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IPGENIE LIMITED

IPGENIE LIMITED

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

    • Overview

    Company NameIPGENIE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI618172
    JurisdictionNorthern Ireland
    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 IPGENIE LIMITED?

    • Wired telecommunications activities (61100) / Information and communication

    Where is IPGENIE LIMITED located?

    Registered Office Address
    Unit 2 Spittal Hill
    BT52 2BY Coleraine
    County Londonderry
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IPGENIE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2018

    What are the latest filings for IPGENIE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to May 31, 2018

    		3 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on May 01, 2018 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Amended total exemption full accounts made up to May 31, 2016

    		2 pagesAAMD

    Amended total exemption full accounts made up to May 31, 2015

    		2 pagesAAMD

    Amended total exemption full accounts made up to May 31, 2014

    		6 pagesAAMD

    Amended total exemption full accounts made up to May 31, 2017

    		2 pagesAAMD

    Micro company accounts made up to May 31, 2017

    		2 pagesAA

    Confirmation statement made on May 01, 2017 with updates

    		5 pagesCS01

    Micro company accounts made up to May 31, 2016

    		2 pagesAA

    Annual return made up to May 01, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 27, 2016

    Statement of capital on May 27, 2016

    • Capital: GBP 1
    		SH01

    Micro company accounts made up to May 31, 2015

    		2 pagesAA

    Annual return made up to May 01, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 05, 2015

    Statement of capital on May 05, 2015

    • Capital: GBP 1
    		SH01

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

    		3 pagesAA

    Annual return made up to May 01, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 26, 2014

    Statement of capital on May 26, 2014

    • Capital: GBP 1
    		SH01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 01, 2013

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of IPGENIE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCWILLIAMS, Sean Thomas
    Spittal Hill
    BT52 2BY Coleraine
    Unit 2
    County Londonderry
    Northern Ireland
    		Director
    Spittal Hill
    BT52 2BY Coleraine
    Unit 2
    County Londonderry
    Northern Ireland
    		Northern IrelandBritishSales Consultant149626490001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of IPGENIE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Sean Thomas Mcwilliams
    Spittal Hill
    BT52 2BY Coleraine
    Unit 2
    County Londonderry
    		Apr 18, 2017
    Spittal Hill
    BT52 2BY Coleraine
    Unit 2
    County Londonderry
    		No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, 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