INTERNATIONAL BUSINESS CONSULTANCY LIMITED
Overview
| Company Name | INTERNATIONAL BUSINESS CONSULTANCY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02844338 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INTERNATIONAL BUSINESS CONSULTANCY LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is INTERNATIONAL BUSINESS CONSULTANCY LIMITED located?
| Registered Office Address | 40 Couchmore Avenue KT10 9AU Esher England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INTERNATIONAL BUSINESS CONSULTANCY LIMITED?
| Company Name | From | Until |
|---|---|---|
| SUPREME MASTER LIMITED | Aug 12, 1993 | Aug 12, 1993 |
What are the latest accounts for INTERNATIONAL BUSINESS CONSULTANCY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2016 |
What are the latest filings for INTERNATIONAL BUSINESS CONSULTANCY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
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 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 12, 2016 with updates | 6 pages | CS01 | ||||||||||
Termination of appointment of Robin Chatterjee as a director on Jun 03, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Robin Chatterjee as a secretary on Jun 03, 2016 | 1 pages | TM02 | ||||||||||
Registered office address changed from Pond House Weston Green Thames Ditton Surrey KT7 0JX to 40 Couchmore Avenue Esher KT10 9AU on Sep 05, 2016 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Aug 12, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Aug 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Aug 12, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Aug 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Aug 12, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Aug 12, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Aug 12, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2010 | 4 pages | AA | ||||||||||
Registered office address changed from 40 Couchmore Avenue Esher Surrey KT10 9AU on Mar 02, 2011 | 1 pages | AD01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Aug 12, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Aug 12, 2009 with full list of shareholders | 9 pages | AR01 | ||||||||||
Who are the officers of INTERNATIONAL BUSINESS CONSULTANCY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GHYARA CHATTERJEE, Sherna | Director | 40 Couchmore Avenue KT10 9AU Esher Surrey | England | Indian | 41441020001 | |||||
| CHATTERJEE, Robin | Secretary | 40 Couchmore Avenue Hinchley Wood KT10 9AU Esher Surrey | Indian | 36792550001 | ||||||
| NOMINEE SECRETARIES LTD | Nominee Secretary | 3 Garden Walk EC2A 3EQ London | 900006780001 | |||||||
| CHATTERJEE, Robin | Director | 40 Couchmore Avenue Hinchley Wood KT10 9AU Esher Surrey | England | Indian | 36792550001 | |||||
| CHATTERJEE, Robin | Director | 40 Couchmore Avenue Hinchley Wood KT10 9AU Esher Surrey | England | Indian | 36792550001 | |||||
| NOMINEE DIRECTORS LTD | Nominee Director | 197-199 City Road EC1V 1JN London | 900001340001 |
Who are the persons with significant control of INTERNATIONAL BUSINESS CONSULTANCY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Sherna Ghyara Chatterjee | Apr 06, 2016 | Couchmore Avenue KT10 9AU Esher 40 England | No |
Nationality: Indian Country of Residence: England | |||
Natures of Control
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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