IPANEMA TECHNOLOGIES LIMITED
Overview
| Company Name | IPANEMA TECHNOLOGIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04142424 |
| 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 IPANEMA TECHNOLOGIES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is IPANEMA TECHNOLOGIES LIMITED located?
| Registered Office Address | c/o BROWNE JACOBSON LLP 6 Bevis Marks EC3A 7BA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for IPANEMA TECHNOLOGIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for IPANEMA TECHNOLOGIES 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 | 3 pages | DS01 | ||||||||||
Confirmation statement made on Jan 17, 2017 with updates | 6 pages | CS01 | ||||||||||
Registered office address changed from 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT to C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA on Sep 19, 2016 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 17 pages | AA | ||||||||||
Termination of appointment of M & N Secretaries Limited as a secretary on Jul 08, 2016 | 1 pages | TM02 | ||||||||||
Annual return made up to Jan 17, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2014 | 16 pages | AA | ||||||||||
Termination of appointment of Jean Yves Leclerc as a director on Mar 31, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of James Darragh as a director on Mar 31, 2015 | 1 pages | TM01 | ||||||||||
Appointment of David Anthony Forlizzi as a director on Mar 31, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Philippe Setrak Ozanian as a director on Mar 31, 2015 | 2 pages | AP01 | ||||||||||
Annual return made up to Jan 17, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2013 | 16 pages | AA | ||||||||||
Director's details changed for Mr James Darragh on Aug 26, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Jean Yves Leclerc on Aug 20, 2014 | 2 pages | CH01 | ||||||||||
Secretary's details changed for M & N Secretaries Limited on Aug 18, 2014 | 1 pages | CH04 | ||||||||||
Registered office address changed from The Quadrant 118 London Road Kingston Surrey KT2 6QJ to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT on Aug 13, 2014 | 1 pages | AD01 | ||||||||||
Director's details changed for Jean Yves Leclerc on Jul 24, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Jean Yves Leclerc on Jul 24, 2014 | 2 pages | CH01 | ||||||||||
Appointment of Mr James Darragh as a director on Jul 01, 2014 | 2 pages | AP01 | ||||||||||
Annual return made up to Jan 17, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2012 | 15 pages | AA | ||||||||||
Annual return made up to Jan 17, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of IPANEMA TECHNOLOGIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FORLIZZI, David Anthony | Director | Princeton Mews 167-169 London Road KT2 6PT Kingston Upon Thames 1 Surrey United Kingdom | United States | American | 134267900002 | |||||
| OZANIAN, Philippe Setrak | Director | Princeton Mews 167-169 London Road KT2 6PT Kingston Upon Thames 1 Surrey United Kingdom | United States | French | 79540440004 | |||||
| EDEN SECRETARIES LIMITED | Nominee Secretary | The Quadrant 118 London Road KT2 6QJ Kingston Surrey | 900013460001 | |||||||
| M & N SECRETARIES LIMITED | Secretary | Princeton Mews 167-169 London Road KT2 6PT Kingston Upon Thames 1 Surrey United Kingdom | 74919560014 | |||||||
| DARRAGH, James | Director | Princeton Mews 167-169 London Road KT2 6PT Kingston Upon Thames 1 Surrey United Kingdom | England | British | 157629240001 | |||||
| LECLERC, Jean Yves | Director | Princeton Mews 167-169 London Road KT2 6PT Kingston Upon Thames 1 Surrey United Kingdom | French | 37561140003 | ||||||
| GLASSMILL LIMITED | Nominee Director | The Quadrant 118 London Road KT2 6QJ Kingston Surrey | 900011730001 |
Who are the persons with significant control of IPANEMA TECHNOLOGIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Infovista Uk Limited | Apr 06, 2016 | 6 Bevis Marks EC3A 7BA London C/O Browne Jacobson Llp 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