IAB Ip Limited

Company Name	IAB Ip Limited
Company Status	Dissolved
Company Number	07575855
Category	Private Limited Company
Incorporation Date	23 March 2011(12 years, 8 months ago)
Dissolution Date	6 May 2014 (9 years, 7 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 Binoy Mistry
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	23 March 2011(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	16 Lulworth Gardens Harrow Middlesex HA2 9NP

Director Name	Mr Anoupvir Singh Nandra
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	23 March 2011(same day as company formation)
Role	Dentist
Country of Residence	United Kingdom
Correspondence Address	Homeleigh Quarry Park Road Stourbridge West Midlands DY8 2RE

Director Name	Mrs Manisha Mistry
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2011(1 week after company formation)
Appointment Duration	3 years, 1 month (closed 06 May 2014)
Role	Administration Manager
Country of Residence	England
Correspondence Address	16 Lulworth Gardens Harrow Middlesex HA2 9NP

Director Name	Mrs Sharon Kaur Nandra
Date of Birth	April 1982 (Born 41 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2011(1 week after company formation)
Appointment Duration	3 years, 1 month (closed 06 May 2014)
Role	Tax Advisor
Country of Residence	United Kingdom
Correspondence Address	16 Lulworth Gardens Harrow Middlesex HA2 9NP

Secretary Name	Mrs Manisha Mistry
Status	Closed
Appointed	31 March 2011(1 week after company formation)
Appointment Duration	3 years, 1 month (closed 06 May 2014)
Role	Company Director
Correspondence Address	16 Lulworth Gardens Harrow Middlesex HA2 9NP

Director Name	Mr Iain Graham Forster
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2011(same day as company formation)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	4 Fairhaven Cottages Northend Batheaston Bath BA1 8ES

Director Name	Mrs Ela Shah
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2011(same day as company formation)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Location

Registered Address	16 Lulworth Gardens Harrow Middlesex HA2 9NP
Region	London
Constituency	Harrow West
County	Greater London
Ward	Roxbourne
Built Up Area	Greater London

Shareholders

75 at £1	Anoupvir Singh Nandra 25.00% Ordinary
75 at £1	Binoy Mistry 25.00% Ordinary
75 at £1	Manish Mistry 25.00% Ordinary
75 at £1	Sharon Nandra 25.00% Ordinary

Financials

Year	2014
Net Worth	-£2,556
Cash	£300
Current Liabilities	£2,856

Accounts

Latest Accounts	31 March 2012 (11 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 March

Filing History

6 May 2014	Final Gazette dissolved via voluntary strike-off (1 page)
6 May 2014	Final Gazette dissolved via voluntary strike-off (1 page)
21 January 2014	First Gazette notice for voluntary strike-off (1 page)
21 January 2014	First Gazette notice for voluntary strike-off (1 page)
2 January 2014	Application to strike the company off the register (3 pages)
2 January 2014	Application to strike the company off the register (3 pages)
24 April 2013	Annual return made up to 23 March 2013 with a full list of shareholders Statement of capital on 2013-04-24 GBP 300 (7 pages)
24 April 2013	Annual return made up to 23 March 2013 with a full list of shareholders Statement of capital on 2013-04-24 GBP 300 (7 pages)
22 March 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
22 March 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
19 March 2013	Termination of appointment of Iain Forster as a director (1 page)
19 March 2013	Termination of appointment of Iain Forster as a director (1 page)
23 December 2012	Previous accounting period shortened from 31 March 2012 to 30 March 2012 (1 page)
23 December 2012	Previous accounting period shortened from 31 March 2012 to 30 March 2012 (1 page)
5 May 2012	Annual return made up to 23 March 2012 with a full list of shareholders (7 pages)
5 May 2012	Annual return made up to 23 March 2012 with a full list of shareholders (7 pages)
23 October 2011	Appointment of Mrs Manisha Mistry as a secretary (1 page)
23 October 2011	Appointment of Mrs Manisha Mistry as a secretary (1 page)
16 August 2011	Appointment of Mrs Sharon Nandra as a director (2 pages)
16 August 2011	Appointment of Mrs Manisha Mistry as a director (2 pages)
16 August 2011	Appointment of Mrs Sharon Nandra as a director (2 pages)
16 August 2011	Appointment of Mrs Manisha Mistry as a director (2 pages)
23 May 2011	Statement of capital following an allotment of shares on 23 March 2011 GBP 300 (3 pages)
23 May 2011	Statement of capital following an allotment of shares on 23 March 2011 GBP 300 (3 pages)
21 May 2011	Appointment of Mr Iain Graham Forster as a director (2 pages)
21 May 2011	Appointment of Dr Anoupvir Singh Nandra as a director (2 pages)
21 May 2011	Appointment of Mr Binoy Mistry as a director (2 pages)
21 May 2011	Appointment of Mr Iain Graham Forster as a director (2 pages)
21 May 2011	Appointment of Mr Binoy Mistry as a director (2 pages)
21 May 2011	Appointment of Dr Anoupvir Singh Nandra as a director (2 pages)
23 March 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
23 March 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
23 March 2011	Termination of appointment of Ela Shah as a director (1 page)
23 March 2011	Termination of appointment of Ela Shah as a director (1 page)

IAB Ip Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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