IVEC LIMITED
Overview
| Company Name | IVEC LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03462708 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of IVEC LIMITED?
- Veterinary activities (75000) / Professional, scientific and technical activities
Where is IVEC LIMITED located?
| Registered Office Address | 1275 Century Way Thorpe Park LS15 8ZB Leeds |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IVEC LIMITED?
| Company Name | From | Until |
|---|---|---|
| ASSURED QUALITY SOLUTIONS LIMITED | Nov 07, 1997 | Nov 07, 1997 |
What are the latest accounts for IVEC LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2020 |
What are the latest filings for IVEC LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Nov 07, 2021 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 07, 2020 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2019 | 12 pages | AA | ||||||||||
Confirmation statement made on Nov 07, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2018 | 12 pages | AA | ||||||||||
Confirmation statement made on Nov 07, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 07, 2017 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Paul Malcolm Bromley as a secretary on Jan 31, 2017 | 2 pages | AP03 | ||||||||||
Accounts for a small company made up to Apr 30, 2016 | 5 pages | AA | ||||||||||
Termination of appointment of Jason Karl Aldiss as a director on Jan 25, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 07, 2016 with updates | 6 pages | CS01 | ||||||||||
Appointment of Mr Paul Malcolm Bromley as a director on Jul 14, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jason Aldiss as a secretary on Jul 14, 2016 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Nov 07, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Apr 30, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Nov 07, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Apr 30, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Nov 07, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Apr 30, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Nov 07, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of IVEC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROMLEY, Paul Malcolm | Secretary | 1275 Century Way Thorpe Park LS15 8ZB Leeds | 223635840001 | |||||||
| BROMLEY, Paul Malcolm | Director | 1275 Century Way Thorpe Park LS15 8ZB Leeds | England | British | 141120960001 | |||||
| ALDISS, Jason, Dr | Secretary | 1275 Century Way Thorpe Park LS15 8ZB Leeds | 159731990001 | |||||||
| CALE, Alan James | Secretary | 37 Bullfinch Road Abbeydale GL4 8LX Gloucester Gloucestershire | British | 28679180001 | ||||||
| JONES, Robert David | Secretary | 1275 Century Way Thorpe Park LS15 8ZB Leeds | British | 44926970007 | ||||||
| JONES, Robert David | Secretary | Week Farm Brentor PL19 0NL Tavistock | British | 44926970005 | ||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
| ALDISS, Jason Karl, Dr | Director | 1275 Century Way Thorpe Park LS15 8ZB Leeds | England | British | 117275600001 | |||||
| EVILLE, Peter Charles | Director | 1275 Century Way Thorpe Park LS15 8ZB Leeds | England | British | 223625310001 | |||||
| JONES, Robert David | Director | 1275 Century Way Thorpe Park LS15 8ZB Leeds | England | British | 44926970007 | |||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
Who are the persons with significant control of IVEC LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Assured Veterinary Solutions Limited | Jun 28, 2016 | 1275 Century Way, Thorpe Park LS15 8ZB Leeds Century House England | No | ||||||||||
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Natures of Control
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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