IPROTA LTD

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

    Company NameIPROTA LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07501108
    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 IPROTA LTD?

    • Other information service activities n.e.c. (63990) / Information and communication

    Where is IPROTA LTD located?

    Registered Office Address
    Pioneer House
    39 Station Road
    LE17 4AP Lutterworth
    Leicestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IPROTA LTD?

    Last Accounts
    Last Accounts Made Up ToJun 16, 2013

    What is the status of the latest annual return for IPROTA LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for IPROTA LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    14 pages4.71

    Liquidators' statement of receipts and payments to Jun 16, 2014

    8 pages4.68

    Total exemption full accounts made up to Jun 16, 2013

    6 pagesAA

    Previous accounting period shortened from Jan 31, 2014 to Jun 16, 2013

    1 pagesAA01

    Total exemption full accounts made up to Jan 31, 2013

    6 pagesAA

    Annual return made up to Jun 17, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 27, 2013

    Statement of capital on Sep 27, 2013

    • Capital: GBP 100
    SH01

    Director's details changed for Mr Jonathan Robinson on Sep 25, 2013

    2 pagesCH01

    Director's details changed for Ms Lorna Jean Gradden on Sep 25, 2013

    2 pagesCH01

    Registered office address changed from * 64 Southwark Bridge Road London SE1 0AS England* on Jun 25, 2013

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    Declaration of solvency

    3 pages4.70

    Total exemption full accounts made up to Jan 31, 2012

    6 pagesAA

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

    5 pagesAR01

    Appointment of Mr Nicholas Jonathan Wood as a director

    2 pagesAP01

    Appointment of Ms Lorna Jean Gradden as a director

    2 pagesAP01

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

    3 pagesAR01

    Statement of capital following an allotment of shares on Apr 28, 2011

    • Capital: GBP 100
    3 pagesSH01

    Incorporation

    22 pagesNEWINC

    Who are the officers of IPROTA LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRADDEN, Lorna Jean
    Little Russell Street
    Second Floor
    WC1A 2HN London
    28-30
    England
    Director
    Little Russell Street
    Second Floor
    WC1A 2HN London
    28-30
    England
    United KingdomEnglish103883380002
    ROBINSON, Jonathan
    39 Station Road
    LE17 4AP Lutterworth
    Pioneer House
    Leicestershire
    Director
    39 Station Road
    LE17 4AP Lutterworth
    Pioneer House
    Leicestershire
    United KingdomBritish69356030003
    WOOD, Nicholas Jonathan
    Little Russell Street
    2nd Floor
    WC1A 2HN London
    28-30
    England
    Director
    Little Russell Street
    2nd Floor
    WC1A 2HN London
    28-30
    England
    EnglandBritish76967170003

    Does IPROTA LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 05, 2015Dissolved on
    Jun 17, 2013Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Richard Frank Simms
    F A Simms & Partners
    Insol House
    LE17 4AP 39 Station Road
    Lutterworth Leicestershire
    practitioner
    F A Simms & Partners
    Insol House
    LE17 4AP 39 Station Road
    Lutterworth Leicestershire
    Martin Richard Buttriss
    F A Simms & Partners Pioneer House
    39 Station Road
    LE17 4AP Lutterworth
    Leicestershire
    practitioner
    F A Simms & Partners Pioneer House
    39 Station Road
    LE17 4AP Lutterworth
    Leicestershire

    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