International Investment Processors Limited

Company Name	International Investment Processors Limited
Company Status	Dissolved
Company Number	03454552
Category	Private Limited Company
Incorporation Date	23 October 1997(26 years, 6 months ago)
Dissolution Date	27 July 2010 (13 years, 9 months ago)
Previous Name	Fenshelf 89 Ltd

Business Activity

Section K	Financial and insurance activities
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.

Directors

Director Name	Mr Martin Edward Young
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	19 November 1997(3 weeks, 6 days after company formation)
Appointment Duration	12 years, 8 months (closed 27 July 2010)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	23 Berkeley Square London W1J 6HE

Director Name	Mr Mark Gerald Paine
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	15 October 2000(2 years, 11 months after company formation)
Appointment Duration	9 years, 9 months (closed 27 July 2010)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	23 Berkeley Square London W1J 6HE

Secretary Name	Dr James Arnold Graham Brown
Nationality	British
Status	Closed
Appointed	15 May 2005(7 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (closed 27 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Berkeley Square London W1J 6HE

Director Name	Susan Lovett
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1997(3 weeks, 6 days after company formation)
Appointment Duration	2 years (resigned 01 December 1999)
Role	Admin Manager
Correspondence Address	68 Mersey Way Bletchley Milton Keynes Buckinghamshire MK3 7PR

Secretary Name	Martin Edward Young
Nationality	British
Status	Resigned
Appointed	19 November 1997(3 weeks, 6 days after company formation)
Appointment Duration	1 year, 11 months (resigned 01 November 1999)
Role	Managing Director
Correspondence Address	Flat 1 5a Mount Street London W1K 3NE

Secretary Name	Mark Gerald Paine
Nationality	British
Status	Resigned
Appointed	01 November 1999(2 years after company formation)
Appointment Duration	3 years, 2 months (resigned 17 January 2003)
Role	Managing Director
Correspondence Address	Box 23 Messe Tum 60308 Frankfurt Germany

Director Name	Paul Skone
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1999(2 years, 1 month after company formation)
Appointment Duration	10 months, 2 weeks (resigned 15 October 2000)
Role	IT Manager
Correspondence Address	11 Robertson Close Shenley Church End Milton Keynes Buckinghamshire MK5 6EB

Secretary Name	Mr Julian David Hillman
Nationality	British
Status	Resigned
Appointed	17 January 2003(5 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 15 May 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Ewhurst Close Cheam Surrey SM2 7LN

Director Name	Mk Company Directors Limited (Corporation)
Date of Birth	February 1990 (Born 34 years ago)
Status	Resigned
Appointed	23 October 1997(same day as company formation)
Correspondence Address	198 Silbury Boulevard Central Milton Keynes Milton Keynes Buckinghamshire MK9 1LL

Secretary Name	Mk Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 October 1997(same day as company formation)
Correspondence Address	198 Silbury Boulevard Central Milton Keynes Milton Keynes Buckinghamshire MK9 1LL

Location

Registered Address	23 Berkeley Square London W1J 6HE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£82,756
Current Liabilities	£118,663

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

27 July 2010	Final Gazette dissolved via compulsory strike-off (1 page)
27 July 2010	Final Gazette dissolved via compulsory strike-off (1 page)
13 April 2010	First Gazette notice for compulsory strike-off (1 page)
13 April 2010	First Gazette notice for compulsory strike-off (1 page)
8 December 2009	Secretary's details changed for Dr James Arnold Graham Brown on 8 December 2009 (1 page)
8 December 2009	Director's details changed for Mark Gerald Paine on 8 December 2009 (2 pages)
8 December 2009	Registered office address changed from Suite G06 New Lodge Drift Road Winkfield Windsor Berkshire SL4 4RR on 8 December 2009 (1 page)
8 December 2009	Registered office address changed from Suite G06 New Lodge Drift Road Winkfield Windsor Berkshire SL4 4RR on 8 December 2009 (1 page)
8 December 2009	Director's details changed for Martin Edward Young on 8 December 2009 (2 pages)
8 December 2009	Secretary's details changed for Dr James Arnold Graham Brown on 8 December 2009 (1 page)
8 December 2009	Director's details changed for Mark Gerald Paine on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for Martin Edward Young on 8 December 2009 (2 pages)
8 December 2009	Secretary's details changed for Dr James Arnold Graham Brown on 8 December 2009 (1 page)
8 December 2009	Registered office address changed from Suite G06 New Lodge Drift Road Winkfield Windsor Berkshire SL4 4RR on 8 December 2009 (1 page)
4 December 2009	Annual return made up to 23 October 2008 with a full list of shareholders (4 pages)
4 December 2009	Annual return made up to 23 October 2008 with a full list of shareholders (4 pages)
6 November 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
6 November 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
2 February 2009	Registered office changed on 02/02/2009 from 8TH floor south suite thames central, hatfield road slough berks SL1 1QE (1 page)
2 February 2009	Registered office changed on 02/02/2009 from 8TH floor south suite thames central, hatfield road slough berks SL1 1QE (1 page)
3 November 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
3 November 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
6 December 2007	Total exemption full accounts made up to 31 December 2006 (14 pages)
6 December 2007	Total exemption full accounts made up to 31 December 2006 (14 pages)
14 November 2007	Registered office changed on 14/11/07 from: 8TH floor south suite thames centreal hatfield road slough berks SL1 1QE (1 page)
14 November 2007	Location of register of members (1 page)
14 November 2007	Return made up to 23/10/07; full list of members (3 pages)
14 November 2007	Return made up to 23/10/07; full list of members (3 pages)
14 November 2007	Location of register of members (1 page)
14 November 2007	Location of debenture register (1 page)
14 November 2007	Registered office changed on 14/11/07 from: 8TH floor south suite thames centreal hatfield road slough berks SL1 1QE (1 page)
14 November 2007	Location of debenture register (1 page)
24 January 2007	Return made up to 23/10/06; full list of members (3 pages)
24 January 2007	Return made up to 23/10/06; full list of members (3 pages)
5 December 2006	Total exemption full accounts made up to 31 December 2005 (12 pages)
5 December 2006	Total exemption full accounts made up to 31 December 2005 (12 pages)
20 November 2006	Registered office changed on 20/11/06 from: 23 shenley pavillions chalkdell drive shenley wood milton keynes MK5 6LB (1 page)
20 November 2006	Registered office changed on 20/11/06 from: 23 shenley pavillions chalkdell drive shenley wood milton keynes MK5 6LB (1 page)
8 February 2006	Total exemption full accounts made up to 31 December 2004 (15 pages)
8 February 2006	Total exemption full accounts made up to 31 December 2004 (15 pages)
12 December 2005	Return made up to 23/10/05; full list of members (7 pages)
12 December 2005	Return made up to 23/10/05; full list of members (7 pages)
2 August 2005	New secretary appointed (2 pages)
2 August 2005	New secretary appointed (2 pages)
6 July 2005	Secretary resigned (1 page)
6 July 2005	Secretary resigned (1 page)
25 October 2004	Return made up to 23/10/04; full list of members (7 pages)
25 October 2004	Return made up to 23/10/04; full list of members (7 pages)
24 June 2004	Total exemption full accounts made up to 31 December 2003 (14 pages)
24 June 2004	Total exemption full accounts made up to 31 December 2003 (14 pages)
24 December 2003	Total exemption full accounts made up to 31 December 2002 (13 pages)
24 December 2003	Total exemption full accounts made up to 31 December 2002 (13 pages)
24 November 2003	Return made up to 23/10/03; full list of members (7 pages)
24 November 2003	Return made up to 23/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 October 2003	Registered office changed on 09/10/03 from: the warren grove farm stoke hammond buckinghamshire MK17 9BP (1 page)
9 October 2003	Registered office changed on 09/10/03 from: the warren grove farm stoke hammond buckinghamshire MK17 9BP (1 page)
30 September 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
30 September 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
30 January 2003	Secretary resigned (1 page)
30 January 2003	New secretary appointed (2 pages)
30 January 2003	New secretary appointed (2 pages)
30 January 2003	Secretary resigned (1 page)
22 November 2002	Return made up to 23/10/02; full list of members (8 pages)
22 November 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
22 November 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
22 November 2002	Return made up to 23/10/02; full list of members (8 pages)
26 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
26 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
14 November 2001	Nc inc already adjusted 16/02/01 (1 page)
14 November 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 November 2001	Nc inc already adjusted 16/02/01 (1 page)
14 November 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 November 2001	Return made up to 23/10/01; full list of members (6 pages)
1 October 2001	Accounts made up to 31 December 2000 (4 pages)
1 October 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
22 November 2000	Return made up to 23/10/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 November 2000	Return made up to 23/10/00; full list of members (6 pages)
16 November 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
16 November 2000	Accounts made up to 31 December 1999 (4 pages)
8 November 2000	Director resigned (1 page)
8 November 2000	Director resigned (1 page)
8 November 2000	New director appointed (2 pages)
8 November 2000	New director appointed (2 pages)
24 December 1999	New secretary appointed (2 pages)
24 December 1999	New director appointed (2 pages)
24 December 1999	New secretary appointed (2 pages)
24 December 1999	Return made up to 23/10/99; full list of members (6 pages)
24 December 1999	Return made up to 23/10/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
24 December 1999	New director appointed (2 pages)
24 December 1999	Director resigned (1 page)
24 December 1999	Director resigned (1 page)
17 November 1999	Secretary resigned (1 page)
17 November 1999	Secretary resigned (1 page)
5 August 1999	Accounts for a small company made up to 31 December 1998 (3 pages)
5 August 1999	Accounts for a small company made up to 31 December 1998 (3 pages)
10 February 1999	Return made up to 23/10/98; full list of members (6 pages)
10 February 1999	Return made up to 23/10/98; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
14 January 1998	New director appointed (2 pages)
14 January 1998	New secretary appointed;new director appointed (2 pages)
14 January 1998	Secretary resigned (1 page)
14 January 1998	Director resigned (1 page)
14 January 1998	Registered office changed on 14/01/98 from: 198 silbury boulevard central milton keynes milton keynes MK9 1LL (1 page)
14 January 1998	Accounting reference date extended from 31/10/98 to 31/12/98 (1 page)
14 January 1998	Secretary resigned (1 page)
14 January 1998	Director resigned (1 page)
14 January 1998	Ad 19/11/97--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
14 January 1998	New director appointed (2 pages)
14 January 1998	New secretary appointed;new director appointed (2 pages)
10 December 1997	Memorandum and Articles of Association (24 pages)
10 December 1997	Memorandum and Articles of Association (24 pages)
3 December 1997	Resolutions ELRES ‐ Elective resolution (1 page)
2 December 1997	Company name changed fenshelf 89 LTD\certificate issued on 03/12/97 (2 pages)
2 December 1997	Company name changed fenshelf 89 LTD\certificate issued on 03/12/97 (2 pages)
23 October 1997	Incorporation (18 pages)

International Investment Processors Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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