Company NameIntelligent Parking Solutions Consultants Limited
Company StatusDissolved
Company Number04895164
CategoryPrivate Limited Company
Incorporation Date11 September 2003(20 years, 6 months ago)
Dissolution Date27 October 2009 (14 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameHans Dieter Frick
Date of BirthNovember 1964 (Born 59 years ago)
NationalityGerman
StatusClosed
Appointed11 September 2003(same day as company formation)
RoleExport Manager
Correspondence AddressIm Obstgarten 9
88 213 Bavendorf
Germany
Secretary NameBarbara Carmen Frick
NationalityGerman
StatusClosed
Appointed11 September 2003(same day as company formation)
RoleCompany Director
Correspondence AddressIm Obstgarten 9
88 213 Bavendorf
Germany
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed11 September 2003(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed11 September 2003(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressC/O Vantis Nexus House
2 Cray Road
Sidcup
Kent
DA14 5DA
RegionLondon
ConstituencyOld Bexley and Sidcup
CountyGreater London
WardCray Meadows
Built Up AreaGreater London

Financials

Year2014
Net Worth£5,661
Cash£10,999
Current Liabilities£5,703

Accounts

Latest Accounts31 July 2007 (16 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Filing History

27 October 2009Final Gazette dissolved via voluntary strike-off (1 page)
14 July 2009First Gazette notice for voluntary strike-off (1 page)
2 July 2009Application for striking-off (1 page)
23 October 2008Return made up to 11/09/08; full list of members (3 pages)
5 March 2008Registered office changed on 05/03/2008 from c/o vantis mcbrides nexus house 2 cray road sidcup kent DA14 5DA (1 page)
6 November 2007Total exemption small company accounts made up to 31 July 2007 (5 pages)
2 October 2007Return made up to 11/09/07; full list of members (2 pages)
5 November 2006Total exemption small company accounts made up to 31 July 2006 (4 pages)
28 September 2006Return made up to 11/09/06; full list of members (2 pages)
13 June 2006Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
22 December 2005Accounts for a dormant company made up to 31 July 2005 (3 pages)
11 October 2005Return made up to 11/09/05; full list of members (2 pages)
7 June 2005Accounts for a dormant company made up to 31 July 2004 (2 pages)
26 January 2005Return made up to 11/09/04; full list of members
  • 363(287) ‐ Registered office changed on 26/01/05
(6 pages)
8 October 2003Accounting reference date shortened from 30/09/04 to 31/07/04 (1 page)
8 October 2003Ad 30/09/03--------- £ si 99@1=99 £ ic 1/100 (2 pages)
30 September 2003New director appointed (2 pages)
30 September 2003New secretary appointed (2 pages)
24 September 2003Secretary resigned (1 page)
24 September 2003Director resigned (1 page)
11 September 2003Incorporation (17 pages)