENT LIMITED	Corporate Director	08/08/2004 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About IBC CONSULTING (UK) LIMITED

IBC CONSULTING (UK) LIMITED is an(a) Dissolved company incorporated on 02/10/2000 with the registered office located at 1 Church Street, Adlington, Chorley, Lancashire PR7 4EX. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of IBC CONSULTING (UK) LIMITED?

IBC CONSULTING (UK) LIMITED is currently Dissolved. It was registered on 02/10/2000 and dissolved on 27/09/2010.

Where is IBC CONSULTING (UK) LIMITED located?

IBC CONSULTING (UK) LIMITED is registered at 1 Church Street, Adlington, Chorley, Lancashire PR7 4EX.

What does IBC CONSULTING (UK) LIMITED do?

IBC CONSULTING (UK) LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for IBC CONSULTING (UK) LIMITED?

The latest filing was on 27/09/2010: Final Gazette dissolved via voluntary strike-off.