| Company Name | Iberosol Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06624309 |
| Category | Private Limited Company |
| Incorporation Date | 19 June 2008(15 years, 10 months ago) |
| Dissolution Date | 12 July 2011 (12 years, 9 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Kenneth Francis Monahan |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 23 June 2008(4 days after company formation) |
| Appointment Duration | 3 years (closed 12 July 2011) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 77 Hillside Crescent Leigh-On-Sea Essex SS9 1HH |
| Director Name | George Moore |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 June 2008(4 days after company formation) |
| Appointment Duration | 3 years (closed 12 July 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Claremont Place Brook Parade High Road Chigwell Essex IG7 6PY |
| Director Name | Duport Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 June 2008(same day as company formation) |
| Correspondence Address | Southfield House 2 Southfield Road Westbury On Trym Bristol Avon BS9 3BH |
Location
| Registered Address | Hamlet House 366-368 London Road Westcliff-On-Sea Essex SS0 7HZ |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
Accounts
| Latest Accounts | 30 June 2009 (14 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 12 July 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 July 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 29 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 21 March 2011 | Application to strike the company off the register (5 pages) |
| 21 March 2011 | Application to strike the company off the register (5 pages) |
| 14 July 2010 | Annual return made up to 19 June 2010 with a full list of shareholders Statement of capital on 2010-07-14
|
| 14 July 2010 | Director's details changed for George Moore on 1 October 2009 (2 pages) |
| 14 July 2010 | Director's details changed for George Moore on 1 October 2009 (2 pages) |
| 14 July 2010 | Director's details changed for George Moore on 1 October 2009 (2 pages) |
| 14 July 2010 | Annual return made up to 19 June 2010 with a full list of shareholders Statement of capital on 2010-07-14
|
| 14 April 2010 | Accounts for a dormant company made up to 30 June 2009 (3 pages) |
| 14 April 2010 | Accounts for a dormant company made up to 30 June 2009 (3 pages) |
| 1 April 2010 | Registered office address changed from 15 St Vincents Road Westcliff-on-Sea SS0 7PP Uk on 1 April 2010 (2 pages) |
| 1 April 2010 | Registered office address changed from 15 St Vincents Road Westcliff-on-Sea SS0 7PP Uk on 1 April 2010 (2 pages) |
| 1 April 2010 | Registered office address changed from 15 st Vincents Road Westcliff-on-Sea SS0 7PP Uk on 1 April 2010 (2 pages) |
| 8 February 2010 | Director's details changed for Kenneth Francis Monahan on 10 January 2010 (3 pages) |
| 8 February 2010 | Director's details changed for Kenneth Francis Monahan on 10 January 2010 (3 pages) |
| 6 August 2009 | Return made up to 19/06/09; full list of members (5 pages) |
| 6 August 2009 | Return made up to 19/06/09; full list of members (5 pages) |
| 3 October 2008 | Director appointed george moore (2 pages) |
| 3 October 2008 | Director appointed george moore (2 pages) |
| 5 August 2008 | Ad 23/06/08 gbp si 100@1=100 gbp ic 1/101 (2 pages) |
| 5 August 2008 | Ad 23/06/08\gbp si 100@1=100\gbp ic 1/101\ (2 pages) |
| 4 August 2008 | Director appointed kenneth francis monahan (2 pages) |
| 4 August 2008 | Director appointed kenneth francis monahan (2 pages) |
| 19 June 2008 | Appointment terminated director duport director LIMITED (1 page) |
| 19 June 2008 | Appointment Terminated Director duport director LIMITED (1 page) |
| 19 June 2008 | Incorporation (13 pages) |
| 19 June 2008 | Incorporation (13 pages) |