INTERNATIONAL BONDED COURIERS INC LIMITED

Key Data

Status

Dissolved

Company No.

01874247

Incorporation date

26/12/1984

Size

Full

Classification

Courier activities other than national post activities (64.12 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 04/07/1985)

28/01/2013

Final Gazette dissolved via voluntary strike-off

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15/10/2012

First Gazette notice for voluntary strike-off

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01/10/2012

Application to strike the company off the register

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06/10/2011

Annual return made up to 2011-08-30 with full list of shareholders

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06/10/2011

Register(s) moved to registered inspection location

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05/10/2011

Director's details changed for Seddik Si Hassen on 2011-08-30

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05/10/2011

Register inspection address has been changed

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26/09/2011

Full accounts made up to 2010-12-31

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28/10/2010

Annual return made up to 2010-08-30 with full list of shareholders

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18/10/2010

Termination of appointment of Kerstin Reissmann as a director

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18/10/2010

Appointment of Seddik Si Hassen as a director

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26/07/2010

Termination of appointment of Sara Zeidman as a secretary

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26/07/2010

Termination of appointment of Joseph Costigan as a director

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26/07/2010

Appointment of Kerstin Reissmann as a director

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09/06/2010

Registered office address changed from Winterton House Nixey Close Slough Berkshire SL1 1nd on 2010-06-10

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26/04/2010

Full accounts made up to 2009-12-31

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13/12/2009

Miscellaneous

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03/11/2009

Full accounts made up to 2008-12-31

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29/10/2009

Annual return made up to 2009-08-30 with full list of shareholders

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18/12/2008

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

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31/10/2008

Full accounts made up to 2007-12-31

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05/11/2007

Return made up to 30/08/07; full list of members

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02/11/2007

Full accounts made up to 2006-12-31

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30/10/2006

Full accounts made up to 2005-12-31

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22/10/2006

Return made up to 30/08/06; full list of members

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22/10/2006

Director's particulars changed

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12/02/2006

Return made up to 30/08/05; full list of members

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12/02/2006

Return made up to 30/08/04; full list of members

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04/12/2005

Amended full accounts made up to 2004-12-31

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08/11/2005

Full accounts made up to 2004-12-31

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01/11/2004

Full accounts made up to 2003-12-31

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31/10/2003

Full accounts made up to 2002-12-31

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29/10/2003

Return made up to 30/08/03; full list of members

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31/03/2003

Return made up to 30/08/02; full list of members

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31/03/2003

Location of register of members address changed

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31/03/2003

Location of debenture register address changed

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01/11/2002

Full accounts made up to 2001-12-31

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30/10/2001

Accounts for a small company made up to 2000-12-31

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18/10/2001

Return made up to 30/08/01; full list of members

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27/03/2001

Registered office changed on 28/03/01 from: edinburgh house 43-51 windsor road slough berkshire SL1 2HL

View PDF (1 pages)

15/10/2000

Return made up to 30/08/00; full list of members

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15/10/2000

Location of register of members address changed

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15/10/2000

Location of debenture register address changed

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11/09/2000

Full accounts made up to 1999-12-31

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09/11/1999

Return made up to 30/08/99; no change of members

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12/07/1999

Full accounts made up to 1998-12-31

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01/02/1999

Return made up to 30/08/98; full list of members

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23/12/1998

Full accounts made up to 1997-12-31

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18/01/1998

Full accounts made up to 1996-12-31

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06/01/1998

Return made up to 30/08/97; full list of members

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06/01/1998

Location of debenture register address changed

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20/08/1997

Full accounts made up to 1996-03-31

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08/01/1997

Accounting reference date shortened from 31/03/97 to 31/12/96

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20/11/1996

Return made up to 30/08/96; full list of members

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20/11/1996

Location of register of members address changed

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20/11/1996

Location of debenture register address changed

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08/02/1996

Accounts for a small company made up to 1995-03-31

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13/09/1995

Return made up to 30/08/95; full list of members

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11/04/1995

Return made up to 30/08/94; full list of members

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07/03/1995

Declaration of satisfaction of mortgage/charge

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31/01/1995

Registered office changed on 01/02/95 from: po box 100 47 oxford road high wycombe bucks HP11 2EB

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28/01/1995

Accounts for a small company made up to 1994-03-31

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31/12/1994

A selection of documents registered before 1 January 1995

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12/02/1994

Accounts for a small company made up to 1993-03-31

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29/09/1993

Return made up to 30/08/93; full list of members

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04/05/1993

Accounts for a small company made up to 1992-03-31

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23/11/1992

Resolutions

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23/11/1992

Resolutions

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23/11/1992

Resolutions

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29/09/1992

Return made up to 30/08/92; full list of members

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11/08/1992

Accounts for a small company made up to 1991-03-31

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07/07/1992

Accounts for a small company made up to 1990-03-31

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09/02/1992

Ad 31/01/92--------- £ si 49998@1=49998 £ ic 2/50000

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09/02/1992

Nc inc already adjusted 31/01/92

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09/02/1992

Resolutions

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09/02/1992

Resolutions

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19/01/1992

Location of register of members

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18/12/1991

Particulars of mortgage/charge

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12/09/1991

Return made up to 30/08/91; no change of members

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17/03/1991

Accounts for a small company made up to 1989-03-31

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21/11/1989

Return made up to 30/08/89; full list of members

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21/11/1989

Return made up to 31/12/88; full list of members

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02/10/1989

Accounts for a small company made up to 1988-03-31

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02/10/1989

Accounts for a small company made up to 1987-03-31

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22/02/1988

Accounts for a small company made up to 1986-03-31

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22/02/1988

Return made up to 08/08/87; full list of members

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29/03/1987

Registered office changed on 30/03/87 from: 1 maddox street london W1R 9WA england

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17/12/1986

Return made up to 27/11/86; full list of members

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04/07/1985

Memorandum and Articles of Association

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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
Si Hassen, Seddik	Director	06/10/2010 - Present	2
Reissmann, Kerstin	Director	07/07/2010 - 06/10/2010	1

Persons with Significant Control

No PSC data available.

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Description

About INTERNATIONAL BONDED COURIERS INC LIMITED

INTERNATIONAL BONDED COURIERS INC LIMITED is an(a) Dissolved company incorporated on 26/12/1984 with the registered office located at Heathrow Business Centre, 65 High Street, Egham, Surrey TW20 9EY. There is currently 1 active director 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 BONDED COURIERS INC LIMITED?

INTERNATIONAL BONDED COURIERS INC LIMITED is currently Dissolved. It was registered on 26/12/1984 and dissolved on 28/01/2013.

Where is INTERNATIONAL BONDED COURIERS INC LIMITED located?

INTERNATIONAL BONDED COURIERS INC LIMITED is registered at Heathrow Business Centre, 65 High Street, Egham, Surrey TW20 9EY.

What does INTERNATIONAL BONDED COURIERS INC LIMITED do?

INTERNATIONAL BONDED COURIERS INC LIMITED operates in the Courier activities other than national post activities (64.12 - SIC 2003) sector.

What is the latest filing for INTERNATIONAL BONDED COURIERS INC LIMITED?

The latest filing was on 28/01/2013: Final Gazette dissolved via voluntary strike-off.