About

Registered Number: 07857848
Date of Incorporation: 23/11/2011 (13 years ago)
Company Status: Dissolved
Date of Dissolution: 21/10/2014 (10 years and 1 month ago)
Registered Address: AEL PARTNERS LLP, 201 Haverstock Hill, London, NW3 4QG

 

Having been setup in 2011, Ibiza Recharge Ltd has its registered office in London, it has a status of "Dissolved". We do not know the number of employees at this business. The companies directors are listed as Adigwe, Chizoba, Ivalo, Mari Liis, Kemmis-betty, Kerry Louise, Sunborn, Andreas.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ADIGWE, Chizoba 23 November 2011 10 October 2012 1
IVALO, Mari Liis 07 January 2012 24 November 2012 1
KEMMIS-BETTY, Kerry Louise 23 November 2011 07 January 2012 1
SUNBORN, Andreas 07 January 2012 30 September 2013 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 21 October 2014
GAZ1(A) - First notification of strike-off in London Gazette) 08 July 2014
AR01 - Annual Return 14 April 2014
AA - Annual Accounts 14 April 2014
AA - Annual Accounts 14 April 2014
TM01 - Termination of appointment of director 03 February 2014
SOAS(A) - Striking-off action suspended (Section 652A) 13 December 2013
GAZ1(A) - First notification of strike-off in London Gazette) 15 October 2013
DS01 - Striking off application by a company 01 October 2013
AR01 - Annual Return 02 July 2013
TM01 - Termination of appointment of director 24 November 2012
TM01 - Termination of appointment of director 24 October 2012
SH01 - Return of Allotment of shares 09 October 2012
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 09 October 2012
AA01 - Change of accounting reference date 10 May 2012
AD01 - Change of registered office address 10 May 2012
AR01 - Annual Return 31 March 2012
AP01 - Appointment of director 09 January 2012
AR01 - Annual Return 08 January 2012
AP01 - Appointment of director 07 January 2012
TM01 - Termination of appointment of director 07 January 2012
NEWINC - New incorporation documents 23 November 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.