| Company Name | Ibill UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC362372 |
| Category | Private Limited Company |
| Incorporation Date | 9 July 2009(14 years, 10 months ago) |
| Dissolution Date | 21 November 2014 (9 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Agnieszka Ozyra |
|---|---|
| Date of Birth | March 1977 (Born 47 years ago) |
| Nationality | Polish |
| Status | Closed |
| Appointed | 14 April 2011(1 year, 9 months after company formation) |
| Appointment Duration | 3 years, 7 months (closed 21 November 2014) |
| Role | Company Director |
| Country of Residence | Poland |
| Correspondence Address | 111 West George Street Suite 393 Glasgow Lanarkshire G2 1QX Scotland |
| Director Name | Mr Jonas Brown |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 09 July 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 10800 E Bethany Dr Suite 150 Aurora Co 80014 United States |
| Director Name | Rhiana Brown |
|---|---|
| Date of Birth | August 1979 (Born 44 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 09 July 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 393 111 West George Stree Glasgow Lanarkshire G2 1QX Scotland |
| Director Name | Ozyraagnieszka Ozyra |
|---|---|
| Date of Birth | March 1977 (Born 47 years ago) |
| Nationality | Polish |
| Status | Resigned |
| Appointed | 14 April 2011(1 year, 9 months after company formation) |
| Appointment Duration | Resigned same day (resigned 14 April 2011) |
| Role | Company Director |
| Country of Residence | Poland |
| Correspondence Address | 111 West George Street Suite 393 Glasgow Lanarkshire G2 1QX Scotland |
| Director Name | Simon Gillmore |
|---|---|
| Date of Birth | June 1977 (Born 46 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 19 April 2011(1 year, 9 months after company formation) |
| Appointment Duration | 8 months, 2 weeks (resigned 01 January 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 111 West George Street Suite 393 Glasgow Lanarkshire G2 1QX Scotland |
Location
| Registered Address | 111 West George Street Suite 393 Glasgow Lanarkshire G2 1QX Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Jonas Brown 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2012 (11 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 21 November 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 29 August 2013 | Annual return made up to 9 July 2013 with a full list of shareholders Statement of capital on 2013-08-29
|
| 29 August 2013 | Annual return made up to 9 July 2013 with a full list of shareholders Statement of capital on 2013-08-29
|
| 29 April 2013 | Accounts for a dormant company made up to 31 July 2012 (7 pages) |
| 24 November 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 22 November 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (3 pages) |
| 22 November 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (3 pages) |
| 9 November 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 10 July 2012 | Termination of appointment of Simon Gillmore as a director (1 page) |
| 30 April 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 14 September 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (3 pages) |
| 14 September 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (3 pages) |
| 20 April 2011 | Appointment of Simon Gillmore as a director (2 pages) |
| 14 April 2011 | Appointment of Director Ozyraagnieszka Ozyra as a director (2 pages) |
| 14 April 2011 | Termination of appointment of Jonas Brown as a director (1 page) |
| 14 April 2011 | Appointment of Director Agnieszka Ozyra as a director (2 pages) |
| 14 April 2011 | Termination of appointment of Ozyraagnieszka Ozyra as a director (1 page) |
| 14 April 2011 | Termination of appointment of Rhiana Brown as a director (1 page) |
| 9 April 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 6 October 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (4 pages) |
| 6 October 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (4 pages) |
| 4 October 2010 | Director's details changed for Jonas Brown on 9 July 2010 (2 pages) |
| 4 October 2010 | Director's details changed for Jonas Brown on 9 July 2010 (2 pages) |
| 22 March 2010 | Director's details changed for Rhiana Brown on 3 January 2010 (2 pages) |
| 22 March 2010 | Director's details changed for Rhiana Brown on 3 January 2010 (2 pages) |
| 9 July 2009 | Incorporation (20 pages) |