IBC UK CONFERENCES LIMITED

Key Data

Status

Dissolved

Company No.

02389898

Incorporation date

25/05/1989

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 25/05/1989)

23/10/2014

Bona Vacantia disclaimer

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18/06/2012

Final Gazette dissolved via voluntary strike-off

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05/03/2012

First Gazette notice for voluntary strike-off

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22/02/2012

Application to strike the company off the register

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20/02/2012

Statement by Directors

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20/02/2012

Statement of capital on 2012-02-21

View PDF (4 pages)

20/02/2012

Solvency Statement dated 21/02/12

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20/02/2012

Resolutions

View PDF (2 pages)

15/11/2011

Appointment of Rupert John Joseph Hopley as a director on 2011-11-01

View PDF (2 pages)

18/09/2011

Termination of appointment of Rachel Elizabeth Jacobs as a director on 2011-09-16

View PDF (1 pages)

08/09/2011

Termination of appointment of John William Burton as a director on 2011-08-31

View PDF (1 pages)

05/09/2011

Director's details changed for Mr Gareth Richard Wright on 2011-08-19

View PDF (2 pages)

13/06/2011

Annual return made up to 2011-06-01 with full list of shareholders

View PDF (8 pages)

02/06/2011

Appointment of Emily Louise Martin as a secretary

View PDF (2 pages)

03/05/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

04/04/2011

Termination of appointment of Mark Kerswell as a director

View PDF (1 pages)

07/10/2010

Director's details changed for Mr Peter Stephen Rigby on 2010-10-05

View PDF (2 pages)

07/10/2010

Director's details changed for Mr Adam Christopher Walker on 2010-10-05

View PDF (2 pages)

07/10/2010

Secretary's details changed for Miss Julie Louise Wilson on 2010-09-27

View PDF (1 pages)

13/09/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

12/08/2010

Director's details changed for John William Burton on 2010-08-11

View PDF (2 pages)

30/06/2010

Annual return made up to 2010-06-01 with full list of shareholders

View PDF (7 pages)

02/06/2010

Appointment of Rachel Jacobs as a director

View PDF (2 pages)

20/04/2010

Appointment of Gareth Richard Wright as a director

View PDF (2 pages)

02/12/2009

Secretary's details changed for Miss Julie Louise Wilson on 2009-12-02

View PDF (1 pages)

01/12/2009

Director's details changed for Mark Henry Kerswell on 2009-12-02

View PDF (2 pages)

01/12/2009

Director's details changed for Peter Stephen Rigby on 2009-12-01

View PDF (2 pages)

27/11/2009

Director's details changed for Adam Christopher Walker on 2009-11-27

View PDF (2 pages)

24/11/2009

Appointment of Mark Henry Kerswell as a director

View PDF (2 pages)

15/11/2009

Statement of company's objects

View PDF (2 pages)

15/11/2009

Resolutions

View PDF (34 pages)

30/10/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

24/06/2009

Return made up to 01/06/09; full list of members

View PDF (4 pages)

30/10/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

24/06/2008

Secretary's Change of Particulars / julie wilson / 25/06/2008 / HouseName/Number was: , now: 20; Street was: 62 mill road, now: woodside way; Area was: , now: linslade; Region was: bedfordshire, now: england; Post Code was: LU7 1AX, now: LU7 2PN; Country was: , now: united kingdom

View PDF (1 pages)

18/06/2008

Return made up to 01/06/08; full list of members

View PDF (4 pages)

15/06/2008

Director's Change of Particulars / peter rigby / 16/06/2008 / HouseName/Number was: , now: appledown house; Street was: appledown house, now: the croft; Area was: the croft, now: ; Occupation was: chairman, now: company director

View PDF (1 pages)

05/06/2008

Full accounts made up to 2006-12-31

View PDF (12 pages)

22/04/2008

Director appointed adam christopher walker

View PDF (1 pages)

24/03/2008

Appointment Terminated Director david gilbertson

View PDF (1 pages)

07/02/2008

New secretary appointed

View PDF (1 pages)

07/02/2008

Secretary resigned

View PDF (1 pages)

20/01/2008

Director resigned

View PDF (1 pages)

04/12/2007

Secretary's particulars changed

View PDF (1 pages)

04/07/2007

Return made up to 01/06/07; full list of members

View PDF (6 pages)

13/02/2007

New secretary appointed

View PDF (1 pages)

13/02/2007

Secretary resigned

View PDF (1 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

16/08/2006

New director appointed

View PDF (1 pages)

13/06/2006

Return made up to 01/06/06; full list of members

View PDF (6 pages)

09/01/2006

Full accounts made up to 2004-12-31

View PDF (11 pages)

16/10/2005

Secretary's particulars changed

View PDF (1 pages)

08/06/2005

Return made up to 01/06/05; full list of members

View PDF (6 pages)

09/12/2004

Miscellaneous

View PDF (1 pages)

23/11/2004

Miscellaneous

View PDF (1 pages)

10/08/2004

New director appointed

View PDF (5 pages)

28/07/2004

Director resigned

View PDF (1 pages)

15/07/2004

Director's particulars changed

View PDF (1 pages)

16/06/2004

Return made up to 01/06/04; full list of members

View PDF (6 pages)

13/05/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

25/08/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

22/06/2003

Return made up to 01/06/03; full list of members

View PDF (6 pages)

11/12/2002

Director resigned

View PDF (1 pages)

11/12/2002

Director resigned

View PDF (1 pages)

11/12/2002

Director resigned

View PDF (1 pages)

11/12/2002

Director resigned

View PDF (1 pages)

11/12/2002

Director resigned

View PDF (1 pages)

11/12/2002

Director resigned

View PDF (1 pages)

11/12/2002

Director resigned

View PDF (1 pages)

12/09/2002

Registered office changed on 13/09/02 from: 19 portland place london W1B 1PX

View PDF (1 pages)

11/09/2002

Location of register of members

View PDF (1 pages)

07/08/2002

Director resigned

View PDF (1 pages)

18/07/2002

Full accounts made up to 2001-12-31

View PDF (19 pages)

17/06/2002

Return made up to 01/06/02; no change of members

View PDF (9 pages)

12/06/2002

Director's particulars changed

View PDF (1 pages)

12/06/2002

Director's particulars changed

View PDF (1 pages)

11/06/2002

Director's particulars changed

View PDF (1 pages)

19/02/2002

Director's particulars changed

View PDF (1 pages)

20/12/2001

Director resigned

View PDF (1 pages)

20/12/2001

Director resigned

View PDF (1 pages)

20/12/2001

Director resigned

View PDF (1 pages)

20/12/2001

Director resigned

View PDF (1 pages)

20/12/2001

Director resigned

View PDF (1 pages)

12/09/2001

Full accounts made up to 2000-12-31

View PDF (21 pages)

13/08/2001

Director's particulars changed

View PDF (1 pages)

18/07/2001

Director resigned

View PDF (1 pages)

25/06/2001

Return made up to 01/06/01; no change of members

View PDF (12 pages)

29/05/2001

Director's particulars changed

View PDF (1 pages)

22/05/2001

Director's particulars changed

View PDF (1 pages)

20/12/2000

New director appointed

View PDF (2 pages)

14/12/2000

New director appointed

View PDF (2 pages)

20/11/2000

New director appointed

View PDF (2 pages)

12/11/2000

New director appointed

View PDF (2 pages)

12/11/2000

New director appointed

View PDF (2 pages)

12/11/2000

Director resigned

View PDF (1 pages)

13/08/2000

Location of register of members

View PDF (1 pages)

07/08/2000

Registered office changed on 08/08/00 from: 19 portland place london W1N 3AF

View PDF (1 pages)

16/07/2000

Full accounts made up to 1999-12-31

View PDF (19 pages)

10/07/2000

New director appointed

View PDF (2 pages)

25/06/2000

Return made up to 01/06/00; full list of members

View PDF (16 pages)

12/06/2000

Secretary resigned

View PDF (1 pages)

12/06/2000

New secretary appointed

View PDF (2 pages)

04/06/2000

New director appointed

View PDF (2 pages)

02/03/2000

Director's particulars changed

View PDF (1 pages)

10/02/2000

Director resigned

View PDF (1 pages)

18/01/2000

New director appointed

View PDF (2 pages)

18/01/2000

Director resigned

View PDF (1 pages)

07/12/1999

Registered office changed on 08/12/99 from: gilmoora house 57/61 mortimer street london W1N 8JX

View PDF (1 pages)

07/12/1999

Location of register of members

View PDF (1 pages)

26/10/1999

Full accounts made up to 1998-12-31

View PDF (18 pages)

06/10/1999

Resolutions

View PDF (1 pages)

10/08/1999

New director appointed

View PDF (2 pages)

05/07/1999

Return made up to 01/06/99; no change of members

View PDF (16 pages)

05/07/1999

Director's particulars changed

View PDF (0 pages)

05/07/1999

Location of register of members address changed

View PDF (0 pages)

29/04/1999

New secretary appointed

View PDF (2 pages)

22/03/1999

Secretary resigned

View PDF (1 pages)

24/01/1999

Director resigned

View PDF (1 pages)

24/01/1999

Secretary resigned

View PDF (1 pages)

22/11/1998

Director resigned

View PDF (1 pages)

22/11/1998

Secretary resigned

View PDF (1 pages)

22/11/1998

Secretary resigned

View PDF (1 pages)

17/11/1998

New secretary appointed

View PDF (2 pages)

11/11/1998

Director resigned

View PDF (1 pages)

01/10/1998

Full accounts made up to 1997-12-31

View PDF (17 pages)

04/08/1998

Director's particulars changed

View PDF (1 pages)

04/08/1998

Return made up to 01/06/98; change of members

View PDF (24 pages)

03/08/1998

New director appointed

View PDF (2 pages)

03/08/1998

New director appointed

View PDF (2 pages)

03/08/1998

New director appointed

View PDF (2 pages)

03/08/1998

New director appointed

View PDF (2 pages)

03/08/1998

New director appointed

View PDF (2 pages)

24/07/1998

Director's particulars changed

View PDF (1 pages)

24/07/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

10/12/1997

New director appointed

View PDF (4 pages)

30/10/1997

Full accounts made up to 1996-12-31

View PDF (17 pages)

13/10/1997

Return made up to 01/06/97; full list of members; amend

View PDF (19 pages)

18/08/1997

Ad 15/01/97--------- £ si 1@1

View PDF (2 pages)

18/08/1997

Notice of assignment of name or new name to shares

View PDF (1 pages)

30/06/1997

Return made up to 01/06/97; full list of members

View PDF (19 pages)

14/05/1997

Ad 15/01/97--------- £ si 1@1=1 £ ic 4/5

View PDF (2 pages)

29/04/1997

Director's particulars changed

View PDF (1 pages)

27/06/1996

Return made up to 01/06/96; change of members

View PDF (16 pages)

15/06/1996

Full accounts made up to 1995-12-31

View PDF (16 pages)

06/12/1995

New secretary appointed

View PDF (2 pages)

06/12/1995

New director appointed

View PDF (3 pages)

06/12/1995

Resolutions

View PDF (1 pages)

20/08/1995

Director resigned

View PDF (2 pages)

10/07/1995

Full accounts made up to 1994-12-31

View PDF (11 pages)

25/06/1995

Return made up to 01/06/95; no change of members

View PDF (0 pages)

20/04/1995

Registered office changed on 21/04/95 from: 57-61 mortimer street london W1N 7TD

View PDF (1 pages)

02/04/1995

New director appointed

View PDF (2 pages)

02/04/1995

New director appointed

View PDF (2 pages)

02/04/1995

New director appointed

View PDF (2 pages)

02/04/1995

New director appointed

View PDF (2 pages)

02/04/1995

New director appointed

View PDF (2 pages)

09/03/1995

Certificate of change of name

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09/03/1995

Certificate of change of name

View PDF (2 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (13 pages)

05/12/1994

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/09/1994

Full accounts made up to 1993-12-31

View PDF (12 pages)

23/08/1994

Resolutions

View PDF (1 pages)

23/08/1994

Resolutions

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23/08/1994

Resolutions

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26/06/1994

Return made up to 01/06/94; full list of members

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11/06/1994

Director resigned

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13/12/1993

Secretary resigned;new secretary appointed

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07/11/1993

Full accounts made up to 1992-12-31

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26/06/1993

Return made up to 01/06/93; no change of members

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26/06/1993

Director's particulars changed

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20/12/1992

Director's particulars changed

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04/10/1992

Full accounts made up to 1991-12-31

View PDF (4 pages)

30/06/1992

Return made up to 01/06/92; full list of members

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30/06/1992

Secretary's particulars changed

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04/05/1992

Certificate of change of name

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04/05/1992

Certificate of change of name

View PDF (2 pages)

06/04/1992

Memorandum and Articles of Association

View PDF (9 pages)

06/04/1992

Resolutions

View PDF (9 pages)

06/04/1992

Ad 03/04/92--------- £ si 1@1=1 £ ic 4/5

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06/04/1992

Ad 01/04/92--------- £ si 2@1=2 £ ic 2/4

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14/11/1991

Full accounts made up to 1990-12-31

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01/07/1991

Full accounts made up to 1989-12-31

View PDF (5 pages)

30/06/1991

Return made up to 01/06/91; no change of members

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17/06/1991

Registered office changed on 18/06/91 from: bath house (3RD floor) 56 holborn viaduct london EC1A 2EX

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01/06/1991

Return made up to 07/12/90; full list of members

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26/04/1991

New director appointed

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26/04/1991

Location of register of members

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19/02/1991

New director appointed

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13/01/1991

Memorandum and Articles of Association

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13/01/1991

Resolutions

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10/12/1990

Particulars of mortgage/charge

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28/10/1990

Certificate of change of name

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28/10/1990

Certificate of change of name

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22/10/1990

Accounting reference date shortened from 31/03 to 31/12

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01/07/1990

Resolutions

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20/01/1990

Secretary resigned;new secretary appointed

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20/01/1990

Director resigned;new director appointed

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20/01/1990

Registered office changed on 21/01/90 from: 2 baches street london N1 6UB

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19/01/1990

Resolutions

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25/05/1989

Incorporation

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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

30/12/2010

Last change occurred

30/12/2010

Accounts

Full

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Wilkinson, James Henry	Director	25/11/1997 - 30/06/2004	175
Brand, Suzanne	Director	16/03/1998 - 12/12/2001	3
Hemming, Ian	Director	16/03/1998 - 03/12/2002	7
Barleggs, Deborah	Director	16/03/1998 - 26/10/2000	2
Gibson, Luke	Director	19/05/2000 - 03/12/2002	5

Persons with Significant Control

No PSC data available.

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Description

About IBC UK CONFERENCES LIMITED

IBC UK CONFERENCES LIMITED is an(a) Dissolved company incorporated on 25/05/1989 with the registered office located at Mortimer House, 37-41 Mortimer Street, London W1T 3JH. There are currently 5 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 UK CONFERENCES LIMITED?

IBC UK CONFERENCES LIMITED is currently Dissolved. It was registered on 25/05/1989 and dissolved on 18/06/2012.

Where is IBC UK CONFERENCES LIMITED located?

IBC UK CONFERENCES LIMITED is registered at Mortimer House, 37-41 Mortimer Street, London W1T 3JH.

What does IBC UK CONFERENCES LIMITED do?

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

What is the latest filing for IBC UK CONFERENCES LIMITED?

The latest filing was on 23/10/2014: Bona Vacantia disclaimer.