IBS CONNECT LIMITED

Key Data

Status

Dissolved

Company No.

04595114

Incorporation date

18/11/2002

Size

Total Exemption Small

Classification

Telecommunications (64.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/11/2002)

15/08/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

15/05/2014

Notice of final account prior to dissolution

View PDF (1 pages)

24/04/2013

Insolvency filing

View PDF (14 pages)

23/04/2012

Insolvency filing

View PDF (14 pages)

22/03/2011

Appointment of a liquidator

View PDF (1 pages)

21/03/2011

Registered office address changed from Sherlock House 73 Baker Street London W1U 6RD on 2011-03-22

View PDF (2 pages)

07/03/2011

Notice of end of Administration

View PDF (17 pages)

23/01/2011

Administrator's progress report to 2010-12-01

View PDF (16 pages)

19/12/2010

Order of court to wind up

View PDF (2 pages)

12/09/2010

Statement of affairs with form 2.14B

View PDF (11 pages)

19/08/2010

Administrator's progress report to 2010-07-21

View PDF (16 pages)

07/06/2010

Result of meeting of creditors

View PDF (4 pages)

25/05/2010

Result of meeting of creditors

View PDF (4 pages)

21/03/2010

Statement of administrator's proposal

View PDF (30 pages)

14/02/2010

Registered office address changed from Unit 4 Bradbury Drive Springwood Industrial Estate Braintree Essex CM7 2SD on 2010-02-15

View PDF (2 pages)

04/02/2010

Appointment of an administrator

View PDF (1 pages)

14/11/2009

Termination of appointment of Shaun Spalding as a secretary

View PDF (1 pages)

30/09/2009

Secretary appointed shaun david spalding

View PDF (2 pages)

30/09/2009

Appointment terminated secretary ian anderson

View PDF (1 pages)

14/09/2009

Appointment terminated director girish pillai

View PDF (1 pages)

06/08/2009

Registered office changed on 07/08/2009 from unit 1 airborne ind est arterial road leigh on sea essex SS9 4EX

View PDF (1 pages)

05/06/2009

Director appointed adrian deryk buckingham

View PDF (2 pages)

26/01/2009

Appointment terminated director adrian buckingham

View PDF (1 pages)

26/01/2009

Appointment terminated secretary paul lucock

View PDF (1 pages)

19/01/2009

Return made up to 19/11/08; full list of members

View PDF (4 pages)

14/01/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (5 pages)

05/03/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (4 pages)

10/12/2007

Return made up to 19/11/07; full list of members

View PDF (3 pages)

28/10/2007

New director appointed

View PDF (2 pages)

31/07/2007

New director appointed

View PDF (2 pages)

31/07/2007

New secretary appointed

View PDF (2 pages)

31/05/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (4 pages)

19/12/2006

Return made up to 19/11/06; full list of members

View PDF (6 pages)

11/10/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (4 pages)

10/09/2006

Director resigned

View PDF (1 pages)

13/07/2006

Particulars of mortgage/charge

View PDF (9 pages)

14/02/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/02/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/01/2006

Particulars of mortgage/charge

View PDF (7 pages)

29/11/2005

Return made up to 19/11/05; full list of members

View PDF (7 pages)

03/11/2005

Secretary resigned

View PDF (1 pages)

27/07/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (4 pages)

22/11/2004

Return made up to 19/11/04; full list of members

View PDF (6 pages)

22/11/2004

New secretary appointed;new director appointed

View PDF (2 pages)

22/11/2004

New secretary appointed

View PDF (2 pages)

22/11/2004

Secretary resigned

View PDF (1 pages)

05/04/2004

Total exemption small company accounts made up to 2003-08-31

View PDF (4 pages)

20/11/2003

Return made up to 19/11/03; full list of members

View PDF (6 pages)

05/09/2003

Particulars of mortgage/charge

View PDF (4 pages)

03/09/2003

Accounting reference date shortened from 30/11/03 to 31/08/03

View PDF (1 pages)

20/08/2003

Particulars of mortgage/charge

View PDF (4 pages)

04/02/2003

Ad 30/11/02-30/11/02 £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

12/12/2002

New secretary appointed

View PDF (2 pages)

12/12/2002

New director appointed

View PDF (2 pages)

11/12/2002

Secretary resigned

View PDF (1 pages)

11/12/2002

Director resigned

View PDF (1 pages)

18/11/2002

Incorporation

View PDF (16 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

30/08/2008

Last change occurred

30/08/2008

Accounts

Total Exemption Small

Last made up date

30/08/2008

Next account date

30/08/2009

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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
Buckingham, Adrian	Director	14/11/2004 - 09/01/2009	26
Buckingham, Adrian	Director	01/06/2009 - Present	26
Pillai, Girish	Director	05/07/2007 - 13/09/2009	6
TEMPLE SECRETARIES LIMITED	Nominee Secretary	18/11/2002 - 18/11/2002	68517
COMPANY DIRECTORS LIMITED	Nominee Director	18/11/2002 - 18/11/2002	67500

Persons with Significant Control

No PSC data available.

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Description

About IBS CONNECT LIMITED

IBS CONNECT LIMITED is an(a) Dissolved company incorporated on 18/11/2002 with the registered office located at Chantrey Vellacott Dfk Llp Russell Square House, 10-11 Russell Square, London WC1B 5LF. 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 IBS CONNECT LIMITED?

IBS CONNECT LIMITED is currently Dissolved. It was registered on 18/11/2002 and dissolved on 15/08/2014.

Where is IBS CONNECT LIMITED located?

IBS CONNECT LIMITED is registered at Chantrey Vellacott Dfk Llp Russell Square House, 10-11 Russell Square, London WC1B 5LF.

What does IBS CONNECT LIMITED do?

IBS CONNECT LIMITED operates in the Telecommunications (64.20 - SIC 2003) sector.

What is the latest filing for IBS CONNECT LIMITED?

The latest filing was on 15/08/2014: Final Gazette dissolved following liquidation.