IPD MED LIMITED
Overview
| Company Name | IPD MED LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09002900 |
| 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 | Yes |
What is the purpose of IPD MED LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is IPD MED LIMITED located?
| Registered Office Address | 09002900: COMPANIES HOUSE DEFAULT ADDRESS 4385 CF14 8LH Cardiff |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for IPD MED LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2017 |
What are the latest filings for IPD MED LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
Confirmation statement made on Apr 17, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
Total exemption full accounts made up to Apr 30, 2017 | 9 pages | AA | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Termination of appointment of Michele Marzola as a director on Jun 16, 2017 | 2 pages | TM01 | ||||||||||||||
Registered office address changed to PO Box 4385, 09002900: Companies House Default Address, Cardiff, CF14 8LH on Feb 07, 2018 | 1 pages | RP05 | ||||||||||||||
Termination of appointment of Tomaz Karcnik as a director on Jun 19, 2017 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Apr 17, 2017 with updates | 5 pages | CS01 | ||||||||||||||
Termination of appointment of Berith (Secretaries) Limited as a secretary on Feb 02, 2017 | 1 pages | TM02 | ||||||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 5 pages | AA | ||||||||||||||
Annual return made up to Apr 17, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
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Termination of appointment of Jaka Plut as a director on Apr 15, 2016 | 1 pages | TM01 | ||||||||||||||
Total exemption small company accounts made up to Apr 30, 2015 | 5 pages | AA | ||||||||||||||
Annual return made up to Apr 17, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
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Statement of capital following an allotment of shares on Nov 25, 2014
| 4 pages | SH01 | ||||||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||||||
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Resolutions Resolutions | RESOLUTIONS | |||||||||||||||
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Resolutions Resolutions | RESOLUTIONS | |||||||||||||||
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Statement of capital following an allotment of shares on Oct 10, 2014
| 4 pages | SH01 | ||||||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||||||
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Resolutions Resolutions | RESOLUTIONS | |||||||||||||||
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Who are the officers of IPD MED LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TAYLOR, Alistair Henderson | Director | Haywood House Dumfries Place CF10 3GA Cardiff C/O Berry Smith Llp United Kingdom | United Kingdom | British | 164656200001 | |||||||||
| BERITH (SECRETARIES) LIMITED | Secretary | Haywood House Dumfries Place CF10 3GA Cardiff C/O Berry Smith Llp United Kingdom |
| 64289690001 | ||||||||||
| KARCNIK, Tomaz, Dr | Director | Levicnikova Cesta SA-8310 Sentjernej 34 Slovenia | Slovenia | Slovene | 187004470001 | |||||||||
| MARZOLA, Michele | Director | Haywood House Dumfries Place CF10 3GA Cardiff C/O Berry Smith Llp United Kingdom | Italy | Italian | 170964690001 | |||||||||
| PLUT, Dusan | Director | Levicnikova Cesta SI-8310 Sentjernej 34 Slovenia | Slovenia | Slovene | 187004480001 | |||||||||
| PLUT, Jaka | Director | Haywood House Dumfries Place CF10 3GA Cardiff C/O Berry Smith Llp United Kingdom | Slovenia | Slovenian | 186799260001 |
What are the latest statements on persons with significant control for IPD MED LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 17, 2017 | The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person |
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