Dissolved
Dissolved 2017-07-06
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Home > England & Wales Companies > IP MALAYSIA
Company Information for IP MALAYSIA
LONDON, EC2P,
|
Company Registration Number
 06257058 Private Unlimited Company
Dissolved 2017-07-06 |
Company Overview
About Ip Malaysia
IP MALAYSIA was founded on 2007-05-23 and had its registered office in London. The company was dissolved on the 2017-07-06 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| IP MALAYSIA | |
| Legal Registered Office | |
| LONDON | |
Filing Information
| Company Number | 06257058 | |
|---|---|---|
| Date formed | 2007-05-23 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Unlimited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-12-31 | |
| Date Dissolved | 2017-07-06 | |
| Type of accounts | FULL |
| Last Datalog update: | 2018-01-24 18:23:39 |
| Companies House |
|
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Company Officers of IP MALAYSIA
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ROGER DEREK SIMPSON |
||
MARLEEN FLORENCE JULIE MARIE DELVAUX |
||
PIERRE JEAN BERNARD GUIOLLOT |
||
SOPHIE CLAUDE FRANCINE MERTENS-STOBBAERTS |
||
JAIDEEP SINGH SANDHU |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
STEVEN DRAPPER |
Director | ||
GEERT HERMAN AUGUST PEETERS |
Director | ||
MARK DAVID WILLIAMSON |
Director | ||
ANDREW STEPHEN JAMES RAMSAY |
Company Secretary | ||
ANDREW STEPHEN JAMES RAMSAY |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| INTERNATIONAL POWER (FALCON) LIMITED | Director | 2013-07-03 | CURRENT | 2003-11-13 | Dissolved 2017-07-06 | |
| INTERNATIONAL POWER AUSTRALIA FINANCE | Director | 2013-07-03 | CURRENT | 2003-05-27 | Dissolved 2017-07-06 | |
| INTERNATIONAL POWER FINANCE (2010) LIMITED | Director | 2013-05-30 | CURRENT | 2010-04-16 | Dissolved 2017-07-06 | |
| INTERNATIONAL POWER (FALCON) LIMITED | Director | 2013-05-14 | CURRENT | 2003-11-13 | Dissolved 2017-07-06 | |
| INTERNATIONAL POWER AUSTRALIA FINANCE | Director | 2013-05-14 | CURRENT | 2003-05-27 | Dissolved 2017-07-06 | |
| IP (AIRE) LIMITED | Director | 2013-05-14 | CURRENT | 2005-06-14 | Dissolved 2017-07-06 | |
| IP (HUMBER) LIMITED | Director | 2013-05-14 | CURRENT | 2005-06-14 | Dissolved 2017-07-06 | |
| IP (SWALE) LIMITED | Director | 2013-05-14 | CURRENT | 2005-07-05 | Converted / Closed | |
| PRINCEMARK LIMITED | Director | 2013-05-14 | CURRENT | 2004-12-09 | Liquidation | |
| INTERNATIONAL POWER (NORFOLK) LIMITED | Director | 2013-07-12 | CURRENT | 2005-12-09 | Converted / Closed | |
| INTERNATIONAL POWER (SUFFOLK) LIMITED | Director | 2013-07-12 | CURRENT | 2005-12-09 | Converted / Closed | |
| INTERNATIONAL POWER (CONDOR) LIMITED | Director | 2013-06-30 | CURRENT | 2005-12-01 | Converted / Closed | |
| INTERNATIONAL POWER (MERLIN) LIMITED | Director | 2013-06-30 | CURRENT | 2005-12-01 | Converted / Closed | |
| INTERNATIONAL POWER FINANCE (JERSEY) III LIMITED | Director | 2017-06-05 | CURRENT | 2008-05-01 | Active | |
| INTERNATIONAL POWER LUXEMBOURG HOLDINGS LIMITED | Director | 2017-04-01 | CURRENT | 2003-05-29 | Active | |
| INTERNATIONAL POWER LUXEMBOURG FINANCE LIMITED | Director | 2017-04-01 | CURRENT | 2003-10-22 | Active | |
| INTERNATIONAL POWER (FAWKES) | Director | 2017-04-01 | CURRENT | 2003-11-27 | Active | |
| NORMANFRAME (UK CO 6) LIMITED | Director | 2017-04-01 | CURRENT | 2004-10-05 | Active | |
| NATIONAL POWER LIMITED | Director | 2017-03-31 | CURRENT | 1999-09-30 | Active - Proposal to Strike off | |
| INTERNATIONAL POWER (SAUDI ARABIA) LIMITED | Director | 2017-03-31 | CURRENT | 2003-10-29 | Active | |
| BRITISH ELECTRICITY INTERNATIONAL LIMITED | Director | 2017-03-31 | CURRENT | 1976-04-15 | Liquidation | |
| BRITISH ELECTRICITY INTERNATIONAL (OS) LIMITED | Director | 2017-03-31 | CURRENT | 1985-12-23 | Dissolved 2018-04-17 | |
| BRITISH ELECTRICITY INTERNATIONAL (SERVICES) LIMITED | Director | 2017-03-31 | CURRENT | 1986-09-01 | Dissolved 2018-04-17 | |
| BEI LIMITED | Director | 2017-03-31 | CURRENT | 1989-04-14 | Liquidation | |
| IPOWER LIMITED | Director | 2017-03-31 | CURRENT | 2000-04-13 | Dissolved 2018-06-19 | |
| AL KAMIL INVESTMENTS LIMITED | Director | 2017-03-31 | CURRENT | 2000-06-14 | Active | |
| IPR CENTRAL SERVICES (NO.4) LIMITED | Director | 2017-03-31 | CURRENT | 2005-02-03 | Active | |
| INTERNATIONAL POWER (ZEBRA) LIMITED | Director | 2017-03-31 | CURRENT | 2010-11-25 | Active | |
| NATIONAL POWER INTERNATIONAL HOLDINGS | Director | 2017-03-31 | CURRENT | 1992-11-25 | Active | |
| INTERNATIONAL POWER (UCH) SERVICES LIMITED | Director | 2017-03-31 | CURRENT | 1995-12-27 | Active | |
| NATIONAL POWER (KOT ADDU) LIMITED | Director | 2017-03-31 | CURRENT | 1996-04-10 | Active | |
| NATIONAL POWER AL KAMIL INVESTMENTS LTD | Director | 2017-03-31 | CURRENT | 2000-06-09 | Active | |
| INTERNATIONAL POWER FINANCE | Director | 2017-03-31 | CURRENT | 2003-03-11 | Active | |
| INTERNATIONAL POWER (GENCO) LIMITED | Director | 2017-03-31 | CURRENT | 2003-12-15 | Active | |
| INTERNATIONAL POWER CONSOLIDATED HOLDINGS LIMITED | Director | 2017-03-31 | CURRENT | 2006-08-02 | Active | |
| INTERNATIONAL POWER (SHUWEIHAT) LIMITED | Director | 2017-03-31 | CURRENT | 2000-04-26 | Active | |
| NATIONAL POWER OMAN INVESTMENTS LTD | Director | 2017-03-31 | CURRENT | 2000-06-09 | Active | |
| IPR CENTRAL SERVICES (NO.3) LIMITED | Director | 2017-03-31 | CURRENT | 2005-02-03 | Active | |
| IPR CENTRAL SERVICES (NO.1) LIMITED | Director | 2017-03-31 | CURRENT | 2005-02-03 | Active | |
| IPR CENTRAL SERVICES (NO.2) LIMITED | Director | 2017-03-31 | CURRENT | 2005-02-03 | Active | |
| INTERNATIONAL POWER FINANCE (JERSEY) II LIMITED | Director | 2017-03-27 | CURRENT | 2006-05-24 | Active | |
| IPM DEL CARIBE | Director | 2017-03-27 | CURRENT | 2015-01-01 | Active | |
| INTERNATIONAL POWER (JERSEY) LIMITED | Director | 2017-03-27 | CURRENT | 2003-07-17 | Active | |
| IMPALA KOOKABURRA LIMITED | Director | 2017-02-27 | CURRENT | 2004-11-10 | Converted / Closed | |
| IMPALA MAGPIE LIMITED | Director | 2017-02-27 | CURRENT | 2004-10-13 | Converted / Closed | |
| INTERNATIONAL POWER HOLDINGS LIMITED | Director | 2015-09-30 | CURRENT | 2000-04-03 | Active | |
| IPM PEACOCK LIMITED | Director | 2015-09-22 | CURRENT | 2015-09-22 | Active | |
| IPM ENERGY SERVICES B.V. | Director | 2015-09-04 | CURRENT | 2007-11-09 | Active | |
| MAJESTIC ENERGY | Director | 2015-09-04 | CURRENT | 1999-03-12 | Liquidation | |
| IPM ROYALE | Director | 2015-09-04 | CURRENT | 1999-03-24 | Active | |
| RAPID ENERGY LIMITED | Director | 2015-02-01 | CURRENT | 1995-03-29 | Dissolved 2017-07-06 | |
| IPM RAVEN LIMITED | Director | 2015-02-01 | CURRENT | 2006-10-23 | Dissolved 2018-04-19 | |
| IP KARUGAMO HOLDINGS (UK) LIMITED | Director | 2015-02-01 | CURRENT | 2014-05-02 | Active | |
| IPM HOLDINGS (UK) LIMITED | Director | 2015-02-01 | CURRENT | 2014-05-02 | Active | |
| IPM ENERGY COMPANY (UK) LIMITED | Director | 2015-02-01 | CURRENT | 1990-05-10 | Active | |
| INTERNATIONAL POWER GLOBAL DEVELOPMENTS LIMITED | Director | 2015-02-01 | CURRENT | 1992-10-19 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| AUD | AUDITOR'S RESIGNATION | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/08/2016 FROM 25 CANADA SQUARE LEVEL 20 LONDON E14 5LQ | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.70 | DECLARATION OF SOLVENCY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN DRAPPER | |
| AP01 | DIRECTOR APPOINTED MR JAIDEEP SINGH SANDHU | |
| AP01 | DIRECTOR APPOINTED MR. STEVEN DRAPPER | |
| LATEST SOC | 22/06/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 23/05/16 FULL LIST | |
| SH20 | STATEMENT BY DIRECTORS | |
| LATEST SOC | 20/05/16 STATEMENT OF CAPITAL;GBP 1 | |
| SH19 | 20/05/16 STATEMENT OF CAPITAL GBP 1 | |
| CAP-SS | SOLVENCY STATEMENT DATED 05/05/16 | |
| RES06 | REDUCE ISSUED CAPITAL 05/05/2016 | |
| RES13 | REDUCE SHARE PREM A/C 05/05/2016 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 05/06/15 STATEMENT OF CAPITAL;GBP 100002 | |
| AR01 | 23/05/15 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PIERRE JEAN BERNARD GUIOLLOT / 20/10/2014 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/07/2014 FROM SENATOR HOUSE 85 QUEEN VICTORIA STREET LONDON EC4V 4DP | |
| AR01 | 23/05/14 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AP01 | DIRECTOR APPOINTED MS SOPHIE CLAUDE FRANCINE MERTENS-STOBBAERTS | |
| AP01 | DIRECTOR APPOINTED MS MARLEEN FLORENCE JULIE MARIE DELVAUX | |
| AR01 | 23/05/13 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GEERT PEETERS | |
| AP01 | DIRECTOR APPOINTED PIERRE JEAN BERNARD GUIOLLOT | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 23/05/12 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAMSON | |
| AP01 | DIRECTOR APPOINTED GEERT HERMAN AUGUST PEETERS | |
| AUD | AUDITOR'S RESIGNATION | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 23/05/11 FULL LIST | |
| AP03 | SECRETARY APPOINTED ROGER DEREK SIMPSON | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW RAMSAY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RAMSAY | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 23/05/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID WILLIAMSON / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STEPHEN JAMES RAMSAY / 01/10/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW STEPHEN JAMES RAMSAY / 01/10/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/12/07 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35130 - Distribution of electricity
Licences & Regulatory approval
We could not find any licences issued to IP MALAYSIA or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 IP MALAYSIA Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
IP MALAYSIA does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.34 | 8 |
| MortgagesNumMortOutstanding | 0.22 | 5 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.13 | 6 |
This shows the max and average number of mortgages for companies with the same SIC code of 35130 - Distribution of electricity
Income
Government Income
We have not found government income sources for IP MALAYSIA. 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 (35130 - Distribution of electricity) as IP MALAYSIA are:
Outgoings
Business Rates/Property Tax
No properties were found where IP MALAYSIA 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 Type | ||
|---|---|---|---|
| Defending party | IP MALAYSIA | Event Date | 2017-02-16 |
| Place of meetings: Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU. Date of meetings: 24 March 2017. Time of meetings: Commencing 11:00 am at 15 minute intervals. Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that final meetings of the companies will be held for the purpose of receiving the liquidators account of the winding up and of hearing any explanation given by the liquidator. A member entitled to attend and vote may appoint a proxy to exercise all or any of his rights to attend and speak and vote in his place. A member may appoint more than one proxy, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him. A proxy must be deposited at the office of the liquidator not less than 48 hours before the time for holding the meeting (taking no account of weekend days or other non-business days). Date of Appointment: 29 July 2016 Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU. Telephone: 020 7184 4300. : | |||
| Initiating party | Event Type | ||
| Defending party | IP MALAYSIA | Event Date | 2016-07-29 |
| Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolution were passed by the sole member on 29 July 2016 , as a Special Written Resolution: That the Companies be wound up voluntarily and that Sean K Croston , (IP No. 8930) of Grant Thornton UK LLP , 30 Finsbury Square, London, EC2P 2YU be appointed liquidator of the Companies for the purposes of the voluntary windings up. Further details contact: Sean Cannon, Email: sean.cannon@uk.gt.com Tel: 020 7865 2565 | |||
| Initiating party | Event Type | ||
| Defending party | IP MALAYSIA | Event Date | 2016-07-29 |
| Sean K Croston , (IP No. 8930) of Grant Thornton UK LLP , 30 Finsbury Square, London, EC2P 2YU . : Further details contact: Sean Cannon, Email: sean.cannon@uk.gt.com Tel: 020 7865 2565 | |||
| Initiating party | Event Type | ||
| Defending party | IP MALAYSIA | Event Date | 2016-07-29 |
| The Liquidator intends to make a first and final distribution to creditors under Rule 4.182A of the Insolvency Rules 1986. The last date for proving is 9 September 2016, by which date claims must be sent to Sean K Croston of Grant Thornton UK LLP, 30 Finsbury Square, London EC2P 2YU, the Liquidator of the Companies. After 09 September 2016 the Liquidator may make that distribution without regard to the claim of any person in respect of a debt not already proved. The Liquidator intends that, after paying or providing for a distribution to creditors who have proved their debts by the above date, the assets remaining in the hands of the Liquidator will be distributed to the Companies shareholders absolutely. Date of Appointment: 29 July 2016 Office Holder details: Sean K Croston , (IP No. 8930) of Grant Thornton UK LLP , 30 Finsbury Square, London, EC2P 2YU . Further details contact: Sean Cannon, Email: sean.cannon@uk.gt.com Tel: 020 7865 2565 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IP MALAYSIA 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 IP MALAYSIA 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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