IBERIAN INTERNATIONAL LIMITED

Address

IBERIAN INTERNATIONAL LIMITED
OLD PRINTERS YARD
156 SOUTH STREET
DORKING
SURREY
RH4 2HF
(153 companies also use this postcode)

Classification:

Real estate agencies

Legal Information

Company Registration No.:
04110025
Incorporation Date:
17 Nov 2000 (16 Years old)
Financial Year End:
31 Dec
Capital:
£100.00 on 12 Jan 2015
For period ending:
31 Dec 2013
Filed on:
22 Sep 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
17 Nov 2014
Filed on:
12 Jan 2015
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Map


Notices published in the Gazette

19 Oct 2016

IBERIAN INTERNATIONAL LIMITED (Company Number 04110025) Registered office: Opus Restructuring LLP, One Eversholt Street, Euston, London, NW1 2DN Principal trading address: Unit 12 Dunley Hill Court, Ranmore, Dorking, Surrey, RH5 6SX Notice is hereby given, pursuant to Section 106 OF THE INSOLVENCY ACT 1986 that a final meeting of the members of Iberian International Limited will be held at Opus Restructuring LLP, One Eversholt Street, Euston, London, NW1 2DN on 11 January 2017 at 11.30 am to be followed at 12 noon on the same day by a meeting of the creditors of the Company. The meetings are called for the purpose of receiving an account from the Joint Liquidators explaining the manner in which the winding-up of the Company has been conducted and to receive any explanation that they may consider necessary. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. The following resolutions will be considered at the creditors’ meeting: “That the Joint Liquidators’ final report and receipts and payments account be approved and that the Joint Liquidators receive their release. Proxies to be used at the meetings must be returned to the offices of Opus Restructuring LLP, One Eversholt Street, Euston, London, NW1 2DN no later than 12.00 noon on the working day immediately before the meetings. Date of Appointment: 23 October 2015 Office Holder details: Joanne Kim Rolls,(IP No. 8867) and Trevor John Binyon,(IP No. 9285) both of Opus Restructuring LLP, One Eversholt Street, Euston, London, NW1 2DN. For further details contact: Richard Shaw, Email: richard.shaw@opusllp.com or Tel: 020 7268 3333 Joanne Kim Rolls, Joint Liquidator 12 October 2016

29 Oct 2015

IBERIAN INTERNATIONAL LIMITED (Company Number 04110025) Registered office: Old Printers Yard, 156 South Street, Dorking, Surrey, RH4 2HF Principal trading address: Unit 12, Dunley Hill Court, Ranmore, Dorking, Surrey, RH5 6SX At a General Meeting of the above named company duly convened and held at One Euston Square, 40 Melton Street, London, NW1 2FD, on 23 October 2015 the following resolutions were duly passed as a special and ordinary resolution: “That it has been resolved by special resolution that the Company be wound up voluntarily and that Joanne Kim Rolls and Trevor John Binyon, both of Opus Restructuring LLP, One Euston Square, 40 Melton Street, London, NW1 2FD, (IP Nos 8867 and 9285) be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding up, and that they act jointly and severally”. At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Joanne Kim Rolls and Trevor John Binyon as Joint Liquidators. For further details contact: Richard Shaw, Email: richard.shaw@opusllp.com, Tel: 020 7268 3331. Olivia Stockdale, Chairman

29 Oct 2015

Company Number: 04110025 Name of Company: IBERIAN INTERNATIONAL LIMITED Nature of Business: Real estate agency Type of Liquidation: Creditors Registered office: Old Printers Yard, 156 South Street, Dorking, Surrey, RH4 2HF Principal trading address: Unit 12, Dunley Hill Court, Ranmore, Dorking, Surrey, RH5 6SX Joanne Kim Rolls and Trevor John Binyon, both of Opus Restructuring LLP, One Euston Square, 40 Melton Street, London, NW1 2FD. Office Holder Numbers: 8867 and 9285. For further details contact: Richard Shaw, Email: richard.shaw@opusllp.com, Tel: 020 7268 3331. Date of Appointment: 23 October 2015 By whom Appointed: Members and Creditors

6 Oct 2015

IBERIAN INTERNATIONAL LIMITED (Company Number 04110025) Registered office: Old Printers Yard, 156 South Street, Dorking, Surrey, RH4 2HF Principal trading address: Unit 12, Dunley Hill Court, Ranmore, Dorking, Surrey, RH5 6SX Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 that a meeting of the creditors of the above named Company will be held at Opus Restructuring LLP, One Euston Square, 40 Melton Street, London, NW1 2FD on 23 October 2015 at 12.00 noon for the purposes mentioned in Section 99 to 101 of the said Act. A list of the names and addresses of the Company’s creditors will be available for inspection free of charge at the offices of Opus Restructuring LLP, One Euston Square, 40 Melton Street, London, NW1 2FD, between 10.00 am and 4.00 pm on the two business days preceding the date of the creditors meeting. Any creditor entitled to attend and vote at the meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy at the offices of Opus Restructuring LLP, One Euston Square, 40 Melton Street, London, NW1 2FD, no later than 12 noon on 22 October 2015. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim (proof), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Whilst such proofs may be lodged at any time before voting commences, creditors intending to vote at the meeting are requested to send them with their proxies. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors’ meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the Statement of Affairs and convening the meeting. Name of Insolvency Practitioners calling the meeting: Joanne Kim Rolls and Trevor John Binyon (IP Nos 8867 and 9285) Opus Restructuring LLP, One Euston Square, 40 Melton Street, London, NW1 2FD. For further details contact: Richard Shaw, Email: richard.shaw@opusllp.com Tel: 020 7268 3331 Olivia Stockdale, Director 28 September 2015

Recently Filed Documents - 55 available


Directors and Secretaries

Laura Nicoll
21 Mar 2006 ⇒ Present ( 11 Years ) Director
Olivia Stockdale
17 Nov 2000 ⇒ Present ( 16 Years ) Director
17 Nov 2000 ⇒ Present ( 16 Years ) Company Secretary

Previous Addresses

CENTURY HOUSE
26 BRIDGE STREET
LEATHERHEAD
SURREY
KT22 8BZ
Changed 1 Nov 2011

RIVERBANK HOUSE
1 PUTNEY BRIDGE APPROACH
LONDON
SW6 3JD
Changed 22 Oct 2002

ENTERPRISE HOUSE
82 WHITCHURCH ROAD
CARDIFF
CF14 3LX
Changed 22 Nov 2000


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.iberianinternational.org.uk
www.iberian.international
www.iberianinternational.estate
www.iberianinternational.agency
www.iberianinternational.net
www.iberianinternational.org

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 22 Sep 2014 9
31 Dec 2012 11 Nov 2013 11
31 Dec 2011 4 Mar 2013 15
31 Dec 2010 4 Oct 2011 10
31 Dec 2009 29 Sep 2010 9

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

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