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IP LABZ LIMITED

IP LABZ LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameIP LABZ LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03626880
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of IP LABZ LIMITED?

    • Other telecommunications activities (61900) / Information and communication

    Where is IP LABZ LIMITED located?

    Registered Office Address
    100 New Bridge Street
    London
    EC4V 6JA
    Undeliverable Registered Office AddressNo

    What were the previous names of IP LABZ LIMITED?

    Previous Company Names
    Company NameFromUntil
    AERMATIS LIMITEDNov 13, 2000Nov 13, 2000
    GC GLOBAL COMMUNICATIONS LIMITEDSep 14, 1998Sep 14, 1998
    EXECSIGN LIMITEDSep 04, 1998Sep 04, 1998

    What are the latest accounts for IP LABZ LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2013

    What is the status of the latest annual return for IP LABZ LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for IP LABZ LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Sep 04, 2014 with full list of shareholders

    		14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 21, 2014

    Statement of capital on Oct 21, 2014

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Dec 31, 2013

    		4 pagesAA

    Accounts for a dormant company made up to Dec 31, 2012

    		4 pagesAA

    Annual return made up to Sep 04, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 23, 2013

    Statement of capital on Oct 23, 2013

    • Capital: GBP 2
    		SH01

    Annual return made up to Sep 04, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    		4 pagesAA

    Annual return made up to Sep 04, 2011 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Martin Otten on Sep 04, 2011

    		2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2010

    		2 pagesAA

    Annual return made up to Sep 04, 2010 with full list of shareholders

    		14 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2009

    		2 pagesAA

    Annual return made up to Sep 04, 2009 with full list of shareholders

    		5 pagesAR01

    legacy

    		3 pages363a

    Accounts for a dormant company made up to Dec 31, 2008

    		2 pagesAA

    Accounts for a dormant company made up to Dec 31, 2007

    		2 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Dec 31, 2006

    		2 pagesAA

    legacy

    		5 pages363a

    Accounts for a dormant company made up to Dec 31, 2005

    		2 pagesAA

    legacy

    		5 pages363a

    legacy

    		5 pages363a

    Accounts for a dormant company made up to Dec 31, 2004

    		2 pagesAA

    Memorandum and Articles of Association

    		44 pagesMEM/ARTS
    View All Filings

    Who are the officers of IP LABZ LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MIETZ, Andreas
    Obernstr 42
    Bielfeld
    D-33602
    Germany
    		Secretary
    Obernstr 42
    Bielfeld
    D-33602
    Germany
    		British73177760001
    OTTEN, Martin
    Eupeneustr 57-59
    Koln
    D-50933
    Germany
    		Director
    Eupeneustr 57-59
    Koln
    D-50933
    Germany
    		GermanyGerman61394760001
    HARMAN, Julian Edward
    25 Pewley Hill
    GU1 3SN Guildford
    Surrey
    		Secretary
    25 Pewley Hill
    GU1 3SN Guildford
    Surrey
    		British52977910001
    ABOGADO CUSTODIANS LIMITED
    100 New Bridge Street
    EC4V 6JA London
    		Nominee Secretary
    100 New Bridge Street
    EC4V 6JA London
    		900021140001
    ABOGADO NOMINEES LIMITED
    100 New Bridge Street
    EC4V 6JA London
    		Nominee Secretary
    100 New Bridge Street
    EC4V 6JA London
    		900021150001
    THE COMPANY REGISTRATION AGENTS LIMITED
    Leonard Street
    EC2A 4QS London
    83
    		Nominee Secretary
    Leonard Street
    EC2A 4QS London
    83
    		900013740001
    ABOGADO CUSTODIANS LIMITED
    100 New Bridge Street
    EC4V 6JA London
    		Nominee Director
    100 New Bridge Street
    EC4V 6JA London
    		900021140001
    ABOGADO NOMINEES LIMITED
    100 New Bridge Street
    EC4V 6JA London
    		Nominee Director
    100 New Bridge Street
    EC4V 6JA London
    		900021150001
    LUCIENE JAMES LIMITED
    83 Leonard Street
    EC2A 4QS London
    		Nominee Director
    83 Leonard Street
    EC2A 4QS London
    		900003210001
    View Detailed Information on Officers and People with Significant Control

    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