IPSQUARE LTD.

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

    Company NameIPSQUARE LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06293897
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of IPSQUARE LTD.?

    • (7499) /

    Where is IPSQUARE LTD. located?

    Registered Office Address
    288 High Street
    RH4 1QT Dorking
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IPSQUARE LTD.?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2008

    What are the latest filings for IPSQUARE LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    3 pages4.71

    Registered office address changed from 179 Great Portland Street London W1W 5LS on Feb 22, 2010

    2 pagesAD01

    Declaration of solvency

    4 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 12, 2010

    LRESSP

    legacy

    3 pages363a

    Total exemption small company accounts made up to Jun 30, 2008

    4 pagesAA

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    4 pages363a

    legacy

    2 pages288a

    legacy

    2 pages88(2)R

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    2 pages288a

    Incorporation

    14 pagesNEWINC

    Who are the officers of IPSQUARE LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FILEX SERVICES LIMITED
    179 Great Portland Street
    W1W 5LS London
    Secretary
    179 Great Portland Street
    W1W 5LS London
    3620420001
    GERBER, Michael
    Huohstr. 7,
    Pfaffikon
    8808
    Switzerland
    Director
    Huohstr. 7,
    Pfaffikon
    8808
    Switzerland
    German127347890001
    STEINBERG & PARTNERS BUSINESS CONSULTING CORP
    Suite 3
    95 Wilton Road
    SW1V 1BZ London
    Nominee Secretary
    Suite 3
    95 Wilton Road
    SW1V 1BZ London
    900030980001
    GEIGER, Ignaz
    Hirschengasse 8/13
    Wien
    1060
    Austria
    Director
    Hirschengasse 8/13
    Wien
    1060
    Austria
    Austrian122553570001
    HERMETSCHLAEGER, Klaus
    Ferd. Raimundprom. 8/3
    2371 Hinterbruehl
    Austria
    Director
    Ferd. Raimundprom. 8/3
    2371 Hinterbruehl
    Austria
    Austrian122553580001

    Does IPSQUARE LTD. have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 26, 2010Dissolved on
    Feb 12, 2010Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Michael Sutcliffe
    Sutcliffe & Co
    288 High Street
    RH4 1QT Dorking
    Surrey
    practitioner
    Sutcliffe & Co
    288 High Street
    RH4 1QT Dorking
    Surrey

    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