| Company Name | Ipcom Consulting Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05586462 |
| Category | Private Limited Company |
| Incorporation Date | 7 October 2005(18 years, 6 months ago) |
| Dissolution Date | 21 December 2021 (2 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Victor Andrei Olenic |
|---|---|
| Date of Birth | February 1979 (Born 45 years ago) |
| Nationality | Romanian |
| Status | Closed |
| Appointed | 07 October 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | Romania |
| Correspondence Address | Nr.70 Str. Heltai Gaspar Cluj-Napoca Jud Cluj 400427 |
| Director Name | Andrij Trohimec |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | Ukrainian |
| Status | Resigned |
| Appointed | 01 October 2008(2 years, 12 months after company formation) |
| Appointment Duration | Resigned same day (resigned 01 October 2008) |
| Role | Company Director |
| Country of Residence | Ukraine |
| Correspondence Address | House 8a, Apt 39 Ukrainskaya St. Zaporozhye 69000 |
| Secretary Name | Small Firms Secretary Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 October 2005(same day as company formation) |
| Correspondence Address | The Apex 2 Sheriffs Orchard Coventry CV1 3PP |
Location
| Registered Address | Dalton House 60 Winsor Avenue London SW19 2RR |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Abbey |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 100 at £1 | Victor Andrei Olenic 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £35,605 |
| Cash | £38,225 |
| Current Liabilities | £11,586 |
Accounts
| Latest Accounts | 31 October 2019 (4 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Filing History
| 14 October 2020 | Confirmation statement made on 7 October 2020 with no updates (3 pages) |
|---|---|
| 4 August 2020 | Total exemption full accounts made up to 31 October 2019 (4 pages) |
| 7 October 2019 | Confirmation statement made on 7 October 2019 with no updates (3 pages) |
| 14 May 2019 | Total exemption full accounts made up to 31 October 2018 (5 pages) |
| 8 October 2018 | Confirmation statement made on 7 October 2018 with no updates (3 pages) |
| 3 May 2018 | Total exemption full accounts made up to 31 October 2017 (5 pages) |
| 9 October 2017 | Confirmation statement made on 7 October 2017 with no updates (3 pages) |
| 9 October 2017 | Confirmation statement made on 7 October 2017 with no updates (3 pages) |
| 3 March 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
| 3 March 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
| 11 October 2016 | Confirmation statement made on 7 October 2016 with updates (5 pages) |
| 11 October 2016 | Confirmation statement made on 7 October 2016 with updates (5 pages) |
| 13 April 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 13 April 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 9 October 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
| 9 October 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
| 9 October 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
| 24 June 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 24 June 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 8 October 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
| 8 October 2014 | Termination of appointment of Small Firms Secretary Services Limited as a secretary on 24 September 2013 (1 page) |
| 8 October 2014 | Termination of appointment of Small Firms Secretary Services Limited as a secretary on 24 September 2013 (1 page) |
| 8 October 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
| 8 October 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
| 6 March 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 6 March 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 25 October 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-25
|
| 25 October 2013 | Secretary's details changed for Small Firms Secretary Services Limited on 18 September 2013 (2 pages) |
| 25 October 2013 | Secretary's details changed for Small Firms Secretary Services Limited on 18 September 2013 (2 pages) |
| 25 October 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-25
|
| 25 October 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-25
|
| 12 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 12 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 10 October 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (4 pages) |
| 10 October 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (4 pages) |
| 10 October 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (4 pages) |
| 10 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 10 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 19 October 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (4 pages) |
| 19 October 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (4 pages) |
| 19 October 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (4 pages) |
| 18 August 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 18 August 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 1 June 2011 | Secretary's details changed for Small Firms Secretary Services Limited on 1 June 2011 (2 pages) |
| 1 June 2011 | Secretary's details changed for Small Firms Secretary Services Limited on 1 June 2011 (2 pages) |
| 1 June 2011 | Secretary's details changed for Small Firms Secretary Services Limited on 1 June 2011 (2 pages) |
| 14 January 2011 | Total exemption small company accounts made up to 31 October 2009 (3 pages) |
| 14 January 2011 | Total exemption small company accounts made up to 31 October 2009 (3 pages) |
| 25 October 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (4 pages) |
| 25 October 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (4 pages) |
| 25 October 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (4 pages) |
| 16 November 2009 | Director's details changed for Victor Andrei Olenic on 16 November 2009 (2 pages) |
| 16 November 2009 | Secretary's details changed for Small Firms Secretary Services Limited on 16 November 2009 (2 pages) |
| 16 November 2009 | Secretary's details changed for Small Firms Secretary Services Limited on 16 November 2009 (2 pages) |
| 16 November 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (4 pages) |
| 16 November 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (4 pages) |
| 16 November 2009 | Director's details changed for Victor Andrei Olenic on 16 November 2009 (2 pages) |
| 16 November 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (4 pages) |
| 30 June 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 30 June 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 18 November 2008 | Appointment terminated director andrij trohimec (1 page) |
| 18 November 2008 | Return made up to 07/10/08; full list of members (3 pages) |
| 18 November 2008 | Appointment terminated director andrij trohimec (1 page) |
| 18 November 2008 | Return made up to 07/10/08; full list of members (3 pages) |
| 15 October 2008 | Director appointed andrij trohimec (1 page) |
| 15 October 2008 | Director appointed andrij trohimec (1 page) |
| 28 July 2008 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
| 28 July 2008 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
| 16 October 2007 | Return made up to 07/10/07; full list of members (2 pages) |
| 16 October 2007 | Return made up to 07/10/07; full list of members (2 pages) |
| 2 May 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
| 2 May 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
| 7 November 2006 | Return made up to 07/10/06; full list of members (2 pages) |
| 7 November 2006 | Director's particulars changed (1 page) |
| 7 November 2006 | Return made up to 07/10/06; full list of members (2 pages) |
| 7 November 2006 | Director's particulars changed (1 page) |
| 7 October 2005 | Incorporation (18 pages) |
| 7 October 2005 | Incorporation (18 pages) |