| Company Name | Ipema Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07895642 |
| Category | Private Limited Company |
| Incorporation Date | 3 January 2012(12 years, 3 months ago) |
| Dissolution Date | 22 June 2021 (2 years, 9 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
| SIC 6713 | Auxiliary financial intermed |
| SIC 66190 | Activities auxiliary to financial intermediation n.e.c. |
Directors
| Director Name | Kocemba Marek |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | Polish |
| Status | Closed |
| Appointed | 03 January 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Slovakia |
| Correspondence Address | 483 Green Lanes London N13 4BS |
| Director Name | Fabian Peter |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | Slovak |
| Status | Closed |
| Appointed | 03 January 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Slovakia |
| Correspondence Address | Nobelova 16 Bratislava 83614 |
| Director Name | Paule Ivan |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | Slovak |
| Status | Resigned |
| Appointed | 03 January 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Slovak Republic |
| Correspondence Address | M. Urbana 28 Komarno 94501 |
Location
| Registered Address | 483 Green Lanes London N13 4BS |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Winchmore Hill |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 4 at £100 | Fabian Peter 33.33% Ordinary |
|---|---|
| 4 at £100 | Kocemba Marek 33.33% Ordinary |
| 4 at £100 | Paule Ivan 33.33% Ordinary |
Accounts
| Latest Accounts | 31 January 2019 (5 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 22 June 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 April 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 7 January 2020 | Confirmation statement made on 5 January 2020 with no updates (3 pages) |
| 27 September 2019 | Accounts for a dormant company made up to 31 January 2019 (6 pages) |
| 17 January 2019 | Confirmation statement made on 5 January 2019 with no updates (3 pages) |
| 27 September 2018 | Accounts for a dormant company made up to 31 January 2018 (6 pages) |
| 7 January 2018 | Confirmation statement made on 5 January 2018 with no updates (3 pages) |
| 26 September 2017 | Accounts for a dormant company made up to 31 January 2017 (7 pages) |
| 26 September 2017 | Accounts for a dormant company made up to 31 January 2017 (7 pages) |
| 20 January 2017 | Confirmation statement made on 5 January 2017 with updates (6 pages) |
| 20 January 2017 | Confirmation statement made on 5 January 2017 with updates (6 pages) |
| 4 December 2016 | Termination of appointment of Paule Ivan as a director on 1 December 2016 (1 page) |
| 4 December 2016 | Termination of appointment of Paule Ivan as a director on 1 December 2016 (1 page) |
| 5 October 2016 | Accounts for a dormant company made up to 31 January 2016 (4 pages) |
| 5 October 2016 | Accounts for a dormant company made up to 31 January 2016 (4 pages) |
| 15 January 2016 | Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-15
|
| 15 January 2016 | Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-15
|
| 24 October 2015 | Accounts for a dormant company made up to 31 January 2015 (10 pages) |
| 24 October 2015 | Accounts for a dormant company made up to 31 January 2015 (10 pages) |
| 8 October 2015 | Director's details changed for Kocemba Marek on 1 October 2015 (2 pages) |
| 8 October 2015 | Registered office address changed from 35 Piccadilly 3rd Floor London W1J 0DW to 483 Green Lanes London N13 4BS on 8 October 2015 (1 page) |
| 8 October 2015 | Director's details changed for Kocemba Marek on 1 October 2015 (2 pages) |
| 8 October 2015 | Registered office address changed from 35 Piccadilly 3rd Floor London W1J 0DW to 483 Green Lanes London N13 4BS on 8 October 2015 (1 page) |
| 8 October 2015 | Director's details changed for Kocemba Marek on 1 October 2015 (2 pages) |
| 8 October 2015 | Registered office address changed from 35 Piccadilly 3rd Floor London W1J 0DW to 483 Green Lanes London N13 4BS on 8 October 2015 (1 page) |
| 30 January 2015 | Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-30
|
| 30 January 2015 | Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-30
|
| 30 January 2015 | Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-30
|
| 23 October 2014 | Accounts for a dormant company made up to 31 January 2014 (10 pages) |
| 23 October 2014 | Accounts for a dormant company made up to 31 January 2014 (10 pages) |
| 16 January 2014 | Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-16
|
| 16 January 2014 | Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-16
|
| 16 January 2014 | Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-16
|
| 3 October 2013 | Accounts for a dormant company made up to 31 January 2013 (10 pages) |
| 3 October 2013 | Accounts for a dormant company made up to 31 January 2013 (10 pages) |
| 20 January 2013 | Director's details changed for Kocemba Marek on 4 January 2013 (2 pages) |
| 20 January 2013 | Director's details changed for Kocemba Marek on 4 January 2013 (2 pages) |
| 20 January 2013 | Director's details changed for Kocemba Marek on 4 January 2013 (2 pages) |
| 20 January 2013 | Annual return made up to 3 January 2013 with a full list of shareholders (5 pages) |
| 20 January 2013 | Registered office address changed from 175 Piccadilly London W1J 9TB United Kingdom on 20 January 2013 (1 page) |
| 20 January 2013 | Registered office address changed from 175 Piccadilly London W1J 9TB United Kingdom on 20 January 2013 (1 page) |
| 20 January 2013 | Annual return made up to 3 January 2013 with a full list of shareholders (5 pages) |
| 20 January 2013 | Annual return made up to 3 January 2013 with a full list of shareholders (5 pages) |
| 3 January 2012 | Incorporation
|
| 3 January 2012 | Incorporation
|