IBC UK CONFERENCES LIMITED
Overview
| Company Name | IBC UK CONFERENCES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02389898 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of IBC UK CONFERENCES LIMITED?
- (7487) /
Where is IBC UK CONFERENCES LIMITED located?
| Registered Office Address | Mortimer House 37-41 Mortimer Street W1T 3JH London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IBC UK CONFERENCES LIMITED?
| Company Name | From | Until |
|---|---|---|
| IBC CONFERENCES LIMITED | May 06, 1992 | May 06, 1992 |
| IBC FINANCIAL CONFERENCES LIMITED | Oct 30, 1990 | Oct 30, 1990 |
| DAYLOAD LIMITED | May 26, 1989 | May 26, 1989 |
What are the latest accounts for IBC UK CONFERENCES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for IBC UK CONFERENCES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Bona Vacantia disclaimer | 1 pages | BONA | ||||||||||||||
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
legacy | 3 pages | SH20 | ||||||||||||||
Statement of capital on Feb 21, 2012
| 4 pages | SH19 | ||||||||||||||
legacy | 3 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Rupert John Joseph Hopley as a director on Nov 01, 2011 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Rachel Elizabeth Jacobs as a director on Sep 16, 2011 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of John William Burton as a director on Aug 31, 2011 | 1 pages | TM01 | ||||||||||||||
Director's details changed for Mr Gareth Richard Wright on Aug 19, 2011 | 2 pages | CH01 | ||||||||||||||
Annual return made up to Jun 01, 2011 with full list of shareholders | 8 pages | AR01 | ||||||||||||||
Appointment of Emily Louise Martin as a secretary | 2 pages | AP03 | ||||||||||||||
Full accounts made up to Dec 31, 2010 | 14 pages | AA | ||||||||||||||
Termination of appointment of Mark Kerswell as a director | 1 pages | TM01 | ||||||||||||||
Director's details changed for Mr Peter Stephen Rigby on Oct 05, 2010 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Adam Christopher Walker on Oct 05, 2010 | 2 pages | CH01 | ||||||||||||||
Secretary's details changed for Miss Julie Louise Wilson on Sep 27, 2010 | 1 pages | CH03 | ||||||||||||||
Full accounts made up to Dec 31, 2009 | 14 pages | AA | ||||||||||||||
Director's details changed for John William Burton on Aug 11, 2010 | 2 pages | CH01 | ||||||||||||||
Annual return made up to Jun 01, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
Appointment of Rachel Jacobs as a director | 2 pages | AP01 | ||||||||||||||
Appointment of Gareth Richard Wright as a director | 2 pages | AP01 | ||||||||||||||
Secretary's details changed for Miss Julie Louise Wilson on Dec 02, 2009 | 1 pages | CH03 | ||||||||||||||
Who are the officers of IBC UK CONFERENCES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARTIN, Emily Louise | Secretary | 2 Boutflower Road SW11 1RE London Ground Floor Flat United Kingdom | 160562900001 | |||||||
| WOOLLARD, Julie Louise | Secretary | 37/41 Mortimer Street W1T 3JH London Mortimer House England | British | 139159370002 | ||||||
| HOPLEY, Rupert John Joseph | Director | 6300 Zug Gubelstrasse 11 Switzerland | Switzerland | British | 164632060001 | |||||
| RIGBY, Peter Stephen | Director | 37/41 Mortimer Street W1T 3JH London Mortimer House England | Switzerland | British | 69164290007 | |||||
| WALKER, Adam Christopher | Director | 37/41 Mortimer Street W1T 3JH London Mortimer House England | Switzerland | British | 129368430002 | |||||
| WRIGHT, Gareth Richard | Director | 37/41 Mortimer Street W1T 3JH London Mortimer House England | England | British | 131115190002 | |||||
| CALLABY, Andrea Mary | Secretary | 5 Thornton Drive CO4 5WB Colchester Essex | British | 70352690002 | ||||||
| HAYWARD, Pearl Catherine | Secretary | 60 Idmiston Square KT4 7SY Worcester Park Surrey | British | 61319730001 | ||||||
| LODGE, David William | Secretary | 19 Windermere Drive CM7 8UB Braintree Essex | British | 10640040001 | ||||||
| PEACH, Inez Mary | Secretary | Silverwood Station Road Semley SP7 9AH Shaftesbury Dorset | British | 9976010001 | ||||||
| RICHMOND, Sonia Anna | Secretary | 8 Viscount Gardens KT14 6HE Byfleet Surrey | British | 118535490002 | ||||||
| WHITE, Teresa Catherine | Secretary | 2 Cuckoo Dene W7 3DP London | British | 65724350001 | ||||||
| WITHERS, John Martin | Secretary | High Trees Farm 2 Lexden Road West Bergholt CO6 3BT Colchester Essex | British | 41682250002 | ||||||
| BARLEGGS, Deborah | Director | 2 Richmond Cottages 17 Thorne Passage Barnes SW13 0PA London | British | 59665310001 | ||||||
| BIGLAND, Mallory Lena | Director | Lady Grove Farm Lady Grove, Goring Heath RG8 7RT Reading Berkshire | British | 68688870001 | ||||||
| BRAND, Suzanne | Director | 64 Coniger Road SW6 3TA London | British | 59665140001 | ||||||
| BURTON, John William | Director | Mortimer House 37-41 Mortimer Street W1T 3JH London | United Kingdom | British | 113684810001 | |||||
| CHAPMAN, Wendy | Director | 1c Bourlet Close W1W 7BF London | British | 42694670003 | ||||||
| COOKE, Trevor Stanley | Director | Coplands Dixter Lane TN31 6PP Northiam East Sussex | British | 57846190001 | ||||||
| CROPPER, Anthony Graham | Director | Meadow House Moules Lane Hadstock CB21 4PD Cambridge Cambridgeshire | England | British | 8664640001 | |||||
| DONAGHER, Kevin | Director | 33 Glenelg Road SW2 5JU London | British | 54025570002 | ||||||
| FOYE, Anthony Martin | Director | Lynwood White Lane RG26 5TN Hannington Hampshire | United Kingdom | British | 99515780001 | |||||
| GAREH, James | Director | 24 Westbere Road NW2 3SR London | British | 73065150002 | ||||||
| GIBSON, Luke | Director | 103 Heythorp Street Wimbledon Park SW18 5BT London | British | 70292760001 | ||||||
| GILBERTSON, David Stuart | Director | Casa Maria Spaniard's End Hampstead NW3 7JG London | United Kingdom | British | 10921820004 | |||||
| GOODERHAM, Colin Peter | Director | 22 Park Road Stansted CM24 8PB Mount Fitchett Essex | British | 42694800001 | ||||||
| HAINES, John James Henry | Director | Waxway House East Hill EX11 1QD Ottery St Mary Devon | British | 28614090002 | ||||||
| HEMMING, Ian | Director | 27 Dalebury Road SW17 7HQ London | British | 80410160001 | ||||||
| JACOBS, Rachel Elizabeth | Director | 37/41 Mortimer Street W1T 3JH London Mortimer House England | United Kingdom | British | 92334500004 | |||||
| KERSWELL, Mark Henry | Director | 37/41 Mortimer Street W1T 3JH London Mortimer House England | England | British | 82609620003 | |||||
| MALLOWS, Tania | Director | 3 Cranford Rise Esher Park Avenue KT10 9NG Esher Surrey | British | 59665400002 | ||||||
| MARTENS, Ralph Detlef | Director | 3 Oldfield Wood Maybury Hill GU22 8AN Woking Surrey | German | 72904520001 | ||||||
| MUNSIE, Paula | Director | 18 Nottingham Road SW17 7EA London | British | 65538750001 | ||||||
| RUSSELL, Peter | Director | Flat 3 71 Philbeach Gardens SW5 9EY London | British | 59666420001 | ||||||
| SAVILL, Helen | Director | 21 Sandon Close KT10 8JE Esher Surrey | British | 42694860001 |
Does IBC UK CONFERENCES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of charge | Created On Nov 22, 1990 Delivered On Dec 11, 1990 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of the financing documents (as defined in the charge) | |
Short particulars (See doc M162 for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0