| Company Name | Ipmvp Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07120354 |
| Category | Private Limited Company |
| Incorporation Date | 8 January 2010(14 years, 3 months ago) |
| Dissolution Date | 7 May 2013 (10 years, 12 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 | Mr James Edward Dennison Buchanan |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 11 August 2010(7 months after company formation) |
| Appointment Duration | 2 years, 9 months (closed 07 May 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 - 10 Praed Mews London W2 1QY |
| Director Name | Mr Alex John Rathmell |
|---|---|
| Date of Birth | January 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 August 2010(7 months after company formation) |
| Appointment Duration | 2 years, 9 months (closed 07 May 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 - 10 Praed Mews London W2 1QY |
| Secretary Name | Richard Price |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 September 2012(2 years, 8 months after company formation) |
| Appointment Duration | 7 months, 4 weeks (closed 07 May 2013) |
| Role | Company Director |
| Correspondence Address | 1-10 Praed Mews London W2 1QY |
| Director Name | Mr Angus Donald Winton Robertson |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 January 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 - 10 Praed Mews London W2 1QY |
| Secretary Name | Broadway Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 August 2010(7 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 10 September 2012) |
| Correspondence Address | 50 Broadway London SW1H 0BL |
Location
| Registered Address | 1 - 10 Praed Mews London W2 1QY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Hyde Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 7 May 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 May 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 22 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 22 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 14 September 2012 | Appointment of Richard Price as a secretary on 10 September 2012 (3 pages) |
| 14 September 2012 | Appointment of Richard Price as a secretary (3 pages) |
| 13 September 2012 | Termination of appointment of Angus Robertson as a director (2 pages) |
| 13 September 2012 | Termination of appointment of Broadway Secretaries Limited as a secretary (2 pages) |
| 13 September 2012 | Termination of appointment of Angus Donald Winton Robertson as a director on 28 August 2012 (2 pages) |
| 13 September 2012 | Termination of appointment of Broadway Secretaries Limited as a secretary on 10 September 2012 (2 pages) |
| 8 February 2012 | Annual return made up to 8 January 2012 with a full list of shareholders Statement of capital on 2012-02-08
|
| 8 February 2012 | Annual return made up to 8 January 2012 with a full list of shareholders Statement of capital on 2012-02-08
|
| 8 February 2012 | Annual return made up to 8 January 2012 with a full list of shareholders Statement of capital on 2012-02-08
|
| 20 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 20 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 7 February 2011 | Annual return made up to 8 January 2011 with a full list of shareholders (5 pages) |
| 7 February 2011 | Annual return made up to 8 January 2011 with a full list of shareholders (5 pages) |
| 7 February 2011 | Annual return made up to 8 January 2011 with a full list of shareholders (5 pages) |
| 7 September 2010 | Current accounting period shortened from 31 January 2011 to 31 December 2010 (3 pages) |
| 7 September 2010 | Appointment of Broadway Secretaries Limited as a secretary (3 pages) |
| 7 September 2010 | Appointment of Alex John Rathmell as a director (3 pages) |
| 7 September 2010 | Appointment of James Edward Dennison Buchanan as a director (3 pages) |
| 7 September 2010 | Appointment of Broadway Secretaries Limited as a secretary (3 pages) |
| 7 September 2010 | Appointment of James Edward Dennison Buchanan as a director (3 pages) |
| 7 September 2010 | Current accounting period shortened from 31 January 2011 to 31 December 2010 (3 pages) |
| 7 September 2010 | Appointment of Alex John Rathmell as a director (3 pages) |
| 8 January 2010 | Incorporation (22 pages) |
| 8 January 2010 | Incorporation (22 pages) |