IP Protect Ltd

Company Name	IP Protect Ltd
Company Status	Dissolved
Company Number	04768274
Category	Private Limited Company
Incorporation Date	18 May 2003(20 years, 11 months ago)
Dissolution Date	23 November 2010 (13 years, 5 months ago)
Previous Name	Rosso Corsa Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Fiorano Group (Corporation)
Status	Closed
Appointed	01 June 2005(2 years after company formation)
Appointment Duration	5 years, 5 months (closed 23 November 2010)
Correspondence Address	15 Northfield Industrial Estate Beresford Avenue Wembley Middlesex HA0 1NW

Secretary Name	Italia Group Ltd (Corporation)
Status	Closed
Appointed	10 October 2006(3 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (closed 23 November 2010)
Correspondence Address	15 Northfield Industrial Estate Beresford Avenue Wembley Middlesex HA0 1NW

Director Name	Richard William Lukins
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2003(same day as company formation)
Role	Company Director
Correspondence Address	Navigator House Tyers Gate London SE1 3HX

Secretary Name	Mr Edward John Lukins
Nationality	British
Status	Resigned
Appointed	18 May 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Navigator House Tyers Gate London SE1 3HX

Secretary Name	Prestige Automotive Group Ltd (Corporation)
Status	Resigned
Appointed	01 June 2005(2 years after company formation)
Appointment Duration	1 year, 4 months (resigned 10 October 2006)
Correspondence Address	9 Cumberland Avenue Park Royal London NW10 7RX

Director Name	Down Road Services Ltd (Corporation)
Status	Resigned
Appointed	30 October 2005(2 years, 5 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 10 October 2006)
Correspondence Address	9 Cumberland Avenue Park Royal London NW10 7RX

Secretary Name	Secretary Assistance Ltd (Corporation)
Status	Resigned
Appointed	10 October 2006(3 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 10 October 2006)
Correspondence Address	9 Cumberland Avenue Park Royal London NW10 7RX

Location

Registered Address	10 Hendon Lane London N3 1TR
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London

Accounts

Latest Accounts	31 May 2006 (17 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Filing History

23 November 2010	Final Gazette dissolved via compulsory strike-off (1 page)
23 November 2010	Final Gazette dissolved via compulsory strike-off (1 page)
10 August 2010	First Gazette notice for compulsory strike-off (1 page)
10 August 2010	First Gazette notice for compulsory strike-off (1 page)
24 February 2010	Compulsory strike-off action has been discontinued (1 page)
24 February 2010	Compulsory strike-off action has been discontinued (1 page)
23 February 2010	Accounts for a dormant company made up to 31 May 2006 (2 pages)
23 February 2010	Accounts for a dormant company made up to 31 May 2006 (2 pages)
12 January 2010	First Gazette notice for compulsory strike-off (1 page)
12 January 2010	First Gazette notice for compulsory strike-off (1 page)
14 July 2009	Registered office changed on 14/07/2009 from 15 northfield industrial estate wembley middlesex HA0 1NW (1 page)
14 July 2009	Registered office changed on 14/07/2009 from 15 northfield industrial estate wembley middlesex HA0 1NW (1 page)
1 June 2009	Return made up to 18/05/09; full list of members (3 pages)
1 June 2009	Return made up to 18/05/09; full list of members (3 pages)
23 May 2009	Compulsory strike-off action has been discontinued (1 page)
23 May 2009	Compulsory strike-off action has been discontinued (1 page)
20 May 2009	Return made up to 18/05/08; full list of members (3 pages)
20 May 2009	Return made up to 18/05/08; full list of members (3 pages)
17 February 2009	First Gazette notice for compulsory strike-off (1 page)
17 February 2009	First Gazette notice for compulsory strike-off (1 page)
23 October 2008	Compulsory strike-off action has been discontinued (1 page)
23 October 2008	Compulsory strike-off action has been discontinued (1 page)
22 October 2008	Secretary appointed italia group LTD (1 page)
22 October 2008	Return made up to 18/05/07; full list of members (3 pages)
22 October 2008	Appointment terminated secretary secretary assistance LTD (1 page)
22 October 2008	Director's change of particulars / prestige automotive group LTD / 10/10/2006 (2 pages)
22 October 2008	Secretary appointed italia group LTD (1 page)
22 October 2008	Director's Change of Particulars / prestige automotive group LTD / 10/10/2006 / Surname was: prestige automotive group LTD, now: fiorano group; HouseName/Number was: , now: 15; Street was: 9 cumberland avenue, now: northfield industrial estate; Area was: park royal, now: beresford avenue; Post Town was: london, now: wembley; Region was: , now: midd (2 pages)
22 October 2008	Return made up to 18/05/07; full list of members (3 pages)
22 October 2008	Appointment Terminated Secretary secretary assistance LTD (1 page)
21 October 2008	First Gazette notice for compulsory strike-off (1 page)
21 October 2008	First Gazette notice for compulsory strike-off (1 page)
26 September 2007	Registered office changed on 26/09/07 from: 6 school road park royal london NW10 6TD (1 page)
26 September 2007	Registered office changed on 26/09/07 from: 6 school road park royal london NW10 6TD (1 page)
15 May 2007	Compulsory strike-off action has been discontinued (1 page)
15 May 2007	Compulsory strike-off action has been discontinued (1 page)
10 January 2007	Accounts for a dormant company made up to 31 May 2005 (1 page)
10 January 2007	Accounts for a dormant company made up to 31 May 2004 (1 page)
10 January 2007	Accounts made up to 31 May 2005 (1 page)
10 January 2007	Accounts made up to 31 May 2004 (1 page)
28 December 2006	Secretary resigned (1 page)
28 December 2006	Secretary resigned (1 page)
14 December 2006	Secretary resigned (1 page)
14 December 2006	New secretary appointed (2 pages)
14 December 2006	New secretary appointed;new director appointed (2 pages)
14 December 2006	New secretary appointed (2 pages)
14 December 2006	New secretary appointed;new director appointed (2 pages)
14 December 2006	Secretary resigned (1 page)
8 December 2006	Company name changed rosso corsa LIMITED\certificate issued on 08/12/06 (2 pages)
8 December 2006	Company name changed rosso corsa LIMITED\certificate issued on 08/12/06 (2 pages)
6 December 2006	Return made up to 18/05/06; full list of members (2 pages)
6 December 2006	Return made up to 18/05/06; full list of members (2 pages)
6 December 2006	Director resigned (1 page)
6 December 2006	Director resigned (1 page)
29 November 2006	Registered office changed on 29/11/06 from: 9 cumberland avenue park royal london NW10 7RX (1 page)
29 November 2006	Registered office changed on 29/11/06 from: 9 cumberland avenue park royal london NW10 7RX (1 page)
14 November 2006	First Gazette notice for compulsory strike-off (1 page)
14 November 2006	First Gazette notice for compulsory strike-off (1 page)
22 June 2006	Director resigned (1 page)
22 June 2006	Director resigned (1 page)
22 June 2006	New director appointed (2 pages)
22 June 2006	New director appointed (2 pages)
8 February 2006	Secretary resigned (1 page)
8 February 2006	Secretary resigned (1 page)
26 May 2005	Return made up to 18/05/05; full list of members (6 pages)
26 May 2005	Return made up to 18/05/05; full list of members (6 pages)
8 September 2004	Return made up to 18/05/04; full list of members 363(287) ‐ Registered office changed on 08/09/04 (6 pages)
8 September 2004	Return made up to 18/05/04; full list of members (6 pages)
20 July 2004	Registered office changed on 20/07/04 from: 97-101 north road kew richmond surrey TW9 4HJ (1 page)
20 July 2004	Registered office changed on 20/07/04 from: 97-101 north road kew richmond surrey TW9 4HJ (1 page)
25 September 2003	Registered office changed on 25/09/03 from: navigator house tyers gate london SE1 3HX (1 page)
25 September 2003	Registered office changed on 25/09/03 from: navigator house tyers gate london SE1 3HX (1 page)
18 May 2003	Incorporation (12 pages)

IP Protect Ltd

Business Activity

Directors

Location

Accounts

Filing History

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