INVESTBX PROMOTIONS LIMITED

INVESTBX PROMOTIONS LIMITED

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

    Company NameINVESTBX PROMOTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06425740
    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 INVESTBX PROMOTIONS LIMITED?

    • (9999) /

    Where is INVESTBX PROMOTIONS LIMITED located?

    Registered Office Address
    104-106 Colmore Row
    Birmingham
    B3 3AG West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INVESTBX PROMOTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2009

    What are the latest filings for INVESTBX PROMOTIONS 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

    3 pagesDS01

    Annual return made up to Nov 13, 2010 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 08, 2010

    Statement of capital on Dec 08, 2010

    • Capital: GBP 2
    SH01

    Annual return made up to Nov 13, 2009 with full list of shareholders

    4 pagesAR01

    Director's details changed for Suzanne Wendy Summers on Oct 02, 2009

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2009

    7 pagesAA

    legacy

    3 pages363a

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES
    capital

    Resolutions

    Section 534 27/08/2008
    RES13

    legacy

    1 pages225

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    3 pages288a

    Incorporation

    21 pagesNEWINC

    Who are the officers of INVESTBX PROMOTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SUMMERS, Suzanne Wendy
    Link House
    Poolhead Lane Tanworth In Arden
    B94 5EH Solihull
    West Midlands
    Secretary
    Link House
    Poolhead Lane Tanworth In Arden
    B94 5EH Solihull
    West Midlands
    British126490100001
    CRABTREE, John Rawcliffe Airey
    The White House
    School Lane Crowle
    WR7 4AR Worcester
    Director
    The White House
    School Lane Crowle
    WR7 4AR Worcester
    EnglandBritish1850520003
    SUMMERS, Suzanne Wendy
    Link House
    Poolhead Lane Tanworth In Arden
    B94 5EH Solihull
    West Midlands
    Director
    Link House
    Poolhead Lane Tanworth In Arden
    B94 5EH Solihull
    West Midlands
    United KingdomBritish126490100001
    INGLEBY NOMINEES LIMITED
    55 Colmore Row
    B3 2AS Birmingham
    West Midlands
    Secretary
    55 Colmore Row
    B3 2AS Birmingham
    West Midlands
    39944230001
    INGLEBY HOLDINGS LIMITED
    55 Colmore Row
    B3 2AS Birmingham
    West Midlands
    Director
    55 Colmore Row
    B3 2AS Birmingham
    West Midlands
    39944220001

    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