Company NameThe Internet Applications Group (IPR) Limited
Company StatusDissolved
Company Number04131601
CategoryPrivate Limited Company
Incorporation Date28 December 2000(21 years, 4 months ago)
Dissolution Date3 July 2007 (14 years, 10 months ago)
Previous NameMislex (307) Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Paul Ress
Date of BirthJanuary 1964 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed08 June 2001(5 months, 1 week after company formation)
Appointment Duration6 years (closed 03 July 2007)
RoleCEO
Country of ResidenceUnited Kingdom
Correspondence Address9 Barnes Quarter The Island
Tallow Road
Brentford
Middlesex
TW8 8EB
Director NameThe Internet Applications Group Holdings Limited (Corporation)
StatusClosed
Appointed18 November 2001(10 months, 3 weeks after company formation)
Appointment Duration5 years, 7 months (closed 03 July 2007)
Correspondence Address29-39 London Road
Twickenham
TW1 3SZ
Secretary NameThe Internet Applications Group Holdings Limited (Corporation)
StatusClosed
Appointed18 November 2001(10 months, 3 weeks after company formation)
Appointment Duration5 years, 7 months (closed 03 July 2007)
Correspondence Address29-39 London Road
Twickenham
TW1 3SZ
Director NameAdrian James Currie
Date of BirthDecember 1965 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed08 June 2001(5 months, 1 week after company formation)
Appointment Duration5 months, 1 week (resigned 18 November 2001)
RoleFinance Officer
Correspondence AddressOrchard Oast, Great Cheveney Farm
Goudhurst Road
Marden
Kent
TN12 9LX
Secretary NameAdrian James Currie
NationalityBritish
StatusResigned
Appointed08 June 2001(5 months, 1 week after company formation)
Appointment Duration5 months, 1 week (resigned 18 November 2001)
RoleFinance Officer
Correspondence AddressOrchard Oast, Great Cheveney Farm
Goudhurst Road
Marden
Kent
TN12 9LX
Director NameWestlex Nominees Limited (Corporation)
StatusResigned
Appointed28 December 2000(same day as company formation)
Correspondence Address21 Southampton Row
London
WC1B 5HS
Secretary NameWestlex Registrars Limited (Corporation)
StatusResigned
Appointed28 December 2000(same day as company formation)
Correspondence Address21 Southampton Row
London
WC1B 5HS

Location

Registered Address2nd Floor
Allied House
29-29 London Road
Twickenham
TW1 3SZ
RegionLondon
ConstituencyTwickenham
CountyGreater London
WardTwickenham Riverside
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2004 (17 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

3 July 2007Final Gazette dissolved via compulsory strike-off (1 page)
8 August 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
11 December 2004Return made up to 05/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
8 October 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
15 December 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
15 December 2003Return made up to 05/12/03; full list of members (7 pages)
29 January 2003Return made up to 28/12/02; full list of members (7 pages)
22 July 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
5 June 2002Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
18 January 2002Return made up to 28/12/01; full list of members (6 pages)
18 January 2002New secretary appointed;new director appointed (2 pages)
18 January 2002Secretary resigned;director resigned (1 page)
12 December 2001New secretary appointed;new director appointed (2 pages)
12 December 2001Secretary resigned;director resigned (1 page)
8 August 2001New secretary appointed (2 pages)
8 August 2001New director appointed (2 pages)
8 August 2001New director appointed (2 pages)
16 July 2001Ad 08/06/01--------- £ si [email protected]=1 £ ic 1/2 (2 pages)
16 July 2001Secretary resigned (1 page)
16 July 2001Director resigned (1 page)
16 July 2001Accounting reference date extended from 31/12/01 to 31/03/02 (1 page)
16 July 2001Registered office changed on 16/07/01 from: 21 southampton row london WC1B 5HS (1 page)
21 June 2001Company name changed mislex (307) LIMITED\certificate issued on 21/06/01 (2 pages)
28 December 2000Incorporation (17 pages)