Company Information for IPEC DEVELOPMENTS LIMITED
VINTNERS PLACE, 68 UPPER THAMES STREET, LONDON, EC4V 3BJ,
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Company Registration Number
01268146
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
IPEC DEVELOPMENTS LIMITED | |
Legal Registered Office | |
VINTNERS PLACE 68 UPPER THAMES STREET LONDON EC4V 3BJ Other companies in EC4V | |
Company Number | 01268146 | |
---|---|---|
Company ID Number | 01268146 | |
Date formed | 1976-07-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/07/2020 | |
Account next due | 30/04/2022 | |
Latest return | 05/12/2015 | |
Return next due | 02/01/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2021-09-06 14:24:27 |
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Officer | Role | Date Appointed |
---|---|---|
TETSUNORI DAMBARA |
||
RICHARD MCAVOY |
||
HIROHIKO SAITO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TOMOSHI KOBAYASHI |
Director | ||
TAKAHIRO KAWAHARA |
Director | ||
ALEXANDRA SUSAN CLEMENTS |
Company Secretary | ||
RICHARD MCAVOY |
Director | ||
TETSUNORI DAMBARA |
Director | ||
SHINICHI TAMURA |
Director | ||
RICHARD ANTHONY LYONS |
Director | ||
CHISHU FUNATO |
Director | ||
STUART SZE GUNN EU |
Company Secretary | ||
STUART SZE GUNN EU |
Director | ||
RICHARD ANTHONY LYONS |
Company Secretary | ||
TERENCE JOHN GAY |
Director | ||
KENSAKU MATSUZAKI |
Director | ||
SHIGETADA NAKANISHI |
Director | ||
CAROLINE LOUISE COLLIER |
Company Secretary | ||
TERENCE JOHN GAY |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MIKI TRAVEL EBIZ LIMITED | Director | 2013-01-31 | CURRENT | 2009-12-01 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | FULL ACCOUNTS MADE UP TO 31/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/20, WITH NO UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HIROHIKO SAITO | |
AA | FULL ACCOUNTS MADE UP TO 31/07/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/18, WITH NO UPDATES | |
PSC06 | Change of details for H.I.S. Co. Ltd as a person with significant control on 2017-05-10 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/17 | |
AP01 | DIRECTOR APPOINTED MR TETSUNORI DAMBARA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOMOSHI KOBAYASHI | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES | |
PSC07 | CESSATION OF TAISHI MITO AS A PSC | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES | |
PSC07 | CESSATION OF TAISHI MITO AS A PSC | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
AA01 | Current accounting period shortened from 31/12/17 TO 31/07/17 | |
LATEST SOC | 12/12/16 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR RICHARD MCAVOY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TAKAHIRO KAWAHARA | |
LATEST SOC | 14/12/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 05/12/15 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 11/12/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 05/12/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ALEXANDRA CLEMENTS | |
LATEST SOC | 10/12/13 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 05/12/13 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ALEXANDRA SUSAN CLEMENTS on 2013-09-25 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MCAVOY | |
AP01 | DIRECTOR APPOINTED MR TOMOSHI KOBAYASHI | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR TAKAHIRO KAWAHARA | |
AP01 | DIRECTOR APPOINTED MR HIROHIKO SAITO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHINICHI TAMURA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TETSUNORI DAMBARA | |
AR01 | 05/12/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 05/12/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LYONS | |
AR01 | 05/12/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED MR RICHARD MCAVOY | |
AP01 | DIRECTOR APPOINTED MR TETSUNORI DAMBARA | |
AR01 | 05/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHINICHI TAMURA / 08/12/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
RES01 | ADOPT ARTICLES 27/10/2008 | |
RES13 | RE SECT 175 27/10/2008 | |
363a | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR CHISHU FUNATO | |
287 | REGISTERED OFFICE CHANGED ON 12/05/2008 FROM 18 CANNON STREET LONDON EC4M 6XD | |
288a | DIRECTOR APPOINTED SHINICHI TAMURA | |
363a | RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
RES13 | SECT 7 MEMBERS 10/02/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.38 | 9 |
MortgagesNumMortOutstanding | 0.21 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.17 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 63110 - Data processing, hosting and related activities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on IPEC DEVELOPMENTS LIMITED
The top companies supplying to UK government with the same SIC code (63110 - Data processing, hosting and related activities) as IPEC DEVELOPMENTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |