INTERNATIONAL BEVERAGE GROUP LIMITED

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INTERNATIONAL BEVERAGE GROUP LIMITED

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Key Data

Status

Dissolved

Company No.

05109392

Incorporation date

21/04/2004

Size

Total Exemption Small

Contacts

Registered address

Registered address

6th Floor, 52-54 Gracechurch Street, London EC3V 0EHCopy
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Latest events (Record since 21/04/2004)
dot icon21/06/2010
Final Gazette dissolved via compulsory strike-off
dot icon13/04/2010
Termination of appointment of Fotios Karan as a director
dot icon11/01/2010
First Gazette notice for compulsory strike-off
dot icon25/05/2009
First Gazette notice for compulsory strike-off
dot icon22/05/2009
Compulsory strike-off action has been discontinued
dot icon19/05/2009
Return made up to 22/04/09; full list of members
dot icon29/03/2009
Appointment Terminated Secretary cornhill services LIMITED
dot icon26/10/2008
Return made up to 22/04/08; full list of members
dot icon26/10/2008
Appointment Terminated Director gary winter
dot icon26/10/2008
Appointment Terminated Director ian smith
dot icon17/07/2007
Ad 29/06/07--------- £ si 183000@1=183000 £ si 82550@1=82550 £ ic 1000/266550
dot icon17/07/2007
£ nc 1000/266550 29/06/07
dot icon17/07/2007
Return made up to 22/04/07; full list of members
dot icon09/05/2007
Total exemption small company accounts made up to 2006-06-30
dot icon24/10/2006
New director appointed
dot icon15/10/2006
New director appointed
dot icon09/10/2006
New director appointed
dot icon03/08/2006
Return made up to 22/04/06; full list of members
dot icon03/08/2006
Director's particulars changed
dot icon13/07/2006
Accounting reference date extended from 30/04/06 to 30/06/06
dot icon08/01/2006
Total exemption small company accounts made up to 2005-04-30
dot icon13/09/2005
Return made up to 22/04/05; full list of members
dot icon14/08/2005
New secretary appointed
dot icon14/08/2005
Secretary resigned
dot icon18/01/2005
New director appointed
dot icon18/01/2005
New secretary appointed
dot icon27/05/2004
Director resigned
dot icon27/05/2004
Secretary resigned
dot icon27/05/2004
Ad 22/04/04--------- £ si 999@1=999 £ ic 1/1000
dot icon21/04/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/06/2006
dot iconLast change occurred
29/06/2006

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/06/2006
dot iconNext account date
29/06/2007
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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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Karan, Yvonne
Secretary
22/04/2004 - 21/04/2005
-
Karan, Fotios
Director
22/04/2004 - 01/02/2010
-
Winter, Gary Steven
Director
21/09/2006 - 17/10/2008
2
CORNHILL SERVICES LIMITED
Corporate Secretary
21/04/2005 - 24/03/2009
225
Smith, Ian Elliot
Director
21/09/2006 - 17/10/2008
10

Persons with Significant Control

0

No PSC data available.

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Description

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About INTERNATIONAL BEVERAGE GROUP LIMITED

INTERNATIONAL BEVERAGE GROUP LIMITED is an(a) Dissolved company incorporated on 21/04/2004 with the registered office located at 6th Floor, 52-54 Gracechurch Street, London EC3V 0EH. There is currently no 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 INTERNATIONAL BEVERAGE GROUP LIMITED?

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INTERNATIONAL BEVERAGE GROUP LIMITED is currently Dissolved. It was registered on 21/04/2004 and dissolved on 21/06/2010.

Where is INTERNATIONAL BEVERAGE GROUP LIMITED located?

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INTERNATIONAL BEVERAGE GROUP LIMITED is registered at 6th Floor, 52-54 Gracechurch Street, London EC3V 0EH.

What does INTERNATIONAL BEVERAGE GROUP LIMITED do?

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INTERNATIONAL BEVERAGE GROUP LIMITED operates in the Manufacture of other food products not elsewhere classified (15.89 - SIC 2003) sector.

What is the latest filing for INTERNATIONAL BEVERAGE GROUP LIMITED?

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The latest filing was on 21/06/2010: Final Gazette dissolved via compulsory strike-off.