IP ASSIST SERVICES LIMITED
Overview
| Company Name | IP ASSIST SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04544276 |
| 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 ASSIST SERVICES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is IP ASSIST SERVICES LIMITED located?
| Registered Office Address | The Walbrook Building 25 Walbrook EC4N 8AF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IP ASSIST SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| TECHTRAN GROUP LIMITED | Dec 20, 2002 | Dec 20, 2002 |
| TECH TRAN GROUP LIMITED | Sep 25, 2002 | Sep 25, 2002 |
What are the latest accounts for IP ASSIST SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for IP ASSIST SERVICES 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 | ||||||||||||||
Registered office address changed from Nexus Discovery Way Leeds LS2 3AA United Kingdom to The Walbrook Building 25 Walbrook London EC4N 8AF on Oct 21, 2020 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Sep 25, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Register inspection address has been changed to Windsor House Cornwall Road Harrogate HG1 2PW | 1 pages | AD02 | ||||||||||||||
Appointment of Ip2Ipo Services Limited as a secretary on Feb 01, 2020 | 2 pages | AP04 | ||||||||||||||
Termination of appointment of Anita Diana Earney as a secretary on Feb 01, 2020 | 1 pages | TM02 | ||||||||||||||
Full accounts made up to Dec 31, 2018 | 17 pages | AA | ||||||||||||||
Confirmation statement made on Sep 25, 2019 with updates | 4 pages | CS01 | ||||||||||||||
Termination of appointment of Alan John Aubrey as a director on May 21, 2019 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr David Graham Baynes as a director on May 21, 2019 | 2 pages | AP01 | ||||||||||||||
Registered office address changed from Leeds Innovation Centre 103 Clarendon Road Leeds West Yorkshire LS2 9DF to Nexus Discovery Way Leeds LS2 3AA on Mar 21, 2019 | 1 pages | AD01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Feb 06, 2019
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Sep 25, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2017 | 20 pages | AA | ||||||||||||||
Full accounts made up to Dec 31, 2016 | 17 pages | AA | ||||||||||||||
Confirmation statement made on Sep 25, 2017 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Helen Milburn as a director on Feb 03, 2017 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2015 | 23 pages | AA | ||||||||||||||
Confirmation statement made on Sep 25, 2016 with updates | 5 pages | CS01 | ||||||||||||||
Termination of appointment of Angela Leach as a director on May 27, 2016 | 1 pages | TM01 | ||||||||||||||
Who are the officers of IP ASSIST SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| IP2IPO SERVICES LIMITED | Secretary | 25 Walbrook EC4N 8AF London The Walbrook Building England |
| 122951520001 | ||||||||||
| BAYNES, David Graham | Director | 25 Walbrook EC4N 8AF London The Walbrook Building England | United Kingdom | British | 177146390001 | |||||||||
| SMITH, Greg | Director | 25 Walbrook EC4N 8AF London The Walbrook Building England | United Kingdom | British | 126995710002 | |||||||||
| AUBREY, Alan John | Secretary | Reynard House Fox Garth YO26 6LP Nether Poppleton York | British | 77053350001 | ||||||||||
| CLEGG, Emma Louise | Secretary | 48 Brow Wood Road Upper Batley WF17 0RH Wakefield West Yorkshire | British | 93905450001 | ||||||||||
| EARNEY, Anita Diana | Secretary | Discovery Way LS2 3AA Leeds Nexus United Kingdom | British | 107878880004 | ||||||||||
| POOLE, Samantha | Secretary | 3 Sheridan Way Chadderton OL9 9UY Oldham Lancashire | British | 88341480001 | ||||||||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||||||
| AUBREY, Alan John | Director | Discovery Way LS2 3AA Leeds Nexus United Kingdom | United Kingdom | British | 77053350002 | |||||||||
| DAVIES, John | Director | 61 Aston Street OX4 1EW Oxford Oxfordshire | British | 82831690001 | ||||||||||
| FIELDING, Alison Margaret, Dr | Director | Cornhill EC3V 3ND London 24 | England | British | 73415280001 | |||||||||
| GOODLAD, Magnus James | Director | 30 Fentiman Road SW8 1LF London | United Kingdom | British | 66558870003 | |||||||||
| HOGG, David Crossland, Professor | Director | 65 The Drive Roundhay LS8 1JQ Leeds West Yorkshire | United Kingdom | British | 64660350001 | |||||||||
| INGLEBY, Raymond Simon | Director | Flat 57 Abbey Lodge Park Road NW8 7RL London | United Kingdom | British | 73515570001 | |||||||||
| LEACH, Angela | Director | Leeds Innovation Centre 103 Clarendon Road LS2 9DF Leeds West Yorkshire | England | English | 154817250001 | |||||||||
| MENDELSOMN, Fredric William | Director | 25 Howitt Road NW3 4LT London | British | 91775080001 | ||||||||||
| MILBURN, Helen | Director | Leeds Innovation Centre 103 Clarendon Road LS2 9DF Leeds West Yorkshire | England | British | 198823080001 | |||||||||
| NORWOOD, David Robert | Director | 53 St John's Street OX1 2LQ Oxford | British | 83359010002 | ||||||||||
| RULE, Robert Joseph, Dr | Director | 87 Menlove Avenue L18 3HP Liverpool Merseyside | England | British | 81104850001 | |||||||||
| SMITH, Berenice Susan | Director | Gamekeepers Cottage Wighill Park LS24 8BW Tadcaster North Yorkshire | England | British | 68524260001 | |||||||||
| TURNER, William James | Director | 39a Strathblaine Road SW11 1RG London | United Kingdom | British | 113641280001 | |||||||||
| WILCOX, Terence John | Director | Beck House Oakdale Farm Penny Pot Lane HG3 2SA Harrogate North Yorkshire | United Kingdom | English | 91803760001 | |||||||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 |
Who are the persons with significant control of IP ASSIST SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ip Group Plc | Apr 06, 2016 | Cornhill EC3V 3ND London 24 England | No | ||||||||||
| |||||||||||||
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