INTERNATIONAL BRAND MARKETING LIMITED

INTERNATIONAL BRAND MARKETING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameINTERNATIONAL BRAND MARKETING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02765042
    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 BRAND MARKETING LIMITED?

    • (7487) /

    Where is INTERNATIONAL BRAND MARKETING LIMITED located?

    Registered Office Address
    Flat 2 Woodcote House Chantry Hurst
    KT18 7DQ Epsom
    Surrey
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of INTERNATIONAL BRAND MARKETING LIMITED?

    Previous Company Names
    Company NameFromUntil
    PENTAALPHA LIMITEDNov 16, 1992Nov 16, 1992

    What are the latest accounts for INTERNATIONAL BRAND MARKETING LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2008

    What are the latest filings for INTERNATIONAL BRAND MARKETING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Nov 16, 2009 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 01, 2009

    Statement of capital on Dec 01, 2009

    • Capital: GBP 2
    SH01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register inspection address has been changed

    1 pagesAD02

    Director's details changed for Leonard Charles Biggs on Nov 01, 2009

    2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2008

    12 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages353

    legacy

    1 pages287

    legacy

    1 pages190

    Total exemption full accounts made up to Dec 31, 2007

    9 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    1 pages287

    Total exemption full accounts made up to Dec 31, 2006

    9 pagesAA

    legacy

    6 pages363s

    legacy

    pages363(288)

    Total exemption full accounts made up to Dec 31, 2005

    9 pagesAA

    legacy

    6 pages363s

    Total exemption full accounts made up to Dec 31, 2004

    9 pagesAA

    legacy

    7 pages363s

    legacy

    pages363(288)

    legacy

    2 pages288a

    Who are the officers of INTERNATIONAL BRAND MARKETING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BIGGS, Katherine Anne
    Flat 2 Woodcote House
    Chantry Hurst
    KT18 7DQ Epsom
    Surrey
    Secretary
    Flat 2 Woodcote House
    Chantry Hurst
    KT18 7DQ Epsom
    Surrey
    British125560700001
    BIGGS, Leonard Charles
    2 Woodcote House
    Chantry Hurst
    KT18 7DG Epsom
    Surrey
    Director
    2 Woodcote House
    Chantry Hurst
    KT18 7DG Epsom
    Surrey
    United KingdomEnglishDirector15620380003
    BIGGS, Katherine Anne
    449 Leatherhead Road
    KT9 2NQ Chessington
    Secretary
    449 Leatherhead Road
    KT9 2NQ Chessington
    BritishSecretary35379260002
    BIGGS, Rosalind Ann
    2 Farncombe Hill
    Pound Corner
    GU7 2AY Godalming
    Secretary
    2 Farncombe Hill
    Pound Corner
    GU7 2AY Godalming
    BritishTeacher101989850002
    ELK COMPANY SECRETARIES LIMITED
    Corporate House
    419-421 High Road
    HA3 6EL Harrow
    Middlesex
    Nominee Secretary
    Corporate House
    419-421 High Road
    HA3 6EL Harrow
    Middlesex
    900007410001
    IRELAND, Christopher James
    Saddlers Lodge Home Farm
    Redhill Road
    KT11 1EF Cobham
    Surrey
    Director
    Saddlers Lodge Home Farm
    Redhill Road
    KT11 1EF Cobham
    Surrey
    BritishConsultant51443660001
    ELK (NOMINEES) LIMITED
    Corporate House
    419-421 High Road
    HA3 6EL Harrow
    Middlesex
    Nominee Director
    Corporate House
    419-421 High Road
    HA3 6EL Harrow
    Middlesex
    900007400001

    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