Dissolved
Dissolved 2016-11-22
Company Information for IP MIRROR UK LTD
WHATELEYS DRIVE, KENILWORTH, CV8,
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Company Registration Number
07866112
Private Limited Company
Dissolved Dissolved 2016-11-22 |
Company Name | |
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IP MIRROR UK LTD | |
Legal Registered Office | |
WHATELEYS DRIVE KENILWORTH | |
Company Number | 07866112 | |
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Date formed | 2011-11-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-11-30 | |
Date Dissolved | 2016-11-22 | |
Type of accounts | DORMANT |
Last Datalog update: | 2017-01-21 07:09:06 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
THOMAS CHARLES PORTH |
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JAMES ALLEN STOLTZFUS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LAI FONG LAM |
Director | ||
LAI SAN LAM |
Director | ||
CODDAN SECRETARY SERVICE LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CORPORATION SERVICE COMPANY LIMITED | Director | 2017-12-18 | CURRENT | 2015-09-30 | Active | |
DOMAIN TRUSTEES UK LIMITED | Director | 2016-07-29 | CURRENT | 2005-11-29 | Active | |
ASCIO LIMITED | Director | 2016-07-29 | CURRENT | 2012-04-16 | Active - Proposal to Strike off | |
NETNAMES INTERNATIONAL LIMITED | Director | 2016-07-29 | CURRENT | 1997-07-09 | Active - Proposal to Strike off | |
CSC BRAND PROTECTION LIMITED | Director | 2016-07-29 | CURRENT | 1999-11-08 | Active | |
NETNAMES HOLDCO 1 LIMITED | Director | 2016-07-29 | CURRENT | 2011-09-13 | Active - Proposal to Strike off | |
CSC DIGITAL BRAND SERVICES (UK) LIMITED | Director | 2016-07-29 | CURRENT | 1996-03-08 | Active | |
EDITFILE LIMITED | Director | 2016-07-29 | CURRENT | 1997-02-13 | Active - Proposal to Strike off | |
EASILY LIMITED | Director | 2016-07-29 | CURRENT | 1999-12-29 | Active | |
NETNAMES BRAND PROTECTION HOLDINGS LIMITED | Director | 2016-07-29 | CURRENT | 2000-07-17 | Active - Proposal to Strike off | |
GROUP NBT LIMITED | Director | 2016-07-29 | CURRENT | 2002-01-08 | Active | |
NETNAMES HOLDINGS LIMITED | Director | 2016-07-29 | CURRENT | 2011-08-16 | Active | |
NETNAMES GROUP LIMITED | Director | 2016-07-29 | CURRENT | 2011-09-13 | Active - Proposal to Strike off | |
NETNAMES HOLDCO 2 LIMITED | Director | 2016-07-29 | CURRENT | 2011-09-13 | Active - Proposal to Strike off | |
CSC ADMINISTRATIVE SERVICES LIMITED | Director | 2016-07-29 | CURRENT | 1999-02-03 | Active | |
ENVISIONAL TECHNOLOGY LIMITED | Director | 2016-07-29 | CURRENT | 2000-07-17 | Active | |
GROUP NBT TRUSTEE COMPANY LIMITED | Director | 2016-07-29 | CURRENT | 2009-11-04 | Active - Proposal to Strike off | |
CSC DIGITAL BRAND SERVICES LIMITED | Director | 2013-03-12 | CURRENT | 1998-01-05 | Dissolved 2018-01-30 | |
DOMAIN TRUSTEES UK LIMITED | Director | 2016-07-29 | CURRENT | 2005-11-29 | Active | |
ASCIO LIMITED | Director | 2016-07-29 | CURRENT | 2012-04-16 | Active - Proposal to Strike off | |
NETNAMES INTERNATIONAL LIMITED | Director | 2016-07-29 | CURRENT | 1997-07-09 | Active - Proposal to Strike off | |
CSC BRAND PROTECTION LIMITED | Director | 2016-07-29 | CURRENT | 1999-11-08 | Active | |
NETNAMES HOLDCO 1 LIMITED | Director | 2016-07-29 | CURRENT | 2011-09-13 | Active - Proposal to Strike off | |
CSC DIGITAL BRAND SERVICES (UK) LIMITED | Director | 2016-07-29 | CURRENT | 1996-03-08 | Active | |
EDITFILE LIMITED | Director | 2016-07-29 | CURRENT | 1997-02-13 | Active - Proposal to Strike off | |
EASILY LIMITED | Director | 2016-07-29 | CURRENT | 1999-12-29 | Active | |
NETNAMES BRAND PROTECTION HOLDINGS LIMITED | Director | 2016-07-29 | CURRENT | 2000-07-17 | Active - Proposal to Strike off | |
GROUP NBT LIMITED | Director | 2016-07-29 | CURRENT | 2002-01-08 | Active | |
NETNAMES HOLDINGS LIMITED | Director | 2016-07-29 | CURRENT | 2011-08-16 | Active | |
NETNAMES GROUP LIMITED | Director | 2016-07-29 | CURRENT | 2011-09-13 | Active - Proposal to Strike off | |
NETNAMES HOLDCO 2 LIMITED | Director | 2016-07-29 | CURRENT | 2011-09-13 | Active - Proposal to Strike off | |
CSC ADMINISTRATIVE SERVICES LIMITED | Director | 2016-07-29 | CURRENT | 1999-02-03 | Active | |
ENVISIONAL TECHNOLOGY LIMITED | Director | 2016-07-29 | CURRENT | 2000-07-17 | Active | |
GROUP NBT TRUSTEE COMPANY LIMITED | Director | 2016-07-29 | CURRENT | 2009-11-04 | Active - Proposal to Strike off | |
CSC DIGITAL BRAND SERVICES LIMITED | Director | 2013-03-12 | CURRENT | 1998-01-05 | Dissolved 2018-01-30 | |
CORPORATION SERVICE COMPANY (EUROPE) LIMITED | Director | 2010-05-14 | CURRENT | 1998-10-05 | Active | |
CORPORATION SERVICE COMPANY (UK) LIMITED | Director | 2010-05-14 | CURRENT | 1996-07-17 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 13/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/09/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM AP01 | |
RP04 | SECOND FILING FOR FORM AP01 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/04/2015 FROM THE BUSINESS RESOURCE NETWORK WHATELEY\'S DRIVE KENILWORTH CV8 2SZ ENGLAND | |
AP01 | DIRECTOR APPOINTED MR JAMES ALLEN STOLTZFUS | |
AP01 | DIRECTOR APPOINTED MR THOMAS CHARLES PORTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAI LAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAI LAM | |
RP04 | SECOND FILING WITH MUD 26/09/14 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AD01 | REGISTERED OFFICE CHANGED ON 05/11/2014 FROM THE BUSINESS RESOURCE NETWORK WHATELEY\'S DRIVE WHATELEY\'S DRIVE KENILWORTH CV8 2SZ UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 04/11/2014 FROM THE BUSINESS RESOURCE NETWORK WHATELEY\'S DRIVE WHATELEY\'S DRIVE KENILWORTH CV8 2SZ | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 | |
LATEST SOC | 26/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/09/14 NO CHANGES | |
AD01 | REGISTERED OFFICE CHANGED ON 26/09/2014 FROM, THE BUSINESS RESOURCE NETWORK WHATELEY\'S DRIVE, KENILWORTH, CV8 2SZ | |
AR01 | 30/11/13 NO CHANGES | |
AD01 | REGISTERED OFFICE CHANGED ON 18/12/2013 FROM, THE BUSINESS RESOURCE NETWORK WHATELEY\'S DRIVE, WHATELEY\'S DRIVE, KENILWORTH, CV8 2SZ, UNITED KINGDOM | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 | |
AR01 | 30/11/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 13/12/2012 FROM, THE BUSINESS RESOURCE NETWORK WHATELEY'S DRIVE, KENILWORTH, WARWICKSHIRE, CV8 2SZ | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CODDAN SECRETARY SERVICE LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 11/12/2012 FROM, 1-3 FLOOR, 124 BAKER STREET, LONDON, W1U 6TY, ENGLAND | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.13 | 8 |
MortgagesNumMortOutstanding | 0.09 | 6 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.04 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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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 IP MIRROR UK LTD
Cash Bank In Hand | 2011-11-30 | £ 100 |
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Shareholder Funds | 2011-11-30 | £ 100 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as IP MIRROR UK LTD 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. |