IPEC Developments Limited

Company Name	IPEC Developments Limited
Company Status	Dissolved
Company Number	01268146
Category	Private Limited Company
Incorporation Date	12 July 1976(47 years, 10 months ago)
Dissolution Date	2 November 2021 (2 years, 5 months ago)
Previous Name	Dikappa (Number 79) Limited

Business Activity

Section J	Information and communication
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities

Directors

Director Name	Mr Richard McAvoy
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2016(39 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (closed 02 November 2021)
Role	Company Director
Country of Residence	Malaysia
Correspondence Address	Vintners Place 68 Upper Thames Street London EC4V 3BJ

Director Name	Mr Tetsunori Dambara
Date of Birth	August 1963 (Born 60 years ago)
Nationality	Japanese
Status	Closed
Appointed	18 April 2018(41 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (closed 02 November 2021)
Role	Company Director
Country of Residence	Japan
Correspondence Address	Vintners Place 68 Upper Thames Street London EC4V 3BJ

Director Name	Kensaku Matsuzaki
Date of Birth	March 1938 (Born 86 years ago)
Nationality	Japanese
Status	Resigned
Appointed	05 December 1990(14 years, 4 months after company formation)
Appointment Duration	14 years, 4 months (resigned 30 April 2005)
Role	Travel Agent
Correspondence Address	White Walls Totteridge Green London N20 8PE

Director Name	Shigetada Nakanishi
Date of Birth	April 1938 (Born 86 years ago)
Nationality	Japanese
Status	Resigned
Appointed	05 December 1990(14 years, 4 months after company formation)
Appointment Duration	14 years, 4 months (resigned 30 April 2005)
Role	Travel Agent
Correspondence Address	Mita Tsunamachi Park Mansion 301 3-242-Chome Mita Minato Ku Tokyo Foreign

Secretary Name	Terence John Gay
Nationality	British
Status	Resigned
Appointed	05 December 1990(14 years, 4 months after company formation)
Appointment Duration	8 years, 1 month (resigned 29 January 1999)
Role	Company Director
Correspondence Address	24 Southsea Avenue Minster On Sea Sheerness Kent ME12 2JX

Secretary Name	Caroline Louise Collier
Nationality	British
Status	Resigned
Appointed	29 January 1999(22 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 14 March 2000)
Role	Company Director
Correspondence Address	131 Thomas More Street London E1 9YD

Director Name	Terence John Gay
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2000(23 years, 8 months after company formation)
Appointment Duration	6 years, 3 months (resigned 30 June 2006)
Role	Accountant Manager
Correspondence Address	24 Southsea Avenue Minster On Sea Sheerness Kent ME12 2JX

Secretary Name	Mr Richard Anthony Lyons
Nationality	British
Status	Resigned
Appointed	01 April 2000(23 years, 8 months after company formation)
Appointment Duration	6 years, 3 months (resigned 30 June 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	49 Plover Way London SE16 7TS

Director Name	Mr Chishu Funato
Date of Birth	February 1949 (Born 75 years ago)
Nationality	Japanese
Status	Resigned
Appointed	04 October 2000(24 years, 3 months after company formation)
Appointment Duration	7 years, 7 months (resigned 15 May 2008)
Role	Company Director
Correspondence Address	49 The Reddings London NW7 4JN

Director Name	Stuart Sze Gunn Eu
Date of Birth	March 1965 (Born 59 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	30 June 2006(29 years, 12 months after company formation)
Appointment Duration	11 months (resigned 31 May 2007)
Role	Chartered Accountant
Correspondence Address	25 Park Road London NW4 3PT

Director Name	Mr Richard Anthony Lyons
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2006(29 years, 12 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 December 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	49 Plover Way London SE16 7TS

Secretary Name	Stuart Sze Gunn Eu
Nationality	Malaysian
Status	Resigned
Appointed	30 June 2006(29 years, 12 months after company formation)
Appointment Duration	11 months (resigned 31 May 2007)
Role	Chartered Accountant
Correspondence Address	25 Park Road London NW4 3PT

Secretary Name	Alexandra Susan Clements
Nationality	British
Status	Resigned
Appointed	01 June 2007(30 years, 11 months after company formation)
Appointment Duration	7 years (resigned 27 June 2014)
Role	Company Director
Correspondence Address	Vintners Place 68 Upper Thames Street London EC4V 3BJ

Director Name	Shinichi Tamura
Date of Birth	January 1964 (Born 60 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2008(31 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 14 10-11 Grange Park London W5 3PL

Director Name	Mr Richard McAvoy
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2010(34 years after company formation)
Appointment Duration	3 years, 1 month (resigned 31 August 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Vintners Place 68 Upper Thames Street London EC4V 3BJ

Director Name	Mr Tetsunori Dambara
Date of Birth	August 1963 (Born 60 years ago)
Nationality	Japanese
Status	Resigned
Appointed	20 July 2010(34 years after company formation)
Appointment Duration	2 years, 5 months (resigned 31 December 2012)
Role	Company Director
Country of Residence	Spain
Correspondence Address	Vintners Place 68 Upper Thames Street London EC4V 3BJ

Director Name	Mr Hirohiko Saito
Date of Birth	April 1968 (Born 56 years ago)
Nationality	Japanese
Status	Resigned
Appointed	31 December 2012(36 years, 6 months after company formation)
Appointment Duration	6 years, 3 months (resigned 25 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Vintners Place 68 Upper Thames Street London EC4V 3BJ

Director Name	Mr Takahiro Kawahara
Date of Birth	September 1982 (Born 41 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 July 2013(36 years, 12 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 2015)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	Vintners Place 68 Upper Thames Street London EC4V 3BJ

Director Name	Mr Tomoshi Kobayashi
Date of Birth	November 1963 (Born 60 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 September 2013(37 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 18 April 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Vintners Place 68 Upper Thames Street London EC4V 3BJ

Contact

Website	miki.co.uk

Location

Registered Address	Vintners Place 68 Upper Thames Street London EC4V 3BJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Vintry
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

10k at £1	Gm Communications LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£2,319,850
Gross Profit	£307,069
Net Worth	-£6,797
Cash	£548,065
Current Liabilities	£1,762,487

Accounts

Latest Accounts	31 July 2020 (3 years, 9 months ago)
Accounts Category	Full
Accounts Year End	31 July

Filing History

2 March 2021	Confirmation statement made on 5 December 2020 with no updates (3 pages)
19 February 2020	Auditor's resignation (1 page)
19 February 2020	Auditor's resignation (1 page)
11 December 2019	Full accounts made up to 31 July 2019 (21 pages)
10 December 2019	Confirmation statement made on 5 December 2019 with no updates (3 pages)
26 April 2019	Termination of appointment of Hirohiko Saito as a director on 25 April 2019 (1 page)
16 April 2019	Full accounts made up to 31 July 2018 (20 pages)
6 December 2018	Confirmation statement made on 5 December 2018 with no updates (3 pages)
6 December 2018	Change of details for H.I.S. Co. Ltd as a person with significant control on 10 May 2017 (2 pages)
30 April 2018	Accounts for a small company made up to 31 July 2017 (20 pages)
25 April 2018	Appointment of Mr Tetsunori Dambara as a director on 18 April 2018 (2 pages)
25 April 2018	Termination of appointment of Tomoshi Kobayashi as a director on 18 April 2018 (1 page)
8 December 2017	Confirmation statement made on 5 December 2017 with no updates (3 pages)
8 December 2017	Cessation of Taishi Mito as a person with significant control on 10 May 2017 (1 page)
8 December 2017	Confirmation statement made on 5 December 2017 with no updates (3 pages)
8 December 2017	Cessation of Taishi Mito as a person with significant control on 10 May 2017 (1 page)
29 September 2017	Accounts for a small company made up to 31 December 2016 (21 pages)
29 September 2017	Accounts for a small company made up to 31 December 2016 (21 pages)
12 April 2017	Current accounting period shortened from 31 December 2017 to 31 July 2017 (1 page)
12 April 2017	Current accounting period shortened from 31 December 2017 to 31 July 2017 (1 page)
12 December 2016	Confirmation statement made on 5 December 2016 with updates (7 pages)
12 December 2016	Confirmation statement made on 5 December 2016 with updates (7 pages)
23 August 2016	Full accounts made up to 31 December 2015 (23 pages)
23 August 2016	Full accounts made up to 31 December 2015 (23 pages)
4 January 2016	Appointment of Mr Richard Mcavoy as a director on 1 January 2016 (2 pages)
4 January 2016	Appointment of Mr Richard Mcavoy as a director on 1 January 2016 (2 pages)
31 December 2015	Termination of appointment of Takahiro Kawahara as a director on 31 December 2015 (1 page)
31 December 2015	Termination of appointment of Takahiro Kawahara as a director on 31 December 2015 (1 page)
14 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 10,000 (4 pages)
14 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 10,000 (4 pages)
11 September 2015	Auditor's resignation (1 page)
11 September 2015	Auditor's resignation (1 page)
4 September 2015	Auditor's resignation (1 page)
4 September 2015	Auditor's resignation (1 page)
20 April 2015	Full accounts made up to 31 December 2014 (13 pages)
20 April 2015	Full accounts made up to 31 December 2014 (13 pages)
11 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 10,000 (4 pages)
11 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 10,000 (4 pages)
11 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 10,000 (4 pages)
12 August 2014	Full accounts made up to 31 December 2013 (13 pages)
12 August 2014	Full accounts made up to 31 December 2013 (13 pages)
7 July 2014	Termination of appointment of Alexandra Clements as a secretary (1 page)
7 July 2014	Termination of appointment of Alexandra Clements as a secretary (1 page)
10 December 2013	Secretary's details changed for Alexandra Susan Clements on 25 September 2013 (1 page)
10 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 10,000 (4 pages)
10 December 2013	Secretary's details changed for Alexandra Susan Clements on 25 September 2013 (1 page)
10 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 10,000 (4 pages)
10 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 10,000 (4 pages)
26 September 2013	Appointment of Mr Tomoshi Kobayashi as a director (2 pages)
26 September 2013	Termination of appointment of Richard Mcavoy as a director (1 page)
26 September 2013	Termination of appointment of Richard Mcavoy as a director (1 page)
26 September 2013	Appointment of Mr Tomoshi Kobayashi as a director (2 pages)
20 September 2013	Full accounts made up to 31 December 2012 (13 pages)
20 September 2013	Full accounts made up to 31 December 2012 (13 pages)
4 July 2013	Appointment of Mr Takahiro Kawahara as a director (2 pages)
4 July 2013	Appointment of Mr Takahiro Kawahara as a director (2 pages)
8 January 2013	Appointment of Mr Hirohiko Saito as a director (2 pages)
8 January 2013	Termination of appointment of Shinichi Tamura as a director (1 page)
8 January 2013	Termination of appointment of Tetsunori Dambara as a director (1 page)
8 January 2013	Termination of appointment of Tetsunori Dambara as a director (1 page)
8 January 2013	Termination of appointment of Shinichi Tamura as a director (1 page)
8 January 2013	Appointment of Mr Hirohiko Saito as a director (2 pages)
17 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (5 pages)
17 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (5 pages)
17 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (5 pages)
3 September 2012	Full accounts made up to 31 December 2011 (14 pages)
3 September 2012	Full accounts made up to 31 December 2011 (14 pages)
17 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (5 pages)
17 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (5 pages)
17 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (5 pages)
18 August 2011	Full accounts made up to 31 December 2010 (13 pages)
18 August 2011	Full accounts made up to 31 December 2010 (13 pages)
7 January 2011	Termination of appointment of Richard Lyons as a director (1 page)
7 January 2011	Termination of appointment of Richard Lyons as a director (1 page)
30 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (6 pages)
30 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (6 pages)
30 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (6 pages)
15 September 2010	Full accounts made up to 31 December 2009 (11 pages)
15 September 2010	Full accounts made up to 31 December 2009 (11 pages)
28 July 2010	Appointment of Mr Tetsunori Dambara as a director (2 pages)
28 July 2010	Appointment of Mr Tetsunori Dambara as a director (2 pages)
28 July 2010	Appointment of Mr Richard Mcavoy as a director (2 pages)
28 July 2010	Appointment of Mr Richard Mcavoy as a director (2 pages)
8 December 2009	Director's details changed for Shinichi Tamura on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for Shinichi Tamura on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for Shinichi Tamura on 8 December 2009 (2 pages)
8 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
8 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
8 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
25 August 2009	Full accounts made up to 31 December 2008 (12 pages)
25 August 2009	Full accounts made up to 31 December 2008 (12 pages)
11 December 2008	Resolutions RES13 ‐ Re sect 175 27/10/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
11 December 2008	Resolutions RES13 ‐ Re sect 175 27/10/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
8 December 2008	Return made up to 05/12/08; full list of members (3 pages)
8 December 2008	Return made up to 05/12/08; full list of members (3 pages)
16 September 2008	Full accounts made up to 31 December 2007 (12 pages)
16 September 2008	Full accounts made up to 31 December 2007 (12 pages)
3 June 2008	Appointment terminated director chishu funato (1 page)
3 June 2008	Appointment terminated director chishu funato (1 page)
12 May 2008	Registered office changed on 12/05/2008 from 18 cannon street london EC4M 6XD (1 page)
12 May 2008	Registered office changed on 12/05/2008 from 18 cannon street london EC4M 6XD (1 page)
8 April 2008	Director appointed shinichi tamura (1 page)
8 April 2008	Director appointed shinichi tamura (1 page)
18 December 2007	Return made up to 05/12/07; full list of members (2 pages)
18 December 2007	Return made up to 05/12/07; full list of members (2 pages)
18 December 2007	Secretary's particulars changed (1 page)
18 December 2007	Secretary's particulars changed (1 page)
12 October 2007	Full accounts made up to 31 December 2006 (12 pages)
12 October 2007	Full accounts made up to 31 December 2006 (12 pages)
25 June 2007	Director resigned (1 page)
25 June 2007	Secretary resigned (1 page)
25 June 2007	Secretary resigned (1 page)
25 June 2007	Director resigned (1 page)
25 June 2007	New secretary appointed (1 page)
25 June 2007	New secretary appointed (1 page)
10 January 2007	Return made up to 05/12/06; full list of members (7 pages)
10 January 2007	Return made up to 05/12/06; full list of members (7 pages)
23 October 2006	Full accounts made up to 31 December 2005 (12 pages)
23 October 2006	Full accounts made up to 31 December 2005 (12 pages)
10 July 2006	New director appointed (1 page)
10 July 2006	New secretary appointed (1 page)
10 July 2006	New director appointed (1 page)
10 July 2006	New director appointed (1 page)
10 July 2006	New director appointed (1 page)
10 July 2006	Secretary resigned (1 page)
10 July 2006	Director resigned (1 page)
10 July 2006	Director resigned (1 page)
10 July 2006	Secretary resigned (1 page)
10 July 2006	New secretary appointed (1 page)
3 January 2006	Return made up to 05/12/05; full list of members (7 pages)
3 January 2006	Return made up to 05/12/05; full list of members (7 pages)
18 October 2005	Full accounts made up to 31 December 2004 (11 pages)
18 October 2005	Full accounts made up to 31 December 2004 (11 pages)
20 May 2005	Director resigned (1 page)
20 May 2005	Director resigned (1 page)
20 May 2005	Director resigned (1 page)
20 May 2005	Director resigned (1 page)
8 March 2005	Resolutions RES13 ‐ Sect 7 members 10/02/05 (1 page)
8 March 2005	Resolutions RES13 ‐ Sect 7 members 10/02/05 (1 page)
10 January 2005	Full accounts made up to 31 March 2004 (11 pages)
10 January 2005	Full accounts made up to 31 March 2004 (11 pages)
13 December 2004	Return made up to 05/12/04; full list of members (8 pages)
13 December 2004	Return made up to 05/12/04; full list of members (8 pages)
25 November 2004	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
25 November 2004	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
14 January 2004	Full accounts made up to 31 March 2003 (11 pages)
14 January 2004	Full accounts made up to 31 March 2003 (11 pages)
23 December 2003	Return made up to 05/12/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 December 2003	Return made up to 05/12/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 January 2003	Full accounts made up to 31 March 2002 (11 pages)
8 January 2003	Full accounts made up to 31 March 2002 (11 pages)
12 December 2002	Return made up to 05/12/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 December 2002	Return made up to 05/12/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 December 2001	Return made up to 05/12/01; full list of members (7 pages)
21 December 2001	Return made up to 05/12/01; full list of members (7 pages)
21 December 2001	Full accounts made up to 31 March 2001 (8 pages)
21 December 2001	Full accounts made up to 31 March 2001 (8 pages)
5 January 2001	Full accounts made up to 31 March 2000 (8 pages)
5 January 2001	Full accounts made up to 31 March 2000 (8 pages)
2 January 2001	Return made up to 05/12/00; full list of members 363(288) ‐ Secretary resigned (7 pages)
2 January 2001	Return made up to 05/12/00; full list of members 363(288) ‐ Secretary resigned (7 pages)
13 November 2000	New director appointed (2 pages)
13 November 2000	New director appointed (2 pages)
11 May 2000	New director appointed (2 pages)
11 May 2000	New director appointed (2 pages)
11 May 2000	New secretary appointed (2 pages)
11 May 2000	New secretary appointed (2 pages)
28 January 2000	Registered office changed on 28/01/00 from: 5 ave maria lane london EC4M 7AQ (1 page)
28 January 2000	Registered office changed on 28/01/00 from: 5 ave maria lane london EC4M 7AQ (1 page)
14 January 2000	Full accounts made up to 31 March 1999 (9 pages)
14 January 2000	Full accounts made up to 31 March 1999 (9 pages)
22 December 1999	Return made up to 05/12/99; full list of members 363(288) ‐ Secretary resigned (7 pages)
22 December 1999	Return made up to 05/12/99; full list of members 363(288) ‐ Secretary resigned (7 pages)
4 March 1999	New secretary appointed (2 pages)
4 March 1999	New secretary appointed (2 pages)
14 January 1999	Accounts for a dormant company made up to 31 March 1998 (2 pages)
14 January 1999	Accounts for a dormant company made up to 31 March 1998 (2 pages)
13 January 1999	Return made up to 05/12/98; full list of members (6 pages)
13 January 1999	Return made up to 05/12/98; full list of members (6 pages)
22 January 1998	Accounts for a dormant company made up to 31 March 1997 (2 pages)
22 January 1998	Accounts for a dormant company made up to 31 March 1997 (2 pages)
14 January 1998	Return made up to 05/12/97; no change of members (4 pages)
14 January 1998	Return made up to 05/12/97; no change of members (4 pages)
14 January 1997	Accounts for a dormant company made up to 31 March 1996 (2 pages)
14 January 1997	Accounts for a dormant company made up to 31 March 1996 (2 pages)
3 January 1997	Return made up to 05/12/96; no change of members (4 pages)
3 January 1997	Return made up to 05/12/96; no change of members (4 pages)
5 February 1996	Return made up to 05/12/95; full list of members (6 pages)
5 February 1996	Return made up to 05/12/95; full list of members (6 pages)
4 February 1996	Accounts for a dormant company made up to 31 March 1995 (2 pages)
4 February 1996	Accounts for a dormant company made up to 31 March 1995 (2 pages)

IPEC Developments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London