| Company Name | IPS Intra Plus Service Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 05184576 |
| Category | Private Limited Company |
| Incorporation Date | 20 July 2004(19 years, 9 months ago) |
| Dissolution Date | 24 December 2019 (4 years, 4 months ago) |
| Previous Name | IPS Industrial Parts Suppliers Ltd. |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| SIC 7413 | Market research, opinion polling |
| SIC 73200 | Market research and public opinion polling |
Directors
| Director Name | Mr Kurt Michael Franke |
|---|---|
| Date of Birth | March 1943 (Born 81 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 20 July 2004(same day as company formation) |
| Role | Dipl. Ing. Industrial Electron |
| Country of Residence | Germany |
| Correspondence Address | 10 Ringstrasse Gross Schacksdorf-Ost 03149 |
| Secretary Name | SL24 Ltd. (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 20 July 2004(same day as company formation) |
| Correspondence Address | The Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF |
Location
| Registered Address | 483 Green Lanes London N13 4BS |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Winchmore Hill |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 10 at £1 | Alexandr Kalendarov 25.00% Ordinary |
|---|---|
| 10 at £1 | Boris Zeltser 25.00% Ordinary |
| 10 at £1 | Dirk Dreyer 25.00% Ordinary |
| 10 at £1 | Juergen Strodtkoetter 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£7,483 |
| Cash | £5,580 |
| Current Liabilities | £21,943 |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 4 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 12 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
|---|---|
| 3 August 2017 | Confirmation statement made on 20 July 2017 with no updates (3 pages) |
| 17 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 27 July 2016 | Confirmation statement made on 20 July 2016 with updates (5 pages) |
| 28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 22 July 2015 | Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-07-22
|
| 22 December 2014 | Company name changed ips industrial parts suppliers LTD.\certificate issued on 22/12/14
|
| 25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 23 July 2014 | Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-07-23
|
| 28 August 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 25 July 2013 | Annual return made up to 20 July 2013 with a full list of shareholders
|
| 19 July 2013 | Amended accounts made up to 31 December 2011 (5 pages) |
| 18 October 2012 | Registered office address changed from the Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF on 18 October 2012 (1 page) |
| 20 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 8 August 2012 | Director's details changed for Mr. Kurt Michael Franke on 19 July 2012 (2 pages) |
| 8 August 2012 | Annual return made up to 20 July 2012 with a full list of shareholders (4 pages) |
| 21 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 22 July 2011 | Annual return made up to 20 July 2011 with a full list of shareholders (4 pages) |
| 31 March 2011 | Statement of capital following an allotment of shares on 21 March 2011
|
| 23 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 3 August 2010 | Annual return made up to 20 July 2010 with a full list of shareholders (4 pages) |
| 3 August 2010 | Secretary's details changed for Sl24 Ltd on 19 July 2010 (2 pages) |
| 2 August 2010 | Director's details changed for Kurt Michael Franke on 19 July 2010 (2 pages) |
| 30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 24 August 2009 | Return made up to 20/07/09; full list of members (3 pages) |
| 11 June 2009 | Registered office changed on 11/06/2009 from suite C4 1ST floor new city chambers 36 wood street, wakefield west yorkshire WF1 2HB (1 page) |
| 29 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 24 October 2008 | Secretary's change of particulars / SL24 LTD / 19/07/2008 (1 page) |
| 24 October 2008 | Return made up to 20/07/08; full list of members (3 pages) |
| 30 October 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 28 August 2007 | Secretary's particulars changed (1 page) |
| 28 August 2007 | Return made up to 20/07/07; full list of members (2 pages) |
| 21 September 2006 | Secretary's particulars changed (1 page) |
| 21 September 2006 | Return made up to 20/07/06; full list of members (3 pages) |
| 22 May 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 21 November 2005 | Director's particulars changed (1 page) |
| 21 November 2005 | Return made up to 20/07/05; full list of members (2 pages) |
| 9 September 2005 | Accounting reference date extended from 31/07/05 to 31/12/05 (1 page) |
| 20 July 2004 | Incorporation (9 pages) |