Company NameIpaced Limited
Company StatusDissolved
Company Number06970574
CategoryPrivate Limited Company
Incorporation Date23 July 2009(14 years, 9 months ago)
Dissolution Date16 September 2014 (9 years, 7 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8512Medical practice activities
SIC 86210General medical practice activities

Directors

Director NameMr Anderson Mok
Date of BirthJuly 1977 (Born 46 years ago)
NationalityNew Zealander
StatusClosed
Appointed23 July 2009(same day as company formation)
RoleCardiac Physiologist
Country of ResidenceEngland
Correspondence Address9-13 Fulham High Street
London
SW6 3JH
Secretary NameBottom Of The Harbour (Corporation)
StatusResigned
Appointed23 July 2009(same day as company formation)
Correspondence Address33 Steyne Road
Seaford
East Sussex
BN25 1HT
Secretary NameBoth (Corporation)
StatusResigned
Appointed23 July 2010(1 year after company formation)
Appointment Duration2 years, 4 months (resigned 03 December 2012)
Correspondence AddressUnit 9 Newhaven Enterprise Centre
Denton Island
Newhaven
East Sussex
BN9 9BA

Location

Registered Address9-13 Fulham High Street
London
SW6 3JH
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardTown
Built Up AreaGreater London

Shareholders

100 at £1Anderson Mok
100.00%
Ordinary

Financials

Year2014
Net Worth£100
Cash£100
Current Liabilities£6,104

Accounts

Latest Accounts31 July 2011 (12 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Filing History

16 September 2014Final Gazette dissolved via voluntary strike-off (1 page)
16 September 2014Final Gazette dissolved via voluntary strike-off (1 page)
3 June 2014First Gazette notice for voluntary strike-off (1 page)
3 June 2014First Gazette notice for voluntary strike-off (1 page)
31 October 2013Registered office address changed from Unit 9 Newhaven Enterprise Centre Denton Island Newhaven East Sussex BN9 9BA England on 31 October 2013 (2 pages)
31 October 2013Registered office address changed from Unit 9 Newhaven Enterprise Centre Denton Island Newhaven East Sussex BN9 9BA England on 31 October 2013 (2 pages)
27 September 2013Voluntary strike-off action has been suspended (1 page)
27 September 2013Voluntary strike-off action has been suspended (1 page)
24 September 2013First Gazette notice for voluntary strike-off (1 page)
24 September 2013First Gazette notice for voluntary strike-off (1 page)
17 September 2013Application to strike the company off the register (3 pages)
17 September 2013Application to strike the company off the register (3 pages)
30 July 2013First Gazette notice for compulsory strike-off (1 page)
30 July 2013First Gazette notice for compulsory strike-off (1 page)
5 December 2012Termination of appointment of Both as a secretary (1 page)
5 December 2012Termination of appointment of Both as a secretary (1 page)
5 December 2012Termination of appointment of Both as a secretary (1 page)
5 December 2012Termination of appointment of Both as a secretary (1 page)
5 December 2012Termination of appointment of Both as a secretary (1 page)
5 December 2012Termination of appointment of Both as a secretary (1 page)
2 October 2012Annual return made up to 23 July 2012 with a full list of shareholders
Statement of capital on 2012-10-02
  • GBP 100
(3 pages)
2 October 2012Registered office address changed from 6 Denton Island Newhaven East Sussex BN9 9BA England on 2 October 2012 (1 page)
2 October 2012Secretary's details changed for Both on 8 February 2012 (2 pages)
2 October 2012Secretary's details changed for Both on 8 February 2012 (2 pages)
2 October 2012Annual return made up to 23 July 2012 with a full list of shareholders
Statement of capital on 2012-10-02
  • GBP 100
(3 pages)
2 October 2012Registered office address changed from 6 Denton Island Newhaven East Sussex BN9 9BA England on 2 October 2012 (1 page)
2 October 2012Registered office address changed from 6 Denton Island Newhaven East Sussex BN9 9BA England on 2 October 2012 (1 page)
2 October 2012Secretary's details changed for Both on 8 February 2012 (2 pages)
18 January 2012Total exemption small company accounts made up to 31 July 2011 (7 pages)
18 January 2012Total exemption small company accounts made up to 31 July 2011 (7 pages)
16 August 2011Registered office address changed from Newhaven Enterprise Centre Denton Island Newhaven East Sussex BN9 9BA England on 16 August 2011 (1 page)
16 August 2011Director's details changed for Mr Anderson Mok on 8 August 2010 (2 pages)
16 August 2011Secretary's details changed for Both on 8 August 2010 (2 pages)
16 August 2011Director's details changed for Mr Anderson Mok on 8 August 2010 (2 pages)
16 August 2011Director's details changed for Mr Anderson Mok on 8 August 2010 (2 pages)
16 August 2011Annual return made up to 23 July 2011 with a full list of shareholders (3 pages)
16 August 2011Secretary's details changed for Both on 8 August 2010 (2 pages)
16 August 2011Secretary's details changed for Both on 8 August 2010 (2 pages)
16 August 2011Annual return made up to 23 July 2011 with a full list of shareholders (3 pages)
16 August 2011Registered office address changed from Newhaven Enterprise Centre Denton Island Newhaven East Sussex BN9 9BA England on 16 August 2011 (1 page)
30 March 2011Total exemption small company accounts made up to 31 July 2010 (6 pages)
30 March 2011Total exemption small company accounts made up to 31 July 2010 (6 pages)
24 July 2010Annual return made up to 23 July 2010 with a full list of shareholders (4 pages)
24 July 2010Appointment of Both as a secretary (2 pages)
24 July 2010Registered office address changed from Unit 1a Newhaven Enterprise Centre Denton Island Newhaven BN9 9BA United Kingdom on 24 July 2010 (1 page)
24 July 2010Appointment of Both as a secretary (2 pages)
24 July 2010Termination of appointment of Bottom of the Harbour as a secretary (1 page)
24 July 2010Registered office address changed from Unit 1a Newhaven Enterprise Centre Denton Island Newhaven BN9 9BA United Kingdom on 24 July 2010 (1 page)
24 July 2010Annual return made up to 23 July 2010 with a full list of shareholders (4 pages)
24 July 2010Director's details changed for Mr Anderson Mok on 23 July 2010 (2 pages)
24 July 2010Termination of appointment of Bottom of the Harbour as a secretary (1 page)
24 July 2010Director's details changed for Mr Anderson Mok on 23 July 2010 (2 pages)
23 July 2009Incorporation (19 pages)
23 July 2009Incorporation (19 pages)