Company number 04476370
Status Liquidation
Incorporation Date 3 July 2002
Company Type Private Limited Company
Address LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Notice to Registrar of Companies of Notice of disclaimer; First Gazette notice for compulsory strike-off; Registered office address changed from C/O Thorne Lancaster Parker Venture House 4th Floor 27 29 Glasshouse Street London W1B 5DF to Lynton House 7-12 Tavistock Square London WC1H 9LT on 25 August 2016. The most likely internet sites of IBURBIA LIMITED are www.iburbia.co.uk, and www.iburbia.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Iburbia Limited is a Private Limited Company.
The company registration number is 04476370. Iburbia Limited has been working since 03 July 2002.
The present status of the company is Liquidation. The registered address of Iburbia Limited is Lynton House 7 12 Tavistock Square London Wc1h 9lt. . COMPANY SECRETARIES LIMITED is a Secretary of the company. WALLEY, Nigel John is a Director of the company. Secretary WALLEY, Nigel has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director SWAIN, Philip has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Sound recording and music publishing activities".
Current Directors
Secretary
COMPANY SECRETARIES LIMITED
Appointed Date: 09 July 2003
Resigned Directors
Secretary
WALLEY, Nigel
Resigned: 24 July 2003
Appointed Date: 03 July 2002
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 03 July 2002
Appointed Date: 03 July 2002
Director
SWAIN, Philip
Resigned: 23 May 2003
Appointed Date: 03 July 2002
61 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 03 July 2002
Appointed Date: 03 July 2002
IBURBIA LIMITED Events
05 Jan 2017
Notice to Registrar of Companies of Notice of disclaimer
30 Aug 2016
First Gazette notice for compulsory strike-off
25 Aug 2016
Registered office address changed from C/O Thorne Lancaster Parker Venture House 4th Floor 27 29 Glasshouse Street London W1B 5DF to Lynton House 7-12 Tavistock Square London WC1H 9LT on 25 August 2016
24 Aug 2016
Statement of affairs with form 4.19
24 Aug 2016
Appointment of a voluntary liquidator
...
... and 36 more events
30 Aug 2002
Secretary resigned
30 Aug 2002
New director appointed
30 Aug 2002
New secretary appointed;new director appointed
30 Aug 2002
Registered office changed on 30/08/02 from: temple house 20 holywell row london EC2A 4XH
03 Jul 2002
Incorporation
16 March 2012
Rent deposit deed
Delivered: 23 March 2012
Status: Outstanding
Persons entitled: Ridgeway Estates Limited
Description: The sum of £25,000 the interest from time to time accrued…
9 April 2010
Rent deposit
Delivered: 30 April 2010
Status: Outstanding
Persons entitled: Independiente Limited
Description: The rent deposit.
29 December 2009
Debenture
Delivered: 4 January 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…