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LIPMAN ELECTRONIC ENGINEERING (UK) LTD

LIPMAN ELECTRONIC ENGINEERING (UK) LTD

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

    • Overview

    Company NameLIPMAN ELECTRONIC ENGINEERING (UK) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04476161
    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 LIPMAN ELECTRONIC ENGINEERING (UK) LTD?

    • (7415) /
    • (7487) /

    Where is LIPMAN ELECTRONIC ENGINEERING (UK) LTD located?

    Registered Office Address
    37 Broadhurst Gardens
    London
    NW6 3QT
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LIPMAN ELECTRONIC ENGINEERING (UK) LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2011

    What are the latest filings for LIPMAN ELECTRONIC ENGINEERING (UK) 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

    Full accounts made up to Apr 30, 2011

    		8 pagesAA

    Previous accounting period shortened from Oct 31, 2011 to Apr 30, 2011

    		1 pagesAA01

    Full accounts made up to Oct 31, 2010

    		8 pagesAA

    Annual return made up to Jul 03, 2010 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 12, 2010

    Statement of capital on Jul 12, 2010

    • Capital: GBP 100,001
    		SH01

    Director's details changed for Albert Yun-Quan Liu on Jul 03, 2010

    		2 pagesCH01

    Director's details changed for Robert Roscoe Bernard Dykes on Jul 03, 2010

    		2 pagesCH01

    Full accounts made up to Oct 31, 2009

    		8 pagesAA

    Full accounts made up to Oct 31, 2008

    		9 pagesAA

    legacy

    		4 pages363a

    legacy

    		1 pages288b

    legacy

    		1 pages288b

    legacy

    		1 pages288b

    legacy

    		2 pages288a

    legacy

    		2 pages288a

    legacy

    		4 pages363a

    Full accounts made up to Oct 31, 2007

    		8 pagesAA

    legacy

    		1 pages288c

    Full accounts made up to Oct 31, 2006

    		9 pagesAA

    legacy

    		1 pages225

    legacy

    		1 pages225

    legacy

    		2 pages363a

    Full accounts made up to Dec 31, 2005

    		8 pagesAA
    View All Filings

    Who are the officers of LIPMAN ELECTRONIC ENGINEERING (UK) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LIU, Albert Yun-Quan
    9 Lassen Court
    Menlo Park
    California 94025
    		Secretary
    9 Lassen Court
    Menlo Park
    California 94025
    		American102003120002
    DYKES, Robert Roscoe Bernard
    12200 Kate Drive
    Los Altos Hills
    California
    94022
    United States
    		Director
    12200 Kate Drive
    Los Altos Hills
    California
    94022
    United States
    		United StatesAmerican125601610001
    LIU, Albert Yun-Quan
    9 Lassen Court
    Menlo Park
    California 94025
    		Director
    9 Lassen Court
    Menlo Park
    California 94025
    		UsaAmerican102003120002
    RIDGEWAY, John Weston
    62 Mount View
    WD3 7AY Rickmansworth
    Hertfordshire
    		Secretary
    62 Mount View
    WD3 7AY Rickmansworth
    Hertfordshire
    		Irish60961180001
    TENE, Micha
    52 Ashbourne Avenue
    NW1 0DJ London
    		Secretary
    52 Ashbourne Avenue
    NW1 0DJ London
    		Israeli,British33410800002
    ANGEL, Isaac
    Ravutzki 44
    Raanana
    43221
    Israel
    		Director
    Ravutzki 44
    Raanana
    43221
    Israel
    		Israeli100038370001
    BRADLEY, Neil
    140 Botley Road
    HP5 1XN Chesham
    Buckinghamshire
    		Director
    140 Botley Road
    HP5 1XN Chesham
    Buckinghamshire
    		British78035120001
    ELIEZER, Yanay
    11 Haamal St
    Park Afek
    Rosh-Haayin
    48092
    Israel
    		Director
    11 Haamal St
    Park Afek
    Rosh-Haayin
    48092
    Israel
    		Israeli98567720001
    HANSEN, Kenneth John
    1a David Street
    Surrey Hills
    3127 Victoria
    Australia
    		Director
    1a David Street
    Surrey Hills
    3127 Victoria
    Australia
    		Australian82843290001
    MAHER, John Terence
    205 Sheikh Mohammed Building
    UAE Dubai
    Uae
    		Director
    205 Sheikh Mohammed Building
    UAE Dubai
    Uae
    		Australia79090380001
    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