IB 2016 LIMITED
INVERNESS SC056962 LIMITED IBEROTRAVEL LIMITED

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Company number SC056962
Status Liquidation
Incorporation Date 8 January 1975
Company Type Private Limited Company
Address KINTAIL HOUSE, BEECHWOOD BUSINESS PARK, INVERNESS, IV2 3BW
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Company name changed SC056962 LIMITED\certificate issued on 26/10/16 CONNOT ‐ Change of name notice ; Resolutions RES15 ‐ Change company name resolution on 2016-07-31 ; Order of court - restore and wind up. The most likely internet sites of IB 2016 LIMITED are www.ib2016.co.uk, and www.ib-2016.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and twelve months. Ib 2016 Limited is a Private Limited Company. The company registration number is SC056962. Ib 2016 Limited has been working since 08 January 1975. The present status of the company is Liquidation. The registered address of Ib 2016 Limited is Kintail House Beechwood Business Park Inverness Iv2 3bw. . CITILEGAL SECRETARIES LIMITED is a Secretary of the company. MORALES, Pablo Bieger is a Director of the company. ZAMORANO, Eduardo is a Director of the company. IBEROTRAVEL VACATIONS HOLDING S.L is a Director of the company. ORIZONIA TRAVEL GROUP S.L. is a Director of the company. Secretary PERRY, John David has been resigned. Secretary SIMMS, Paul Francis has been resigned. Secretary RUTLAND NOMINEES (NO 2) LIMITED has been resigned. Director CORTES MIRO, Jaime has been resigned. Director FLUXA ROSELLO, Miguel has been resigned. Director JANER GONZALEZ, Jose has been resigned. Director LINARES COLOM, Jose has been resigned. Director MOSCA, Sra Nora Pompili has been resigned. Director PERRY, John David has been resigned. Director RAMILO PAZOS, Flora has been resigned. Director REUS GONZALEZ, Guillermo has been resigned. Director SALILLAS, Jesus Gimenez has been resigned. Director RUTLAND NOMINEES (NO 2) LIMITED has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
CITILEGAL SECRETARIES LIMITED
Appointed Date: 30 June 2004
Director
MORALES, Pablo Bieger
Appointed Date: 29 October 2015
67 years old
Director
ZAMORANO, Eduardo
Appointed Date: 04 November 2011
68 years old
Director
IBEROTRAVEL VACATIONS HOLDING S.L
Appointed Date: 30 March 2007
Director
ORIZONIA TRAVEL GROUP S.L.
Appointed Date: 30 March 2007

Resigned Directors

Secretary
PERRY, John David
Resigned: 07 January 1994
Secretary
SIMMS, Paul Francis
Resigned: 30 June 2004
Appointed Date: 14 December 1995
Secretary
RUTLAND NOMINEES (NO 2) LIMITED
Resigned: 14 December 1995
Appointed Date: 09 May 1994
Director
CORTES MIRO, Jaime
Resigned: 01 November 2005
Appointed Date: 27 April 1995
86 years old
Director
FLUXA ROSELLO, Miguel
Resigned: 01 November 2005
Appointed Date: 27 April 1995
87 years old
Director
JANER GONZALEZ, Jose
Resigned: 30 March 2007
Appointed Date: 01 November 2005
57 years old
Director
LINARES COLOM, Jose
Resigned: 30 March 2007
Appointed Date: 27 April 1995
94 years old
Director
MOSCA, Sra Nora Pompili
Resigned: 30 March 1990
Director
PERRY, John David
Resigned: 07 January 1994
84 years old
Director
RAMILO PAZOS, Flora
Resigned: 14 December 2011
Appointed Date: 01 January 1996
69 years old
Director
REUS GONZALEZ, Guillermo
Resigned: 01 November 2002
Appointed Date: 27 April 1995
78 years old
Director
SALILLAS, Jesus Gimenez
Resigned: 30 June 1995
Appointed Date: 30 March 1990
82 years old
Director
RUTLAND NOMINEES (NO 2) LIMITED
Resigned: 27 April 1995
Appointed Date: 09 May 1994

IB 2016 LIMITED Events

26 Oct 2016
Company name changed SC056962 LIMITED\certificate issued on 26/10/16
  • CONNOT ‐ Change of name notice
26 Oct 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-07-31
12 Sep 2016
Order of court - restore and wind up
12 Sep 2016
Company name changed iberotravel\certificate issued on 12/09/16
17 May 2016
Final Gazette dissolved via compulsory strike-off
...
... and 109 more events
16 Jul 1987
Accounts made up to 31 December 1986
04 Mar 1987
Return made up to 10/07/86; full list of members
12 Jun 1986
Accounts made up to 31 December 1985
09 Dec 1975
Company name changed\certificate issued on 09/12/75
08 Jan 1975
Certificate of incorporation

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