IPM (ELEONORA) LIMITED

Overview

Company Name	IPM (ELEONORA) LIMITED
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	FC028049
Jurisdiction	United Kingdom
Date of Creation	Jan 06, 2005
Date of Cessation	Nov 16, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is IPM (ELEONORA) LIMITED located?

Registered Office Address	c/o ANTONY DENNIS MOORE (+ 4 OTHER, INTERNATIONAL POWER PLC C/O INTERNATIONAL POWER PLC Senator House 85 Queen Victoria Street EC4V 4DP London
Undeliverable Registered Office Address	No

What are the latest accounts for IPM (ELEONORA) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

IPM (ELEONORA) LIMITED is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country do not apply
Terms of Account Publication	Accounting reference date allocated by Companies House
Is a Credit or Financial Institution	No
Originating Registry Country	GIBRALTAR

What are the latest filings for IPM (ELEONORA) LIMITED?

Filings
Date	Description	Document	Type
Nov 16, 2011	Closure of UK establishment(s) BR013572 and overseas company FC028049 on Nov 11, 2011	2 pages	OSDS01

Mar 23, 2011	Appointment of a director	3 pages	OSAP01

Mar 23, 2011	Termination of appointment of Toru Takahashi as a director	2 pages	OSTM01

Mar 23, 2011	Termination of appointment of Andrew Ramsay as a director	2 pages	OSTM01

Feb 22, 2011	Appointment of a director	3 pages	OSAP01

Feb 21, 2011	Termination of appointment of Masaaki Furukawa as a director	2 pages	OSTM01

Oct 22, 2010	Full accounts made up to Dec 31, 2009	4 pages	AA

Jun 21, 2010	Appointment of a director	3 pages	OSAP01

Jun 21, 2010	Termination of appointment of Stephen Riley as a director	2 pages	OSTM01

May 07, 2009	Full accounts made up to Dec 31, 2008	4 pages	AA

Feb 11, 2009	Miscellaneous 692(1)(B) Appointment director/ masaaki furukawa/terminate appointment director/ takashi umezu	3 pages	MISC

Oct 31, 2008	Full accounts made up to Dec 31, 2007	4 pages	AA

Apr 29, 2008	legacy		FPA
Apr 29, 2008	legacy	1 pages	692(1)(c)

Feb 29, 2008	Miscellaneous Aa 31/12/05 full	4 pages	MISC

Feb 29, 2008	Miscellaneous Aa 31/12/06 full	4 pages	MISC

Feb 10, 2008	legacy	1 pages	225
Jan 09, 2008	legacy	pages	FPA
Jan 09, 2008	legacy	1 pages	692(1)(c)
Jan 04, 2008	legacy	28 pages	692(1)(a)
Jan 04, 2008	legacy	2 pages	692(1)(b)
Dec 31, 2007	legacy	pages	BUSADD
Dec 31, 2007	legacy	31 pages	691

View All Filings

Who are the officers of IPM (ELEONORA) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LINE SECRETARIES LIMITED 57-63 Line Wall Road FOREIGN Gibraltar	Dec 31, 2007		Secretary	57-63 Line Wall Road FOREIGN Gibraltar					55315590001
GRIFFITHS, Gareth Neil 85 Queen Victoria Street EC4 4DP London Senator House	Mar 25, 2010		Director	85 Queen Victoria Street EC4 4DP London Senator House	United Kingdom	British	1969-12	Global Trading Director	102373720001
KOGA, Hiroyuki 85 Queen Victoria Street EC4V 4DP London Senator House	Feb 28, 2011		Director	85 Queen Victoria Street EC4V 4DP London Senator House	United Kingdom	Japanese	1960-7	Director	158633860001
MOORE, Antony Dennis 49 Bonners Close Reeds Farm SN16 9UF Malmesbury Wiltshire	Dec 31, 2007		Director	49 Bonners Close Reeds Farm SN16 9UF Malmesbury Wiltshire	United Kingdom	British	1960-10	Accountant	100708700001
FURUKAWA, Masaaki Boundary Road NW8 6NT London Flat 71 Blair Court	Dec 31, 2008	Dec 01, 2010	Director	Boundary Road NW8 6NT London Flat 71 Blair Court	Uk	Japanese	1956-9	Director	136026050001
RAMSAY, Andrew Stephen James, Mr. Stable Barn Chilswell Farm Chilswell Lane OX1 5EP Boars Hill Oxfordshire	Jul 21, 2005	Feb 03, 2011	Director	Stable Barn Chilswell Farm Chilswell Lane OX1 5EP Boars Hill Oxfordshire	England	British	1961-11	Solicitor	76376410014
RILEY, Stephen, Dr Churdles Farm Lane KT21 1HP Ashtead Surrey	Dec 31, 2007	Mar 25, 2010	Director	Churdles Farm Lane KT21 1HP Ashtead Surrey	England	British	1961-8	Regional Director	94736490005
TAKAHASHI, Toru 85 Queen Victoria Street London Senator House	Dec 01, 2010	Feb 28, 2011	Director	85 Queen Victoria Street London Senator House	United Kingdom	Japanese	1967-12	Director	124839880001
UMEZU, Takashi Flat 20 Walsingham Queensmead NW8 6RH London	Dec 31, 2007	Dec 31, 2008	Director	Flat 20 Walsingham Queensmead NW8 6RH London		Japanese	1955-7	General Manager	102638570002

View Detailed Information on Officers and People 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.
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