| Company Name | Industrial Promotion Services (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02542127 |
| Category | Private Limited Company |
| Incorporation Date | 21 September 1990(33 years, 7 months ago) |
| Dissolution Date | 27 March 2007 (17 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Anwar Poonawala |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 21 September 1991(1 year after company formation) |
| Appointment Duration | 15 years, 6 months (closed 27 March 2007) |
| Role | Company Director |
| Correspondence Address | 6 Allee De Le Menagerie 60580 Coye-La-Foret Foreign |
| Director Name | Mr Fatehali Gulamhussein Ramji |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 September 1991(1 year after company formation) |
| Appointment Duration | 15 years, 6 months (closed 27 March 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 26 Lincoln Avenue Wimbledon London SW19 5JT |
| Secretary Name | Mr Fatehali Gulamhussein Ramji |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 September 1991(1 year after company formation) |
| Appointment Duration | 15 years, 6 months (closed 27 March 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 26 Lincoln Avenue Wimbledon London SW19 5JT |
| Director Name | Lord Amirali Alibhai Bhatia |
|---|---|
| Date of Birth | March 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 January 1992(1 year, 3 months after company formation) |
| Appointment Duration | 15 years, 2 months (closed 27 March 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Manor Gardens Hampton Middlesex TW12 2TU |
Location
| Registered Address | Fairman Law House Park Terrace Worcester Park Surrey KT4 7JZ |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Old Malden |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £13,885 |
| Cash | £14,193 |
| Current Liabilities | £308 |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 27 March 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 December 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 20 October 2006 | Application for striking-off (1 page) |
| 10 October 2006 | Return made up to 21/09/06; full list of members (7 pages) |
| 13 September 2006 | Total exemption full accounts made up to 31 December 2005 (6 pages) |
| 4 October 2005 | Return made up to 21/09/05; full list of members
|
| 4 October 2005 | Registered office changed on 04/10/05 from: fairman law house park terrace worcester park surrey KT4 7JZ (2 pages) |
| 25 May 2005 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
| 12 October 2004 | Total exemption full accounts made up to 31 December 2003 (7 pages) |
| 28 September 2004 | Return made up to 21/09/04; full list of members (7 pages) |
| 27 November 2003 | Total exemption full accounts made up to 31 December 2002 (7 pages) |
| 17 September 2003 | Return made up to 21/09/03; full list of members (7 pages) |
| 17 December 2002 | Return made up to 21/09/02; full list of members (7 pages) |
| 22 October 2002 | Total exemption full accounts made up to 31 December 2001 (7 pages) |
| 2 October 2002 | Registered office changed on 02/10/02 from: c/o coopers & lybrand plumtree court london EC4A 4HT (1 page) |
| 26 September 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 26 September 2001 | Return made up to 21/09/01; full list of members (7 pages) |
| 16 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 16 October 2000 | Return made up to 21/09/00; full list of members
|
| 25 October 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 18 October 1999 | Return made up to 21/09/99; no change of members (7 pages) |
| 13 October 1998 | Return made up to 21/09/98; full list of members (7 pages) |
| 13 October 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 29 July 1998 | Auditor's resignation (1 page) |
| 1 February 1998 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 15 October 1997 | Return made up to 21/09/97; full list of members
|
| 19 September 1997 | Delivery ext'd 3 mth 31/12/96 (2 pages) |
| 4 October 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 4 October 1996 | Return made up to 21/09/96; full list of members (8 pages) |
| 17 October 1995 | Return made up to 21/09/95; no change of members (10 pages) |
| 13 October 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 30 January 1992 | New director appointed (3 pages) |
| 25 October 1991 | Return made up to 21/09/91; full list of members (6 pages) |
| 15 May 1991 | Director resigned (2 pages) |
| 6 February 1991 | Secretary resigned;new secretary appointed (2 pages) |
| 19 December 1990 | New director appointed (2 pages) |