| Company Name | The Internet Applications Group (IPR) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04131601 |
| Category | Private Limited Company |
| Incorporation Date | 28 December 2000(23 years, 4 months ago) |
| Dissolution Date | 3 July 2007 (16 years, 10 months ago) |
| Previous Name | Mislex (307) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Paul Ress |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 June 2001(5 months, 1 week after company formation) |
| Appointment Duration | 6 years (closed 03 July 2007) |
| Role | CEO |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Barnes Quarter The Island Tallow Road Brentford Middlesex TW8 8EB |
| Director Name | The Internet Applications Group Holdings Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 18 November 2001(10 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 7 months (closed 03 July 2007) |
| Correspondence Address | 29-39 London Road Twickenham TW1 3SZ |
| Secretary Name | The Internet Applications Group Holdings Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 18 November 2001(10 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 7 months (closed 03 July 2007) |
| Correspondence Address | 29-39 London Road Twickenham TW1 3SZ |
| Director Name | Adrian James Currie |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 June 2001(5 months, 1 week after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 18 November 2001) |
| Role | Finance Officer |
| Correspondence Address | Orchard Oast, Great Cheveney Farm Goudhurst Road Marden Kent TN12 9LX |
| Secretary Name | Adrian James Currie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 June 2001(5 months, 1 week after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 18 November 2001) |
| Role | Finance Officer |
| Correspondence Address | Orchard Oast, Great Cheveney Farm Goudhurst Road Marden Kent TN12 9LX |
| Director Name | Westlex Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 December 2000(same day as company formation) |
| Correspondence Address | 21 Southampton Row London WC1B 5HS |
| Secretary Name | Westlex Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 December 2000(same day as company formation) |
| Correspondence Address | 21 Southampton Row London WC1B 5HS |
Location
| Registered Address | 2nd Floor Allied House 29-29 London Road Twickenham TW1 3SZ |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Twickenham Riverside |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 3 July 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 August 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 11 December 2004 | Return made up to 05/12/04; full list of members
|
| 8 October 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 15 December 2003 | Return made up to 05/12/03; full list of members (7 pages) |
| 15 December 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 29 January 2003 | Return made up to 28/12/02; full list of members (7 pages) |
| 22 July 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 5 June 2002 | Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page) |
| 18 January 2002 | Secretary resigned;director resigned (1 page) |
| 18 January 2002 | New secretary appointed;new director appointed (2 pages) |
| 18 January 2002 | Return made up to 28/12/01; full list of members (6 pages) |
| 12 December 2001 | Secretary resigned;director resigned (1 page) |
| 12 December 2001 | New secretary appointed;new director appointed (2 pages) |
| 8 August 2001 | New secretary appointed (2 pages) |
| 8 August 2001 | New director appointed (2 pages) |
| 8 August 2001 | New director appointed (2 pages) |
| 16 July 2001 | Secretary resigned (1 page) |
| 16 July 2001 | Ad 08/06/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 16 July 2001 | Registered office changed on 16/07/01 from: 21 southampton row london WC1B 5HS (1 page) |
| 16 July 2001 | Director resigned (1 page) |
| 16 July 2001 | Accounting reference date extended from 31/12/01 to 31/03/02 (1 page) |
| 21 June 2001 | Company name changed mislex (307) LIMITED\certificate issued on 21/06/01 (2 pages) |
| 28 December 2000 | Incorporation (17 pages) |