IVYBANK SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

05057883

Incorporation date

26/02/2004

Size

Total Exemption Small

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/02/2004)

07/10/2014

Final Gazette dissolved following liquidation

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07/07/2014

Completion of winding up

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22/11/2010

Order of court to wind up

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19/07/2010

Compulsory strike-off action has been suspended

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28/06/2010

First Gazette notice for compulsory strike-off

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08/03/2010

Termination of appointment of Sheila Quadrini as a secretary

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08/03/2010

Termination of appointment of Shiela Quadrini as a director

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08/03/2010

Termination of appointment of Nicholas Quadrini as a director

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08/03/2010

Termination of appointment of Michael Quadrini as a director

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08/03/2010

Termination of appointment of Anthony Knox as a director

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30/10/2009

Total exemption small company accounts made up to 2008-12-31

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20/10/2009

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

05/05/2009

Secretary appointed mrs sheila winifred quadrini

View PDF (1 pages)

05/05/2009

Appointment terminated secretary mary keen

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29/03/2009

Return made up to 27/02/09; full list of members

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27/03/2009

Registered office changed on 28/03/2009 from tuxedo princess hillgate quay gateshead tyne & wear NE8 2QS

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26/03/2009

Director's change of particulars / nicholas quadrini / 26/03/2009

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13/03/2008

Return made up to 27/02/08; full list of members

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12/03/2008

Secretary's change of particulars / mary keen / 13/03/2008

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28/01/2008

Accounts for a small company made up to 2006-12-31

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12/03/2007

Return made up to 27/02/07; full list of members

View PDF (3 pages)

01/11/2006

Accounts for a small company made up to 2005-12-31

View PDF (7 pages)

13/03/2006

Return made up to 27/02/06; full list of members

View PDF (3 pages)

08/11/2005

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

21/03/2005

Return made up to 27/02/05; full list of members

View PDF (8 pages)

20/07/2004

Accounting reference date shortened from 28/02/05 to 31/12/04

View PDF (1 pages)

09/07/2004

Particulars of mortgage/charge

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27/06/2004

New director appointed

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16/06/2004

Secretary resigned

View PDF (1 pages)

16/06/2004

Director resigned

View PDF (1 pages)

16/06/2004

New director appointed

View PDF (3 pages)

16/06/2004

New director appointed

View PDF (3 pages)

16/06/2004

New director appointed

View PDF (3 pages)

16/06/2004

New secretary appointed

View PDF (3 pages)

16/06/2004

Registered office changed on 17/06/04 from: 61 fairview avenue wigmore gillingham kent ME8 oqp

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26/02/2004

Incorporation

View PDF (18 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Total Exemption Small

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Graeme, Lesley Joyce	Nominee Director	27/02/2004 - 07/06/2004	9769
Graeme, Dorothy May	Nominee Secretary	27/02/2004 - 07/06/2004	5591
Knox, Anthony Thomas	Director	07/06/2004 - 19/02/2010	34
Quadrini, Shiela Winnifred	Director	07/06/2004 - 19/02/2010	7
Quadrini, Michael Angelo Mario	Director	07/06/2004 - 19/02/2010	29

Persons with Significant Control

No PSC data available.

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Description

About IVYBANK SYSTEMS LIMITED

IVYBANK SYSTEMS LIMITED is an(a) Dissolved company incorporated on 26/02/2004 with the registered office located at Unit 23 Quay Level, St Peters Wharf, Newcastle Upon Tyne, Tyne & Wear NE6 1TZ. 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 IVYBANK SYSTEMS LIMITED?

IVYBANK SYSTEMS LIMITED is currently Dissolved. It was registered on 26/02/2004 and dissolved on 07/10/2014.

Where is IVYBANK SYSTEMS LIMITED located?

IVYBANK SYSTEMS LIMITED is registered at Unit 23 Quay Level, St Peters Wharf, Newcastle Upon Tyne, Tyne & Wear NE6 1TZ.

What does IVYBANK SYSTEMS LIMITED do?

IVYBANK SYSTEMS LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for IVYBANK SYSTEMS LIMITED?

The latest filing was on 07/10/2014: Final Gazette dissolved following liquidation.