HENRY IVY LIMITED

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

    Company NameHENRY IVY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07132615
    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 HENRY IVY LIMITED?

    • Business and domestic software development (62012) / Information and communication

    Where is HENRY IVY LIMITED located?

    Registered Office Address
    PO BOX 27 Mulberry House
    St Arvans
    NP16 6EY Chepstow
    Monmouthshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HENRY IVY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2017

    What are the latest filings for HENRY IVY 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

    Accounts for a dormant company made up to May 31, 2017

    4 pagesAA

    Total exemption full accounts made up to May 31, 2016

    5 pagesAA

    Confirmation statement made on Jan 30, 2017 with updates

    5 pagesCS01

    Previous accounting period extended from Dec 31, 2015 to May 31, 2016

    1 pagesAA01

    Annual return made up to Jan 21, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 08, 2016

    Statement of capital on Feb 08, 2016

    • Capital: GBP 1
    SH01

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

    5 pagesAA

    Annual return made up to Jan 21, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 02, 2015

    Statement of capital on Feb 02, 2015

    • Capital: GBP 1
    SH01

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

    4 pagesAA

    Annual return made up to Jan 21, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 19, 2014

    Statement of capital on Feb 19, 2014

    • Capital: GBP 1
    SH01

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

    4 pagesAA

    Annual return made up to Jan 21, 2013 with full list of shareholders

    4 pagesAR01

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

    4 pagesAA

    Annual return made up to Jan 21, 2012 with full list of shareholders

    4 pagesAR01

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

    3 pagesAA

    Previous accounting period shortened from Jan 31, 2011 to Dec 31, 2010

    3 pagesAA01

    Annual return made up to Jan 21, 2011 with full list of shareholders

    4 pagesAR01

    Incorporation

    52 pagesNEWINC

    Who are the officers of HENRY IVY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COX, Alan George
    Mulberry House
    St Arvans
    NP16 6EY Chepstow
    PO BOX 27
    Monmouthshire
    United Kingdom
    Secretary
    Mulberry House
    St Arvans
    NP16 6EY Chepstow
    PO BOX 27
    Monmouthshire
    United Kingdom
    148368230001
    COX, Alan George, Sir
    Mulberry House
    St Arvans
    NP16 6EY Chepstow
    PO BOX 27
    Monmouthshire
    United Kingdom
    Director
    Mulberry House
    St Arvans
    NP16 6EY Chepstow
    PO BOX 27
    Monmouthshire
    United Kingdom
    United KingdomBritish6805020001

    Who are the persons with significant control of HENRY IVY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Henry Ivy Associates Limited
    St Arvans
    27
    NP16 6EY Chepstow
    Mulberry House
    Monmouthshire
    United Kingdom
    May 31, 2016
    St Arvans
    27
    NP16 6EY Chepstow
    Mulberry House
    Monmouthshire
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act
    Place RegisteredUk Companies House
    Registration Number04374793
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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