About

Registered Number: 04595114
Date of Incorporation: 19/11/2002 (22 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 16/08/2014 (10 years and 7 months ago)
Registered Address: Chantrey Vellacott Dfk Llp Russell Square House, 10-11 Russell Square, London, WC1B 5LF

 

Founded in 2002, Ibs Connect Ltd are based in London, it's status is listed as "Dissolved". This company has 2 directors listed at Companies House. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BONANNO, Kevin William 01 September 2007 - 1
Secretary Name Appointed Resigned Total Appointments
SPALDING, Shaun David 30 September 2009 13 November 2009 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 16 August 2014
4.43 - Notice of final meeting of creditors 16 May 2014
LIQ MISC - N/A 25 April 2013
LIQ MISC - N/A 24 April 2012
4.31 - Notice of Appointment of Liquidator in winding up by the Court 23 March 2011
AD01 - Change of registered office address 22 March 2011
2.32B - N/A 08 March 2011
2.24B - N/A 24 January 2011
COCOMP - Order to wind up 20 December 2010
2.16B - N/A 13 September 2010
2.24B - N/A 20 August 2010
2.23B - N/A 08 June 2010
2.23B - N/A 26 May 2010
2.17B - N/A 22 March 2010
AD01 - Change of registered office address 15 February 2010
2.12B - N/A 05 February 2010
TM02 - Termination of appointment of secretary 15 November 2009
288a - Notice of appointment of directors or secretaries 01 October 2009
288b - Notice of resignation of directors or secretaries 01 October 2009
288b - Notice of resignation of directors or secretaries 15 September 2009
287 - Change in situation or address of Registered Office 07 August 2009
288a - Notice of appointment of directors or secretaries 06 June 2009
288b - Notice of resignation of directors or secretaries 27 January 2009
288b - Notice of resignation of directors or secretaries 27 January 2009
363a - Annual Return 20 January 2009
AA - Annual Accounts 15 January 2009
AA - Annual Accounts 06 March 2008
363a - Annual Return 11 December 2007
288a - Notice of appointment of directors or secretaries 29 October 2007
288a - Notice of appointment of directors or secretaries 01 August 2007
288a - Notice of appointment of directors or secretaries 01 August 2007
AA - Annual Accounts 01 June 2007
363s - Annual Return 20 December 2006
AA - Annual Accounts 12 October 2006
288b - Notice of resignation of directors or secretaries 11 September 2006
395 - Particulars of a mortgage or charge 14 July 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 February 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 February 2006
395 - Particulars of a mortgage or charge 13 January 2006
363s - Annual Return 30 November 2005
288b - Notice of resignation of directors or secretaries 04 November 2005
AA - Annual Accounts 28 July 2005
363s - Annual Return 23 November 2004
288a - Notice of appointment of directors or secretaries 23 November 2004
288a - Notice of appointment of directors or secretaries 23 November 2004
288b - Notice of resignation of directors or secretaries 23 November 2004
AA - Annual Accounts 06 April 2004
363s - Annual Return 21 November 2003
395 - Particulars of a mortgage or charge 06 September 2003
225 - Change of Accounting Reference Date 04 September 2003
395 - Particulars of a mortgage or charge 21 August 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 February 2003
288a - Notice of appointment of directors or secretaries 13 December 2002
288a - Notice of appointment of directors or secretaries 13 December 2002
288b - Notice of resignation of directors or secretaries 12 December 2002
288b - Notice of resignation of directors or secretaries 12 December 2002
NEWINC - New incorporation documents 19 November 2002

Mortgages & Charges

Description Date Status Charge by
Guarantee & debenture 30 June 2006 Outstanding

N/A

All assets debenture 10 January 2006 Outstanding

N/A

Guarantee & debenture 28 August 2003 Fully Satisfied

N/A

Guarantee & debenture 12 August 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.