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FOCALIZED-IP LIMITED

FOCALIZED-IP LIMITED

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

    • Overview

    Company NameFOCALIZED-IP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10361204
    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 FOCALIZED-IP LIMITED?

    • Security systems service activities (80200) / Administrative and support service activities

    Where is FOCALIZED-IP LIMITED located?

    Registered Office Address
    The Hall Thorpe Street
    Raunds
    NN9 6LT Wellingborough
    Northants
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of FOCALIZED-IP LIMITED?

    Previous Company Names
    Company NameFromUntil
    INTEL-IP LIMITEDSep 06, 2016Sep 06, 2016

    What are the latest accounts for FOCALIZED-IP LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2017

    What are the latest filings for FOCALIZED-IP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Sep 05, 2018 with no updates

    		3 pagesCS01
    X7FGJD3D

    Total exemption full accounts made up to Sep 30, 2017

    		6 pagesAA
    X7DPR6FF

    Registered office address changed from 4 Wardens Lane Irthlingborough Wellingborough NN9 5GT England to The Hall Thorpe Street Raunds Wellingborough Northants NN9 6LT on Jul 11, 2018

    		1 pagesAD01
    X79Z8UJS

    Confirmation statement made on Sep 05, 2017 with no updates

    		3 pagesCS01
    X6FF0RU0

    Director's details changed for Mr John Neil Cooper on Jan 01, 2017

    		2 pagesCH01
    X5XT0M2B

    Appointment of Mr John Neil Cooper as a director on Jan 01, 2017

    		2 pagesAP01
    X5XT0H4O

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 17, 2016

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 15, 2016

    		RES15
    X5FL3HDM

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 06, 2016

    Statement of capital on Sep 06, 2016

    • Capital: GBP 1
    		SH01
    incorporationSep 06, 2016

    Model articles adopted

    		MODEL ARTICLES
    X5ESA71F
    View All Filings

    Who are the officers of FOCALIZED-IP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COOPER, John Neil
    Wardens Lane
    Irthlingborough
    NN9 5GT Wellingborough
    4
    England
    		Director
    Wardens Lane
    Irthlingborough
    NN9 5GT Wellingborough
    4
    England
    		EnglandBritishCompany Director213582480001
    HOUSE, Lauren Katie
    Thorpe Street
    Raunds
    NN9 6LT Wellingborough
    The Hall
    Northants
    England
    		Director
    Thorpe Street
    Raunds
    NN9 6LT Wellingborough
    The Hall
    Northants
    England
    		EnglandBritishCompany Director203415240001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FOCALIZED-IP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Neil Cooper
    Thorpe Street
    Raunds
    NN9 6LT Wellingborough
    The Hall
    Northants
    England
    		Sep 06, 2016
    Thorpe Street
    Raunds
    NN9 6LT Wellingborough
    The Hall
    Northants
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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