| Company Name | IAPT Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06740137 |
| Category | Private Limited Company |
| Incorporation Date | 3 November 2008(15 years, 5 months ago) |
| Dissolution Date | 13 March 2012 (12 years, 1 month ago) |
| Previous Name | MM&S (5423) Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Nigel Brabbins |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 November 2008(2 weeks, 4 days after company formation) |
| Appointment Duration | 3 years, 3 months (closed 13 March 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Beech House Overthorpe Banbury Oxfordshire OX17 2AE |
| Secretary Name | Mrs Penelope Julie Tembra |
|---|---|
| Status | Closed |
| Appointed | 31 May 2010(1 year, 6 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 13 March 2012) |
| Role | Company Director |
| Correspondence Address | 5th Floor 259 ? 269 Winchester House Old Marylebone Road London NW1 5RA |
| Director Name | Christine Truesdale |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 November 2008(same day as company formation) |
| Role | Legal Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 45 Kennedy Drive Airdrie North Lanarkshire ML6 9AW Scotland |
| Director Name | Vindex Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 November 2008(same day as company formation) |
| Correspondence Address | 151 St. Vincent Street Glasgow G2 5NJ Scotland |
| Director Name | Vindex Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 November 2008(same day as company formation) |
| Correspondence Address | 151 St. Vincent Street Glasgow G2 5NJ Scotland |
| Secretary Name | Maclay Murray & Spens Llp (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 November 2008(same day as company formation) |
| Correspondence Address | 151 St. Vincent Street Glasgow G2 5NJ Scotland |
Location
| Registered Address | 259 ? 269 Winchester House Old Marylebone Road London NW1 5RA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Ultrasis PLC 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2010 (13 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 13 March 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 March 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 29 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 21 November 2011 | Application to strike the company off the register (3 pages) |
| 21 November 2011 | Application to strike the company off the register (3 pages) |
| 9 September 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 9 September 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 10 November 2010 | Annual return made up to 3 November 2010 with a full list of shareholders Statement of capital on 2010-11-10
|
| 10 November 2010 | Annual return made up to 3 November 2010 with a full list of shareholders Statement of capital on 2010-11-10
|
| 10 November 2010 | Annual return made up to 3 November 2010 with a full list of shareholders Statement of capital on 2010-11-10
|
| 7 July 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 7 July 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 21 June 2010 | Appointment of Mrs Penelope Julie Tembra as a secretary (1 page) |
| 21 June 2010 | Termination of appointment of Maclay Murray & Spens Llp as a secretary (1 page) |
| 21 June 2010 | Appointment of Mrs Penelope Julie Tembra as a secretary (1 page) |
| 21 June 2010 | Registered office address changed from One London Wall London EC2Y 5AB on 21 June 2010 (1 page) |
| 21 June 2010 | Termination of appointment of Maclay Murray & Spens Llp as a secretary (1 page) |
| 21 June 2010 | Registered office address changed from One London Wall London EC2Y 5AB on 21 June 2010 (1 page) |
| 30 November 2009 | Secretary's details changed for Maclay Murray & Spens Llp on 1 October 2009 (2 pages) |
| 30 November 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (5 pages) |
| 30 November 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (5 pages) |
| 30 November 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (5 pages) |
| 30 November 2009 | Secretary's details changed for Maclay Murray & Spens Llp on 1 October 2009 (2 pages) |
| 30 November 2009 | Secretary's details changed for Maclay Murray & Spens Llp on 1 October 2009 (2 pages) |
| 10 December 2008 | Director appointed mr nigel brabbins (2 pages) |
| 10 December 2008 | Director appointed mr nigel brabbins (2 pages) |
| 9 December 2008 | Appointment Terminated Director vindex services LIMITED (1 page) |
| 9 December 2008 | Appointment terminated director vindex LIMITED (1 page) |
| 9 December 2008 | Appointment terminated director vindex services LIMITED (1 page) |
| 9 December 2008 | Appointment Terminated Director vindex LIMITED (1 page) |
| 25 November 2008 | Company name changed mm&s (5423) LIMITED\certificate issued on 26/11/08 (2 pages) |
| 25 November 2008 | Company name changed mm&s (5423) LIMITED\certificate issued on 26/11/08 (2 pages) |
| 13 November 2008 | Appointment terminated director christine truesdale (1 page) |
| 13 November 2008 | Appointment Terminated Director christine truesdale (1 page) |
| 3 November 2008 | Incorporation (12 pages) |
| 3 November 2008 | Incorporation (12 pages) |