IPC ARCHITECTURE LIMITED

IPC ARCHITECTURE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameIPC ARCHITECTURE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05268329
    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 IPC ARCHITECTURE LIMITED?

    • Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities

    Where is IPC ARCHITECTURE LIMITED located?

    Registered Office Address
    457 Southchurch Road
    SS1 2PH Southend-On-Sea
    Essex
    Undeliverable Registered Office AddressNo

    What were the previous names of IPC ARCHITECTURE LIMITED?

    Previous Company Names
    Company NameFromUntil
    IPC MANAGEMENT LIMITEDOct 25, 2004Oct 25, 2004

    What are the latest accounts for IPC ARCHITECTURE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2016

    What are the latest filings for IPC ARCHITECTURE LIMITED?

    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 May 31, 2016

    6 pagesAA

    Confirmation statement made on Oct 25, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to May 31, 2015

    6 pagesAA

    Annual return made up to Oct 25, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 16, 2015

    Statement of capital on Nov 16, 2015

    • Capital: GBP 2
    SH01

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

    6 pagesAA

    Annual return made up to Oct 25, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 14, 2014

    Statement of capital on Nov 14, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to May 31, 2013

    6 pagesAA

    Annual return made up to Oct 25, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 02, 2014

    Statement of capital on Jan 02, 2014

    • Capital: GBP 2
    SH01

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

    6 pagesAA

    Annual return made up to Oct 25, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to May 31, 2011

    6 pagesAA

    Annual return made up to Oct 25, 2011 with full list of shareholders

    4 pagesAR01

    Registered office address changed from * Hamlet House, 366/368 London Road, Westcliff on Sea Essex SS0 7HZ* on Sep 28, 2011

    1 pagesAD01

    Annual return made up to Oct 25, 2010 with full list of shareholders

    4 pagesAR01

    Termination of appointment of Michael Vardy as a director

    1 pagesTM01

    Total exemption small company accounts made up to May 31, 2010

    5 pagesAA

    Total exemption small company accounts made up to May 31, 2009

    5 pagesAA

    Annual return made up to Oct 25, 2009 with full list of shareholders

    6 pagesAR01

    Director's details changed for Mr Michael Christopher Vardy on Oct 01, 2009

    2 pagesCH01

    Director's details changed for John David Malcolm Vardy on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Mr Michael Christopher Vardy on Oct 01, 2009

    2 pagesCH01

    Director's details changed for John David Malcolm Vardy on Oct 01, 2009

    2 pagesCH01

    Who are the officers of IPC ARCHITECTURE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VARDY, Michael Christopher
    277 Western Road
    SS9 2QU Leigh-On-Sea
    Essex
    Secretary
    277 Western Road
    SS9 2QU Leigh-On-Sea
    Essex
    British89928630002
    VARDY, John David Malcolm
    Greenways
    Thorpe Bay
    SS1 3BS Southend-On-Sea
    4
    Essex
    United Kingdom
    Director
    Greenways
    Thorpe Bay
    SS1 3BS Southend-On-Sea
    4
    Essex
    United Kingdom
    EnglandBritish110539230002
    VARDY, Joan
    1 Eastwood Road
    SS9 3AJ Leigh On Sea
    Essex
    Secretary
    1 Eastwood Road
    SS9 3AJ Leigh On Sea
    Essex
    British25985820001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    VARDY, Michael Christopher
    277 Western Road
    SS9 2QU Leigh-On-Sea
    Essex
    Director
    277 Western Road
    SS9 2QU Leigh-On-Sea
    Essex
    EnglandBritish89928630002
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of IPC ARCHITECTURE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    John David Malcolm Vardy
    Southchurch Road
    SS1 2PH Southend-On-Sea
    457
    Essex
    Apr 06, 2016
    Southchurch Road
    SS1 2PH Southend-On-Sea
    457
    Essex
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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