IBSN LIMITED

Key Data

Status

Dissolved

Company No.

04915943

Incorporation date

29/09/2003

Size

Total Exemption Small

Classification

Other manufacturing not elsewhere classified (36.63 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/09/2003)

13/12/2010

Final Gazette dissolved via voluntary strike-off

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30/08/2010

First Gazette notice for voluntary strike-off

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16/08/2010

Application to strike the company off the register

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23/06/2010

Total exemption small company accounts made up to 2010-02-28

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22/02/2010

Current accounting period extended from 2009-09-30 to 2010-02-28

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18/10/2009

Annual return made up to 2009-09-30 with full list of shareholders

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15/06/2009

Total exemption small company accounts made up to 2008-09-30

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10/02/2009

Appointment Terminated Secretary marie neal

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27/10/2008

Return made up to 30/09/08; full list of members

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15/07/2008

Total exemption small company accounts made up to 2007-09-30

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04/04/2008

Ad 14/03/08 gbp si 30000@1=30000 gbp ic 208161/238161

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18/02/2008

Ad 31/10/07-31/12/07 £ si 62094@1=62094 £ ic 146067/208161

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16/10/2007

Return made up to 30/09/07; full list of members

View PDF (8 pages)

19/06/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (7 pages)

25/04/2007

Director resigned

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25/10/2006

Return made up to 30/09/06; full list of members

View PDF (8 pages)

25/10/2006

Director's particulars changed

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25/10/2006

Ad 06/10/06--------- £ si 5000@1=5000 £ ic 141067/146067

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03/10/2006

Director's particulars changed

View PDF (1 pages)

24/09/2006

Ad 11/09/06--------- £ si 3823@1=3823 £ ic 137244/141067

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20/07/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (7 pages)

25/05/2006

New director appointed

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03/05/2006

Declaration of satisfaction of mortgage/charge

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24/04/2006

Ad 10/03/06--------- £ si 8000@1=8000 £ ic 129244/137244

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14/12/2005

Director's particulars changed

View PDF (1 pages)

04/12/2005

Director's particulars changed

View PDF (1 pages)

04/12/2005

Director's particulars changed

View PDF (1 pages)

04/12/2005

Secretary's particulars changed

View PDF (1 pages)

06/11/2005

Ad 26/10/05--------- £ si 5556@1=5556 £ ic 123688/129244

View PDF (2 pages)

06/10/2005

Return made up to 30/09/05; full list of members

View PDF (7 pages)

06/10/2005

Director's particulars changed

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04/10/2005

Ad 31/07/05--------- £ si 12577@1=12577 £ ic 111111/123688

View PDF (2 pages)

17/05/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (6 pages)

10/04/2005

Ad 01/04/05--------- £ si 11111@1=11111 £ ic 100000/111111

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24/01/2005

Particulars of mortgage/charge

View PDF (3 pages)

19/10/2004

Return made up to 30/09/04; full list of members

View PDF (7 pages)

27/04/2004

Particulars of contract relating to shares

View PDF (4 pages)

27/04/2004

Ad 06/02/04--------- £ si 99999@1=99999 £ ic 1/100000

View PDF (2 pages)

29/09/2003

Secretary resigned

View PDF (1 pages)

29/09/2003

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

27/02/2010

Last change occurred

27/02/2010

Accounts

Total Exemption Small

Last made up date

27/02/2010

Next account date

27/02/2011

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	29/09/2003 - 29/09/2003	99600
Neal, Marie Louise	Secretary	29/09/2003 - 04/02/2009	2
Neal, Stephen Peter	Director	29/09/2003 - Present	13
Ager, Rowley Stuart	Director	01/05/2006 - Present	71
Bibby, Ian David	Director	29/09/2003 - 15/04/2007	10

Persons with Significant Control

No PSC data available.

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Description

About IBSN LIMITED

IBSN LIMITED is an(a) Dissolved company incorporated on 29/09/2003 with the registered office located at 1a Berkeley Court, Berkeley Vale, Falmouth, Cornwall TR11 3PL. 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 IBSN LIMITED?

IBSN LIMITED is currently Dissolved. It was registered on 29/09/2003 and dissolved on 13/12/2010.

Where is IBSN LIMITED located?

IBSN LIMITED is registered at 1a Berkeley Court, Berkeley Vale, Falmouth, Cornwall TR11 3PL.

What does IBSN LIMITED do?

IBSN LIMITED operates in the Other manufacturing not elsewhere classified (36.63 - SIC 2003) sector.

What is the latest filing for IBSN LIMITED?

The latest filing was on 13/12/2010: Final Gazette dissolved via voluntary strike-off.