The International Property Group Limited

Company Name	The International Property Group Limited
Company Status	Dissolved
Company Number	02950054
Category	Private Limited Company
Incorporation Date	19 July 1994(29 years, 9 months ago)
Dissolution Date	4 December 2018 (5 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Kim Greene
Date of Birth	July 1958 (Born 65 years ago)
Nationality	American
Status	Closed
Appointed	30 April 2003(8 years, 9 months after company formation)
Appointment Duration	15 years, 7 months (closed 04 December 2018)
Role	Co Director
Country of Residence	United States
Correspondence Address	9550 West Us 192 Clermont Florida 34711 United States

Secretary Name	Graham David Greene
Nationality	British
Status	Closed
Appointed	30 April 2003(8 years, 9 months after company formation)
Appointment Duration	15 years, 7 months (closed 04 December 2018)
Role	Company Director
Correspondence Address	9550 West Us 192 Clermont Florida 34711 United States

Director Name	Victor Parkin
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1994(same day as company formation)
Role	Proposed Director
Correspondence Address	107 Merley Ways Wimborne Dorset BH21 1QP

Secretary Name	Corinne Mary Parkin
Nationality	British
Status	Resigned
Appointed	19 July 1994(same day as company formation)
Role	Student
Correspondence Address	107 Merley Ways Wimborne Dorset BH21 1QP

Director Name	Graham David Greene
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1996(2 years, 2 months after company formation)
Appointment Duration	6 years, 7 months (resigned 30 April 2003)
Role	Company Director
Correspondence Address	9550 West Us 192 Clermont Florida 34711 United States

Secretary Name	Kim Greene
Nationality	American
Status	Resigned
Appointed	19 September 1996(2 years, 2 months after company formation)
Appointment Duration	6 years, 7 months (resigned 30 April 2003)
Role	Company Director
Country of Residence	United States
Correspondence Address	9550 West Us 192 Clermont Florida 34711 United States

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	19 July 1994(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 July 1994(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Spectrum House 32-34 Gordon House Road London NW5 1LP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Highgate
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Financials

Year	2013
Turnover	£621
Gross Profit	£621
Net Worth	-£6,993
Cash	£1,054
Current Liabilities	£8,477

Accounts

Latest Accounts	31 December 2017 (6 years, 4 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

4 December 2018	Final Gazette dissolved via voluntary strike-off (1 page)
18 September 2018	First Gazette notice for voluntary strike-off (1 page)
6 September 2018	Application to strike the company off the register (3 pages)
7 August 2018	Micro company accounts made up to 31 December 2017 (8 pages)
27 September 2017	Confirmation statement made on 19 August 2017 with no updates (3 pages)
27 September 2017	Confirmation statement made on 19 August 2017 with no updates (3 pages)
29 March 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
29 March 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
9 November 2016	Compulsory strike-off action has been discontinued (1 page)
9 November 2016	Compulsory strike-off action has been discontinued (1 page)
8 November 2016	First Gazette notice for compulsory strike-off (1 page)
8 November 2016	First Gazette notice for compulsory strike-off (1 page)
7 November 2016	Confirmation statement made on 19 August 2016 with updates (5 pages)
7 November 2016	Confirmation statement made on 19 August 2016 with updates (5 pages)
4 July 2016	Total exemption full accounts made up to 31 December 2015 (11 pages)
4 July 2016	Total exemption full accounts made up to 31 December 2015 (11 pages)
3 October 2015	Total exemption full accounts made up to 31 December 2014 (11 pages)
3 October 2015	Total exemption full accounts made up to 31 December 2014 (11 pages)
1 September 2015	Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 100 (4 pages)
1 September 2015	Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 100 (4 pages)
9 September 2014	Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 100 (4 pages)
9 September 2014	Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 100 (4 pages)
8 September 2014	Registered office address changed from Sheikh Associates Gordon House 6 Lissenden Gardens London NW5 1LX to Spectrum House 32-34 Gordon House Road London NW5 1LP on 8 September 2014 (1 page)
8 September 2014	Registered office address changed from Sheikh Associates Gordon House 6 Lissenden Gardens London NW5 1LX to Spectrum House 32-34 Gordon House Road London NW5 1LP on 8 September 2014 (1 page)
8 September 2014	Registered office address changed from 32-34 Spectrum House Gordon House Road London NW5 1LP to Spectrum House 32-34 Gordon House Road London NW5 1LP on 8 September 2014 (1 page)
8 September 2014	Registered office address changed from Sheikh Associates Gordon House 6 Lissenden Gardens London NW5 1LX to Spectrum House 32-34 Gordon House Road London NW5 1LP on 8 September 2014 (1 page)
8 September 2014	Registered office address changed from 32-34 Spectrum House Gordon House Road London NW5 1LP to Spectrum House 32-34 Gordon House Road London NW5 1LP on 8 September 2014 (1 page)
8 September 2014	Registered office address changed from 32-34 Spectrum House Gordon House Road London NW5 1LP to Spectrum House 32-34 Gordon House Road London NW5 1LP on 8 September 2014 (1 page)
19 February 2014	Total exemption full accounts made up to 31 December 2013 (11 pages)
19 February 2014	Total exemption full accounts made up to 31 December 2013 (11 pages)
25 September 2013	Total exemption full accounts made up to 31 December 2012 (11 pages)
25 September 2013	Total exemption full accounts made up to 31 December 2012 (11 pages)
26 July 2013	Annual return made up to 19 July 2013 with a full list of shareholders Statement of capital on 2013-07-26 GBP 100 (4 pages)
26 July 2013	Annual return made up to 19 July 2013 with a full list of shareholders Statement of capital on 2013-07-26 GBP 100 (4 pages)
13 September 2012	Total exemption full accounts made up to 31 December 2011 (11 pages)
13 September 2012	Total exemption full accounts made up to 31 December 2011 (11 pages)
30 July 2012	Annual return made up to 19 July 2012 with a full list of shareholders (4 pages)
30 July 2012	Annual return made up to 19 July 2012 with a full list of shareholders (4 pages)
11 August 2011	Annual return made up to 19 July 2011 with a full list of shareholders (4 pages)
11 August 2011	Annual return made up to 19 July 2011 with a full list of shareholders (4 pages)
12 July 2011	Total exemption full accounts made up to 31 December 2010 (12 pages)
12 July 2011	Total exemption full accounts made up to 31 December 2010 (12 pages)
27 July 2010	Director's details changed for Kim Greene on 19 July 2010 (2 pages)
27 July 2010	Director's details changed for Kim Greene on 19 July 2010 (2 pages)
27 July 2010	Annual return made up to 19 July 2010 with a full list of shareholders (4 pages)
27 July 2010	Annual return made up to 19 July 2010 with a full list of shareholders (4 pages)
30 March 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
30 March 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
26 July 2009	Return made up to 19/07/09; full list of members (3 pages)
26 July 2009	Return made up to 19/07/09; full list of members (3 pages)
9 April 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
9 April 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
1 August 2008	Return made up to 19/07/08; full list of members (3 pages)
1 August 2008	Return made up to 19/07/08; full list of members (3 pages)
31 July 2008	Director's change of particulars / kim greene / 18/03/2008 (1 page)
31 July 2008	Director's change of particulars / kim greene / 18/03/2008 (1 page)
14 March 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
14 March 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
27 September 2007	Return made up to 19/07/07; full list of members (6 pages)
27 September 2007	Return made up to 19/07/07; full list of members (6 pages)
21 June 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
21 June 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
10 August 2006	Return made up to 19/07/06; full list of members (6 pages)
10 August 2006	Return made up to 19/07/06; full list of members (6 pages)
23 June 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
23 June 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
2 August 2005	Return made up to 19/07/05; full list of members (6 pages)
2 August 2005	Return made up to 19/07/05; full list of members (6 pages)
20 July 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
20 July 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
25 August 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
25 August 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
21 July 2004	Return made up to 19/07/04; full list of members (6 pages)
21 July 2004	Return made up to 19/07/04; full list of members (6 pages)
3 September 2003	Secretary resigned (1 page)
3 September 2003	Secretary resigned (1 page)
3 September 2003	New secretary appointed (2 pages)
3 September 2003	Return made up to 19/07/03; full list of members (7 pages)
3 September 2003	Return made up to 19/07/03; full list of members (7 pages)
3 September 2003	New secretary appointed (2 pages)
28 June 2003	Director resigned (1 page)
28 June 2003	Director resigned (1 page)
6 June 2003	New director appointed (2 pages)
6 June 2003	New director appointed (2 pages)
23 January 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
23 January 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
23 July 2002	Return made up to 19/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 July 2002	Return made up to 19/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 January 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
17 January 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
15 August 2001	Return made up to 19/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 August 2001	Return made up to 19/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 February 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
7 February 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
4 August 2000	Return made up to 19/07/00; full list of members 363(287) ‐ Registered office changed on 04/08/00 (6 pages)
4 August 2000	Return made up to 19/07/00; full list of members 363(287) ‐ Registered office changed on 04/08/00 (6 pages)
13 January 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
13 January 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
22 July 1999	Return made up to 19/07/99; no change of members 363(287) ‐ Registered office changed on 22/07/99 (4 pages)
22 July 1999	Return made up to 19/07/99; no change of members 363(287) ‐ Registered office changed on 22/07/99 (4 pages)
14 January 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
14 January 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
26 October 1998	Return made up to 19/07/98; no change of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (4 pages)
26 October 1998	Return made up to 19/07/98; no change of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (4 pages)
21 October 1998	Secretary resigned (1 page)
21 October 1998	New secretary appointed (2 pages)
21 October 1998	Return made up to 19/07/97; full list of members 363(287) ‐ Registered office changed on 21/10/98 (6 pages)
21 October 1998	Director resigned (1 page)
21 October 1998	Return made up to 19/07/97; full list of members 363(287) ‐ Registered office changed on 21/10/98 (6 pages)
21 October 1998	New director appointed (2 pages)
21 October 1998	Secretary resigned (1 page)
21 October 1998	New director appointed (2 pages)
21 October 1998	New secretary appointed (2 pages)
21 October 1998	Director resigned (1 page)
14 October 1998	Registered office changed on 14/10/98 from: premier house hinton road bournemouth BH1 2EF (1 page)
14 October 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
14 October 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 October 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
14 October 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 October 1998	Registered office changed on 14/10/98 from: premier house hinton road bournemouth BH1 2EF (1 page)
3 November 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
3 November 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
3 August 1996	Return made up to 19/07/96; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
3 August 1996	Return made up to 19/07/96; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
20 May 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
20 May 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 May 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 May 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
11 October 1995	Resolutions ELRES ‐ Elective resolution (1 page)
11 October 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
11 October 1995	Resolutions ELRES ‐ Elective resolution (1 page)
11 October 1995	Resolutions ELRES ‐ Elective resolution (1 page)
11 October 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
11 October 1995	Resolutions ELRES ‐ Elective resolution (1 page)
4 October 1995	Return made up to 19/07/95; full list of members (6 pages)
4 October 1995	Return made up to 19/07/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)

The International Property Group Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London