INTERNATIONAL BUSINESS DYNAMICS LIMITED
Overview
| Company Name | INTERNATIONAL BUSINESS DYNAMICS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04355090 |
| 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 DYNAMICS LIMITED?
- (7222) /
- (9500) /
Where is INTERNATIONAL BUSINESS DYNAMICS LIMITED located?
| Registered Office Address | Bank House 81 St Judes Road TW20 0DF Englefield Green Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INTERNATIONAL BUSINESS DYNAMICS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2009 |
What are the latest filings for INTERNATIONAL BUSINESS DYNAMICS 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 | 5 pages | DS01 | ||||||||||
Registered office address changed from 41 Trumpsgreen Avenue Virginia Water Surrey GU25 4EP United Kingdom on Nov 02, 2010 | 1 pages | AD01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Jan 17, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from 211 Piccadilly London W1J 9HF on May 19, 2010 | 1 pages | AD01 | ||||||||||
Secretary's details changed for Sjd Accountancy on Jan 17, 2010 | 2 pages | CH04 | ||||||||||
Termination of appointment of Sjd Accountancy as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Ms Cornelia Roos as a secretary | 1 pages | AP03 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 6 pages | AA | ||||||||||
Termination of appointment of Ruard Nel as a director | 2 pages | TM01 | ||||||||||
Appointment of Mr Stanley Roos as a director | 3 pages | AP01 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2007 | 6 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2006 | 6 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
Total exemption small company accounts made up to Mar 31, 2005 | 6 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Total exemption small company accounts made up to Mar 31, 2004 | 5 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Who are the officers of INTERNATIONAL BUSINESS DYNAMICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ROOS, Cornelia | Secretary | 81 St Judes Road TW20 0DF Englefield Green Bank House Surrey United Kingdom | 151385540001 | |||||||||||
| ROOS, Stanley | Director | Trumpsgreen Avenue GU25 4EP Virginia Water 41 | British | British | 135101400002 | |||||||||
| MALAN, Annemari | Secretary | 21 Bassingburn Walk AL7 3QQ Welwyn Garden City Hertfordshire | South African | 83935000002 | ||||||||||
| MALAN, Annemari | Secretary | 19 Raleigh Court Clarence Mews Rotherithe Street SE16 5GB Rotherhithe London | South African | 80268110001 | ||||||||||
| NEL, Ruard Johannes | Secretary | 1 Canon Beck Road Rotherhithe SE16 7DJ London | South African | 85972100002 | ||||||||||
| HCS SECRETARIAL LIMITED | Nominee Secretary | Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk | 900020330001 | |||||||||||
| SJD ACCOUNTANCY | Secretary | High Trees Hillfield Road HP2 4OY Hemel Hempstead High Trees Herts United Kingdom |
| 83414700002 | ||||||||||
| MALAN, Annemari | Director | 21 Bassingburn Walk AL7 3QQ Welwyn Garden City Hertfordshire | South African | 83935000002 | ||||||||||
| NEL, Ruard Johannes | Director | 1 Canon Beck Road Rotherhithe SE16 7DJ London | England | South African | 85972100002 | |||||||||
| ROOS, Stanley | Director | 19 Raleigh Court Clarence Mews SE16 5GB London | South African | 72932430001 | ||||||||||
| HANOVER DIRECTORS LIMITED | Nominee Director | 44 Upper Belgrave Road BS8 2XN Bristol | 900019670001 |
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