I P BUSINESS SYSTEMS LTD
Overview
| Company Name | I P BUSINESS SYSTEMS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04775350 |
| 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 I P BUSINESS SYSTEMS LTD?
- Other information technology service activities (62090) / Information and communication
Where is I P BUSINESS SYSTEMS LTD located?
| Registered Office Address | 10 Willow Way Allington Gardens NG32 2FR Grantham Lincs United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of I P BUSINESS SYSTEMS LTD?
| Company Name | From | Until |
|---|---|---|
| HCA SUPPORT LTD. | May 23, 2003 | May 23, 2003 |
What are the latest accounts for I P BUSINESS SYSTEMS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2014 |
What is the status of the latest annual return for I P BUSINESS SYSTEMS LTD?
| Annual Return |
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|---|
What are the latest filings for I P BUSINESS SYSTEMS LTD?
| 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 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Registered office address changed from 10 Willow Way, Allington Gardens Allington Grantham Lincolnshire NG32 2FR to 10 Willow Way Allington Gardens Grantham Lincs NG32 2FR on Jul 10, 2015 | 1 pages | AD01 | ||||||||||||||
Annual return made up to May 23, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Registered office address changed from 10 Willow Way, Allington Gardens Allington Grantham Lincolnshire NG32 2FR England to 10 Willow Way, Allington Gardens Allington Grantham Lincolnshire NG32 2FR on Jul 09, 2015 | 1 pages | AD01 | ||||||||||||||
Registered office address changed from 11 Willow Way Allington Gardens Grantham Lincs NG32 2FR United Kingdom to 10 Willow Way, Allington Gardens Allington Grantham Lincolnshire NG32 2FR on Jul 09, 2015 | 1 pages | AD01 | ||||||||||||||
Director's details changed for Ian Parker on Feb 09, 2015 | 2 pages | CH01 | ||||||||||||||
Secretary's details changed for Ian Parker on Feb 09, 2015 | 1 pages | CH03 | ||||||||||||||
Registered office address changed from 14 Thornfield Close Waterlooville Hampshire PO8 0EX to 11 Willow Way Allington Gardens Grantham Lincs NG32 2FR on Feb 09, 2015 | 1 pages | AD01 | ||||||||||||||
Total exemption small company accounts made up to May 31, 2014 | 2 pages | AA | ||||||||||||||
Annual return made up to May 23, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Total exemption small company accounts made up to May 31, 2013 | 4 pages | AA | ||||||||||||||
Certificate of change of name Company name changed hca support LTD.\certificate issued on 06/08/13 | 3 pages | CERTNM | ||||||||||||||
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Annual return made up to May 23, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Termination of appointment of Sheelagh Hoblyn as a director | 1 pages | TM01 | ||||||||||||||
Appointment of Ian Parker as a director | 2 pages | AP01 | ||||||||||||||
Registered office address changed from * 7 Wesley Street Westhoughton Bolton Lancashire BL5 3ST* on Feb 18, 2013 | 1 pages | AD01 | ||||||||||||||
Total exemption small company accounts made up to May 31, 2012 | 5 pages | AA | ||||||||||||||
Annual return made up to May 23, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Total exemption small company accounts made up to May 31, 2011 | 3 pages | AA | ||||||||||||||
Annual return made up to May 23, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Total exemption small company accounts made up to May 31, 2010 | 2 pages | AA | ||||||||||||||
Annual return made up to May 23, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Who are the officers of I P BUSINESS SYSTEMS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PARKER, Ian | Secretary | Allington Gardens Allington NG32 2FR Grantham 10 Willow Gardens Lincs United Kingdom | British | 105388770001 | ||||||
| PARKER, Ian | Director | Allington Gardens Allington NG32 2FR Grantham 10 Willow Gardens Lincs United Kingdom | United Kingdom | British | 105388770002 | |||||
| CHETTLEBURGHS SECRETARIAL LTD | Nominee Secretary | 20 Holywell Row EC2A 4XH London Temple House | 900021480001 | |||||||
| HOBLYN, Sheelagh Patricia | Director | 7 Wesley Street Westhoughton BL5 3ST Bolton Lancashire | British | 89838200002 |
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