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INTERNATIONAL BUSINESS EXPANSION LIMITED

INTERNATIONAL BUSINESS EXPANSION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameINTERNATIONAL BUSINESS EXPANSION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02436349
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of INTERNATIONAL BUSINESS EXPANSION LIMITED?

    • Human resources provision and management of human resources functions (78300) / Administrative and support service activities

    Where is INTERNATIONAL BUSINESS EXPANSION LIMITED located?

    Registered Office Address
    Karen Parker Flat 20
    3 Cornwall Gardens
    SW7 4AJ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INTERNATIONAL BUSINESS EXPANSION LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2020

    What are the latest filings for INTERNATIONAL BUSINESS EXPANSION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Micro company accounts made up to Aug 31, 2020

    		4 pagesAA

    Confirmation statement made on Aug 07, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    		4 pagesAA

    Confirmation statement made on Aug 07, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    		7 pagesAA

    Confirmation statement made on Aug 07, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    		7 pagesAA

    Confirmation statement made on Aug 07, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2016

    		7 pagesAA

    Confirmation statement made on Aug 07, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    		5 pagesAA

    Annual return made up to Aug 07, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 10, 2015

    Statement of capital on Aug 10, 2015

    • Capital: GBP 1,000
    		SH01

    Accounts for a dormant company made up to Aug 31, 2014

    		7 pagesAA

    Annual return made up to Aug 07, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 12, 2014

    Statement of capital on Aug 12, 2014

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Aug 31, 2013

    		7 pagesAA

    Annual return made up to Aug 07, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 20, 2013

    Statement of capital on Aug 20, 2013

    • Capital: GBP 1,000
    		SH01

    Secretary's details changed for Ms Karen Elizabeth Deakin on Dec 01, 2012

    		1 pagesCH03

    Director's details changed for Ms Karen Elizabeth Deakin on Dec 01, 2012

    		2 pagesCH01

    Registered office address changed from * C/O Karen Deakin Flat 20 3, Cornwall Gardens London SW7 4AJ England* on Aug 20, 2013

    		1 pagesAD01

    Total exemption small company accounts made up to Aug 31, 2012

    		4 pagesAA

    Annual return made up to Aug 07, 2012 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2011

    		9 pagesAA
    View All Filings

    Who are the officers of INTERNATIONAL BUSINESS EXPANSION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PARKER, Karen Elizabeth
    Cornwall Gardens
    SW7 4AJ London
    3
    		Secretary
    Cornwall Gardens
    SW7 4AJ London
    3
    		British45847880004
    PARKER, Christopher John, Captain
    Flat 20
    3 Cornwall Gardens
    SW7 4AJ London
    Karen Parker
    England
    		Director
    Flat 20
    3 Cornwall Gardens
    SW7 4AJ London
    Karen Parker
    England
    		United KingdomBritish162474690001
    PARKER, Karen Elizabeth
    Cornwall Gardens
    SW7 4AJ London
    3
    		Director
    Cornwall Gardens
    SW7 4AJ London
    3
    		United KingdomBritish45847880004
    ASHTON, Andrew Keith Maxwell
    126 High Street
    OX1 4DG Oxford
    Oxfordshire
    		Secretary
    126 High Street
    OX1 4DG Oxford
    Oxfordshire
    		British47846230001
    RETTER, Marianne Elizabeth
    8 Rodeheath Close
    SK9 2DL Wilmslow
    Cheshire
    		Director
    8 Rodeheath Close
    SK9 2DL Wilmslow
    Cheshire
    		British15872390001
    RETTER, Michael
    Flat 4
    34 Cornwall Gardens
    SW7 4AP London
    		Director
    Flat 4
    34 Cornwall Gardens
    SW7 4AP London
    		EnglandBritish126752470001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INTERNATIONAL BUSINESS EXPANSION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Karen Elizabeth Parker
    Flat 20
    3 Cornwall Gardens
    SW7 4AJ London
    Karen Parker
    		Jul 01, 2016
    Flat 20
    3 Cornwall Gardens
    SW7 4AJ London
    Karen Parker
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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