IP INVEST LIMITED
Overview
| Company Name | IP INVEST LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04275634 |
| 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 IP INVEST LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is IP INVEST LIMITED located?
| Registered Office Address | Munro House Portsmouth Road KT11 1PP Cobham Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for IP INVEST LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2013 |
What is the status of the latest annual return for IP INVEST LIMITED?
| Annual Return |
|
|---|
What are the latest filings for IP INVEST LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Annual return made up to Aug 23, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2013 | 3 pages | AA | ||||||||||
Registered office address changed from * 78 Portsmouth Road Cobham Surrey KT11 1PP United Kingdom* on Dec 02, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to Aug 23, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from * Argon House Argon Mews Fulham Broadway London SW6 1BJ* on Jun 17, 2013 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Aug 23, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Aug 23, 2011 with full list of shareholders | 14 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Aug 23, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||
Secretary's details changed for Elizabeth Ashley on Jul 22, 2010 | 3 pages | CH03 | ||||||||||
Registered office address changed from * 237 Westcombe Hill Blackheath London SE3 7DW* on Jul 22, 2010 | 2 pages | AD01 | ||||||||||
Appointment of Elizabeth Anne Ashley as a director | 3 pages | AP01 | ||||||||||
Current accounting period shortened from Aug 31, 2010 to Jun 30, 2010 | 3 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2009 | 5 pages | AA | ||||||||||
Termination of appointment of Rory Allan as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Lawrence Doyle as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Rory Allan as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Paul Simpson as a director | 2 pages | TM01 | ||||||||||
Appointment of Elizabeth Ashley as a secretary | 3 pages | AP03 | ||||||||||
Annual return made up to Aug 23, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of IP INVEST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ASHLEY, Elizabeth | Secretary | Portsmouth Road KT11 1PP Cobham Munro House Surrey United Kingdom | British | 150222850001 | ||||||
| ASHLEY, Elizabeth Anne | Director | Portsmouth Road KT11 1PP Cobham Munro House Surrey United Kingdom | United Kingdom | Australian | 58497570001 | |||||
| ASHLEY, Robert Norman | Director | 9 Hereford Square SW7 4TT London | United Kingdom | Australian | 53507990002 | |||||
| ALLAN, Rory Patrick | Secretary | 3 Little Heath SE7 8HR Charlton London | New Zealand | 77908180001 | ||||||
| FIRST SECRETARIES LIMITED | Nominee Secretary | 72 New Bond Street W1S 1RR London | 900000780001 | |||||||
| ALLAN, Rory Patrick | Director | 3 Little Heath SE7 8HR Charlton London | New Zealand | 77908180001 | ||||||
| DOYLE, Lawrence P | Director | 541/2 Sleepy Hollow New York Ny10590 Usa | American | 81037920001 | ||||||
| SIMPSON, Paul Mackay | Director | 7 The Common W5 3TR London | England | British | 59735480001 | |||||
| FIRST DIRECTORS LIMITED | Nominee Director | 72 New Bond Street W1S 1RR London | 900000770001 |
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