IBERTEK LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 3HH

Company number 04422557
Status Liquidation
Incorporation Date 23 April 2002
Company Type Private Limited Company
Address OFFICE 404 4TH FLOOR ALBANY HOUSE, 324-326 REGENT STREET, LONDON, W1B 3HH
Home Country United Kingdom
Nature of Business 7260 - Other computer related activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Order of court to wind up; Total exemption small company accounts made up to 31 March 2009; Annual return made up to 23 April 2010 with full list of shareholders Statement of capital on 2010-04-26 GBP 8,020 . The most likely internet sites of IBERTEK LIMITED are www.ibertek.co.uk, and www.ibertek.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Ibertek Limited is a Private Limited Company. The company registration number is 04422557. Ibertek Limited has been working since 23 April 2002. The present status of the company is Liquidation. The registered address of Ibertek Limited is Office 404 4th Floor Albany House 324 326 Regent Street London W1b 3hh. . FALCONER, Richard Stuart is a Director of the company. Secretary FALCONER, Richard has been resigned. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary TRAVERS, Donna has been resigned. Secretary ABLE MANAGEMENT SERVICES LTD has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director FALCONER, Daniel has been resigned. Director TODD, Nigel has been resigned. The company operates in "Other computer related activities".


Current Directors

Director
FALCONER, Richard Stuart
Appointed Date: 10 May 2002
60 years old

Resigned Directors

Secretary
FALCONER, Richard
Resigned: 09 August 2002
Appointed Date: 26 April 2002
Nominee Secretary
HARRISON, Irene Lesley
Resigned: 26 April 2002
Appointed Date: 23 April 2002
Secretary
TRAVERS, Donna
Resigned: 01 August 2009
Appointed Date: 30 October 2004
Secretary
ABLE MANAGEMENT SERVICES LTD
Resigned: 30 October 2004
Appointed Date: 09 August 2002
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 26 April 2002
Appointed Date: 23 April 2002
Director
FALCONER, Daniel
Resigned: 01 June 2002
Appointed Date: 26 April 2002
46 years old
Director
TODD, Nigel
Resigned: 18 February 2008
Appointed Date: 01 April 2005
61 years old

IBERTEK LIMITED Events

16 Mar 2011
Order of court to wind up
10 Aug 2010
Total exemption small company accounts made up to 31 March 2009
26 Apr 2010
Annual return made up to 23 April 2010 with full list of shareholders
Statement of capital on 2010-04-26
  • GBP 8,020
26 Apr 2010
Director's details changed for Mr Richard Stuart Falconer on 1 October 2009
04 Aug 2009
Appointment terminated secretary donna travers
...
... and 41 more events
03 May 2002
Secretary resigned
03 May 2002
New director appointed
03 May 2002
New secretary appointed
03 May 2002
Registered office changed on 03/05/02 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
23 Apr 2002
Incorporation

IBERTEK LIMITED Charges

19 January 2006
Debenture
Delivered: 25 January 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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