| Company Name | I P Max Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05174339 |
| Category | Private Limited Company |
| Incorporation Date | 8 July 2004(19 years, 9 months ago) |
| Dissolution Date | 12 December 2006 (17 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Victor Witold Jacewicz |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 July 2004(same day as company formation) |
| Role | Pharmaceutical Consultant |
| Correspondence Address | 29 Holden Road Southborough Kent NT4 0QG |
| Director Name | Mr Graham Dudley Swetman |
|---|---|
| Date of Birth | September 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 July 2004(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Giles House Broadlands Road Brockenhurst Hampshire SO42 7SX |
| Secretary Name | Mr Graham Dudley Swetman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 July 2004(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Giles House Broadlands Road Brockenhurst Hampshire SO42 7SX |
| Director Name | Peter Philip Lawton |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 July 2004(same day as company formation) |
| Role | Patent Attorney |
| Correspondence Address | Stebbing Village Stores High Street Stebbing Essex CM6 3SE |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 July 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 July 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 3 Sheldon Square Paddington W2 6PS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Hyde Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 2005 (18 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 12 December 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 August 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 18 July 2006 | Application for striking-off (1 page) |
| 24 January 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 13 September 2005 | Director resigned (1 page) |
| 4 August 2005 | Return made up to 08/07/05; full list of members
|
| 10 September 2004 | New director appointed (2 pages) |
| 9 September 2004 | Ad 19/08/04--------- £ si 49@1=49 £ ic 1/50 (2 pages) |
| 9 September 2004 | Ad 19/08/04--------- £ si 50@1=50 £ ic 50/100 (2 pages) |
| 3 September 2004 | New director appointed (2 pages) |
| 8 July 2004 | Incorporation (16 pages) |