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Company Information for

IVARTIS LIMITED

17 BERKELEY MEWS, 29 HIGH STREET, CHELTENHAM, GLOUCESTERSHIRE, GL50 1DY,
Company Registration Number
04749897
Private Limited Company
Liquidation

Company Overview

About Ivartis Ltd
IVARTIS LIMITED was founded on 2003-04-30 and has its registered office in Cheltenham. The organisation's status is listed as "Liquidation". Ivartis Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
IVARTIS LIMITED
 
Legal Registered Office
17 BERKELEY MEWS
29 HIGH STREET
CHELTENHAM
GLOUCESTERSHIRE
GL50 1DY
Other companies in GL51
 
Filing Information
Company Number 04749897
Company ID Number 04749897
Date formed 2003-04-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2016-06-30
Account next due 2018-03-31
Latest return 2017-05-01
Return next due 2018-05-15
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB816073344  
Last Datalog update: 2018-02-13 07:54:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IVARTIS LIMITED
The accountancy firm based at this address is ANCHOR ACCOUNTANCY SERVICES LTD
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Company Officers of IVARTIS LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL JAMES DAW
 Company Secretary 2005-04-20
MICHAEL JAMES DAW
 Director 2005-04-20
MORIA CATHERINE MCINNES
 Director 2003-04-30
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN DEREK WRIGHT
 Company Secretary 2003-04-30 2005-04-20
STEVEN DEREK WRIGHT
 Director 2003-04-30 2005-04-20
ADRIAN LONG
 Director 2003-04-30 2004-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JAMES DAW JACKDAW PROPERTY LIMITED Director 2005-11-30 CURRENT 2005-11-25 Dissolved 2015-02-10

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
2018-02-20GAZ2Final Gazette dissolved via compulsory strike-off
2017-11-20LIQ13Voluntary liquidation. Notice of members return of final meeting
2017-06-27LIQ01Voluntary liquidation declaration of solvency
2017-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/17 FROM 6 Manor Park Business Centre Mackenzie Way Cheltenham Glos GL51 9TX
2017-06-06600Appointment of a voluntary liquidator
2017-06-06LRESSPResolutions passed:
  • Special resolution to wind up on 2017-05-15
2017-05-05LATEST SOC05/05/17 STATEMENT OF CAPITAL;GBP 3000
2017-05-05CS01CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES
2017-04-05AR0101/05/16 ANNUAL RETURN FULL LIST
2017-02-20AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-03LATEST SOC03/06/16 STATEMENT OF CAPITAL;GBP 3000
2016-06-03AR0130/04/16 ANNUAL RETURN FULL LIST
2016-02-02AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-08LATEST SOC08/05/15 STATEMENT OF CAPITAL;GBP 3000
2015-05-08AR0130/04/15 ANNUAL RETURN FULL LIST
2015-03-30AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-30LATEST SOC30/04/14 STATEMENT OF CAPITAL;GBP 3000
2014-04-30AR0130/04/14 ANNUAL RETURN FULL LIST
2014-03-26AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-02AR0130/04/13 ANNUAL RETURN FULL LIST
2013-01-30AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-22AR0130/04/12 ANNUAL RETURN FULL LIST
2012-03-27AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-04AR0130/04/11 ANNUAL RETURN FULL LIST
2011-01-21AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-06AR0130/04/10 ANNUAL RETURN FULL LIST
2010-03-09AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-12363aReturn made up to 30/04/09; full list of members
2009-04-07AA30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-06-05363aRETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
2008-05-01AA30/06/07 TOTAL EXEMPTION SMALL
2007-05-18363aRETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
2007-04-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-07-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-07-06363sRETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
2005-10-24287REGISTERED OFFICE CHANGED ON 24/10/05 FROM: HEATHCOTE HOUSE 136 HAGLEY ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B16 9PN
2005-09-09363sRETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
2005-04-26288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-04-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-09-02288bDIRECTOR RESIGNED
2004-05-28363sRETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
2004-05-28225ACC. REF. DATE EXTENDED FROM 30/04/04 TO 30/06/04
2004-05-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-07-10287REGISTERED OFFICE CHANGED ON 10/07/03 FROM: 95 BRISTOL ROAD EDGBASTON BIRMINGHAM B5 7TU
2003-04-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to IVARTIS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-05-25
Resolution2017-05-25
Fines / Sanctions
No fines or sanctions have been issued against IVARTIS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
IVARTIS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2013-06-30 £ 99,229
Creditors Due Within One Year 2012-06-30 £ 48,958
Creditors Due Within One Year 2012-06-30 £ 48,958
Creditors Due Within One Year 2011-06-30 £ 39,295
Provisions For Liabilities Charges 2013-06-30 £ 1,646
Provisions For Liabilities Charges 2012-06-30 £ 3,263
Provisions For Liabilities Charges 2012-06-30 £ 3,263

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on IVARTIS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 3,000
Called Up Share Capital 2012-06-30 £ 3,000
Called Up Share Capital 2012-06-30 £ 3,000
Called Up Share Capital 2011-06-30 £ 3,000
Cash Bank In Hand 2013-06-30 £ 124,583
Cash Bank In Hand 2012-06-30 £ 46,062
Cash Bank In Hand 2012-06-30 £ 46,062
Cash Bank In Hand 2011-06-30 £ 29,450
Current Assets 2013-06-30 £ 171,547
Current Assets 2012-06-30 £ 46,062
Current Assets 2012-06-30 £ 46,062
Current Assets 2011-06-30 £ 33,825
Debtors 2013-06-30 £ 46,964
Debtors 2011-06-30 £ 4,375
Shareholder Funds 2013-06-30 £ 78,901
Shareholder Funds 2012-06-30 £ 10,158
Shareholder Funds 2012-06-30 £ 10,158
Tangible Fixed Assets 2013-06-30 £ 8,229
Tangible Fixed Assets 2012-06-30 £ 16,317
Tangible Fixed Assets 2012-06-30 £ 16,317
Tangible Fixed Assets 2011-06-30 £ 1,165

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of IVARTIS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IVARTIS LIMITED
Trademarks
We have not found any records of IVARTIS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IVARTIS 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 (70229 - Management consultancy activities other than financial management) as IVARTIS LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where IVARTIS 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyIVARTIS LIMITEDEvent Date2017-05-15
Michael Patrick Durkan (IP No. 9583 ) of Durkan Cahill , 17 Berkeley Mews, 29 High Street, Cheltenham, GL50 1DY : Ag IF21297
 
Initiating party Event TypeResolutions for Winding-up
Defending partyIVARTIS LIMITEDEvent Date2017-05-15
Passed by written resolution on 15 May 2017 , the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Michael Patrick Durkan (IP No. 9583 ) of Durkan Cahill , 17 Berkeley Mews, 29 High Street, Cheltenham, GL50 1DY be appointed Liquidator of the Company. For further details contact: Michael Patrick Durkan, Email: mpd@durkancahill.com or telephone: 01242 250811. Alternative contact: Rebecca Simpson. Ag IF21297
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IVARTIS 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 IVARTIS 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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