IPC ELECTRIC (SERVICES) LIMITED
Vue d'ensemble
| Nom de la société | IPC ELECTRIC (SERVICES) LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 03806722 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Non |
| Le siège social est contesté | Non |
Où se situe IPC ELECTRIC (SERVICES) LIMITED ?
| Adresse du siège social | Room 5-C19 Blue Fin Building 110 Southwark Street SE1 0SU London |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de IPC ELECTRIC (SERVICES) LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 déc. 2008 |
Quels sont les derniers dépôts pour IPC ELECTRIC (SERVICES) LIMITED ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Bulletin officiel final dissous par radiation volontaire | 1 pages | GAZ2(A) | ||||||||||
Premier avis au Bulletin officiel pour la radiation volontaire | 1 pages | GAZ1(A) | ||||||||||
Demande de radiation de la société du registre du commerce | 3 pages | DS01 | ||||||||||
État du capital après une attribution d'actions au 26 nov. 2009
| 4 pages | SH01 | ||||||||||
Comptes pour une société dormante établis au 31 déc. 2008 | 3 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Comptes établis au 31 déc. 2007 | 3 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Comptes établis au 31 déc. 2006 | 3 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Comptes d'exonération totale pour petite entreprise établis au 31 déc. 2005 | 3 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Comptes établis au 31 déc. 2004 | 3 pages | AA | ||||||||||
legacy | 3 pages | 363s | ||||||||||
legacy | 3 pages | 288a | ||||||||||
Qui sont les dirigeants de IPC ELECTRIC (SERVICES) LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| KLEIN, Lauren Ezrol | Secrétaire | 40 East 88th Street Apartment 6b New York Ny 10128 Usa | British | 127397780001 | ||||||
| WILLIAMS, Sally Jane | Secrétaire | 13 Ranelagh Road RH1 6BJ Redhill Surrey | British | 3660830002 | ||||||
| AUTON, Sylvia Jean | Administrateur | Fernholme House, 54 Camlet Way Hadley Wood EN4 0NS Barnet Hertfordshire | United Kingdom | British | Director | 59045280002 | ||||
| AVERILL, Howard | Administrateur | 20 Church Tavern Road South Salem New York 10590 Usa | Usa | Usa | Director | 127283350001 | ||||
| EVANS, Richard John | Administrateur | 41 King Edwards Grove TW11 9LZ Teddington Middlesex | England | British | Chief Financial Officer | 77303490001 | ||||
| EVANS, Sylvia Kathleen | Administrateur | 401 Alaska Building 61 Grange Road SE1 3BB London | United Kingdom | New Zealander | Director | 70941240001 | ||||
| WEBSTER, Evelyn Ann | Administrateur | 15 Lansdowne Road SW20 8AN London | England | British | Director | 68847920003 | ||||
| GAFFIKIN, Benjamin Thomas Michael | Secrétaire | 5 Bromfield Street N1 0QA London | Irish | Solicitor | 65557730001 | |||||
| GORE, John Francis | Secrétaire | 14 Chantry Hurst Woodcote Green KT18 7BW Epsom Surrey | British | 352680001 | ||||||
| MCCARTHY, Robert | Secrétaire | 3 Woods Lane Chatham New Jersey 07928 Usa | British | 78644500001 | ||||||
| REDPATH, John | Secrétaire | 331 East 83rd Street New York New York 10028 Usa | British | 88622150001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Secrétaire désigné | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ALEY, William Robert | Administrateur | Grove Cottage Woodham Walter CM9 6RX Maldon Essex | British | Finance Director | 25440920002 | |||||
| ATKINSON, Richard Gordon | Administrateur | 100 Grace Church Street Rye New York 10580 Usa | British | Chief Financial Officer | 78644420001 | |||||
| BAILEY, Sylvia | Administrateur | 5 Blyths Wharf Narrow Street E14 8DQ London | British | Chief Executive | 67232740001 | |||||
| BARKER, David Robert | Administrateur | 60 Woodwarde Road Dulwich SE22 8UL London | United Kingdom | British | Director | 67233910001 | ||||
| BONDERGAARD, Mads | Administrateur | Flat 14 119 Westbourne Terrace W2 6QT London | Danish | Trainee Solicitor | 76502920003 | |||||
| CARAYOL, Rene Roland | Administrateur | 3 Victoria Rise Hilgrove Road NW6 4TH Swiss Cottage London | United Kingdom | British | Managing Director | 155413470001 | ||||
| GAFFIKIN, Benjamin Thomas Michael | Administrateur | 5 Bromfield Street N1 0QA London | Irish | Solicitor | 65557730001 | |||||
| KERRIGAN, Kevin | Administrateur | Tarn End Tarn Road GU26 6TP Hindhead Surrey | England | Irish | Operations Director | 67233990001 | ||||
| LINDEN, Brian Andrew | Administrateur | 7 Westmoreland Road Barnes SW13 9RZ London | United Kingdom | British | Director | 36233000002 | ||||
| MATTHEW, Michael | Administrateur | Rodwell Manor West Lambrook TA13 5HA South Petherton Somerset | British | Chairman | 40092920001 | |||||
| ROSEN, Howard Norman | Administrateur | 858 Wickam Way FOREIGN Ridgewood New Jersey 07450 Usa | Usa | Usa | Director | 111282190001 | ||||
| INSTANT COMPANIES LIMITED | Administrateur désigné | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
IPC ELECTRIC (SERVICES) LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Deed of accession | Créé le 13 août 1999 Livré le 02 sept. 1999 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions .. 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. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 13 août 1999 Livré le 02 sept. 1999 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions .. 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. | ||||
Personnes ayant droit
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Transactions
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Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0