IP Overseas Investments Ltd

Company Name	IP Overseas Investments Ltd
Company Status	Dissolved
Company Number	02373054
Category	Private Limited Company
Incorporation Date	17 April 1989(35 years ago)
Dissolution Date	27 September 2016 (7 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mary Abike Daniyan
Date of Birth	October 1967 (Born 56 years ago)
Nationality	Nigerian
Status	Closed
Appointed	02 June 1997(8 years, 1 month after company formation)
Appointment Duration	19 years, 4 months (closed 27 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	184 Kings Court Hamlet Gardens London W6 0RP

Secretary Name	Segun Kolawole Awoniyi
Nationality	British
Status	Closed
Appointed	27 October 2005(16 years, 6 months after company formation)
Appointment Duration	10 years, 11 months (closed 27 September 2016)
Role	Accountant
Correspondence Address	152 Forest Road Walthamstow London E17 6JQ

Director Name	Dr Vijay Mallya
Date of Birth	December 1955 (Born 68 years ago)
Nationality	Indian
Status	Resigned
Appointed	17 April 1992(3 years after company formation)
Appointment Duration	5 years, 1 month (resigned 02 June 1997)
Role	Company Director
Country of Residence	India
Correspondence Address	Ub Group Brewery House 1 Vittal Mallya Road Bangalore 560 001 Foreign

Director Name	Mr James Alexander Melrose
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1992(3 years after company formation)
Appointment Duration	13 years, 3 months (resigned 22 July 2005)
Role	Secretary
Country of Residence	England
Correspondence Address	12 Moreton Drive Moreton Grange Buckingham Buckinghamshire MK18 1JQ

Director Name	Mr Tarakad Ramier Sriraman
Date of Birth	April 1948 (Born 76 years ago)
Nationality	Indian
Status	Resigned
Appointed	17 April 1992(3 years after company formation)
Appointment Duration	9 months (resigned 16 January 1993)
Role	Company Director
Correspondence Address	49 St Michaels Way Steeple Claydon Buckingham Buckinghamshire MK18 2QD

Secretary Name	Mr James Alexander Melrose
Nationality	British
Status	Resigned
Appointed	17 April 1992(3 years after company formation)
Appointment Duration	13 years, 3 months (resigned 22 July 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Moreton Drive Moreton Grange Buckingham Buckinghamshire MK18 1JQ

Director Name	Silas Bandele Daniyan
Date of Birth	October 1930 (Born 93 years ago)
Nationality	Nigerian
Status	Resigned
Appointed	02 June 1997(8 years, 1 month after company formation)
Appointment Duration	16 years, 7 months (resigned 01 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	184 Kings Court Hamlet Gardens London W6 0RP

Contact

Telephone	020 85272185
Telephone region	London

Location

Registered Address	152 Forest Road Walthamstow London E17 6JQ
Region	London
Constituency	Walthamstow
County	Greater London
Ward	High Street
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	Silas Bandele Daniyan 100.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

27 September 2016	Final Gazette dissolved via compulsory strike-off (1 page)
27 September 2016	Final Gazette dissolved via compulsory strike-off (1 page)
12 July 2016	First Gazette notice for compulsory strike-off (1 page)
12 July 2016	First Gazette notice for compulsory strike-off (1 page)
4 December 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
4 December 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
29 August 2015	Compulsory strike-off action has been discontinued (1 page)
29 August 2015	Compulsory strike-off action has been discontinued (1 page)
27 August 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 2 (4 pages)
27 August 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 2 (4 pages)
11 August 2015	First Gazette notice for compulsory strike-off (1 page)
11 August 2015	First Gazette notice for compulsory strike-off (1 page)
26 September 2014	Accounts for a dormant company made up to 31 December 2013 (11 pages)
26 September 2014	Accounts for a dormant company made up to 31 December 2013 (11 pages)
6 June 2014	Termination of appointment of Silas Daniyan as a director (1 page)
6 June 2014	Termination of appointment of Silas Daniyan as a director (1 page)
6 June 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 2 (4 pages)
6 June 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 2 (4 pages)
10 January 2014	Total exemption full accounts made up to 31 December 2012 (12 pages)
10 January 2014	Total exemption full accounts made up to 31 December 2012 (12 pages)
9 May 2013	Annual return made up to 17 April 2013 with a full list of shareholders (5 pages)
9 May 2013	Annual return made up to 17 April 2013 with a full list of shareholders (5 pages)
26 October 2012	Total exemption full accounts made up to 31 December 2011 (12 pages)
26 October 2012	Total exemption full accounts made up to 31 December 2011 (12 pages)
26 April 2012	Annual return made up to 17 April 2012 with a full list of shareholders (5 pages)
26 April 2012	Annual return made up to 17 April 2012 with a full list of shareholders (5 pages)
24 June 2011	Annual return made up to 17 April 2011 with a full list of shareholders (5 pages)
24 June 2011	Annual return made up to 17 April 2011 with a full list of shareholders (5 pages)
6 May 2011	Total exemption full accounts made up to 31 December 2010 (14 pages)
6 May 2011	Total exemption full accounts made up to 31 December 2010 (14 pages)
27 May 2010	Total exemption full accounts made up to 31 December 2009 (14 pages)
27 May 2010	Total exemption full accounts made up to 31 December 2009 (14 pages)
22 April 2010	Director's details changed for Mary Abike Daniyan on 17 April 2010 (2 pages)
22 April 2010	Annual return made up to 17 April 2010 with a full list of shareholders (5 pages)
22 April 2010	Annual return made up to 17 April 2010 with a full list of shareholders (5 pages)
22 April 2010	Director's details changed for Silas Bandele Daniyan on 17 April 2010 (2 pages)
22 April 2010	Director's details changed for Mary Abike Daniyan on 17 April 2010 (2 pages)
22 April 2010	Director's details changed for Silas Bandele Daniyan on 17 April 2010 (2 pages)
15 May 2009	Total exemption full accounts made up to 31 December 2008 (13 pages)
15 May 2009	Total exemption full accounts made up to 31 December 2008 (13 pages)
22 April 2009	Return made up to 17/04/09; full list of members (3 pages)
22 April 2009	Return made up to 17/04/09; full list of members (3 pages)
27 October 2008	Total exemption full accounts made up to 31 December 2007 (14 pages)
27 October 2008	Total exemption full accounts made up to 31 December 2007 (14 pages)
16 October 2008	Return made up to 17/04/08; full list of members (3 pages)
16 October 2008	Return made up to 17/04/08; full list of members (3 pages)
30 October 2007	Total exemption full accounts made up to 31 December 2006 (14 pages)
30 October 2007	Total exemption full accounts made up to 31 December 2006 (14 pages)
15 June 2007	Return made up to 17/04/07; full list of members (2 pages)
15 June 2007	Return made up to 17/04/07; full list of members (2 pages)
30 October 2006	Total exemption full accounts made up to 31 December 2005 (14 pages)
30 October 2006	Total exemption full accounts made up to 31 December 2005 (14 pages)
14 July 2006	Return made up to 17/04/06; full list of members (2 pages)
14 July 2006	Return made up to 17/04/06; full list of members (2 pages)
6 June 2006	Registered office changed on 06/06/06 from: 36 hanover avenue london E16 1DU (1 page)
6 June 2006	Registered office changed on 06/06/06 from: 36 hanover avenue london E16 1DU (1 page)
8 November 2005	Registered office changed on 08/11/05 from: 12 moreton drive buckingham buckinghamshire MK18 1JQ (1 page)
8 November 2005	Total exemption full accounts made up to 31 December 2004 (12 pages)
8 November 2005	Secretary resigned;director resigned (1 page)
8 November 2005	Registered office changed on 08/11/05 from: 12 moreton drive buckingham buckinghamshire MK18 1JQ (1 page)
8 November 2005	Total exemption full accounts made up to 31 December 2004 (12 pages)
8 November 2005	Secretary resigned;director resigned (1 page)
8 November 2005	New secretary appointed (2 pages)
8 November 2005	New secretary appointed (2 pages)
18 May 2005	Return made up to 17/04/05; full list of members (7 pages)
18 May 2005	Return made up to 17/04/05; full list of members (7 pages)
29 December 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
29 December 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
30 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
30 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
10 June 2004	Return made up to 17/04/04; full list of members (7 pages)
10 June 2004	Return made up to 17/04/04; full list of members (7 pages)
4 November 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
4 November 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
7 May 2003	Return made up to 17/04/03; full list of members (7 pages)
7 May 2003	Return made up to 17/04/03; full list of members (7 pages)
24 December 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
24 December 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
9 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
9 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
23 April 2002	Return made up to 17/04/02; full list of members (7 pages)
23 April 2002	Return made up to 17/04/02; full list of members (7 pages)
8 January 2002	Total exemption full accounts made up to 31 December 2000 (9 pages)
8 January 2002	Total exemption full accounts made up to 31 December 2000 (9 pages)
16 August 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
16 August 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
19 April 2001	Return made up to 17/04/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 April 2001	Return made up to 17/04/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 January 2001	Full accounts made up to 31 December 1999 (9 pages)
30 January 2001	Full accounts made up to 31 December 1999 (9 pages)
19 December 2000	Director's particulars changed (1 page)
19 December 2000	Director's particulars changed (1 page)
19 December 2000	Director's particulars changed (1 page)
19 December 2000	Director's particulars changed (1 page)
19 December 2000	Registered office changed on 19/12/00 from: 5 lennox gardens london SW1X 0DA (1 page)
19 December 2000	Registered office changed on 19/12/00 from: 5 lennox gardens london SW1X 0DA (1 page)
13 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
13 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
23 May 2000	Return made up to 17/04/00; full list of members (7 pages)
23 May 2000	Return made up to 17/04/00; full list of members (7 pages)
23 January 2000	Full accounts made up to 31 December 1998 (9 pages)
23 January 2000	Full accounts made up to 31 December 1998 (9 pages)
25 August 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
25 August 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
29 April 1999	Return made up to 17/04/99; full list of members (7 pages)
29 April 1999	Return made up to 17/04/99; full list of members (7 pages)
15 January 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 January 1999	Accounts for a dormant company made up to 31 December 1997 (2 pages)
15 January 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 January 1999	Accounts for a dormant company made up to 31 December 1997 (2 pages)
21 September 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
21 September 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
25 June 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
25 June 1998	Â£ nc 2/10000 14/05/98 (1 page)
25 June 1998	Ad 14/05/98--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
25 June 1998	Ad 14/05/98--------- £ si 2@1=2 £ ic 2/4 (2 pages)
25 June 1998	£ nc 2/10000 14/05/98 (1 page)
25 June 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
23 April 1998	Return made up to 17/04/98; full list of members (7 pages)
23 April 1998	Return made up to 17/04/98; full list of members (7 pages)
2 February 1998	Full accounts made up to 31 December 1996 (12 pages)
2 February 1998	Full accounts made up to 31 December 1996 (12 pages)
25 September 1997	New director appointed (2 pages)
25 September 1997	New director appointed (2 pages)
19 September 1997	Director resigned (1 page)
19 September 1997	Registered office changed on 19/09/97 from: tingewick road buckingham bucks MK18 1AN (1 page)
19 September 1997	New director appointed (2 pages)
19 September 1997	Registered office changed on 19/09/97 from: tingewick road buckingham bucks MK18 1AN (1 page)
19 September 1997	Director resigned (1 page)
19 September 1997	New director appointed (2 pages)
19 August 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
19 August 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
22 April 1997	Return made up to 17/04/97; full list of members (8 pages)
22 April 1997	Return made up to 17/04/97; full list of members (8 pages)
9 December 1996	Full accounts made up to 31 December 1995 (12 pages)
9 December 1996	Full accounts made up to 31 December 1995 (12 pages)
21 October 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
21 October 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
13 May 1996	Return made up to 17/04/96; full list of members (8 pages)
13 May 1996	Return made up to 17/04/96; full list of members (8 pages)
6 July 1995	Full accounts made up to 31 December 1994 (12 pages)
6 July 1995	Full accounts made up to 31 December 1994 (12 pages)
24 April 1995	Return made up to 17/04/95; full list of members (10 pages)
24 April 1995	Return made up to 17/04/95; full list of members (10 pages)
17 April 1989	Incorporation (15 pages)
17 April 1989	Incorporation (15 pages)

IP Overseas Investments Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London