| Company Name | IPS 2000 (Representation) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01860854 |
| Category | Private Limited Company |
| Incorporation Date | 5 November 1984(39 years, 6 months ago) |
| Dissolution Date | 15 July 2014 (9 years, 9 months ago) |
| Previous Names | Nick Pearse I.P.S. Limited and IPS 2000 Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 73120 | Media representation services |
Directors
| Director Name | Robert Barham Woodbridge |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 1999(14 years, 4 months after company formation) |
| Appointment Duration | 15 years, 3 months (closed 15 July 2014) |
| Role | Marketing/Account Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Appletree Cottage Aldergate Lane West Hythe Kent CT21 4NP |
| Secretary Name | Robert Barham Woodbridge |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2003(18 years, 4 months after company formation) |
| Appointment Duration | 11 years, 3 months (closed 15 July 2014) |
| Role | Media Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Appletree Cottage Aldergate Lane West Hythe Kent CT21 4NP |
| Director Name | Mr Salah Ahmed El Houni |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 2004(20 years, 1 month after company formation) |
| Appointment Duration | 9 years, 7 months (closed 15 July 2014) |
| Role | Publisher Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 48 Thurlestone Road London SE27 0PD |
| Director Name | Mr Nicholas John Pearse |
|---|---|
| Date of Birth | May 1943 (Born 81 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 09 August 1991(6 years, 9 months after company formation) |
| Appointment Duration | 11 years, 7 months (resigned 31 March 2003) |
| Role | Advertising Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | Hunt Acres Catteshall Lane Godalming Surrey GU7 1UP |
| Secretary Name | Mrs Valerie Ann Pearse |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 August 1991(6 years, 9 months after company formation) |
| Appointment Duration | 11 years, 7 months (resigned 31 March 2003) |
| Role | Company Director |
| Correspondence Address | Hunt Acres Catteshall Lane Godalming Surrey GU7 1UP |
| Director Name | Yasin Ahmed El Huni |
|---|---|
| Date of Birth | September 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2003(18 years, 5 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 30 November 2004) |
| Role | Advertising |
| Correspondence Address | 73 Ashley Gardens Thirleby Road London SW1P 1HG |
Location
| Registered Address | 27 Great Queen Street London WC2B 5BB |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Ips 2000 Holdings LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £64,732 |
| Cash | £95,901 |
| Current Liabilities | £55,591 |
Accounts
| Latest Accounts | 31 March 2012 (12 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 15 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 1 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 18 September 2013 | Voluntary strike-off action has been suspended (1 page) |
| 18 September 2013 | Voluntary strike-off action has been suspended (1 page) |
| 2 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 2 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 22 December 2012 | Voluntary strike-off action has been suspended (1 page) |
| 22 December 2012 | Voluntary strike-off action has been suspended (1 page) |
| 13 November 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 13 November 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 5 November 2012 | Application to strike the company off the register (3 pages) |
| 5 November 2012 | Application to strike the company off the register (3 pages) |
| 4 October 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 4 October 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 3 September 2012 | Annual return made up to 9 August 2012 with a full list of shareholders Statement of capital on 2012-09-03
|
| 3 September 2012 | Annual return made up to 9 August 2012 with a full list of shareholders Statement of capital on 2012-09-03
|
| 3 September 2012 | Annual return made up to 9 August 2012 with a full list of shareholders Statement of capital on 2012-09-03
|
| 28 June 2012 | Company name changed ips 2000 LIMITED\certificate issued on 28/06/12
|
| 28 June 2012 | Change of name notice (2 pages) |
| 28 June 2012 | Company name changed ips 2000 LIMITED\certificate issued on 28/06/12
|
| 28 June 2012 | Change of name notice (2 pages) |
| 13 September 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 13 September 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 7 September 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (5 pages) |
| 7 September 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (5 pages) |
| 7 September 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (5 pages) |
| 10 November 2010 | Total exemption full accounts made up to 31 March 2010 (12 pages) |
| 10 November 2010 | Total exemption full accounts made up to 31 March 2010 (12 pages) |
| 13 September 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (5 pages) |
| 13 September 2010 | Director's details changed for Salah Ahmed El Houni on 1 October 2009 (2 pages) |
| 13 September 2010 | Director's details changed for Salah Ahmed El Houni on 1 October 2009 (2 pages) |
| 13 September 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (5 pages) |
| 13 September 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (5 pages) |
| 13 September 2010 | Director's details changed for Salah Ahmed El Houni on 1 October 2009 (2 pages) |
| 18 September 2009 | Return made up to 09/08/09; full list of members (3 pages) |
| 18 September 2009 | Return made up to 09/08/09; full list of members (3 pages) |
| 17 September 2009 | Total exemption full accounts made up to 31 March 2009 (11 pages) |
| 17 September 2009 | Total exemption full accounts made up to 31 March 2009 (11 pages) |
| 1 October 2008 | Return made up to 09/08/08; full list of members (3 pages) |
| 1 October 2008 | Return made up to 09/08/08; full list of members (3 pages) |
| 19 September 2008 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 19 September 2008 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 25 October 2007 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 25 October 2007 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 18 September 2007 | Return made up to 09/08/07; full list of members (2 pages) |
| 18 September 2007 | Return made up to 09/08/07; full list of members (2 pages) |
| 3 April 2007 | Registered office changed on 03/04/07 from: 6TH floor 11 argyll street london W1F 7TH (1 page) |
| 3 April 2007 | Registered office changed on 03/04/07 from: 6TH floor 11 argyll street london W1F 7TH (1 page) |
| 27 January 2007 | Particulars of mortgage/charge (3 pages) |
| 27 January 2007 | Particulars of mortgage/charge (3 pages) |
| 6 October 2006 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 6 October 2006 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 20 September 2006 | Return made up to 09/08/06; full list of members (2 pages) |
| 20 September 2006 | Return made up to 09/08/06; full list of members (2 pages) |
| 20 January 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 20 January 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 13 September 2005 | Return made up to 09/08/05; full list of members (2 pages) |
| 13 September 2005 | Return made up to 09/08/05; full list of members (2 pages) |
| 18 January 2005 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 18 January 2005 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 14 December 2004 | New director appointed (2 pages) |
| 14 December 2004 | Director resigned (1 page) |
| 14 December 2004 | Director resigned (1 page) |
| 14 December 2004 | New director appointed (2 pages) |
| 24 August 2004 | Return made up to 09/08/04; full list of members (7 pages) |
| 24 August 2004 | Return made up to 09/08/04; full list of members (7 pages) |
| 3 February 2004 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 3 February 2004 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 2 September 2003 | Return made up to 09/08/03; full list of members (7 pages) |
| 2 September 2003 | Return made up to 09/08/03; full list of members (7 pages) |
| 15 August 2003 | Particulars of mortgage/charge (3 pages) |
| 15 August 2003 | Particulars of mortgage/charge (3 pages) |
| 2 July 2003 | Registered office changed on 02/07/03 from: 227 regent street london W1R 7DB (1 page) |
| 2 July 2003 | Registered office changed on 02/07/03 from: 227 regent street london W1R 7DB (1 page) |
| 13 April 2003 | Secretary resigned (1 page) |
| 13 April 2003 | New director appointed (2 pages) |
| 13 April 2003 | Director resigned (1 page) |
| 13 April 2003 | New director appointed (2 pages) |
| 13 April 2003 | New secretary appointed (2 pages) |
| 13 April 2003 | Director resigned (1 page) |
| 13 April 2003 | New secretary appointed (2 pages) |
| 13 April 2003 | Secretary resigned (1 page) |
| 4 February 2003 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 4 February 2003 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 21 August 2002 | Return made up to 09/08/02; full list of members (7 pages) |
| 21 August 2002 | Return made up to 09/08/02; full list of members (7 pages) |
| 9 May 2002 | Director's particulars changed (1 page) |
| 9 May 2002 | Director's particulars changed (1 page) |
| 24 October 2001 | Total exemption full accounts made up to 31 March 2001 (13 pages) |
| 24 October 2001 | Total exemption full accounts made up to 31 March 2001 (13 pages) |
| 13 August 2001 | Return made up to 09/08/01; full list of members (6 pages) |
| 13 August 2001 | Return made up to 09/08/01; full list of members (6 pages) |
| 3 October 2000 | Full accounts made up to 31 March 2000 (12 pages) |
| 3 October 2000 | Full accounts made up to 31 March 2000 (12 pages) |
| 10 August 2000 | Return made up to 09/08/00; full list of members (6 pages) |
| 10 August 2000 | Return made up to 09/08/00; full list of members (6 pages) |
| 5 November 1999 | New director appointed (2 pages) |
| 5 November 1999 | New director appointed (2 pages) |
| 11 October 1999 | Full accounts made up to 31 March 1999 (12 pages) |
| 11 October 1999 | Accounting reference date extended from 31/12/98 to 31/03/99 (1 page) |
| 11 October 1999 | Full accounts made up to 31 March 1999 (12 pages) |
| 11 October 1999 | Accounting reference date extended from 31/12/98 to 31/03/99 (1 page) |
| 23 September 1999 | Return made up to 09/08/99; full list of members (6 pages) |
| 23 September 1999 | Return made up to 09/08/99; full list of members (6 pages) |
| 8 April 1999 | Company name changed nick pearse I.P.S. LIMITED\certificate issued on 09/04/99 (2 pages) |
| 8 April 1999 | Company name changed nick pearse I.P.S. LIMITED\certificate issued on 09/04/99 (2 pages) |
| 19 October 1998 | Full accounts made up to 31 December 1997 (11 pages) |
| 19 October 1998 | Full accounts made up to 31 December 1997 (11 pages) |
| 7 August 1998 | Return made up to 09/08/98; no change of members (4 pages) |
| 7 August 1998 | Return made up to 09/08/98; no change of members (4 pages) |
| 5 August 1997 | Return made up to 09/08/97; no change of members (4 pages) |
| 5 August 1997 | Return made up to 09/08/97; no change of members (4 pages) |
| 2 June 1997 | Full accounts made up to 31 December 1996 (12 pages) |
| 2 June 1997 | Full accounts made up to 31 December 1996 (12 pages) |
| 24 September 1996 | Full accounts made up to 31 December 1995 (13 pages) |
| 24 September 1996 | Full accounts made up to 31 December 1995 (13 pages) |
| 8 August 1996 | Return made up to 09/08/96; full list of members (6 pages) |
| 8 August 1996 | Return made up to 09/08/96; full list of members (6 pages) |
| 14 September 1995 | Full accounts made up to 31 December 1994 (13 pages) |
| 14 September 1995 | Full accounts made up to 31 December 1994 (13 pages) |
| 6 September 1995 | Return made up to 09/08/95; no change of members (4 pages) |
| 6 September 1995 | Return made up to 09/08/95; no change of members (4 pages) |