IBEX GEOTECH LIMITED

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

    Company NameIBEX GEOTECH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04071564
    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 IBEX GEOTECH LIMITED?

    • Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying

    Where is IBEX GEOTECH LIMITED located?

    Registered Office Address
    76/77 Ibex House, Malt Mill Lane
    Halesowen
    B62 8JJ West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IBEX GEOTECH LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2020

    What are the latest filings for IBEX GEOTECH 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 Sep 30, 2020

    5 pagesAA

    Micro company accounts made up to Sep 30, 2019

    5 pagesAA

    Confirmation statement made on Aug 31, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 31, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    4 pagesAA

    Confirmation statement made on Aug 31, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    4 pagesAA

    Confirmation statement made on Aug 31, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2016

    2 pagesAA

    Confirmation statement made on Aug 31, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    6 pagesAA

    Annual return made up to Aug 31, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 08, 2015

    Statement of capital on Sep 08, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Sep 30, 2014

    5 pagesAA

    Annual return made up to Aug 31, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 14, 2014

    Statement of capital on Oct 14, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Sep 30, 2013

    4 pagesAA

    Annual return made up to Aug 31, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 06, 2013

    Statement of capital on Sep 06, 2013

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Sep 30, 2012

    6 pagesAA

    Annual return made up to Aug 31, 2012 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2011

    6 pagesAA

    Annual return made up to Aug 31, 2011 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2010

    6 pagesAA

    Annual return made up to Aug 31, 2010 with full list of shareholders

    6 pagesAR01

    Who are the officers of IBEX GEOTECH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BIGGS, Andrew
    29 Ambrose Crescent
    DY6 7RE Kingswinford
    West Midlands
    Secretary
    29 Ambrose Crescent
    DY6 7RE Kingswinford
    West Midlands
    British100378890001
    PALMER, Horace Dana
    76/77 Ibex House, Malt Mill Lane
    Halesowen
    B62 8JJ West Midlands
    Director
    76/77 Ibex House, Malt Mill Lane
    Halesowen
    B62 8JJ West Midlands
    EnglandBritish59854880002
    PALMER, Jane Alison
    76/77 Ibex House, Malt Mill Lane
    Halesowen
    B62 8JJ West Midlands
    Director
    76/77 Ibex House, Malt Mill Lane
    Halesowen
    B62 8JJ West Midlands
    EnglandBritish40944560003
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    Nominee Secretary
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    900004240001
    ROWE, Byron Bengaugh
    15 Larkhill Road
    DY8 3LW Stourbridge
    West Midlands
    Director
    15 Larkhill Road
    DY8 3LW Stourbridge
    West Midlands
    British84125940001
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    Nominee Director
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    900004230001

    Who are the persons with significant control of IBEX GEOTECH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Jane Alison Palmer
    76/77 Ibex House, Malt Mill Lane
    Halesowen
    B62 8JJ West Midlands
    Apr 06, 2016
    76/77 Ibex House, Malt Mill Lane
    Halesowen
    B62 8JJ West Midlands
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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