| Company Name | Iberind (UK) Limited |
|---|---|
| Directors | Marcus Owen Shepherd and Joram Szerkowski |
| Company Status | Dissolved |
| Company Number | 04950944 |
| Category | Private Limited Company |
| Incorporation Date | 3 November 2003(20 years, 6 months ago) |
| Previous Name | Birchfollow Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Marcus Owen Shepherd |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 November 2003(3 weeks, 4 days after company formation) |
| Appointment Duration | 20 years, 5 months |
| Role | Chartered Accountant |
| Correspondence Address | 47 Princes Road Teddington Middlesex TW11 0RL |
| Secretary Name | Marcus Owen Shepherd |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 November 2003(3 weeks, 4 days after company formation) |
| Appointment Duration | 20 years, 5 months |
| Role | Chartered Accountant |
| Correspondence Address | 47 Princes Road Teddington Middlesex TW11 0RL |
| Director Name | Joram Szerkowski |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 23 July 2004(8 months, 3 weeks after company formation) |
| Appointment Duration | 19 years, 9 months |
| Role | Investment Property Consult |
| Correspondence Address | 33 Lauderdale Mansions Lauderdale Road London W9 1LX |
| Director Name | Mr Peter Lewis Bax |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 November 2003(3 weeks, 4 days after company formation) |
| Appointment Duration | 8 months (resigned 28 July 2004) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | 3 Woodland Rise Welwyn Garden City Hertfordshire AL8 7LE |
| Director Name | Richard Martin Hamilton Croft Sharland |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 November 2003(3 weeks, 4 days after company formation) |
| Appointment Duration | 7 months, 3 weeks (resigned 23 July 2004) |
| Role | Property Director |
| Correspondence Address | Lime Tree House Laxfield Road Stradbroke Eye Ipswich IP21 5JX |
| Director Name | Stuart Webster |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 July 2004(8 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 05 April 2007) |
| Role | Company Officer |
| Correspondence Address | 22 Worfield Street London SW11 4RD |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 November 2003(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 November 2003(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Mazars Llp Merchant Exchange Whitworth Street West Manchester M1 5WG |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £837,875 |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 5 September 2007 | Dissolved (1 page) |
|---|---|
| 5 June 2007 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 5 June 2007 | Liquidators statement of receipts and payments (6 pages) |
| 18 April 2007 | Director resigned (1 page) |
| 28 June 2006 | Registered office changed on 28/06/06 from: connaught house 1 mount street london W1K 3NB (1 page) |
| 23 June 2006 | Appointment of a voluntary liquidator (1 page) |
| 23 June 2006 | Resolutions
|
| 23 June 2006 | Declaration of solvency (3 pages) |
| 12 April 2006 | Accounts for a dormant company made up to 31 December 2005 (6 pages) |
| 28 October 2005 | Return made up to 19/10/05; full list of members
|
| 6 September 2005 | Accounts for a dormant company made up to 31 December 2004 (6 pages) |
| 16 December 2004 | Return made up to 03/11/04; full list of members (12 pages) |
| 11 August 2004 | Director resigned (1 page) |
| 11 August 2004 | New director appointed (2 pages) |
| 29 July 2004 | New director appointed (2 pages) |
| 29 July 2004 | Director resigned (1 page) |
| 8 June 2004 | Accounting reference date extended from 30/11/04 to 31/12/04 (1 page) |
| 8 June 2004 | Ad 13/05/04--------- £ si 312499@2=624998 £ ic 1/624999 (4 pages) |
| 8 June 2004 | £ nc 1000/625000 13/05/04 (1 page) |
| 8 June 2004 | Resolutions
|
| 13 January 2004 | New director appointed (3 pages) |
| 12 January 2004 | New secretary appointed;new director appointed (3 pages) |
| 12 January 2004 | New director appointed (3 pages) |
| 12 January 2004 | Registered office changed on 12/01/04 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 12 January 2004 | Memorandum and Articles of Association (9 pages) |
| 15 December 2003 | Company name changed birchfollow LIMITED\certificate issued on 15/12/03 (3 pages) |
| 12 December 2003 | Director resigned (1 page) |
| 12 December 2003 | Secretary resigned (1 page) |