IAPA (SERVICES EAME) LIMITED
Overview
| Company Name | IAPA (SERVICES EAME) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02577551 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of IAPA (SERVICES EAME) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is IAPA (SERVICES EAME) LIMITED located?
| Registered Office Address | Cutlers Exchange 123 Houndsditch EC3A 7BU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IAPA (SERVICES EAME) LIMITED?
| Company Name | From | Until |
|---|---|---|
| GAINCHAIN LIMITED | Jan 28, 1991 | Jan 28, 1991 |
What are the latest accounts for IAPA (SERVICES EAME) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2019 |
What are the latest filings for IAPA (SERVICES EAME) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital on Feb 19, 2021
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jan 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Colin Robert Evans as a director on Dec 07, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 28, 2020 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2019 | 2 pages | AA | ||||||||||
Termination of appointment of Mark Richard Hampton as a secretary on Jan 16, 2020 | 1 pages | TM02 | ||||||||||
Appointment of Susan Elizabeth Hayward as a secretary on Jan 16, 2020 | 2 pages | AP03 | ||||||||||
Change of details for Iapa (Holdings) Limited as a person with significant control on Dec 20, 2019 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Jan 28, 2019 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 28, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2017 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Apr 30, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 28, 2017 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Jan 28, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Apr 30, 2015 | 2 pages | AA | ||||||||||
Who are the officers of IAPA (SERVICES EAME) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAYWARD, Susan Elizabeth | Secretary | 123 Houndsditch EC3A 7BU London Cutlers Exchange England | 266462000001 | |||||||
| HAMPTON, Mark Richard | Director | 123 Houndsditch EC3A 7BU London Cutlers Exchange | England | British | Finance Director | 183779350001 | ||||
| CURTIS, Stephen Langford | Secretary | 60 Ebury Street SW1W 9QD London | British | 7172480001 | ||||||
| HAMPTON, Mark Richard | Secretary | 123 Houndsditch EC3A 7BU London Cutlers Exchange | 188496810001 | |||||||
| LEE, Geoffrey Roland | Secretary | 123 Houndsditch EC3A 7BU London Cutlers Exchange England | British | Chartered Accountant | 120107110002 | |||||
| PINCHES, Stephen John | Secretary | 40 Gothic Road TW2 5EH Twickenham Middlesex | British | 71471080001 | ||||||
| TATHAM, Mark George | Secretary | 63b Bennerley Road SW11 6DR London | British | 34337310002 | ||||||
| WESTON, Iain Thomas | Secretary | 48 Eastview Avenue Plumstead SE18 2HT London | British | 58568590001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| COLLINS, George Edward Paul | Director | Van Beuningenstraat 5 Rotterdam 3039 Wb The Netherlands | British | Accountant | 45222570001 | |||||
| EVANS, Colin Robert | Director | 123 Houndsditch EC3A 7BU London Cutlers Exchange England | United Kingdom | British | Director | 3753700001 | ||||
| GOODERSON, David Robert | Director | 123 Houndsditch EC3A 7BU London Cutlers Exchange England | England | British | Company Director | 139852020001 | ||||
| METCALF, Simon Railton, Mr. | Director | 103 Abingdon Road W8 6QU London | England | British | Director | 7870850003 | ||||
| O'CONNOR, Isla | Director | 178 Abercairn Road Streatham Vale SW16 5AQ London | New Zealander | Company Director | 7172470001 | |||||
| PINCHES, Stephen John | Director | 40 Gothic Road TW2 5EH Twickenham Middlesex | England | British | Marketing Manager | 71471080001 | ||||
| SAMUELSON, Christopher Richard Leney | Director | 26 Avenue William Favre 1207 Geneva Switzerland | British | Company Director | 83322830001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of IAPA (SERVICES EAME) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Iapa (Holdings) Limited | May 06, 2016 | Houndsditch EC3A 7BU London 123 England | No | ||||||||||
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Natures of Control
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Does IAPA (SERVICES EAME) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On May 15, 1991 Delivered On Jun 05, 1991 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of a guarantee of even dated | |
Short particulars (Including trade fixtures) (see form 395 for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0