Active - Proposal to Strike off
Company Information for IPES DIRECTOR (UK) LIMITED
9TH FLOOR NO.1 MINSTER COURT, MINCING LANE, LONDON, EC3R 7AA,
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Company Registration Number
05648476
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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IPES DIRECTOR (UK) LIMITED | |
Legal Registered Office | |
9TH FLOOR NO.1 MINSTER COURT MINCING LANE LONDON EC3R 7AA Other companies in SW1W | |
Company Number | 05648476 | |
---|---|---|
Company ID Number | 05648476 | |
Date formed | 2005-12-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2018 | |
Account next due | 30/09/2020 | |
Latest return | 07/12/2015 | |
Return next due | 04/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2020-01-05 16:40:06 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
IPES SECRETARIES (UK) LIMITED |
||
MARK IAN COPPIN |
||
ADRIAN DAVID EDMUND GARDNER |
||
CHRISTOPHER JAMES MERRY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BENJAMIN JOHN COOK |
Director | ||
IAN ROBERT HOTTON |
Director | ||
SALIMA FAJAL |
Director | ||
MARTINA PATRICIA MAGNER |
Director | ||
JOHN SIMON ELLMAN-BROWN |
Director | ||
MARY SUZANNE MCGUIRKE |
Director | ||
ANDREW RODGER WHITTAKER |
Director | ||
MICHAEL BURBIDGE |
Director | ||
KEVIN LIONEL BRENNAN |
Director | ||
GAVIN JAMES HAYMAN |
Director | ||
BARRY GERALD MCCLAY |
Director | ||
SHARON ROSE ALVAREZ |
Director | ||
MICHEL SACHA YVES DAVY |
Director | ||
KAREN HAITH |
Director | ||
CAROLINE ANNE HUGHES |
Company Secretary | ||
CAROLINE ANNE HUGHES |
Director | ||
BARRY GERALD MCCLAY |
Company Secretary | ||
CONSTANCE ADELE ELIZABETH HELYAR |
Director | ||
JULIE JONES |
Director | ||
IPES SECRETARIES UK LIMITED |
Company Secretary | ||
CONSTANCE ADELE ELIZABETH HELYAR |
Director | ||
JOHN PETER LUFF |
Director | ||
ANDREW RAYMOND MILDNER |
Director | ||
DOMINIC CLIVE JONES |
Director | ||
DENISE JANE FALLAIZE |
Director | ||
ANDREW WILLIAM GUILLE |
Director | ||
CONSTANCE ADELE ELIZABETH HELYAR |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GREENBRIDGE ADVISORY SERVICES LIMITED | Company Secretary | 2015-11-04 | CURRENT | 2015-11-04 | Liquidation | |
APEX FUND AND CORPORATE SERVICES (UK) LIMITED | Company Secretary | 2011-06-30 | CURRENT | 2005-12-08 | Active | |
INNKAP LP LIMITED | Company Secretary | 2005-09-27 | CURRENT | 2005-09-27 | Liquidation | |
ACCESS CAPITAL PARTNERS (UK) LIMITED | Director | 2017-06-30 | CURRENT | 2012-11-13 | Active | |
BURLINGTON LEASE MANAGEMENT COMPANY LIMITED | Director | 2017-02-17 | CURRENT | 2014-09-15 | Liquidation | |
GREENBRIDGE ADVISORY SERVICES LIMITED | Director | 2015-11-04 | CURRENT | 2015-11-04 | Liquidation | |
HCP SERVICE COMPANY LTD | Director | 2014-07-22 | CURRENT | 2004-01-19 | Active | |
IPES SECRETARIES (UK) LIMITED | Director | 2014-06-26 | CURRENT | 2005-12-19 | Active - Proposal to Strike off | |
APEX DEPOSITARY (UK) LIMITED | Director | 2016-12-19 | CURRENT | 2013-10-25 | Active | |
IPES SECRETARIES (UK) LIMITED | Director | 2016-12-19 | CURRENT | 2005-12-19 | Active - Proposal to Strike off | |
APEX FUND AND CORPORATE SERVICES (UK) LIMITED | Director | 2016-12-16 | CURRENT | 2005-12-08 | Active | |
IPES INVESTOR SERVICES (UK) LIMITED | Director | 2016-12-02 | CURRENT | 2015-11-27 | Active | |
IPES ADMINISTRATION LIMITED | Director | 2016-12-02 | CURRENT | 2016-08-25 | Active | |
IPES DEPOSITARY LIMITED | Director | 2016-12-02 | CURRENT | 2013-10-23 | Active | |
AMDOCS MANAGEMENT LIMITED | Director | 2001-06-11 | CURRENT | 1998-01-15 | Active | |
V S O TRADING LIMITED | Director | 2017-07-06 | CURRENT | 1988-11-10 | Active | |
IPES SECRETARIES (UK) LIMITED | Director | 2016-12-19 | CURRENT | 2005-12-19 | Active - Proposal to Strike off | |
IPES ADMINISTRATION LIMITED | Director | 2016-08-25 | CURRENT | 2016-08-25 | Active | |
IPES INVESTOR SERVICES (UK) LIMITED | Director | 2015-11-27 | CURRENT | 2015-11-27 | Active | |
VSO | Director | 2015-07-10 | CURRENT | 1961-09-18 | Active | |
APEX DEPOSITARY (UK) LIMITED | Director | 2014-10-13 | CURRENT | 2013-10-25 | Active | |
IPES DEPOSITARY LIMITED | Director | 2014-07-24 | CURRENT | 2013-10-23 | Active | |
APEX FUND AND CORPORATE SERVICES (UK) LIMITED | Director | 2014-05-02 | CURRENT | 2005-12-08 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
RES13 | Resolutions passed:
| |
DS01 | Application to strike the company off the register | |
AP04 | Appointment of Apex Fund and Corporate Services (Uk) Limited as company secretary on 2019-07-01 | |
TM02 | Termination of appointment of Ipes Secretaries (Uk) Limited on 2019-07-01 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056484760002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056484760002 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
RES01 | ADOPT ARTICLES 11/02/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056484760001 | |
AP01 | DIRECTOR APPOINTED MR NITIN SHRIKANT KHANAPURKAR | |
AP01 | DIRECTOR APPOINTED MR RICHARD JAMES MCBRIDE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JAMES MERRY | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
PSC03 | Notification of Ipes (Uk) Limited as a person with significant control on 2016-04-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/17, WITH NO UPDATES | |
PSC07 | CESSATION OF IPES HOLDING LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER MERRY | |
AP01 | DIRECTOR APPOINTED MR ADRIAN DAVID EDMUND GARDNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN HOTTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN COOK | |
LATEST SOC | 16/12/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
CH01 | Director's details changed for Mr Ian Robert Hotton on 2016-07-05 | |
AP01 | DIRECTOR APPOINTED MR IAN ROBERT HOTTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SALIMA FAJAL | |
LATEST SOC | 29/12/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/12/15 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR IPES SECRETARIES (UK) LIMITED on 2015-10-09 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/10/15 FROM 10 Lower Grosvenor Place London SW1W 0EN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MRS SALIMA FAJAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTINA MAGNER | |
LATEST SOC | 08/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/12/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ELLMAN-BROWN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR MARK IAN COPPIN | |
AP01 | DIRECTOR APPOINTED MS MARTINA PATRICIA MAGNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARY MCGUIRKE | |
LATEST SOC | 30/12/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/12/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WHITTAKER | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN JOHN COOK | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BURBIDGE | |
AP01 | DIRECTOR APPOINTED MR JOHN SIMON ELLMAN-BROWN | |
AR01 | 07/12/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY MCCLAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN HAYMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BRENNAN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN HAITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHARON ALVAREZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHEL DAVY | |
AR01 | 07/12/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR ANDREW WHITTAKER | |
AP01 | DIRECTOR APPOINTED MS MARY MCGUIRKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE HUGHES | |
AP04 | CORPORATE SECRETARY APPOINTED IPES SECRETARIES (UK) LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CAROLINE HUGHES | |
AR01 | 07/12/10 FULL LIST | |
AP03 | SECRETARY APPOINTED MRS CAROLINE ANNE HUGHES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BARRY MCCLAY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLINE ANNE FERGUSON / 28/08/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/10/2010 FROM 23 BUCKINGHAM GATE LONDON SW1E 6LB | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BURBIDGE / 24/10/2009 | |
AR01 | 08/12/09 FULL LIST | |
TM01 | TERMINATE DIR APPOINTMENT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DIR MICHEL SACHA YVES DAVY / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY MCCLAY / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN HAITH / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BURBIDGE / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN LIONEL BRENNAN / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON ROSE ALVAREZ / 31/12/2009 | |
AP01 | DIRECTOR APPOINTED MR GAVIN JAMES HAYMAN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY MCCLAY / 26/07/2007 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN HAITH / 28/06/2007 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DIR MICHEL SACHA YVES DAVY / 28/06/2007 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BURBIDGE / 20/02/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN LIONEL BRENNAN / 25/04/2007 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON ROSE ALVAREZ / 28/06/2007 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / BARRY GERALD MCCLAY / 05/09/2008 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIE JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CONSTANCE HELYAR | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED MICHAEL BURBIDGE | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CONSTANCE HELYAR / 06/09/2008 | |
363a | RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS KAREN HAITH LOGGED FORM | |
288c | SECRETARY'S CHANGE OF PARTICULARS CAROLINE ANNE FERGUSON LOGGED FORM | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHEL DAVY / 01/11/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN BRENNAN / 01/01/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
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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 IPES DIRECTOR (UK) LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as IPES DIRECTOR (UK) LIMITED are:
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. |