I.B.N. International Brokerage Network Ltd.

Company Name	I.B.N. International Brokerage Network Ltd.
Company Status	Dissolved
Company Number	05085645
Category	Private Limited Company
Incorporation Date	26 March 2004(19 years, 2 months ago)
Dissolution Date	19 April 2016 (7 years, 1 month ago)
Previous Name	Allflame Estates Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Sahi Thierry Siaba
Date of Birth	July 1983 (Born 39 years ago)
Nationality	Ivorian
Status	Closed
Appointed	06 October 2014(10 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (closed 19 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Rosta House 144 Castle Street Edgeley SK3 9JH

Director Name	Mr Giancarlo Daniele
Date of Birth	January 1969 (Born 54 years ago)
Nationality	Italian
Status	Closed
Appointed	16 January 2015(10 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (closed 19 April 2016)
Role	Company Director
Country of Residence	Monaco
Correspondence Address	Rosta House 144 Castle Street Edgeley SK3 9JH

Director Name	Mrs Sarah Louise Mennie
Date of Birth	January 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2004(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	17 Harlech Drive Hazel Grove Stockport Cheshire SK7 5NA

Director Name	Victor Hugo Camacho Perez
Date of Birth	May 1961 (Born 62 years ago)
Nationality	Costa Rican
Status	Resigned
Appointed	28 August 2008(4 years, 5 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 25 March 2009)
Role	Company Director
Correspondence Address	003 Desamparados Casa 1 Urb Las Brisas Costa Rica

Director Name	Mr Luis Eliseo Munguia Martinez
Date of Birth	October 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2008(4 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 12 November 2012)
Role	Company Director
Country of Residence	Costa Rica
Correspondence Address	Rosta House 144 Castle Street Edgeley SK3 9JH

Director Name	Miss Martha Liliana Pineda Hurtado
Date of Birth	February 1969 (Born 54 years ago)
Nationality	Colombian
Status	Resigned
Appointed	12 November 2012(8 years, 7 months after company formation)
Appointment Duration	3 months (resigned 11 February 2013)
Role	Company Director
Country of Residence	Costa Rica
Correspondence Address	Rosta House 144 Castle Street Edgeley SK3 9JH

Director Name	Miss Hermann Celine Broha
Date of Birth	November 1983 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2013(8 years, 10 months after company formation)
Appointment Duration	4 months (resigned 04 June 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Rosta House 144 Castle Street Edgeley SK3 9JH

Director Name	Mr Sahi Thierry Siaba
Date of Birth	July 1983 (Born 39 years ago)
Nationality	Ivorian
Status	Resigned
Appointed	04 June 2013(9 years, 2 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 01 October 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Rosta House 144 Castle Street Edgeley SK3 9JH

Director Name	Mrs Maria Raffaela Vitiello
Date of Birth	June 1976 (Born 47 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 September 2013(9 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 16 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Rosta House 144 Castle Street Edgeley SK3 9JH

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	26 March 2004(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	26 March 2004(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Silkframe Computers Limited (Corporation)
Status	Resigned
Appointed	26 March 2004(same day as company formation)
Correspondence Address	45-49 Greek Street Stockport Cheshire SK3 8AX

Director Name	Wycliffe Directors Limited (Corporation)
Status	Resigned
Appointed	16 April 2004(2 weeks, 6 days after company formation)
Appointment Duration	4 years, 4 months (resigned 03 September 2008)
Correspondence Address	45-49 Greek Street Stockport Cheshire SK3 8AX

Secretary Name	Hipret Limited (Corporation)
Status	Resigned
Appointed	06 October 2008(4 years, 6 months after company formation)
Appointment Duration	6 years, 6 months (resigned 23 April 2015)
Correspondence Address	Rosta House 144 Castle Street Edgeley Stockport Cheshire SK3 9JH

Location

Registered Address	Rosta House 144 Castle Street Edgeley SK3 9JH
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Edgeley and Cheadle Heath
Built Up Area	Greater Manchester

Shareholders

2 at £1	La Arena De Grecia Dos Mil Sa 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,379
Cash	£1,650
Current Liabilities	£95,678

Accounts

Latest Accounts	31 December 2013 (9 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

19 April 2016	Final Gazette dissolved via compulsory strike-off (1 page)
19 April 2016	Final Gazette dissolved via compulsory strike-off (1 page)
5 January 2016	First Gazette notice for compulsory strike-off (1 page)
5 January 2016	First Gazette notice for compulsory strike-off (1 page)
28 April 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 2 (3 pages)
28 April 2015	Termination of appointment of Hipret Limited as a secretary on 23 April 2015 (1 page)
28 April 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 2 (3 pages)
28 April 2015	Termination of appointment of Hipret Limited as a secretary on 23 April 2015 (1 page)
16 January 2015	Appointment of Mr Giancarlo Daniele as a director on 16 January 2015 (2 pages)
16 January 2015	Termination of appointment of Maria Raffaela Vitiello as a director on 16 January 2015 (1 page)
16 January 2015	Appointment of Mr Giancarlo Daniele as a director on 16 January 2015 (2 pages)
16 January 2015	Termination of appointment of Maria Raffaela Vitiello as a director on 16 January 2015 (1 page)
6 October 2014	Appointment of Mr Sahi Thierry Siaba as a director on 6 October 2014 (2 pages)
6 October 2014	Appointment of Mr Sahi Thierry Siaba as a director on 6 October 2014 (2 pages)
6 October 2014	Appointment of Mr Sahi Thierry Siaba as a director on 6 October 2014 (2 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
5 June 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 2 (3 pages)
5 June 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 2 (3 pages)
2 December 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
2 December 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
1 October 2013	Termination of appointment of Sahi Siaba as a director (1 page)
1 October 2013	Appointment of Miss Maria Raffaela Vitiello as a director (2 pages)
1 October 2013	Termination of appointment of Sahi Siaba as a director (1 page)
1 October 2013	Appointment of Miss Maria Raffaela Vitiello as a director (2 pages)
4 June 2013	Termination of appointment of Hermann Broha as a director (1 page)
4 June 2013	Appointment of Mr Sahi Thierry Siaba as a director (2 pages)
4 June 2013	Termination of appointment of Hermann Broha as a director (1 page)
4 June 2013	Appointment of Mr Sahi Thierry Siaba as a director (2 pages)
2 May 2013	Annual return made up to 23 April 2013 with a full list of shareholders (3 pages)
2 May 2013	Annual return made up to 23 April 2013 with a full list of shareholders (3 pages)
21 February 2013	Termination of appointment of Martha Pineda Hurtado as a director (1 page)
21 February 2013	Termination of appointment of Martha Pineda Hurtado as a director (1 page)
20 February 2013	Appointment of Miss Hermann Celine Broha as a director (2 pages)
20 February 2013	Appointment of Miss Hermann Celine Broha as a director (2 pages)
12 November 2012	Appointment of Miss Martha Liliana Pineda Hurtado as a director (2 pages)
12 November 2012	Termination of appointment of Luis Munguia Martinez as a director (1 page)
12 November 2012	Appointment of Miss Martha Liliana Pineda Hurtado as a director (2 pages)
12 November 2012	Termination of appointment of Luis Munguia Martinez as a director (1 page)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
26 April 2012	Annual return made up to 23 April 2012 (14 pages)
26 April 2012	Annual return made up to 23 April 2012 (14 pages)
21 December 2011	Registered office address changed from Bank House 1 Burlington Road Bristol BS6 6TJ on 21 December 2011 (2 pages)
21 December 2011	Registered office address changed from Bank House 1 Burlington Road Bristol BS6 6TJ on 21 December 2011 (2 pages)
21 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
21 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
12 April 2011	Annual return made up to 26 March 2011 with a full list of shareholders (3 pages)
12 April 2011	Annual return made up to 26 March 2011 with a full list of shareholders (3 pages)
4 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
4 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
27 May 2010	Director's details changed for Luis Eliseo Munguia Martinez on 1 October 2009 (2 pages)
27 May 2010	Director's details changed for Luis Eliseo Munguia Martinez on 1 October 2009 (2 pages)
27 May 2010	Director's details changed for Luis Eliseo Munguia Martinez on 1 October 2009 (2 pages)
26 May 2010	Director's details changed for Luis Eliseo Munguia Martinez on 1 October 2009 (2 pages)
26 May 2010	Director's details changed for Luis Eliseo Munguia Martinez on 1 October 2009 (2 pages)
26 May 2010	Director's details changed for Luis Eliseo Munguia Martinez on 1 October 2009 (2 pages)
30 April 2010	Director's details changed for Luis Eliseo Munguia Martinez on 1 October 2009 (2 pages)
30 April 2010	Director's details changed for Luis Eliseo Munguia Martinez on 1 October 2009 (2 pages)
30 April 2010	Director's details changed for Luis Eliseo Munguia Martinez on 1 October 2009 (2 pages)
24 April 2010	Compulsory strike-off action has been discontinued (1 page)
24 April 2010	Compulsory strike-off action has been discontinued (1 page)
21 April 2010	Annual return made up to 26 March 2010 with a full list of shareholders (4 pages)
21 April 2010	Secretary's details changed for Hipret Limited on 1 October 2009 (2 pages)
21 April 2010	Secretary's details changed for Hipret Limited on 1 October 2009 (2 pages)
21 April 2010	Annual return made up to 26 March 2010 with a full list of shareholders (4 pages)
21 April 2010	Secretary's details changed for Hipret Limited on 1 October 2009 (2 pages)
23 March 2010	Compulsory strike-off action has been suspended (1 page)
23 March 2010	Compulsory strike-off action has been suspended (1 page)
26 January 2010	First Gazette notice for compulsory strike-off (1 page)
26 January 2010	First Gazette notice for compulsory strike-off (1 page)
27 June 2009	Compulsory strike-off action has been discontinued (1 page)
27 June 2009	Compulsory strike-off action has been discontinued (1 page)
26 June 2009	Return made up to 26/03/09; full list of members (3 pages)
26 June 2009	Return made up to 26/03/09; full list of members (3 pages)
13 June 2009	Compulsory strike-off action has been suspended (1 page)
13 June 2009	Compulsory strike-off action has been suspended (1 page)
26 May 2009	First Gazette notice for compulsory strike-off (1 page)
26 May 2009	First Gazette notice for compulsory strike-off (1 page)
1 April 2009	Appointment terminated director victor camacho perez (1 page)
1 April 2009	Appointment terminated director victor camacho perez (1 page)
17 November 2008	Appointment terminated secretary silkframe computers LIMITED (1 page)
17 November 2008	Appointment terminated secretary silkframe computers LIMITED (1 page)
24 October 2008	Registered office changed on 24/10/2008 from bank house 1 burlington road bristol BS6 6TJ (1 page)
24 October 2008	Registered office changed on 24/10/2008 from bank house 1 burlington road bristol BS6 6TJ (1 page)
23 October 2008	Secretary appointed hipret LIMITED (1 page)
23 October 2008	Registered office changed on 23/10/2008 from c/o downham morris and mayer 43-49 greek street stockport cheshire SK3 8AX (1 page)
23 October 2008	Secretary appointed hipret LIMITED (1 page)
23 October 2008	Registered office changed on 23/10/2008 from c/o downham morris and mayer 43-49 greek street stockport cheshire SK3 8AX (1 page)
11 September 2008	Appointment terminate, director wycliffe directors LIMITED logged form (1 page)
11 September 2008	Director appointed victor hugo camacho perez (2 pages)
11 September 2008	Appointment terminate, director wycliffe directors LIMITED logged form (1 page)
11 September 2008	Director appointed victor hugo camacho perez (2 pages)
9 September 2008	Appointment terminated director wycliffe directors LIMITED (1 page)
9 September 2008	Director appointed luis eliseo munguia martinez (2 pages)
9 September 2008	Director appointed victor hugo camacho perez (2 pages)
9 September 2008	Appointment terminated director wycliffe directors LIMITED (1 page)
9 September 2008	Director appointed luis eliseo munguia martinez (2 pages)
9 September 2008	Director appointed victor hugo camacho perez (2 pages)
1 April 2008	Return made up to 26/03/08; full list of members (3 pages)
1 April 2008	Return made up to 26/03/08; full list of members (3 pages)
15 November 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
15 November 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
5 April 2007	Return made up to 26/03/07; full list of members (2 pages)
5 April 2007	Return made up to 26/03/07; full list of members (2 pages)
23 January 2007	Total exemption small company accounts made up to 31 December 2005 (6 pages)
23 January 2007	Total exemption small company accounts made up to 31 December 2005 (6 pages)
2 May 2006	Return made up to 26/03/06; full list of members (2 pages)
2 May 2006	Return made up to 26/03/06; full list of members (2 pages)
31 October 2005	Company name changed allflame estates LIMITED\certificate issued on 31/10/05 (2 pages)
31 October 2005	Company name changed allflame estates LIMITED\certificate issued on 31/10/05 (2 pages)
17 August 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
17 August 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
17 March 2005	Return made up to 26/03/05; full list of members (6 pages)
17 March 2005	Return made up to 26/03/05; full list of members (6 pages)
19 May 2004	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
19 May 2004	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
26 April 2004	Director resigned (2 pages)
26 April 2004	New director appointed (2 pages)
26 April 2004	Director resigned (2 pages)
26 April 2004	New director appointed (2 pages)
1 April 2004	Director resigned (1 page)
1 April 2004	Secretary resigned (1 page)
1 April 2004	New secretary appointed (2 pages)
1 April 2004	New director appointed (2 pages)
1 April 2004	Registered office changed on 01/04/04 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page)
1 April 2004	Nc inc already adjusted 26/03/04 (1 page)
1 April 2004	Director resigned (1 page)
1 April 2004	Secretary resigned (1 page)
1 April 2004	New secretary appointed (2 pages)
1 April 2004	New director appointed (2 pages)
1 April 2004	Registered office changed on 01/04/04 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page)
1 April 2004	Nc inc already adjusted 26/03/04 (1 page)
1 April 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 March 2004	Incorporation (12 pages)
26 March 2004	Incorporation (12 pages)

I.B.N. International Brokerage Network Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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