| Company Name | IPEX Administration Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08811170 |
| Category | Private Limited Company |
| Incorporation Date | 11 December 2013(10 years, 4 months ago) |
| Dissolution Date | 4 January 2022 (2 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Sean Peter Martin |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 July 2015(1 year, 7 months after company formation) |
| Appointment Duration | 6 years, 5 months (closed 04 January 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Bastion House 6th Floor 140 London Wall London EC2Y 5DN |
| Director Name | Apex Corporate Services (UK) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 11 December 2013(same day as company formation) |
| Correspondence Address | Bastion House 6th Floor 140 London Wall London EC2Y 5DN |
| Director Name | Apex Trust Corporate Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 11 December 2013(same day as company formation) |
| Correspondence Address | Bastion House 6th Floor 140 London Wall London EC2Y 5DN |
| Secretary Name | Apex Trust Corporate Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 17 January 2014(1 month, 1 week after company formation) |
| Appointment Duration | 7 years, 11 months (closed 04 January 2022) |
| Correspondence Address | Bastion House 6th Floor 140 London Wall London EC2Y 5DN |
| Director Name | Mr Paul Glendenning |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4th Floor 40 Dukes Place London EC3A 7NH |
| Director Name | Mrs Susan Elizabeth Lawrence |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 2014(7 months after company formation) |
| Appointment Duration | 1 year (resigned 31 July 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4th Floor 40 Dukes Place London EC3A 7NH |
| Secretary Name | Capita Trust Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 December 2013(same day as company formation) |
| Correspondence Address | The Registry 34 Beckenham Road Beckenham BR3 4TU |
Location
| Registered Address | Bastion House 6th Floor 140 London Wall London EC2Y 5DN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldersgate |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Capita Trust Nominees No 1 LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2020 (3 years, 4 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 4 January 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 October 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 8 October 2021 | Application to strike the company off the register (2 pages) |
| 28 July 2021 | Micro company accounts made up to 31 December 2020 (5 pages) |
| 12 July 2021 | Director's details changed for Apex Corporate Services (Uk) Limited on 5 July 2021 (1 page) |
| 12 July 2021 | Change of details for Apex Trust Nominees No. 1 Limited as a person with significant control on 5 July 2021 (2 pages) |
| 12 July 2021 | Director's details changed for Apex Trust Corporate Limited on 5 July 2021 (1 page) |
| 12 July 2021 | Secretary's details changed for Apex Trust Corporate Limited on 5 July 2021 (1 page) |
| 5 July 2021 | Registered office address changed from 125 Wood Street London EC2V 7AN United Kingdom to Bastion House 6th Floor 140 London Wall London EC2Y 5DN on 5 July 2021 (1 page) |
| 12 January 2021 | Micro company accounts made up to 31 December 2019 (5 pages) |
| 31 December 2020 | Confirmation statement made on 11 December 2020 with no updates (3 pages) |
| 11 December 2019 | Confirmation statement made on 11 December 2019 with updates (4 pages) |
| 3 October 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
| 12 July 2019 | Director's details changed for Link Trust Corporate Limited on 1 July 2019 (1 page) |
| 12 July 2019 | Director's details changed for Link Corporate Services Limited on 1 July 2019 (1 page) |
| 12 July 2019 | Secretary's details changed for Link Trust Corporate Limited on 1 July 2019 (1 page) |
| 11 July 2019 | Change of details for Link Trust Nominees No.1 Limited as a person with significant control on 1 July 2019 (2 pages) |
| 28 May 2019 | Registered office address changed from 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom to 125 Wood Street London EC2V 7AN on 28 May 2019 (1 page) |
| 19 December 2018 | Confirmation statement made on 11 December 2018 with no updates (3 pages) |
| 25 September 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
| 22 December 2017 | Confirmation statement made on 11 December 2017 with updates (4 pages) |
| 22 December 2017 | Confirmation statement made on 11 December 2017 with updates (4 pages) |
| 4 December 2017 | Change of details for Capita Trust Nominees No. 1 Limited as a person with significant control on 6 November 2017 (2 pages) |
| 4 December 2017 | Change of details for Capita Trust Nominees No. 1 Limited as a person with significant control on 6 November 2017 (2 pages) |
| 17 November 2017 | Director's details changed for Capita Trust Corporate Services Limited on 6 November 2017 (1 page) |
| 17 November 2017 | Director's details changed for Capita Trust Corporate Services Limited on 6 November 2017 (1 page) |
| 16 November 2017 | Secretary's details changed for Capita Trust Corporate Limited on 6 November 2017 (1 page) |
| 16 November 2017 | Director's details changed for Capita Trust Corporate Limited on 6 November 2017 (1 page) |
| 16 November 2017 | Secretary's details changed for Capita Trust Corporate Limited on 6 November 2017 (1 page) |
| 16 November 2017 | Director's details changed for Capita Trust Corporate Limited on 6 November 2017 (1 page) |
| 9 October 2017 | Registered office address changed from 4th Floor 40 Dukes Place London EC3A 7NH to 6th Floor 65 Gresham Street London EC2V 7NQ on 9 October 2017 (1 page) |
| 9 October 2017 | Registered office address changed from 4th Floor 40 Dukes Place London EC3A 7NH to 6th Floor 65 Gresham Street London EC2V 7NQ on 9 October 2017 (1 page) |
| 2 October 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 2 October 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 9 January 2017 | Confirmation statement made on 11 December 2016 with updates (5 pages) |
| 9 January 2017 | Confirmation statement made on 11 December 2016 with updates (5 pages) |
| 23 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 23 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 11 December 2015 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
| 11 December 2015 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
| 3 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 3 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 31 July 2015 | Termination of appointment of Susan Elizabeth Lawrence as a director on 31 July 2015 (1 page) |
| 31 July 2015 | Appointment of Sean Martin as a director on 30 July 2015 (2 pages) |
| 31 July 2015 | Termination of appointment of Susan Elizabeth Lawrence as a director on 31 July 2015 (1 page) |
| 31 July 2015 | Appointment of Sean Martin as a director on 30 July 2015 (2 pages) |
| 29 December 2014 | Appointment of Capita Trust Corporate Limited as a secretary on 17 January 2014 (2 pages) |
| 29 December 2014 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-29
|
| 29 December 2014 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-29
|
| 29 December 2014 | Appointment of Capita Trust Corporate Limited as a secretary on 17 January 2014 (2 pages) |
| 24 July 2014 | Termination of appointment of Paul Glendenning as a director on 11 July 2014 (1 page) |
| 24 July 2014 | Termination of appointment of Paul Glendenning as a director on 11 July 2014 (1 page) |
| 24 July 2014 | Appointment of Mrs Susan Lawrence as a director on 11 July 2014 (2 pages) |
| 24 July 2014 | Appointment of Mrs Susan Lawrence as a director on 11 July 2014 (2 pages) |
| 11 February 2014 | Termination of appointment of Capita Trust Secretaries Limited as a secretary (1 page) |
| 11 February 2014 | Termination of appointment of Capita Trust Secretaries Limited as a secretary (1 page) |
| 11 December 2013 | Incorporation Statement of capital on 2013-12-11
|
| 11 December 2013 | Incorporation Statement of capital on 2013-12-11
|