| Company Name | Integrated Business Applications Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09992697 |
| Category | Private Limited Company |
| Incorporation Date | 8 February 2016(8 years, 3 months ago) |
| Dissolution Date | 6 February 2018 (6 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mr Lee Kevin Pedley |
|---|---|
| Date of Birth | March 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 February 2016(same day as company formation) |
| Role | Technical & Operations Director |
| Country of Residence | England |
| Correspondence Address | 75 Hillside Avenue Oldham Greater Manchester OL4 1LH |
| Director Name | Mrs Marta Wieslawa Pedley |
|---|---|
| Date of Birth | March 1981 (Born 43 years ago) |
| Nationality | Polish |
| Status | Closed |
| Appointed | 08 February 2016(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 75 Hillside Avenue Oldham Greater Manchester OL4 1LH |
| Secretary Name | Mr Lee Pedley |
|---|---|
| Status | Closed |
| Appointed | 08 February 2016(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 75 Hillside Avenue Oldham Greater Manchester OL4 1LH |
| Director Name | Mr Brian Ronald McKechnie |
|---|---|
| Date of Birth | December 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 August 2016(5 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 6 months (closed 06 February 2018) |
| Role | National Sales Director |
| Country of Residence | England |
| Correspondence Address | 40 Hayclose Crescent Kendal Cumbria LA9 7NT |
Location
| Registered Address | The Old Courthouse Chapel Street Dukinfield Greater Manchester SK16 4DT |
|---|---|
| Region | North West |
| Constituency | Denton and Reddish |
| County | Greater Manchester |
| Ward | Dukinfield |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 29 February |
Filing History
| 6 February 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 21 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 8 November 2017 | Application to strike the company off the register (1 page) |
| 8 November 2017 | Application to strike the company off the register (1 page) |
| 7 November 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 7 November 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 20 February 2017 | Director's details changed for Mr Lee Kevin Pedley on 20 February 2017 (2 pages) |
| 20 February 2017 | Director's details changed for Mrs Marta Wieslawa Pedley on 20 February 2017 (2 pages) |
| 20 February 2017 | Secretary's details changed for Mr Lee Pedley on 20 February 2017 (1 page) |
| 20 February 2017 | Director's details changed for Mrs Marta Wieslawa Pedley on 20 February 2017 (2 pages) |
| 20 February 2017 | Director's details changed for Mr Lee Kevin Pedley on 20 February 2017 (2 pages) |
| 20 February 2017 | Secretary's details changed for Mr Lee Pedley on 20 February 2017 (1 page) |
| 29 August 2016 | Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to The Old Courthouse Chapel Street Dukinfield Greater Manchester SK16 4DT on 29 August 2016 (1 page) |
| 29 August 2016 | Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to The Old Courthouse Chapel Street Dukinfield Greater Manchester SK16 4DT on 29 August 2016 (1 page) |
| 18 August 2016 | Confirmation statement made on 18 August 2016 with updates (6 pages) |
| 18 August 2016 | Confirmation statement made on 18 August 2016 with updates (6 pages) |
| 4 August 2016 | Appointment of Mr Brian Ronald Mckechnie as a director on 4 August 2016 (2 pages) |
| 4 August 2016 | Appointment of Mr Brian Ronald Mckechnie as a director on 4 August 2016 (2 pages) |
| 8 February 2016 | Incorporation Statement of capital on 2016-02-08
|
| 8 February 2016 | Incorporation Statement of capital on 2016-02-08
|