Company NameIPPS Ii Ltd
Company StatusDissolved
Company Number05514035
CategoryPrivate Limited Company
Incorporation Date20 July 2005(18 years, 8 months ago)
Dissolution Date2 March 2010 (14 years, 1 month ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Neill Vincent French
Date of BirthJanuary 1969 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed20 July 2005(same day as company formation)
RoleProperty Investment Consultant
Correspondence AddressNumero 68
Calle San Borondon
Playa Honda
Lanzaroteq 000
Spain
Secretary NameMr Neill Vincent French
NationalityBritish
StatusClosed
Appointed20 July 2005(same day as company formation)
RoleProperty Investment Consultant
Correspondence AddressNumero 68
Calle San Borondon
Playa Honda
Lanzaroteq 000
Spain
Director NameMartin Long
Date of BirthNovember 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed20 July 2005(same day as company formation)
RoleProperty Investment Consultant
Correspondence AddressCalle Acentejo No 84
Puerto Calero Yiaza
Lanzarote
Canary Islands
Cp 35570
Director NameJonathan David Wheatley
Date of BirthMarch 1967 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed20 July 2005(same day as company formation)
RoleProperty Investment Consultant
Correspondence Address8 Pallister Terrace
London
SW15 3ER
Director NameMr Jonathan David Wheatley
Date of BirthMarch 1967 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed11 August 2008(3 years after company formation)
Appointment Duration7 months, 1 week (resigned 18 March 2009)
RoleProperty Consultant
Correspondence Address12a Gardnor Mansions
Church Row
Hampstead
London
NW3 6UR
Director NameRegistrar Limited (Corporation)
StatusResigned
Appointed20 July 2005(same day as company formation)
Correspondence Address57a Broadway
Leigh On Sea
Essex
SS9 1PE
Secretary NameNominee Registrars Limited (Corporation)
StatusResigned
Appointed20 July 2005(same day as company formation)
Correspondence Address57a Broadway
Leigh-On-Sea
Essex
SS9 1PE

Location

Registered Address16 Stratford Place
London
W1C 1BF
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Accounts

Latest Accounts31 July 2008 (15 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 July

Filing History

2 March 2010Final Gazette dissolved via compulsory strike-off (1 page)
2 March 2010Final Gazette dissolved via compulsory strike-off (1 page)
17 November 2009First Gazette notice for compulsory strike-off (1 page)
17 November 2009First Gazette notice for compulsory strike-off (1 page)
18 March 2009Appointment Terminated Director jonathan wheatley (1 page)
18 March 2009Appointment terminated director jonathan wheatley (1 page)
2 March 2009Accounts made up to 31 July 2007 (2 pages)
2 March 2009Accounts made up to 31 July 2008 (2 pages)
2 March 2009Accounts for a dormant company made up to 31 July 2007 (2 pages)
2 March 2009Accounts for a dormant company made up to 31 July 2008 (2 pages)
28 February 2009Accounts for a dormant company made up to 31 July 2006 (2 pages)
28 February 2009Accounts made up to 31 July 2006 (2 pages)
27 February 2009Return made up to 20/07/07; full list of members (4 pages)
27 February 2009Director and Secretary's Change of Particulars / neill french / 20/07/2005 / HouseName/Number was: , now: numero 68; Street was: numero 68, now: calle san borondon; Area was: calle san borondon, now: ; Region was: lanzaroteq 000, now: lanzarote (1 page)
27 February 2009Director appointed jonathan david wheatley (1 page)
27 February 2009Return made up to 20/07/08; full list of members (4 pages)
27 February 2009Director and secretary's change of particulars / neill french / 20/07/2005 (1 page)
27 February 2009Return made up to 20/07/08; full list of members (4 pages)
27 February 2009Director and Secretary's Change of Particulars / neill french / 20/07/2005 / (1 page)
27 February 2009Director and secretary's change of particulars / neill french / 20/07/2005 (1 page)
27 February 2009Director appointed jonathan david wheatley (1 page)
27 February 2009Return made up to 20/07/07; full list of members (4 pages)
11 August 2008Appointment terminated director martin long (1 page)
11 August 2008Appointment Terminated Director martin long (1 page)
11 August 2008Appointment Terminated Director jonathan wheatley (1 page)
11 August 2008Appointment terminated director jonathan wheatley (1 page)
10 April 2007Registered office changed on 10/04/07 from: 1ST floor, 57A broadway leigh-on-sea essex SS9 1PE (1 page)
10 April 2007Registered office changed on 10/04/07 from: 1ST floor, 57A broadway leigh-on-sea essex SS9 1PE (1 page)
1 August 2006Return made up to 20/07/06; full list of members (3 pages)
1 August 2006Return made up to 20/07/06; full list of members (3 pages)
22 July 2005New director appointed (1 page)
22 July 2005New director appointed (1 page)
22 July 2005New secretary appointed (1 page)
22 July 2005New director appointed (1 page)
22 July 2005New director appointed (1 page)
22 July 2005New director appointed (1 page)
22 July 2005New director appointed (1 page)
22 July 2005New secretary appointed (1 page)
21 July 2005Secretary resigned (1 page)
21 July 2005Director resigned (1 page)
21 July 2005Director resigned (1 page)
21 July 2005Secretary resigned (1 page)
20 July 2005Incorporation (14 pages)
20 July 2005Incorporation (14 pages)