| Company Name | IPSS UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08276195 |
| Category | Private Limited Company |
| Incorporation Date | 31 October 2012(11 years, 5 months ago) |
| Dissolution Date | 2 May 2017 (6 years, 12 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Ian Simpson |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Douro Terrace Sunderland Tyne & Wear SR2 7DX |
| Director Name | Mr Peter Robert Smithson |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 February 2013(3 months, 1 week after company formation) |
| Appointment Duration | 4 years, 2 months (closed 02 May 2017) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 4 Douro Terrace Sunderland Tyne & Wear SR2 7DX |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 2012(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Contact
| Website | ipssuk.com |
|---|
Location
| Registered Address | 4 Douro Terrace Sunderland Tyne & Wear SR2 7DX |
|---|---|
| Region | North East |
| Constituency | Sunderland Central |
| County | Tyne and Wear |
| Ward | St Michael's |
| Built Up Area | Sunderland |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 25 at £1 | Celia Smithson 25.00% Ordinary |
|---|---|
| 25 at £1 | Ian Simpson 25.00% Ordinary |
| 25 at £1 | Peter Robert Smithson 25.00% Ordinary |
| 25 at £1 | Sharon June Simpson 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,024 |
| Current Liabilities | £20,406 |
Accounts
| Latest Accounts | 30 April 2016 (7 years, 12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2018 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 2 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 14 February 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 14 February 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 1 February 2017 | Application to strike the company off the register (3 pages) |
| 1 February 2017 | Application to strike the company off the register (3 pages) |
| 25 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 25 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 1 November 2016 | Confirmation statement made on 31 October 2016 with updates (8 pages) |
| 1 November 2016 | Confirmation statement made on 31 October 2016 with updates (8 pages) |
| 4 November 2015 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 4 November 2015 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 3 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 3 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 3 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 3 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 12 August 2014 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 12 August 2014 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 6 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
| 6 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
| 8 February 2013 | Appointment of Mr Peter Robert Smithson as a director (2 pages) |
| 8 February 2013 | Statement of capital following an allotment of shares on 29 January 2013
|
| 8 February 2013 | Current accounting period extended from 31 October 2013 to 30 April 2014 (1 page) |
| 8 February 2013 | Statement of capital following an allotment of shares on 29 January 2013
|
| 8 February 2013 | Current accounting period extended from 31 October 2013 to 30 April 2014 (1 page) |
| 8 February 2013 | Appointment of Mr Peter Robert Smithson as a director (2 pages) |
| 20 November 2012 | Appointment of Ian Simpson as a director (3 pages) |
| 20 November 2012 | Appointment of Ian Simpson as a director (3 pages) |
| 7 November 2012 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 7 November 2012 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 31 October 2012 | Incorporation (36 pages) |
| 31 October 2012 | Incorporation (36 pages) |