Company NameIpares UK Limited
Company StatusDissolved
Company Number04090950
CategoryPrivate Limited Company
Incorporation Date16 October 2000(23 years, 6 months ago)
Dissolution Date29 January 2002 (22 years, 3 months ago)

Directors

Director NameOdd Erik Roste
Date of BirthSeptember 1958 (Born 65 years ago)
NationalityNorwegian
StatusClosed
Appointed16 October 2000(same day as company formation)
RoleEbusiness Manager
Correspondence AddressBrugt 5
Hamar
N 2321
Norway
Director NameDavid Tuke Hastings
Date of BirthSeptember 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed16 October 2000(same day as company formation)
RoleBusiness Executive
Correspondence Address4 Charlton Park Gate
Cheltenham
Gloucestershire
GL53 7DJ
Wales
Director NameAndre Vold
Date of BirthMay 1961 (Born 63 years ago)
NationalityNorwegian
StatusClosed
Appointed16 October 2000(same day as company formation)
RoleExecutive
Correspondence AddressStenbergveien 10
Furnes
2320
Norway
Secretary NameDavid Tuke Hastings
NationalityBritish
StatusClosed
Appointed16 October 2000(same day as company formation)
RoleBusiness Executive
Correspondence Address4 Charlton Park Gate
Cheltenham
Gloucestershire
GL53 7DJ
Wales
Secretary NameMr Ashok Bhardwaj
NationalityBritish
StatusResigned
Appointed16 October 2000(same day as company formation)
RoleCompany Director
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE
Director NameBhardwaj Corporate Services Limited (Corporation)
StatusResigned
Appointed16 October 2000(same day as company formation)
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE

Location

Registered Address34 Fawkon Walk
Hoddesdon
Hertfordshire
EN11 8TJ
RegionEast of England
ConstituencyBroxbourne
CountyHertfordshire
WardBroxbourne and Hoddesdon South
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

29 January 2002Final Gazette dissolved via voluntary strike-off (1 page)
2 October 2001First Gazette notice for voluntary strike-off (1 page)
20 August 2001Application for striking-off (1 page)
9 January 2001New secretary appointed;new director appointed (2 pages)
9 January 2001New director appointed (2 pages)
9 January 2001Accounting reference date extended from 31/10/01 to 31/12/01 (1 page)
9 January 2001New director appointed (2 pages)
9 January 2001Ad 17/10/00--------- £ si 99@1=99 £ ic 1/100 (2 pages)
9 January 2001Registered office changed on 09/01/01 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
1 November 2000Director resigned (1 page)
1 November 2000Secretary resigned (1 page)