Intipsa Limited

Company Name	Intipsa Limited
Company Status	Dissolved
Company Number	07556665
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	8 March 2011(13 years, 1 month ago)
Dissolution Date	1 December 2015 (8 years, 4 months ago)

Business Activity

Section S	Other service activities
SIC 9112	Professional organisations
SIC 94120	Activities of professional membership organisations

Directors

Director Name	Mr Alain Benjamin Swainston Goodger
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	08 March 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9th Floor Dashwood House 69 Old Broad Street London EC2M 1QS

Secretary Name	Alain Benjamin Swainston Goodger
Status	Closed
Appointed	08 March 2011(same day as company formation)
Role	Company Director
Correspondence Address	9th Floor Dashwood House 69 Old Broad Street London EC2M 1QS

Director Name	Dr Jacqueline Maguire
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	30 March 2011(3 weeks after company formation)
Appointment Duration	4 years, 8 months (closed 01 December 2015)
Role	CEO
Country of Residence	England
Correspondence Address	9th Floor Dashwood House 69 Old Broad Street London EC2M 1QS

Director Name	Mr Jon Duncan Calvert
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	30 March 2011(3 weeks after company formation)
Appointment Duration	4 years, 8 months (closed 01 December 2015)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	9th Floor Dashwood House 69 Old Broad Street London EC2M 1QS

Director Name	Mr Philip Matthew Dixon
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2011(3 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 02 July 2013)
Role	Patent Attorney
Country of Residence	England
Correspondence Address	9th Floor Dashwood House 69 Old Broad Street London EC2M 1QS

Director Name	Ian Alexander Harvey
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2011(3 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 02 July 2013)
Role	Chairman Ipi
Country of Residence	United Kingdom
Correspondence Address	9th Floor Dashwood House 69 Old Broad Street London EC2M 1QS

Director Name	Mr Daniel Joseph O'Connell
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 March 2011(3 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 30 September 2012)
Role	Managing Director
Country of Residence	England
Correspondence Address	9th Floor Dashwood House 69 Old Broad Street London EC2M 1QS

Director Name	Mr John Patrick Pryor
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2011(3 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 02 July 2013)
Role	Senior Vice President
Country of Residence	England
Correspondence Address	9th Floor Dashwood House 69 Old Broad Street London EC2M 1QS

Director Name	Ms Serena Anne Tierney
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2011(3 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 02 July 2013)
Role	Solicitor
Country of Residence	England
Correspondence Address	9th Floor Dashwood House 69 Old Broad Street London EC2M 1QS

Location

Registered Address	9th Floor Dashwood House 69 Old Broad Street London EC2M 1QS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£235
Cash	£4,435
Current Liabilities	£4,200

Accounts

Latest Accounts	31 March 2014 (10 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

1 December 2015	Final Gazette dissolved via voluntary strike-off (1 page)
1 December 2015	Final Gazette dissolved via voluntary strike-off (1 page)
16 May 2015	Voluntary strike-off action has been suspended (1 page)
16 May 2015	Voluntary strike-off action has been suspended (1 page)
17 March 2015	First Gazette notice for voluntary strike-off (1 page)
17 March 2015	First Gazette notice for voluntary strike-off (1 page)
5 March 2015	Application to strike the company off the register (3 pages)
5 March 2015	Application to strike the company off the register (3 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
26 March 2014	Annual return made up to 8 March 2014 no member list (4 pages)
26 March 2014	Annual return made up to 8 March 2014 no member list (4 pages)
26 March 2014	Annual return made up to 8 March 2014 no member list (4 pages)
27 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
27 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
2 July 2013	Termination of appointment of Ian Harvey as a director (1 page)
2 July 2013	Termination of appointment of Philip Dixon as a director (1 page)
2 July 2013	Termination of appointment of John Pryor as a director (1 page)
2 July 2013	Termination of appointment of Serena Tierney as a director (1 page)
2 July 2013	Termination of appointment of John Pryor as a director (1 page)
2 July 2013	Termination of appointment of Ian Harvey as a director (1 page)
2 July 2013	Termination of appointment of Philip Dixon as a director (1 page)
2 July 2013	Termination of appointment of Serena Tierney as a director (1 page)
20 March 2013	Annual return made up to 8 March 2013 no member list (6 pages)
20 March 2013	Annual return made up to 8 March 2013 no member list (6 pages)
20 March 2013	Annual return made up to 8 March 2013 no member list (6 pages)
12 February 2013	Termination of appointment of Daniel O'connell as a director (1 page)
12 February 2013	Termination of appointment of Daniel O'connell as a director (1 page)
7 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
7 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
10 April 2012	Annual return made up to 8 March 2012 no member list (7 pages)
10 April 2012	Annual return made up to 8 March 2012 no member list (7 pages)
10 April 2012	Annual return made up to 8 March 2012 no member list (7 pages)
28 April 2011	Appointment of John Patrick Pryor as a director (3 pages)
28 April 2011	Appointment of John Patrick Pryor as a director (3 pages)
12 April 2011	Appointment of Philip Matthew Dixon as a director (3 pages)
12 April 2011	Appointment of Philip Matthew Dixon as a director (3 pages)
8 April 2011	Appointment of Dr Jacqueline Maguire as a director (3 pages)
8 April 2011	Appointment of Dr Jacqueline Maguire as a director (3 pages)
6 April 2011	Appointment of Daniel Joseph O'connell as a director (3 pages)
6 April 2011	Appointment of Daniel Joseph O'connell as a director (3 pages)
6 April 2011	Appointment of Ian Alexander Harvey as a director (3 pages)
6 April 2011	Appointment of Ian Alexander Harvey as a director (3 pages)
6 April 2011	Appointment of Ms Serena Anne Tierney as a director (3 pages)
6 April 2011	Appointment of Mr Jon Duncan Calvert as a director (3 pages)
6 April 2011	Appointment of Ms Serena Anne Tierney as a director (3 pages)
6 April 2011	Appointment of Mr Jon Duncan Calvert as a director (3 pages)
8 March 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (19 pages)
8 March 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (19 pages)
8 March 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (19 pages)

Intipsa Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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