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Home > England & Wales Companies > IPS 2000 (REPRESENTATION) LIMITED
Company Information for

IPS 2000 (REPRESENTATION) LIMITED

LONDON, WC2B,
Company Registration Number
01860854
Private Limited Company
Dissolved

Dissolved 2014-07-15

Company Overview

About Ips 2000 (representation) Ltd
IPS 2000 (REPRESENTATION) LIMITED was founded on 1984-11-05 and had its registered office in London. The company was dissolved on the 2014-07-15 and is no longer trading or active.

Key Data
Company Name
IPS 2000 (REPRESENTATION) LIMITED
 
Legal Registered Office
LONDON
 
Previous Names
IPS 2000 LIMITED28/06/2012
NICK PEARSE I.P.S. LIMITED09/04/1999
Filing Information
Company Number 01860854
Date formed 1984-11-05
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-03-31
Date Dissolved 2014-07-15
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-11 12:07:35
Primary Source:Companies House
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Company Officers of IPS 2000 (REPRESENTATION) LIMITED

Current Directors
Officer Role Date Appointed
ROBERT BARHAM WOODBRIDGE
Company Secretary 2003-03-31
SALAH AHMED EL HOUNI
Director 2004-11-30
ROBERT BARHAM WOODBRIDGE
Director 1999-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
YASIN AHMED EL HUNI
Director 2003-04-01 2004-11-30
VALERIE ANN PEARSE
Company Secretary 1991-08-09 2003-03-31
NICHOLAS JOHN PEARSE
Director 1991-08-09 2003-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT BARHAM WOODBRIDGE IPS 2000 LIMITED Company Secretary 2003-03-31 CURRENT 1999-03-01 Active
SALAH AHMED EL HOUNI PRIDEWELL VENTURES LIMITED Director 2004-11-26 CURRENT 2004-11-01 Dissolved 2015-04-19
ROBERT BARHAM WOODBRIDGE IPS 2000 LIMITED Director 1999-03-01 CURRENT 1999-03-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-07-15GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-04-01GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-09-18SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2013-07-02GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2012-12-22SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2012-11-13GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2012-11-05DS01APPLICATION FOR STRIKING-OFF
2012-10-04AA31/03/12 TOTAL EXEMPTION SMALL
2012-09-03LATEST SOC03/09/12 STATEMENT OF CAPITAL;GBP 100
2012-09-03AR0109/08/12 FULL LIST
2012-06-28RES15CHANGE OF NAME 26/06/2012
2012-06-28CERTNMCOMPANY NAME CHANGED IPS 2000 LIMITED CERTIFICATE ISSUED ON 28/06/12
2012-06-28CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-09-13AA31/03/11 TOTAL EXEMPTION SMALL
2011-09-07AR0109/08/11 FULL LIST
2010-11-10AA31/03/10 TOTAL EXEMPTION FULL
2010-09-13AR0109/08/10 FULL LIST
2010-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / SALAH AHMED EL HOUNI / 01/10/2009
2009-09-18363aRETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS
2009-09-17AA31/03/09 TOTAL EXEMPTION FULL
2008-10-01363aRETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS
2008-09-19AA31/03/08 TOTAL EXEMPTION FULL
2007-10-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-09-18363aRETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS
2007-04-03287REGISTERED OFFICE CHANGED ON 03/04/07 FROM: 6TH FLOOR 11 ARGYLL STREET LONDON W1F 7TH
2007-01-27395PARTICULARS OF MORTGAGE/CHARGE
2006-10-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-09-20363aRETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS
2006-01-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-09-13363aRETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS
2005-01-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-12-14288aNEW DIRECTOR APPOINTED
2004-12-14288bDIRECTOR RESIGNED
2004-08-24363sRETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS
2004-02-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-09-02363sRETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS
2003-08-15395PARTICULARS OF MORTGAGE/CHARGE
2003-07-02287REGISTERED OFFICE CHANGED ON 02/07/03 FROM: 227 REGENT STREET LONDON W1R 7DB
2003-04-13288bDIRECTOR RESIGNED
2003-04-13288bSECRETARY RESIGNED
2003-04-13288aNEW DIRECTOR APPOINTED
2003-04-13288aNEW SECRETARY APPOINTED
2003-02-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-08-21363sRETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS
2002-05-09288cDIRECTOR'S PARTICULARS CHANGED
2001-10-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-08-13363sRETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS
2000-10-03AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-08-10363sRETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS
1999-11-05288aNEW DIRECTOR APPOINTED
1999-10-11225ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99
1999-10-11AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-09-23363sRETURN MADE UP TO 09/08/99; FULL LIST OF MEMBERS
1999-04-08CERTNMCOMPANY NAME CHANGED NICK PEARSE I.P.S. LIMITED CERTIFICATE ISSUED ON 09/04/99
1998-10-19AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-08-07363sRETURN MADE UP TO 09/08/98; NO CHANGE OF MEMBERS
1997-08-05363sRETURN MADE UP TO 09/08/97; NO CHANGE OF MEMBERS
1997-06-02AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-09-24AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-08-08363sRETURN MADE UP TO 09/08/96; FULL LIST OF MEMBERS
1995-09-14AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-09-06363sRETURN MADE UP TO 09/08/95; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73120 - Media representation services




Licences & Regulatory approval
We could not find any licences issued to IPS 2000 (REPRESENTATION) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against IPS 2000 (REPRESENTATION) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2007-01-27 Outstanding COLONEL SIR NEIL GORDON THORNE OBE, TD, DL AND THE REVEREND PETER HEMINGWAY
PERFORMANCE DEPOSIT DEED 2003-08-15 Outstanding BUCKINGHAM HOLDINGS LIMITED
Intangible Assets
Patents
We have not found any records of IPS 2000 (REPRESENTATION) LIMITED registering or being granted any patents
Domain Names

IPS 2000 (REPRESENTATION) LIMITED owns 1 domain names.

adafrica-ips.co.uk  

Trademarks
We have not found any records of IPS 2000 (REPRESENTATION) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IPS 2000 (REPRESENTATION) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (73120 - Media representation services) as IPS 2000 (REPRESENTATION) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where IPS 2000 (REPRESENTATION) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IPS 2000 (REPRESENTATION) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded IPS 2000 (REPRESENTATION) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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