Company Information for

IAPA (SERVICES EAME) LIMITED

CUTLERS EXCHANGE, 123 HOUNDSDITCH, LONDON, EC3A 7BU,

Company Registration Number

02577551

Private Limited Company

Active - Proposal to Strike off

About Iapa (services Eame) Ltd

IAPA (SERVICES EAME) LIMITED was founded on 1991-01-28 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Iapa (services Eame) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
IAPA (SERVICES EAME) LIMITED
Legal Registered Office
CUTLERS EXCHANGE
123 HOUNDSDITCH
LONDON
EC3A 7BU
Other companies in EC3A

Filing Information

Company Number02577551
Date formed1991-01-28
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts30/04/2019
Account next due30/04/2021
Latest filing return28/01/2016
Filing return next due25/02/2017
Type of accountsDORMANT
Last Datalog update:
2021-05-05 05:42:12
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Mark Richard Hampton Company Secretary 2014-05-30
Colin Robert Evans Director DIRECTOR 2006-06-20 UNITED KINGDOM
Mark Richard Hampton Director FINANCE DIRECTOR 2014-05-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Geoffrey Roland Lee Company Secretary 2000-10-30 2014-05-30
David Robert Gooderson Director 2003-08-01 2014-04-30
Simon Railton Metcalf Director 2006-04-26 2006-06-20
Stephen John Pinches Director 2000-10-30 2006-06-20
Christopher Richard Leney Samuelson Director 1997-09-19 2006-04-26
Stephen John Pinches Company Secretary 2000-07-28 2000-10-30
Isla O'connor Director 1991-02-28 2000-10-30
Iain Thomas Weston Company Secretary 1998-05-21 2000-07-28
Mark George Tatham Company Secretary 1993-04-01 1998-05-21
George Edward Paul Collins Director 1991-02-28 1997-09-18
Stephen Langford Curtis Company Secretary 1991-02-28 1993-04-01
Swift Incorporations Limited Nominated Secretary 1991-01-28 1991-02-28
Instant Companies Limited Nominated Director 1991-01-28 1991-02-28

Related Directorships for Colin Robert Evans

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Colin Robert Evans AIRPORT DIMENSIONS HOLDINGS LIMITEDDirector 2018-04-04 CURRENT 2018-04-04 Active
Colin Robert Evans THE COLLINSON GROUP LIMITEDDirector 2018-01-09 CURRENT 2018-01-09 Active
Colin Robert Evans WORLDWIDE TRAVEL CONCIERGE LTDDirector 2016-01-07 CURRENT 2012-03-02 Liquidation
Colin Robert Evans COLLINSON FINANCE LIMITEDDirector 2014-09-30 CURRENT 2014-09-30 Active
Colin Robert Evans AERO24 LTDDirector 2011-02-10 CURRENT 1987-12-28 Active - Proposal to Strike off
Colin Robert Evans VALUEDYNAMX LIMITEDDirector 2008-09-25 CURRENT 2008-09-25 Active
Colin Robert Evans THE COLLINSON GROUP (OVERSEAS HOLDINGS) LIMITEDDirector 2008-06-02 CURRENT 2008-06-02 Active
Colin Robert Evans COLLINSON INSURANCE (HOLDINGS) LIMITEDDirector 2007-07-13 CURRENT 2007-07-13 Active
Colin Robert Evans COLLINSON (PRODUCT INNOVATION) LTDDirector 2006-12-13 CURRENT 2006-12-13 Liquidation
Colin Robert Evans AIRPORT LOUNGE DEVELOPMENT LIMITEDDirector 2000-02-14 CURRENT 2000-02-14 Active
Colin Robert Evans COLLINSON (CENTRAL SERVICES) LTDDirector 2000-02-14 CURRENT 2000-02-14 Active
Colin Robert Evans LOYALTY SYSTEMS LIMITEDDirector 1993-06-08 CURRENT 1993-05-27 Dissolved 2017-06-06
Colin Robert Evans FREQUENT FLYER CLUB LIMITEDDirector 1993-03-29 CURRENT 1993-03-29 Active
Colin Robert Evans INTERNATIONAL AIRLINE PASSENGERS ASSOCIATION (GROUP PUBLICATIONS) LIMITEDDirector 1992-09-26 CURRENT 1984-09-07 Active
Colin Robert Evans INTERNATIONAL CUSTOMER LOYALTY PROGRAMMES LIMITEDDirector 1992-09-15 CURRENT 1987-05-15 Active
Colin Robert Evans EXECUTIVE CLUB LIMITED(THE)Director 1992-08-01 CURRENT 1980-09-29 Dissolved 2017-06-06
Colin Robert Evans PRIORITY PASS LIMITEDDirector 1992-07-15 CURRENT 1992-07-03 Active
Colin Robert Evans THE EXECUTIVE CLUB INTERNATIONAL LIMITEDDirector 1992-07-14 CURRENT 1979-10-22 Liquidation
Colin Robert Evans COLLINSON INTERNATIONAL LIMITEDDirector 1991-02-28 CURRENT 1991-01-28 Active

Related Directorships for Mark Richard Hampton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Richard Hampton PREFERENTIAL INSURANCE SERVICES LIMITEDDirector 2018-07-02 CURRENT 1996-04-25 Liquidation
Mark Richard Hampton OPTIMUM UNDERWRITING LIMITEDDirector 2018-07-02 CURRENT 1999-07-12 Liquidation
Mark Richard Hampton GLOBAL MARKETING SOFTWARE LIMITEDDirector 2017-01-26 CURRENT 2006-11-06 Liquidation
Mark Richard Hampton PRIORITY PASS (FAR EAST) LIMITEDDirector 2016-12-23 CURRENT 2012-01-20 Liquidation
Mark Richard Hampton ASTRENSKA INSURANCE HOLDINGS LIMITEDDirector 2016-08-15 CURRENT 2016-08-15 Active
Mark Richard Hampton HOSPICE OF ST. FRANCIS (BERKHAMSTED) LIMITEDDirector 2016-01-16 CURRENT 1980-07-14 Active
Mark Richard Hampton WORLDWIDE TRAVEL CONCIERGE LTDDirector 2016-01-07 CURRENT 2012-03-02 Liquidation
Mark Richard Hampton AESOP ARTS AND SOCIETY LIMITEDDirector 2015-09-08 CURRENT 2009-08-24 Active
Mark Richard Hampton ASTRENSKA INSURANCE LIMITEDDirector 2015-03-18 CURRENT 1983-03-22 Active
Mark Richard Hampton COLLINSON FINANCE LIMITEDDirector 2014-09-30 CURRENT 2014-09-30 Active
Mark Richard Hampton WORLD TREKKER LIMITEDDirector 2014-05-01 CURRENT 1999-03-10 Dissolved 2017-06-06
Mark Richard Hampton TRAVEL INSURANCE CLUB LIMITEDDirector 2014-05-01 CURRENT 2003-02-04 Dissolved 2017-06-06
Mark Richard Hampton RAPIDINSURE DIRECT LIMITEDDirector 2014-05-01 CURRENT 2000-11-28 Dissolved 2017-06-06
Mark Richard Hampton PREFERENTIAL ADMINISTRATION SERVICES LIMITEDDirector 2014-05-01 CURRENT 2003-02-12 Dissolved 2017-06-06
Mark Richard Hampton PREFERENTIAL UNDERWRITING LIMITEDDirector 2014-05-01 CURRENT 1997-05-23 Dissolved 2017-06-06
Mark Richard Hampton ONE CLAIMS & ASSISTANCE LTDDirector 2014-05-01 CURRENT 2000-02-28 Dissolved 2017-06-06
Mark Richard Hampton ONE CLAIMS LTDDirector 2014-05-01 CURRENT 2000-02-14 Dissolved 2017-06-06
Mark Richard Hampton NOMAD INSURANCE SERVICES LIMITEDDirector 2014-05-01 CURRENT 1998-03-05 Dissolved 2017-06-06
Mark Richard Hampton LOYALTY SYSTEMS LIMITEDDirector 2014-05-01 CURRENT 1993-05-27 Dissolved 2017-06-06
Mark Richard Hampton EXECUTIVE CLUB LIMITED(THE)Director 2014-05-01 CURRENT 1980-09-29 Dissolved 2017-06-06
Mark Richard Hampton COLUMBUS TRAVEL INSURANCE SERVICES LIMITEDDirector 2014-05-01 CURRENT 2007-08-09 Dissolved 2017-06-06
Mark Richard Hampton COLUMBUS DIRECT INSURANCE SERVICES LIMITEDDirector 2014-05-01 CURRENT 1998-05-18 Dissolved 2017-06-06
Mark Richard Hampton COLUMBUS DIRECT LIMITEDDirector 2014-05-01 CURRENT 1998-08-28 Dissolved 2017-06-06
Mark Richard Hampton CLUB DIRECT INSURANCE SERVICES LIMITEDDirector 2014-05-01 CURRENT 2003-01-02 Dissolved 2017-06-06
Mark Richard Hampton BACKPACKERS TRAVEL INSURANCE SERVICES LIMITEDDirector 2014-05-01 CURRENT 2003-02-04 Dissolved 2017-06-06
Mark Richard Hampton PARTNERSHIP MARKETING (HOLDINGS) LIMITEDDirector 2014-05-01 CURRENT 2007-07-11 Liquidation
Mark Richard Hampton COLLINSON DIGITAL (HOLDINGS) LIMITEDDirector 2014-05-01 CURRENT 2007-07-11 Liquidation
Mark Richard Hampton INTERNATIONAL CUSTOMER LOYALTY PROGRAMMES (HOLDINGS) LIMITEDDirector 2014-05-01 CURRENT 2007-07-13 Active
Mark Richard Hampton PRIORITY PASS (HOLDINGS) LIMITEDDirector 2014-05-01 CURRENT 2007-07-13 Liquidation
Mark Richard Hampton INTERNATIONAL CUSTOMER LOYALTY PROGRAMMES (OVERSEAS HOLDINGS) LIMITEDDirector 2014-05-01 CURRENT 2007-07-13 Active
Mark Richard Hampton PARTNERSHIP MARKETING AGENCY LIMITEDDirector 2014-05-01 CURRENT 2006-03-07 Active
Mark Richard Hampton ICLP WORLDWIDE LTDDirector 2014-05-01 CURRENT 2007-06-29 Active
Mark Richard Hampton COLLINSON INSURANCE (HOLDINGS) LIMITEDDirector 2014-05-01 CURRENT 2007-07-13 Active
Mark Richard Hampton COGENT ANALYTICS LTDDirector 2014-05-01 CURRENT 2008-04-16 Liquidation
Mark Richard Hampton LOUNGE ACCESS LIMITEDDirector 2014-05-01 CURRENT 2009-01-15 Liquidation
Mark Richard Hampton CHASE RESPONSE (MANAGEMENT SERVICES) LIMITEDDirector 2014-05-01 CURRENT 2012-01-11 Active - Proposal to Strike off
Mark Richard Hampton LOUNGE KEY LIMITEDDirector 2014-05-01 CURRENT 2013-11-27 Active
Mark Richard Hampton PRIORITY COLLECTION LIMITEDDirector 2014-05-01 CURRENT 2006-01-06 Liquidation
Mark Richard Hampton PREFERENTIAL GROUP LIMITEDDirector 2014-05-01 CURRENT 2007-03-08 Liquidation
Mark Richard Hampton THE COLLINSON GROUP (IT) LIMITEDDirector 2014-05-01 CURRENT 2007-07-11 Liquidation
Mark Richard Hampton PRIORITY TRAVEL GROUP (HOLDINGS) LIMITEDDirector 2014-05-01 CURRENT 2007-07-11 Active
Mark Richard Hampton PARTNERSHIP MARKETING (OVERSEAS HOLDINGS) LIMITEDDirector 2014-05-01 CURRENT 2007-07-13 Liquidation
Mark Richard Hampton PRIORITY PASS (UK HOLDINGS) LIMITEDDirector 2014-05-01 CURRENT 2008-09-24 Liquidation
Mark Richard Hampton PRIORITY PASS (OVERSEAS HOLDINGS) LIMITEDDirector 2014-05-01 CURRENT 2008-09-25 Liquidation
Mark Richard Hampton INTERNATIONAL AIRLINE PASSENGERS ASSOCIATION (GROUP PUBLICATIONS) LIMITEDDirector 2014-05-01 CURRENT 1984-09-07 Active
Mark Richard Hampton INTERNATIONAL AIRLINE PASSENGERS ASSOCIATION (EAME) LIMITEDDirector 2014-05-01 CURRENT 1991-01-28 Liquidation
Mark Richard Hampton IAPA (HOLDINGS) LIMITEDDirector 2014-05-01 CURRENT 1991-01-28 Liquidation
Mark Richard Hampton GLOBAL INSURANCE SOLUTIONS LIMITEDDirector 2014-05-01 CURRENT 1987-05-05 Liquidation
Mark Richard Hampton AERO24 LTDDirector 2014-05-01 CURRENT 1987-12-28 Active - Proposal to Strike off
Mark Richard Hampton PREFERENTIAL HOLDINGS LIMITEDDirector 2014-05-01 CURRENT 1997-06-19 Liquidation
Mark Richard Hampton PREFERENTIAL GROUP HOLDINGS LIMITEDDirector 2014-05-01 CURRENT 2005-06-16 Liquidation
Mark Richard Hampton COLLINSON (PRODUCT INNOVATION) LTDDirector 2014-05-01 CURRENT 2006-12-13 Liquidation
Mark Richard Hampton PARTNERSHIP MARKETING (UK HOLDINGS) LIMITEDDirector 2014-05-01 CURRENT 2007-07-13 Liquidation
Mark Richard Hampton COLLINSON INSURANCE GROUP LIMITEDDirector 2014-05-01 CURRENT 2007-07-13 Active
Mark Richard Hampton PARTNERSHIP MARKETING LIMITEDDirector 2014-05-01 CURRENT 2007-07-13 Active - Proposal to Strike off
Mark Richard Hampton CORE8 LIMITEDDirector 2014-05-01 CURRENT 2008-04-16 Liquidation
Mark Richard Hampton COLLINSON IG (MANAGEMENT) LTDDirector 2014-05-01 CURRENT 2008-07-16 Active
Mark Richard Hampton VALUEDYNAMX LIMITEDDirector 2014-05-01 CURRENT 2008-09-25 Active
Mark Richard Hampton LOUNGE GATEWAY LIMITEDDirector 2014-05-01 CURRENT 2008-09-26 Active
Mark Richard Hampton COLLINSON (CENTRAL SERVICES) LTDDirector 2014-05-01 CURRENT 2000-02-14 Active
Mark Richard Hampton PARTNERSHIP MARKETING NETWORK LIMITEDDirector 2014-05-01 CURRENT 2006-01-06 Liquidation
Mark Richard Hampton THE COLLINSON GROUP (OVERSEAS HOLDINGS) LIMITEDDirector 2014-05-01 CURRENT 2008-06-02 Active
Mark Richard Hampton COLLINSON INTERNATIONAL LIMITEDDirector 2013-12-18 CURRENT 1991-01-28 Active