DEFUNCT1 LTD
WELLINGBOROUGH IBIS ASSET HOLDINGS LTD IBIS ASSET MANAGEMENT LTD IBIS ASSET HOLDINGS LTD

Hellopages » Northamptonshire » Wellingborough » NN8 1LU

Company number 10370322
Status Active
Incorporation Date 12 September 2016
Company Type Private Limited Company
Address STERLING OFFICES, 60 MIDLAND ROAD, WELLINGBOROUGH, NORTHANTS, ENGLAND, NN8 1LU
Home Country United Kingdom
Nature of Business 78300 - Human resources provision and management of human resources functions
Phone, email, etc

Since the company registration ten events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-19 ; Termination of appointment of Robert John Mcgregor as a director on 12 January 2017; Correction of a Director's date of birth incorrectly stated on incorporation / mr nimesh patel. The most likely internet sites of DEFUNCT1 LTD are www.defunct1.co.uk, and www.defunct1.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and three months. Defunct1 Ltd is a Private Limited Company. The company registration number is 10370322. Defunct1 Ltd has been working since 12 September 2016. The present status of the company is Active. The registered address of Defunct1 Ltd is Sterling Offices 60 Midland Road Wellingborough Northants England Nn8 1lu. . PATEL, Nimesh is a Director of the company. Director MCGREGOR, Robert John has been resigned. The company operates in "Human resources provision and management of human resources functions".


Current Directors

Director
PATEL, Nimesh
Appointed Date: 12 September 2016
53 years old

Resigned Directors

Director
MCGREGOR, Robert John
Resigned: 12 January 2017
Appointed Date: 12 September 2016
56 years old

Persons With Significant Control

Mr Nimesh Patel
Notified on: 12 September 2016
53 years old
Nature of control: Has significant influence or control
Mr Robert John Mcgregor
Notified on: 12 September 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DEFUNCT1 LTD Events

20 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-19
19 Jan 2017
Termination of appointment of Robert John Mcgregor as a director on 12 January 2017
09 Dec 2016
Correction of a Director's date of birth incorrectly stated on incorporation / mr nimesh patel
18 Oct 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-11
28 Sep 2016
Company name changed ibis asset holdings LTD\certificate issued on 28/09/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-28
...
... and 0 more events
28 Sep 2016
Confirmation statement made on 28 September 2016 with updates
15 Sep 2016
Statement of capital following an allotment of shares on 12 September 2016
  • GBP 2
15 Sep 2016
Appointment of Mr Robert John Mcgregor as a director on 12 September 2016
15 Sep 2016
Current accounting period shortened from 30 September 2017 to 31 August 2017
12 Sep 2016
Incorporation
Statement of capital on 2016-09-12
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
  • ANNOTATION Part Rectified The date of birth of the director on the IN01 was removed from the public register on 09/12/2016 as it was factually inaccurate or was derived from something factually inaccurate

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