IPSO EBT LIMITED
Overview
| Company Name | IPSO EBT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05987614 |
| 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 IPSO EBT LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is IPSO EBT LIMITED located?
| Registered Office Address | c/o SUITE 3 1 Duchess Street W1W 6AN London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for IPSO EBT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2011 |
What are the latest filings for IPSO EBT 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 | ||||||||||
Appointment of Mr Philip Nicholas Rodgers as a director on Nov 03, 2010 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Nov 03, 2011 with full list of shareholders | 2 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from Elizabeth House 39 York Road London SE1 7NQ on Nov 07, 2011 | 1 pages | AD01 | ||||||||||
Appointment of Philip Nicholas Rodgers as a secretary | 1 pages | AP03 | ||||||||||
Appointment of Philip Nicholas Rodgers as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Simon Hunt as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Simon Hunt as a secretary | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Nov 03, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Mr Simon Dennis Hunt as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Peter Knox as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael Baines as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2009 | 3 pages | AA | ||||||||||
Annual return made up to Nov 03, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Dr Peter Knox on Nov 23, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Michael George Coriat Talbot Baines on Nov 23, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2008 | 3 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Who are the officers of IPSO EBT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RODGERS, Philip Nicholas | Secretary | c/o Suite 3 Duchess Street W1W 6AN London 1 United Kingdom | 162362910001 | |||||||
| RODGERS, Philip Nicholas | Director | c/o Suite 3 Duchess Street W1W 6AN London 1 United Kingdom | England | British | 138376360002 | |||||
| HUNT, Simon Dennis | Secretary | Manor Farm House Newton Toney SP4 0HA Salisbury Wiltshire | British | 5668390002 | ||||||
| KNOX, Peter, Dr | Secretary | Arn Cottage 34 East Lockinge OX12 8QG Wantage Oxfordshire | British | 73838990003 | ||||||
| ACI SECRETARIES LIMITED | Nominee Secretary | 2nd Floor 7 Leonard Street EC2A 4AQ London | 900027740001 | |||||||
| BAINES, Michael George Coriat Talbot | Director | 39 York Road SE1 7NQ London Elizabeth House | United Kingdom | British | 75994140001 | |||||
| HUNT, Simon Dennis | Director | 39 York Road SE1 7NQ London Elizabeth House | England | British | 5668390002 | |||||
| KNOX, Peter, Dr | Director | 39 York Road SE1 7NQ London Elizabeth House | United Kingdom | British | 73838990003 | |||||
| ACI DIRECTORS LIMITED | Nominee Director | 2nd Floor 7 Leonard Street EC2A 4AQ London | 900027730001 |
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