Company NameIpool24 Ltd.
Company StatusDissolved
Company Number05849114
CategoryPrivate Limited Company
Incorporation Date16 June 2006(17 years, 9 months ago)
Dissolution Date16 June 2015 (8 years, 9 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263Other non-store retail sale
SIC 47990Other retail sale not in stores, stalls or markets
Section NAdministrative and support service activities
SIC 7121Rent other land transport equipment
SIC 77120Renting and leasing of trucks and other heavy vehicles

Directors

Director NameMr Jens Loeffler
Date of BirthJuly 1971 (Born 52 years ago)
NationalityGerman
StatusClosed
Appointed16 June 2006(same day as company formation)
RoleManager
Country of ResidenceGermany
Correspondence Address6 Gerbergasse
Meissen
01662
Secretary NameEwa Loeffler-Maksymiuk
NationalityPolish
StatusClosed
Appointed17 December 2007(1 year, 6 months after company formation)
Appointment Duration7 years, 6 months (closed 16 June 2015)
RoleBusiness Woman
Correspondence Address6 Gerbergasse
Meissen
01662
Germany
Secretary NameSL24 Ltd. (Corporation)
StatusClosed
Appointed01 June 2012(5 years, 11 months after company formation)
Appointment Duration3 years (closed 16 June 2015)
Correspondence AddressThe Picasso Building Caldervale Road
Wakefield
West Yorkshire
WF1 5PF
Secretary NameLisa Kuettner
NationalityBritish
StatusResigned
Appointed16 June 2006(same day as company formation)
RoleCompany Director
Correspondence AddressLuge Nr. 3
Kaebschuetztal
01665

Location

Registered Address483 Green Lanes
London
N13 4BS
RegionLondon
ConstituencyEnfield, Southgate
CountyGreater London
WardWinchmore Hill
Built Up AreaGreater London
Address MatchesOver 1,000 other UK companies use this postal address

Shareholders

100 at £1Jan Maksimiuk
100.00%
Ordinary

Financials

Year2014
Turnover£41,784
Gross Profit£22,111
Net Worth£40,339
Cash£3,443
Current Liabilities£32,133

Accounts

Latest Accounts31 December 2012 (11 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

16 June 2015Final Gazette dissolved via compulsory strike-off (1 page)
16 June 2015Final Gazette dissolved via compulsory strike-off (1 page)
30 December 2014First Gazette notice for compulsory strike-off (1 page)
30 December 2014First Gazette notice for compulsory strike-off (1 page)
30 July 2014Annual return made up to 16 June 2014 with a full list of shareholders
Statement of capital on 2014-07-30
  • GBP 100
(4 pages)
30 July 2014Annual return made up to 16 June 2014 with a full list of shareholders
Statement of capital on 2014-07-30
  • GBP 100
(4 pages)
22 February 2014Compulsory strike-off action has been discontinued (1 page)
22 February 2014Compulsory strike-off action has been discontinued (1 page)
19 February 2014Total exemption small company accounts made up to 31 December 2012 (3 pages)
19 February 2014Total exemption small company accounts made up to 31 December 2012 (3 pages)
28 January 2014First Gazette notice for compulsory strike-off (1 page)
28 January 2014First Gazette notice for compulsory strike-off (1 page)
2 November 2013Compulsory strike-off action has been discontinued (1 page)
2 November 2013Compulsory strike-off action has been discontinued (1 page)
30 October 2013Annual return made up to 16 June 2013 with a full list of shareholders (4 pages)
30 October 2013Annual return made up to 16 June 2013 with a full list of shareholders (4 pages)
15 October 2013First Gazette notice for compulsory strike-off (1 page)
15 October 2013First Gazette notice for compulsory strike-off (1 page)
18 February 2013Total exemption small company accounts made up to 31 December 2011 (3 pages)
18 February 2013Total exemption small company accounts made up to 31 December 2011 (3 pages)
20 November 2012Appointment of Sl24 Ltd as a secretary on 1 June 2012 (2 pages)
20 November 2012Appointment of Sl24 Ltd as a secretary on 1 June 2012 (2 pages)
20 November 2012Appointment of Sl24 Ltd as a secretary on 1 June 2012 (2 pages)
17 November 2012Compulsory strike-off action has been discontinued (1 page)
17 November 2012Compulsory strike-off action has been discontinued (1 page)
16 November 2012Annual return made up to 16 June 2012 with a full list of shareholders (4 pages)
16 November 2012Annual return made up to 16 June 2012 with a full list of shareholders (4 pages)
16 October 2012First Gazette notice for compulsory strike-off (1 page)
16 October 2012First Gazette notice for compulsory strike-off (1 page)
22 February 2012Compulsory strike-off action has been discontinued (1 page)
22 February 2012Compulsory strike-off action has been discontinued (1 page)
21 February 2012Total exemption small company accounts made up to 31 December 2010 (3 pages)
21 February 2012Total exemption small company accounts made up to 31 December 2010 (3 pages)
31 January 2012First Gazette notice for compulsory strike-off (1 page)
31 January 2012First Gazette notice for compulsory strike-off (1 page)
9 August 2011Annual return made up to 16 June 2011 with a full list of shareholders (4 pages)
9 August 2011Annual return made up to 16 June 2011 with a full list of shareholders (4 pages)
6 January 2011Total exemption small company accounts made up to 31 December 2009 (5 pages)
6 January 2011Total exemption small company accounts made up to 31 December 2009 (5 pages)
6 August 2010Director's details changed for Jens Loeffler on 15 June 2010 (2 pages)
6 August 2010Annual return made up to 16 June 2010 with a full list of shareholders (4 pages)
6 August 2010Director's details changed for Jens Loeffler on 15 June 2010 (2 pages)
6 August 2010Annual return made up to 16 June 2010 with a full list of shareholders (4 pages)
11 January 2010Total exemption small company accounts made up to 31 December 2008 (6 pages)
11 January 2010Total exemption small company accounts made up to 31 December 2008 (6 pages)
13 August 2009Return made up to 16/06/09; full list of members (3 pages)
13 August 2009Return made up to 16/06/09; full list of members (3 pages)
18 June 2009Amended accounts made up to 31 December 2007 (5 pages)
18 June 2009Amended accounts made up to 31 December 2007 (5 pages)
28 November 2008Total exemption small company accounts made up to 31 December 2007 (7 pages)
28 November 2008Total exemption small company accounts made up to 31 December 2007 (7 pages)
18 November 2008Return made up to 16/06/08; full list of members (3 pages)
18 November 2008Return made up to 16/06/08; full list of members (3 pages)
5 April 2008Total exemption small company accounts made up to 31 December 2006 (5 pages)
5 April 2008Total exemption small company accounts made up to 31 December 2006 (5 pages)
17 December 2007New secretary appointed (1 page)
17 December 2007Secretary resigned (1 page)
17 December 2007New secretary appointed (1 page)
17 December 2007Secretary resigned (1 page)
4 December 2007Return made up to 16/06/07; full list of members (2 pages)
4 December 2007First Gazette notice for compulsory strike-off (1 page)
4 December 2007Director's particulars changed (1 page)
4 December 2007First Gazette notice for compulsory strike-off (1 page)
4 December 2007Return made up to 16/06/07; full list of members (2 pages)
4 December 2007Director's particulars changed (1 page)
11 July 2007Accounting reference date shortened from 30/06/07 to 31/12/06 (1 page)
11 July 2007Accounting reference date shortened from 30/06/07 to 31/12/06 (1 page)
16 June 2006Incorporation (9 pages)
16 June 2006Incorporation (9 pages)