| Company Name | Independent Project Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04708112 |
| Category | Private Limited Company |
| Incorporation Date | 23 March 2003(21 years, 1 month ago) |
| Dissolution Date | 8 April 2014 (10 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | John Hatfield |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 March 2003(same day as company formation) |
| Role | IT Consultant |
| Correspondence Address | 31 Tawny Close Ealing London W13 9LX |
| Secretary Name | John Hatfield |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 March 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 31 Tawny Close Ealing London W13 9LX |
| Director Name | Rie Sato |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | Japanese |
| Status | Resigned |
| Appointed | 23 March 2003(same day as company formation) |
| Role | Financial Assistant |
| Correspondence Address | 31 Tawny Close West Ealing London W13 9LX |
Location
| Registered Address | 31 Tawny Close West Ealing London W13 9LX |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Walpole |
| Built Up Area | Greater London |
Shareholders
| 1000 at £1 | John Hatfield 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,224 |
| Cash | £12,054 |
| Current Liabilities | £18,693 |
Accounts
| Latest Accounts | 31 March 2009 (15 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 8 April 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 April 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 24 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 24 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 7 June 2013 | Compulsory strike-off action has been suspended (1 page) |
| 7 June 2013 | Compulsory strike-off action has been suspended (1 page) |
| 26 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 26 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 4 May 2012 | Compulsory strike-off action has been suspended (1 page) |
| 4 May 2012 | Compulsory strike-off action has been suspended (1 page) |
| 28 February 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 28 February 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 15 July 2011 | Compulsory strike-off action has been suspended (1 page) |
| 15 July 2011 | Compulsory strike-off action has been suspended (1 page) |
| 7 June 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 7 June 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 8 March 2011 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 8 March 2011 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 7 January 2011 | Annual return made up to 23 March 2010 with a full list of shareholders Statement of capital on 2011-01-07
|
| 7 January 2011 | Annual return made up to 23 March 2010 with a full list of shareholders Statement of capital on 2011-01-07
|
| 14 December 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 14 December 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 14 April 2010 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 14 April 2010 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 17 November 2009 | Director's details changed for John Hatfield on 1 April 2008 (1 page) |
| 17 November 2009 | Secretary's details changed for John Hatfield on 1 April 2008 (1 page) |
| 17 November 2009 | Director's details changed for John Hatfield on 1 April 2008 (1 page) |
| 17 November 2009 | Secretary's details changed for John Hatfield on 1 April 2008 (1 page) |
| 17 November 2009 | Annual return made up to 23 March 2009 with a full list of shareholders (10 pages) |
| 17 November 2009 | Secretary's details changed for John Hatfield on 1 April 2008 (1 page) |
| 17 November 2009 | Director's details changed for John Hatfield on 1 April 2008 (1 page) |
| 17 November 2009 | Annual return made up to 23 March 2009 with a full list of shareholders (10 pages) |
| 5 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 5 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 14 November 2008 | Return made up to 23/03/08; full list of members (6 pages) |
| 14 November 2008 | Return made up to 23/03/08; full list of members (6 pages) |
| 22 October 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 22 October 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 10 June 2008 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 10 June 2008 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 1 June 2007 | Return made up to 23/03/07; change of members (7 pages) |
| 1 June 2007 | Return made up to 23/03/07; change of members (7 pages) |
| 23 June 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 23 June 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 22 May 2006 | Return made up to 23/03/06; full list of members (7 pages) |
| 22 May 2006 | Return made up to 23/03/06; full list of members
|
| 25 July 2005 | Return made up to 23/03/05; full list of members (3 pages) |
| 25 July 2005 | Return made up to 23/03/05; full list of members (3 pages) |
| 23 March 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 23 March 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 29 April 2004 | Return made up to 23/03/04; full list of members
|
| 23 March 2003 | Incorporation (15 pages) |