IP ONE LTD

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

    Company NameIP ONE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04175221
    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 ONE LTD?

    • Data processing, hosting and related activities (63110) / Information and communication

    Where is IP ONE LTD located?

    Registered Office Address
    Unit 8, Gemini Park, Sheepscar
    Way, Leeds
    LS7 3JB West Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IP ONE LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2014

    What is the status of the latest annual return for IP ONE LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for IP ONE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Mar 31, 2014

    3 pagesAA

    Annual return made up to Mar 31, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 02, 2014

    Statement of capital on Apr 02, 2014

    • Capital: GBP 100
    SH01

    Total exemption full accounts made up to Mar 31, 2013

    6 pagesAA

    Annual return made up to Mar 31, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    6 pagesAA

    Previous accounting period extended from Dec 31, 2011 to Mar 31, 2012

    1 pagesAA01

    Annual return made up to Mar 31, 2012 with full list of shareholders

    5 pagesAR01

    Annual return made up to Mar 31, 2011 with full list of shareholders

    5 pagesAR01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption full accounts made up to Dec 31, 2010

    6 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Previous accounting period shortened from Mar 31, 2011 to Dec 31, 2010

    3 pagesAA01

    Total exemption full accounts made up to Mar 31, 2010

    6 pagesAA

    Annual return made up to Mar 31, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to Mar 31, 2009

    7 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Mar 31, 2008

    4 pagesAA

    legacy

    1 pages288b

    legacy

    4 pages363a

    Total exemption small company accounts made up to Mar 31, 2007

    7 pagesAA

    legacy

    3 pages363a

    Total exemption full accounts made up to Mar 31, 2006

    14 pagesAA

    Who are the officers of IP ONE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ATHRABY, Alwaan Nasser
    Riverview
    14 Main Street
    LS24 9EE Ryther
    North Yorkshire
    Director
    Riverview
    14 Main Street
    LS24 9EE Ryther
    North Yorkshire
    United KingdomBritish78211240001
    DEIGHTON, Alexander Charles
    15b Westfield Terrace
    LS7 3QG Chapel Allerton
    Leeds
    Director
    15b Westfield Terrace
    LS7 3QG Chapel Allerton
    Leeds
    United KingdomBritish65132630002
    DEIGHTON, Alexander Charles
    15b Westfield Terrace
    LS7 3QG Chapel Allerton
    Leeds
    Secretary
    15b Westfield Terrace
    LS7 3QG Chapel Allerton
    Leeds
    British65132630002
    NEWSTEAD, Claire Jane
    54 Plantation Gardens
    Alwoodley
    LS17 8SX Leeds
    West Yorkshire
    Secretary
    54 Plantation Gardens
    Alwoodley
    LS17 8SX Leeds
    West Yorkshire
    British88911010001
    WISE, Louise
    Riverview
    14 Main Street
    LS24 9EE Ryther
    North Yorkshire
    Secretary
    Riverview
    14 Main Street
    LS24 9EE Ryther
    North Yorkshire
    British74983100001
    DUPORT SECRETARY LIMITED
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    Nominee Secretary
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    900020060001
    WILD, Richard Leonard
    Orchard Grange
    Main Street, Ryther
    LS24 9EE Tadcaster
    Director
    Orchard Grange
    Main Street, Ryther
    LS24 9EE Tadcaster
    EnglandBritish64887530002
    DUPORT DIRECTOR LIMITED
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    Nominee Director
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    900020050001

    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