| Company Name | Intellectual Property Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02590715 |
| Category | Private Limited Company |
| Incorporation Date | 12 March 1991(33 years, 1 month ago) |
| Dissolution Date | 27 December 2011 (12 years, 4 months ago) |
| Previous Name | HQ Hairdressing Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Bradley Mark Goldenberg |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 March 1993(2 years after company formation) |
| Appointment Duration | 18 years, 9 months (closed 27 December 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 520 Linen Hall 162-168 Regent Street London W1B 5TF |
| Secretary Name | Kelly Fiona Marks |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 March 1993(2 years after company formation) |
| Appointment Duration | 18 years, 9 months (closed 27 December 2011) |
| Role | Company Director |
| Correspondence Address | 520 Linen Hall 162-168 Regent Street London W1B 5TF |
Location
| Registered Address | 520 Linen Hall 162-168 Regent Street London W1B 5TF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2010 (14 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 27 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 13 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 13 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 5 September 2011 | Application to strike the company off the register (3 pages) |
| 5 September 2011 | Application to strike the company off the register (3 pages) |
| 1 April 2011 | Annual return made up to 6 March 2011 with a full list of shareholders Statement of capital on 2011-04-01
|
| 1 April 2011 | Annual return made up to 6 March 2011 with a full list of shareholders Statement of capital on 2011-04-01
|
| 1 April 2011 | Register inspection address has been changed from 39 Bruton Place Berkeley Square London London W1J 6LF United Kingdom (1 page) |
| 1 April 2011 | Register inspection address has been changed from 39 Bruton Place Berkeley Square London London W1J 6LF United Kingdom (1 page) |
| 1 April 2011 | Register(s) moved to registered inspection location (1 page) |
| 1 April 2011 | Register(s) moved to registered inspection location (1 page) |
| 1 April 2011 | Annual return made up to 6 March 2011 with a full list of shareholders Statement of capital on 2011-04-01
|
| 23 March 2011 | Secretary's details changed for Kelly Fiona Marks on 31 January 2011 (1 page) |
| 23 March 2011 | Director's details changed for Bradley Mark Goldenberg on 31 January 2011 (2 pages) |
| 23 March 2011 | Secretary's details changed for Kelly Fiona Marks on 31 January 2011 (1 page) |
| 23 March 2011 | Director's details changed for Bradley Mark Goldenberg on 31 January 2011 (2 pages) |
| 10 March 2011 | Registered office address changed from 39 Bruton Place Berkeley Square London W1J 6LF on 10 March 2011 (1 page) |
| 10 March 2011 | Registered office address changed from 39 Bruton Place Berkeley Square London W1J 6LF on 10 March 2011 (1 page) |
| 8 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 8 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 7 April 2010 | Register inspection address has been changed (1 page) |
| 7 April 2010 | Director's details changed for Bradley Mark Goldenberg on 7 April 2010 (2 pages) |
| 7 April 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (5 pages) |
| 7 April 2010 | Register inspection address has been changed (1 page) |
| 7 April 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (5 pages) |
| 7 April 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (5 pages) |
| 7 April 2010 | Director's details changed for Bradley Mark Goldenberg on 7 April 2010 (2 pages) |
| 7 April 2010 | Director's details changed for Bradley Mark Goldenberg on 7 April 2010 (2 pages) |
| 28 October 2009 | Annual return made up to 6 March 2009 with a full list of shareholders (3 pages) |
| 28 October 2009 | Annual return made up to 6 March 2009 with a full list of shareholders (3 pages) |
| 28 October 2009 | Annual return made up to 6 March 2009 with a full list of shareholders (3 pages) |
| 22 April 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 22 April 2009 | Accounts made up to 31 March 2009 (1 page) |
| 25 March 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 25 March 2009 | Accounts made up to 31 March 2008 (1 page) |
| 6 March 2008 | Return made up to 06/03/08; full list of members (3 pages) |
| 6 March 2008 | Return made up to 06/03/08; full list of members (3 pages) |
| 29 February 2008 | Accounts made up to 31 March 2007 (1 page) |
| 29 February 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 15 March 2007 | Return made up to 07/03/07; full list of members (2 pages) |
| 15 March 2007 | Return made up to 07/03/07; full list of members (2 pages) |
| 22 February 2007 | Accounts made up to 31 March 2006 (1 page) |
| 22 February 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 7 March 2006 | Return made up to 07/03/06; full list of members (2 pages) |
| 7 March 2006 | Return made up to 07/03/06; full list of members (2 pages) |
| 7 November 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 7 November 2005 | Accounts made up to 31 March 2005 (1 page) |
| 27 April 2005 | Return made up to 12/03/05; full list of members (6 pages) |
| 27 April 2005 | Return made up to 12/03/05; full list of members (6 pages) |
| 24 February 2005 | Registered office changed on 24/02/05 from: 11 queensway london W2 4QJ (1 page) |
| 24 February 2005 | Registered office changed on 24/02/05 from: 11 queensway london W2 4QJ (1 page) |
| 22 February 2005 | Company name changed hq hairdressing LIMITED\certificate issued on 22/02/05 (2 pages) |
| 22 February 2005 | Company name changed hq hairdressing LIMITED\certificate issued on 22/02/05 (2 pages) |
| 2 September 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 2 September 2004 | Accounts made up to 31 March 2004 (1 page) |
| 19 March 2004 | Return made up to 12/03/04; full list of members (6 pages) |
| 19 March 2004 | Return made up to 12/03/04; full list of members (6 pages) |
| 21 November 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 21 November 2003 | Accounts made up to 31 March 2003 (1 page) |
| 10 May 2003 | Return made up to 12/03/03; full list of members (6 pages) |
| 10 May 2003 | Return made up to 12/03/03; full list of members (6 pages) |
| 17 December 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 17 December 2002 | Accounts made up to 31 March 2002 (1 page) |
| 19 April 2002 | Return made up to 12/03/02; full list of members (6 pages) |
| 19 April 2002 | Return made up to 12/03/02; full list of members
|
| 18 October 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 18 October 2001 | Accounts made up to 31 March 2001 (1 page) |
| 19 March 2001 | Return made up to 12/03/01; full list of members
|
| 19 March 2001 | Return made up to 12/03/01; full list of members (6 pages) |
| 5 February 2001 | Accounts made up to 31 March 2000 (1 page) |
| 5 February 2001 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 24 March 2000 | Return made up to 12/03/00; full list of members (6 pages) |
| 24 March 2000 | Return made up to 12/03/00; full list of members (6 pages) |
| 7 December 1999 | Accounts made up to 31 March 1999 (1 page) |
| 7 December 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 19 April 1999 | Return made up to 12/03/99; no change of members (4 pages) |
| 19 April 1999 | Return made up to 12/03/99; no change of members (4 pages) |
| 13 May 1998 | Accounts made up to 31 March 1998 (1 page) |
| 13 May 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 16 April 1998 | Return made up to 12/03/98; full list of members (6 pages) |
| 16 April 1998 | Return made up to 12/03/98; full list of members (6 pages) |
| 17 April 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 17 April 1997 | Accounts made up to 31 March 1997 (1 page) |
| 1 April 1997 | Return made up to 12/03/97; no change of members (4 pages) |
| 1 April 1997 | Return made up to 12/03/97; no change of members (4 pages) |
| 24 April 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 24 April 1996 | Accounts made up to 31 March 1996 (1 page) |
| 24 March 1996 | Return made up to 12/03/96; no change of members (4 pages) |
| 24 March 1996 | Return made up to 12/03/96; no change of members (4 pages) |
| 12 July 1995 | Accounts made up to 31 March 1995 (1 page) |
| 12 July 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
| 20 March 1995 | Return made up to 12/03/95; full list of members (4 pages) |
| 20 March 1995 | Return made up to 12/03/95; full list of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (14 pages) |
| 12 March 1991 | Incorporation (13 pages) |
| 12 March 1991 | Incorporation (13 pages) |