IBIS MULTIMEDIA LIMITED
Overview
| Company Name | IBIS MULTIMEDIA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03466104 |
| 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 IBIS MULTIMEDIA LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is IBIS MULTIMEDIA LIMITED located?
| Registered Office Address | Combs Tannery Stowmarket IP14 2EN Suffolk |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for IBIS MULTIMEDIA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2013 |
What is the status of the latest annual return for IBIS MULTIMEDIA LIMITED?
| Annual Return |
|
|---|
What are the latest filings for IBIS MULTIMEDIA 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 | ||||||||||
Annual return made up to Nov 14, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to May 31, 2013 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to May 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Nov 14, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Nov 14, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Nov 14, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Nov 14, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Nigel Hugh Lawrance Rea on Nov 14, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Geoffrey Anthony Butler on Nov 14, 2009 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to May 31, 2008 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption small company accounts made up to May 31, 2007 | 5 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to May 31, 2006 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to May 31, 2005 | 5 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of IBIS MULTIMEDIA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUTLER, Geoffrey Anthony | Secretary | Combs Tannery Stowmarket IP14 2EN Suffolk | British | 18139040002 | ||||||
| REA, Nigel Hugh Lawrance | Director | Combs Tannery Stowmarket IP14 2EN Suffolk | United Kingdom | British | 3624850002 | |||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||
| BLAKE, Anthony John | Director | Aspen Lodge Parsonage Lane Tendring CO16 0DE Clacton On Sea Essex | England | British | 52034330001 | |||||
| HERING, George Michael | Director | 59 Berners Street IP1 3LN Ipswich Suffolk | British | 2518910004 | ||||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 |
Does IBIS MULTIMEDIA LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jun 20, 2003 Delivered On Jun 21, 2003 | Outstanding | Amount secured £36,342 due or to become due from the company to the chargee | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future. | ||||
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