| Company Name | Iprotech Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05538807 |
| Category | Private Limited Company |
| Incorporation Date | 17 August 2005(18 years, 8 months ago) |
| Dissolution Date | 14 December 2010 (13 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Andrew James Watson |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 August 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Lgf 57 Holland Road Hove East Sussex BN3 1JE |
| Secretary Name | Mrs Anusha Watson |
|---|---|
| Nationality | South African |
| Status | Closed |
| Appointed | 17 August 2005(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Lgf 57 Holland Road Hove East Sussex BN3 1JE |
| Director Name | Mrs Anusha Watson |
|---|---|
| Date of Birth | June 1976 (Born 47 years ago) |
| Nationality | South African |
| Status | Closed |
| Appointed | 10 June 2009(3 years, 9 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 14 December 2010) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Lgf 57 Holland Road Hove East Sussex BN3 1JE |
Location
| Registered Address | Allen Court Business Centre 22 South End Croydon Surrey CR0 1DN |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Fairfield |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 2008 (15 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 14 December 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 December 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 31 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 31 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 25 May 2010 | Registered office address changed from Allen Court Business Centre 22 South End Croydon Surrey CR0 1DN on 25 May 2010 (1 page) |
| 25 May 2010 | Registered office address changed from Capital Business Centre, Suite 113, 22 Carlton Road South Croydon Surrey CR2 0BS on 25 May 2010 (1 page) |
| 25 May 2010 | Registered office address changed from Capital Business Centre, Suite 113, 22 Carlton Road South Croydon Surrey CR2 0BS on 25 May 2010 (1 page) |
| 25 May 2010 | Registered office address changed from Allen Court Business Centre 22 South End Croydon Surrey CR0 1DN on 25 May 2010 (1 page) |
| 14 October 2009 | Annual return made up to 15 September 2009 with a full list of shareholders (3 pages) |
| 14 October 2009 | Annual return made up to 15 September 2009 with a full list of shareholders (3 pages) |
| 1 July 2009 | Accounts made up to 31 August 2008 (2 pages) |
| 1 July 2009 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
| 11 June 2009 | Director appointed mrs anusha watson (1 page) |
| 11 June 2009 | Director appointed mrs anusha watson (1 page) |
| 14 October 2008 | Return made up to 15/09/08; full list of members (3 pages) |
| 14 October 2008 | Return made up to 15/09/08; full list of members (3 pages) |
| 13 October 2008 | Secretary's change of particulars / anusha watson / 28/06/2008 (2 pages) |
| 13 October 2008 | Secretary's Change of Particulars / anusha watson / 28/06/2008 / Title was: , now: mrs; HouseName/Number was: , now: lgf 57; Street was: 24 bramleyhyrst, now: holland road; Area was: bramley hill, now: ; Post Town was: south croydon, now: hove; Region was: surrey, now: east sussex; Post Code was: CR2 6LL, now: BN3 1JE; Country was: , now: united ki (2 pages) |
| 13 October 2008 | Director's change of particulars / andrew watson / 28/06/2008 (2 pages) |
| 13 October 2008 | Director's Change of Particulars / andrew watson / 28/06/2008 / Title was: , now: mr; HouseName/Number was: , now: lgf 57; Street was: 24 bramley hyrst bramley hill, now: holland road; Post Town was: south croydon, now: hove; Region was: surrey, now: east sussex; Post Code was: CR2 6LL, now: BN3 1JE; Country was: , now: united kingdom (2 pages) |
| 15 August 2008 | Accounts made up to 31 August 2007 (2 pages) |
| 15 August 2008 | Accounts for a dormant company made up to 31 August 2007 (2 pages) |
| 17 September 2007 | Return made up to 15/09/07; full list of members (2 pages) |
| 17 September 2007 | Return made up to 15/09/07; full list of members (2 pages) |
| 7 August 2007 | Secretary's particulars changed (1 page) |
| 7 August 2007 | Director's particulars changed (1 page) |
| 7 August 2007 | Secretary's particulars changed (1 page) |
| 7 August 2007 | Director's particulars changed (1 page) |
| 6 August 2007 | Director's particulars changed (1 page) |
| 6 August 2007 | Director's particulars changed (1 page) |
| 15 June 2007 | Accounts made up to 31 August 2006 (2 pages) |
| 15 June 2007 | Accounts for a dormant company made up to 31 August 2006 (2 pages) |
| 26 September 2006 | Return made up to 17/08/06; full list of members (2 pages) |
| 26 September 2006 | Location of register of members (1 page) |
| 26 September 2006 | Location of debenture register (1 page) |
| 26 September 2006 | Registered office changed on 26/09/06 from: 24 bramleyhyrst 29 bramley hill south croydon surrey CR2 6LL (1 page) |
| 26 September 2006 | Location of debenture register (1 page) |
| 26 September 2006 | Location of register of members (1 page) |
| 26 September 2006 | Return made up to 17/08/06; full list of members (2 pages) |
| 26 September 2006 | Registered office changed on 26/09/06 from: 24 bramleyhyrst 29 bramley hill south croydon surrey CR2 6LL (1 page) |
| 17 August 2005 | Incorporation (15 pages) |