| Company Name | I.B.I.S. (NW) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06574851 |
| Category | Private Limited Company |
| Incorporation Date | 23 April 2008(16 years ago) |
| Dissolution Date | 11 October 2011 (12 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Mrs Fiona Brock |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 April 2008(same day as company formation) |
| Role | Accounts Senior |
| Country of Residence | United Kingdom |
| Correspondence Address | 1a Woodacre Road Rivacre Ellesmere Port Cheshire CH66 1SW Wales |
| Secretary Name | Mr Charles Robb |
|---|---|
| Status | Closed |
| Appointed | 23 April 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 97 Lyncroft Eastwood Notts NG16 3ER |
Location
| Registered Address | 7 Station Road Queensferry Deeside Clwyd CH5 1SU Wales |
|---|---|
| Constituency | Alyn and Deeside |
| Parish | Queensferry |
| Ward | Queensferry |
| Built Up Area | Buckley |
Shareholders
| 190 at £1 | Fiona Brock 76.00% Ordinary |
|---|---|
| 30 at £1 | Yvonne Hammond 12.00% Ordinary |
| 2 at £1 | Alexander Rouse 0.80% Ordinary |
| 2 at £1 | Alfie Leyshon 0.80% Ordinary |
| 2 at £1 | Bethany Lowe 0.80% Ordinary |
| 2 at £1 | Braedyn Lowe 0.80% Ordinary |
| 2 at £1 | Charlie Leyshon 0.80% Ordinary |
| 2 at £1 | Connor Nelson 0.80% Ordinary |
| 2 at £1 | Daniel Cater 0.80% Ordinary |
| 2 at £1 | Ebony Lowe 0.80% Ordinary |
| 2 at £1 | Eleanor Rouse 0.80% Ordinary |
| 2 at £1 | Jessie Leyshon 0.80% Ordinary |
| 2 at £1 | Kelsey Rouse 0.80% Ordinary |
| 2 at £1 | Lucinda Rouse 0.80% Ordinary |
| 2 at £1 | Paige Nelson 0.80% Ordinary |
| 2 at £1 | Tristan Lowe 0.80% Ordinary |
| 2 at £1 | Vincent Leyshon 0.80% Ordinary |
Accounts
| Latest Accounts | 30 April 2010 (13 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 11 October 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 October 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 28 June 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 28 June 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 15 June 2011 | Application to strike the company off the register (3 pages) |
| 15 June 2011 | Application to strike the company off the register (3 pages) |
| 3 May 2011 | Annual return made up to 23 April 2011 with a full list of shareholders Statement of capital on 2011-05-03
|
| 3 May 2011 | Annual return made up to 23 April 2011 with a full list of shareholders Statement of capital on 2011-05-03
|
| 3 March 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 3 March 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 24 May 2010 | Director's details changed for Mrs Fiona Nelson on 23 April 2010 (2 pages) |
| 24 May 2010 | Annual return made up to 23 April 2010 with a full list of shareholders (9 pages) |
| 24 May 2010 | Annual return made up to 23 April 2010 with a full list of shareholders (9 pages) |
| 24 May 2010 | Director's details changed for Mrs Fiona Nelson on 23 April 2010 (2 pages) |
| 3 March 2010 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 3 March 2010 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 18 August 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 18 August 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 14 August 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 14 August 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 13 August 2009 | Return made up to 23/04/09; full list of members (8 pages) |
| 13 August 2009 | Return made up to 23/04/09; full list of members (8 pages) |
| 23 April 2008 | Incorporation (23 pages) |
| 23 April 2008 | Incorporation (23 pages) |