| Company Name | IPN UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03417869 |
| Category | Private Limited Company |
| Incorporation Date | 11 August 1997(26 years, 8 months ago) |
| Dissolution Date | 14 December 1999 (24 years, 4 months ago) |
| Previous Name | Law 858 Limited |
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 | Takehiro Hashimoto |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | Japanese |
| Status | Closed |
| Appointed | 05 September 1997(3 weeks, 4 days after company formation) |
| Appointment Duration | 2 years, 3 months (closed 14 December 1999) |
| Role | Manager,Itochu Corporation |
| Correspondence Address | 1-11-8 Azamino-Minami Aoba-Ku Yokoyama Kana Gawa Japan |
| Director Name | Eiji Akito |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | Japanese |
| Status | Closed |
| Appointed | 09 September 1997(4 weeks, 1 day after company formation) |
| Appointment Duration | 2 years, 3 months (closed 14 December 1999) |
| Role | General Manager,Itochu Europe |
| Correspondence Address | 26 Upfield Croydon Surrey CR0 5DD |
| Secretary Name | Takehiro Hashimoto |
|---|---|
| Nationality | Japanese |
| Status | Closed |
| Appointed | 29 June 1998(10 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 5 months (closed 14 December 1999) |
| Role | Company Director |
| Correspondence Address | 1-11-8 Azamino-Minami Aoba-Ku Yokoyama Kana Gawa Japan |
| Director Name | Isamu Akiyama |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | Japanese |
| Status | Resigned |
| Appointed | 05 September 1997(3 weeks, 4 days after company formation) |
| Appointment Duration | 9 months, 3 weeks (resigned 29 June 1998) |
| Role | Manager,Opic,Itochu Europe Plc |
| Correspondence Address | 39 Hervey Close London N3 2HG |
| Secretary Name | Isamu Akiyama |
|---|---|
| Nationality | Japanese |
| Status | Resigned |
| Appointed | 05 September 1997(3 weeks, 4 days after company formation) |
| Appointment Duration | 9 months, 3 weeks (resigned 29 June 1998) |
| Role | Manager,Opic,Itochu Europe Plc |
| Correspondence Address | 39 Hervey Close London N3 2HG |
| Director Name | Huntsmoor Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 August 1997(same day as company formation) |
| Correspondence Address | Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX |
| Director Name | Huntsmoor Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 August 1997(same day as company formation) |
| Correspondence Address | Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX |
| Secretary Name | Huntsmoor Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 August 1997(same day as company formation) |
| Correspondence Address | Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX |
Location
| Registered Address | 76 Shoe Lane London EC4A 3JB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 January |
Filing History
| 14 December 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 August 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 15 July 1999 | Application for striking-off (1 page) |
| 12 October 1998 | Accounting reference date extended from 31/03/98 to 31/01/99 (1 page) |
| 10 September 1998 | Return made up to 11/08/98; full list of members (6 pages) |
| 14 July 1998 | Secretary resigned;director resigned (1 page) |
| 14 July 1998 | New secretary appointed (2 pages) |
| 23 June 1998 | Accounting reference date shortened from 31/08/98 to 31/03/98 (1 page) |
| 22 June 1998 | Director resigned (1 page) |
| 22 June 1998 | Ad 05/09/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 22 June 1998 | Registered office changed on 22/06/98 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX (1 page) |
| 22 June 1998 | Secretary resigned;director resigned (1 page) |
| 5 September 1997 | Company name changed law 858 LIMITED\certificate issued on 05/09/97 (2 pages) |
| 11 August 1997 | Incorporation (27 pages) |