Company NameIPN UK Limited
Company StatusDissolved
Company Number03417869
CategoryPrivate Limited Company
Incorporation Date11 August 1997(24 years, 9 months ago)
Dissolution Date14 December 1999 (22 years, 5 months ago)
Previous NameLaw 858 Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameTakehiro Hashimoto
Date of BirthAugust 1957 (Born 64 years ago)
NationalityJapanese
StatusClosed
Appointed05 September 1997(3 weeks, 4 days after company formation)
Appointment Duration2 years, 3 months (closed 14 December 1999)
RoleManager,Itochu Corporation
Correspondence Address1-11-8 Azamino-Minami
Aoba-Ku
Yokoyama
Kana Gawa
Japan
Director NameEiji Akito
Date of BirthFebruary 1951 (Born 71 years ago)
NationalityJapanese
StatusClosed
Appointed09 September 1997(4 weeks, 1 day after company formation)
Appointment Duration2 years, 3 months (closed 14 December 1999)
RoleGeneral Manager,Itochu Europe
Correspondence Address26 Upfield
Croydon
Surrey
CR0 5DD
Secretary NameTakehiro Hashimoto
NationalityJapanese
StatusClosed
Appointed29 June 1998(10 months, 3 weeks after company formation)
Appointment Duration1 year, 5 months (closed 14 December 1999)
RoleCompany Director
Correspondence Address1-11-8 Azamino-Minami
Aoba-Ku
Yokoyama
Kana Gawa
Japan
Director NameIsamu Akiyama
Date of BirthMay 1959 (Born 63 years ago)
NationalityJapanese
StatusResigned
Appointed05 September 1997(3 weeks, 4 days after company formation)
Appointment Duration9 months, 3 weeks (resigned 29 June 1998)
RoleManager,Opic,Itochu  Europe Plc
Correspondence Address39 Hervey Close
London
N3 2HG
Secretary NameIsamu Akiyama
NationalityJapanese
StatusResigned
Appointed05 September 1997(3 weeks, 4 days after company formation)
Appointment Duration9 months, 3 weeks (resigned 29 June 1998)
RoleManager,Opic,Itochu  Europe Plc
Correspondence Address39 Hervey Close
London
N3 2HG
Director NameHuntsmoor Limited (Corporation)
StatusResigned
Appointed11 August 1997(same day as company formation)
Correspondence AddressCarmelite
50 Victoria Embankment Blackfriars
London
EC4Y 0DX
Director NameHuntsmoor Nominees Limited (Corporation)
StatusResigned
Appointed11 August 1997(same day as company formation)
Correspondence AddressCarmelite
50 Victoria Embankment Blackfriars
London
EC4Y 0DX
Secretary NameHuntsmoor Nominees Limited (Corporation)
StatusResigned
Appointed11 August 1997(same day as company formation)
Correspondence AddressCarmelite
50 Victoria Embankment Blackfriars
London
EC4Y 0DX

Location

Registered Address76 Shoe Lane
London
EC4A 3JB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 January

Filing History

14 December 1999Final Gazette dissolved via voluntary strike-off (1 page)
24 August 1999First Gazette notice for voluntary strike-off (1 page)
15 July 1999Application for striking-off (1 page)
12 October 1998Accounting reference date extended from 31/03/98 to 31/01/99 (1 page)
10 September 1998Return made up to 11/08/98; full list of members (6 pages)
14 July 1998Secretary resigned;director resigned (1 page)
14 July 1998New secretary appointed (2 pages)
23 June 1998Accounting reference date shortened from 31/08/98 to 31/03/98 (1 page)
22 June 1998Ad 05/09/97--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
22 June 1998Director resigned (1 page)
22 June 1998Secretary resigned;director resigned (1 page)
22 June 1998Registered office changed on 22/06/98 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX (1 page)
5 September 1997Company name changed law 858 LIMITED\certificate issued on 05/09/97 (2 pages)
11 August 1997Incorporation (27 pages)