| Company Name | IIB Call Centres Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06864218 |
| Category | Private Limited Company |
| Incorporation Date | 31 March 2009(15 years, 1 month ago) |
| Dissolution Date | 11 February 2014 (10 years, 2 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 66220 | Activities of insurance agents and brokers |
Directors
| Director Name | Mr Mark Philip Simpkins |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Dte House Hollins Mount Hollins Lane Bury Lancashire BL9 8AT |
| Secretary Name | Leadx Holdings Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 31 March 2009(same day as company formation) |
| Correspondence Address | Lynnfield House Church Street Altrincham Cheshire WA14 4DZ |
Location
| Registered Address | Lynnfield House Church Street Altrincham Cheshire WA14 4DZ |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Altrincham |
| Built Up Area | Greater Manchester |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 1 at £1 | Leadx LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2012 (11 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 11 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 29 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 15 October 2013 | Application to strike the company off the register (3 pages) |
| 15 October 2013 | Application to strike the company off the register (3 pages) |
| 20 May 2013 | Annual return made up to 31 March 2013 with a full list of shareholders Statement of capital on 2013-05-20
|
| 20 May 2013 | Annual return made up to 31 March 2013 with a full list of shareholders Statement of capital on 2013-05-20
|
| 3 April 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
| 3 April 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
| 26 September 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
| 26 September 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
| 15 June 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (4 pages) |
| 15 June 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (4 pages) |
| 5 October 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
| 5 October 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
| 15 June 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (4 pages) |
| 15 June 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (4 pages) |
| 4 November 2010 | Director's details changed for Mr Mark Philip Simpkins on 21 October 2010 (2 pages) |
| 4 November 2010 | Director's details changed for Mr Mark Philip Simpkins on 21 October 2010 (2 pages) |
| 2 October 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
| 2 October 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
| 24 June 2010 | Previous accounting period shortened from 31 March 2010 to 31 December 2009 (1 page) |
| 24 June 2010 | Previous accounting period shortened from 31 March 2010 to 31 December 2009 (1 page) |
| 7 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (4 pages) |
| 7 April 2010 | Secretary's details changed for Leadx Holdings Ltd on 7 April 2010 (2 pages) |
| 7 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (4 pages) |
| 7 April 2010 | Secretary's details changed for Leadx Holdings Ltd on 7 April 2010 (2 pages) |
| 7 April 2010 | Secretary's details changed for Leadx Holdings Ltd on 7 April 2010 (2 pages) |
| 31 March 2009 | Incorporation (11 pages) |
| 31 March 2009 | Incorporation (11 pages) |