IPC ELECTRIC LIMITED
Visión general
| Nombre de la empresa | IPC ELECTRIC LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 03797580 |
| Jurisdicción | Inglaterra/Gales |
| Fecha de constitución | |
| Fecha de cese |
Resumen
| Tiene PSCs súper seguros | No |
|---|---|
| Tiene gravámenes | Sí |
| Tiene historial de insolvencia | No |
| La sede social está en disputa | No |
¿Cuál es el propósito de IPC ELECTRIC LIMITED?
- (7499) /
¿Dónde se encuentra IPC ELECTRIC LIMITED?
| Dirección de la sede social | Room 5-C19 Blue Fin Building 110 Southwark Street SE1 0SU London |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles son las últimas cuentas de IPC ELECTRIC LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 31 dic 2008 |
¿Cuáles son las últimas presentaciones para IPC ELECTRIC LIMITED?
| Fecha | Descripción | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Boletín oficial final disuelto por cancelación voluntaria | 1 páginas | GAZ2(A) | ||||||||||
Primer aviso en el boletín oficial para la cancelación voluntaria | 1 páginas | GAZ1(A) | ||||||||||
Solicitud de exclusión de la empresa del registro | 3 páginas | DS01 | ||||||||||
Estado de capital tras una asignación de acciones el 26 nov 2009
| 4 páginas | SH01 | ||||||||||
Cuentas para una empresa inactiva preparadas hasta el 31 dic 2008 | 3 páginas | AA | ||||||||||
legacy | 5 páginas | 363a | ||||||||||
legacy | 2 páginas | 288a | ||||||||||
Cuentas preparadas hasta el 31 dic 2007 | 3 páginas | AA | ||||||||||
legacy | 4 páginas | 363a | ||||||||||
legacy | 2 páginas | 288a | ||||||||||
legacy | 3 páginas | 288a | ||||||||||
legacy | 1 páginas | 288b | ||||||||||
legacy | 1 páginas | 288b | ||||||||||
Cuentas preparadas hasta el 31 dic 2006 | 3 páginas | AA | ||||||||||
legacy | 3 páginas | 363a | ||||||||||
legacy | 1 páginas | 287 | ||||||||||
Resoluciones Resolutions | 1 páginas | RESOLUTIONS | ||||||||||
| ||||||||||||
Cuentas preparadas hasta el 31 dic 2005 | 3 páginas | AA | ||||||||||
legacy | 3 páginas | 363a | ||||||||||
legacy | 3 páginas | 288a | ||||||||||
legacy | 1 páginas | 288b | ||||||||||
Cuentas preparadas hasta el 31 dic 2004 | 3 páginas | AA | ||||||||||
legacy | 3 páginas | 363s | ||||||||||
legacy | 3 páginas | 288a | ||||||||||
legacy | 1 páginas | 288b | ||||||||||
¿Quiénes son los directivos de IPC ELECTRIC LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| KLEIN, Lauren Ezrol | Secretario | 40 East 88th Street Apartment 6b New York Ny 10128 Usa | British | 127397780001 | ||||||
| WILLIAMS, Sally Jane | Secretario | 13 Ranelagh Road RH1 6BJ Redhill Surrey | British | 3660830002 | ||||||
| AUTON, Sylvia Jean | Director | Fernholme House, 54 Camlet Way Hadley Wood EN4 0NS Barnet Hertfordshire | United Kingdom | British | 59045280002 | |||||
| AVERILL, Howard | Director | 20 Church Tavern Road South Salem New York 10590 Usa | Usa | Usa | 127283350001 | |||||
| EVANS, Richard John | Director | 41 King Edwards Grove TW11 9LZ Teddington Middlesex | England | British | 77303490001 | |||||
| EVANS, Sylvia Kathleen | Director | 401 Alaska Building 61 Grange Road SE1 3BB London | United Kingdom | New Zealander | 70941240001 | |||||
| WEBSTER, Evelyn Ann | Director | 15 Lansdowne Road SW20 8AN London | England | British | 68847920003 | |||||
| GORE, John Francis | Secretario | 14 Chantry Hurst Woodcote Green KT18 7BW Epsom Surrey | British | 352680001 | ||||||
| MCCARTHY, Robert | Secretario | 3 Woods Lane Chatham New Jersey 07928 Usa | British | 78644500001 | ||||||
| REDPATH, John | Secretario | 331 East 83rd Street New York New York 10028 Usa | British | 88622150001 | ||||||
| CHETTLEBURGH INTERNATIONAL LIMITED | Secretario designado corporativo | Temple House 20 Holywell Row EC2A 4JB London | 900000860001 | |||||||
| ALEY, William Robert | Director | Grove Cottage Woodham Walter CM9 6RX Maldon Essex | British | 25440920002 | ||||||
| ATKINSON, Richard Gordon | Director | 100 Grace Church Street Rye New York 10580 Usa | British | 78644420001 | ||||||
| BAILEY, Sylvia | Director | 5 Blyths Wharf Narrow Street E14 8DQ London | British | 67232740001 | ||||||
| BARKER, David Robert | Director | 60 Woodwarde Road Dulwich SE22 8UL London | United Kingdom | British | 67233910001 | |||||
| CARAYOL, Rene Roland | Director | 3 Victoria Rise Hilgrove Road NW6 4TH Swiss Cottage London | United Kingdom | British | 155413470001 | |||||
| KERRIGAN, Kevin | Director | Tarn End Tarn Road GU26 6TP Hindhead Surrey | England | Irish | 67233990001 | |||||
| LINDEN, Brian Andrew | Director | 7 Westmoreland Road Barnes SW13 9RZ London | United Kingdom | British | 36233000002 | |||||
| MATTHEW, Michael | Director | Rodwell Manor West Lambrook TA13 5HA South Petherton Somerset | British | 40092920001 | ||||||
| ROSEN, Howard Norman | Director | 858 Wickam Way FOREIGN Ridgewood New Jersey 07450 Usa | Usa | Usa | 111282190001 |
¿Tiene IPC ELECTRIC LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Deed of accession | Creado el 13 ago 1999 Entregado el 02 sept 1999 | Satisfecho en su totalidad | Cantidad garantizada All present and future obligations and liabilities due or to become due from each obligor (as defined) to the chargee as agent and trustee for itself and each of the lenders (as defined) (or any of them) under each or any of the senior finance documents (as defined) or any other document evidencing or securing any such liabilities on any account whatsoever; all present and future obligations and liabilities of each obligor to the lenders (or any of them) under each or any of the new mezzanine finance documents (as defined) other than the a and b notes (as defined in the common terms deed) with final redemption dates (as defined) of 15TH march 2000 and 15TH september 2000 under the new mezzanine finance documents or any other document evidencing or securing any such liabilities and in respect of the australian shares (as defined); all present and future obligations and liabilities of each obligor to the lenders (or any of them) under the senior facility agreement (as defined) on any account whatsoever | |
Breve descripción .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 13 ago 1999 Entregado el 02 sept 1999 | Satisfecho en su totalidad | Cantidad garantizada All present and future obligations and liabilities due or to become due from each obligor (as defined) to the chargee as agent and trustee for itself and each of the lenders (as defined) (or any of them) under each or any of the senior finance documents (as defined) or any other document evidencing or securing any such liabilities on any account whatsoever; all present and future obligations and liabilities of each obligor to the lenders (or any of them) under each or any of the new mezzanine finance documents (as defined) other than the a and b notes (as defined in the common terms deed) with final redemption dates (as defined) of 15TH march 2000 and 15TH september 2000 under the new mezzanine finance documents or any other document evidencing or securing any such liabilities and in respect of the australian shares (as defined); all present and future obligations and liabilities of each obligor to the lenders (or any of them) under the senior facility agreement (as defined) on any account whatsoever | |
Breve descripción .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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Fuente de datos
- Companies House del Reino Unido
El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros. - Licencia: CC0