IPKA CONSULTANCY LTD

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

    Company NameIPKA CONSULTANCY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07132624
    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 IPKA CONSULTANCY LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
    • Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities

    Where is IPKA CONSULTANCY LTD located?

    Registered Office Address
    1 Awberry Fields, The Green
    Beenham
    RG7 5NX Reading
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IPKA CONSULTANCY LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for IPKA CONSULTANCY LTD?

    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

    Unaudited abridged accounts made up to Mar 31, 2019

    8 pagesAA

    Confirmation statement made on Jan 21, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2018

    11 pagesAA

    Confirmation statement made on Jan 21, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2017

    9 pagesAA

    Registered office address changed from 1D South View Eaglescliffe Stockton on Tees TS16 0JA to 1 Awberry Fields, the Green Beenham Reading RG7 5NX on Jun 22, 2017

    1 pagesAD01

    Confirmation statement made on Jan 21, 2017 with updates

    8 pagesCS01

    Total exemption full accounts made up to Mar 31, 2016

    11 pagesAA

    Termination of appointment of Ian Peerless as a director on Feb 01, 2016

    1 pagesTM01

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

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 21, 2016

    Statement of capital on Jan 21, 2016

    • Capital: GBP 4
    SH01

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

    6 pagesAA

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

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 23, 2015

    Statement of capital on Jan 23, 2015

    • Capital: GBP 4
    SH01

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

    7 pagesAA

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

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 03, 2014

    Statement of capital on Feb 03, 2014

    • Capital: GBP 4
    SH01

    Director's details changed for Miss Keara Bridget Robins on Jan 21, 2014

    2 pagesCH01

    Appointment of Mrs Susan Jane Paterson as a director

    2 pagesAP01

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

    7 pagesAA

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

    4 pagesAR01

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

    7 pagesAA

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

    4 pagesAR01

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

    6 pagesAA

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

    4 pagesAR01

    Who are the officers of IPKA CONSULTANCY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEIJTEN, Philip Jozef Leonardus
    Awberry Fields, The Green
    Beenham
    RG7 5NX Reading
    1
    England
    Director
    Awberry Fields, The Green
    Beenham
    RG7 5NX Reading
    1
    England
    United KingdomDutch134875650001
    PATERSON, Susan Jane
    Awberry Fields, The Green
    Beenham
    RG7 5NX Reading
    1
    England
    Director
    Awberry Fields, The Green
    Beenham
    RG7 5NX Reading
    1
    England
    ScotlandUnited Kingdom68982760002
    ROBINS, Keara Bridget
    Awberry Fields, The Green
    Beenham
    RG7 5NX Reading
    1
    England
    Director
    Awberry Fields, The Green
    Beenham
    RG7 5NX Reading
    1
    England
    IrelandIrish148368380002
    OOMS, Anne
    South View
    Eaglescliffe
    TS16 0JA Stockton On Tees
    1d
    County Durham
    United Kingdom
    Director
    South View
    Eaglescliffe
    TS16 0JA Stockton On Tees
    1d
    County Durham
    United Kingdom
    NetherlandsDutch148368370001
    PEERLESS, Ian
    South View
    Eaglescliffe
    TS16 0JA Stockton On Tees
    1d
    United Kingdom
    Director
    South View
    Eaglescliffe
    TS16 0JA Stockton On Tees
    1d
    United Kingdom
    United KingdomBritish95540510002
    IAN PEERLESS LIMITED
    South View
    Eaglescliffe
    TS16 0JA Stockton On Tees
    1d
    County Durham
    United Kingdom
    Director
    South View
    Eaglescliffe
    TS16 0JA Stockton On Tees
    1d
    County Durham
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number5219360
    148368350001
    PHILIP LEIJTEN LIMITED
    South View
    Eaglescliffe
    TS16 0JA Stockton On Tees
    1d
    County Durham
    United Kingdom
    Director
    South View
    Eaglescliffe
    TS16 0JA Stockton On Tees
    1d
    County Durham
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number06760340
    148368360001

    Who are the persons with significant control of IPKA CONSULTANCY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Keara Robins
    Awberry Fields, The Green
    Beenham
    RG7 5NX Reading
    1
    England
    Apr 06, 2016
    Awberry Fields, The Green
    Beenham
    RG7 5NX Reading
    1
    England
    No
    Nationality: Irish
    Country of Residence: Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Ian Peerless
    Awberry Fields, The Green
    Beenham
    RG7 5NX Reading
    1
    England
    Apr 06, 2016
    Awberry Fields, The Green
    Beenham
    RG7 5NX Reading
    1
    England
    No
    Nationality: United Kingdom
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Philip Leijten
    Awberry Fields, The Green
    Beenham
    RG7 5NX Reading
    1
    England
    Apr 06, 2016
    Awberry Fields, The Green
    Beenham
    RG7 5NX Reading
    1
    England
    No
    Nationality: Dutch
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Susan Jane Paterson
    Awberry Fields, The Green
    Beenham
    RG7 5NX Reading
    1
    England
    Apr 06, 2016
    Awberry Fields, The Green
    Beenham
    RG7 5NX Reading
    1
    England
    No
    Nationality: United Kingdom
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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