Active - Proposal to Strike off
Company Information for IP2IPO MANAGEMENT II LIMITED
THE WALBROOK BUILDING, 25 WALBROOK, LONDON, UNITED KINGDOM, EC4N 8AF,
|
Company Registration Number
04709243
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
IP2IPO MANAGEMENT II LIMITED | ||
Legal Registered Office | ||
THE WALBROOK BUILDING 25 WALBROOK LONDON UNITED KINGDOM EC4N 8AF Other companies in EC3V | ||
Previous Names | ||
|
Company Number | 04709243 | |
---|---|---|
Company ID Number | 04709243 | |
Date formed | 2003-03-24 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2015-12-31 | |
Account next due | 2017-09-30 | |
Latest return | 2017-03-24 | |
Return next due | 2018-04-07 | |
Type of accounts | FULL |
Last Datalog update: | 2017-12-13 21:46:55 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
IP2IPO MANAGEMENT III LIMITED | THE WALBROOK BUILDING 25 WALBROOK LONDON UNITED KINGDOM EC4N 8AF | Active - Proposal to Strike off | Company formed on the 2006-10-30 |
Officer | Role | Date Appointed |
---|---|---|
ANGELA LEACH |
||
ALAN JOHN AUBREY |
||
ANGELA LEACH |
||
GREG SIMON SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MAGNUS JAMES GOODLAD |
Company Secretary | ||
MAGNUS JAMES GOODLAD |
Director | ||
DAVID ROBERT NORWOOD |
Director | ||
WILLIAM JAMES TURNER |
Director | ||
JOHN DAVIES |
Director | ||
NIGEL RAYMOND GORDON |
Company Secretary | ||
STEVEN KOON CHING LEE |
Director | ||
ALEXANDER CHARLES WALLACE SNOW |
Director | ||
SCRIP SECRETARIES LIMITED |
Company Secretary | ||
MASONS SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
MASONS NOMINEES LIMITED |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RIO AI LIMITED | Director | 2018-03-16 | CURRENT | 1997-10-01 | Active | |
INNOVATIONS LIMITED PARTNER LTD | Director | 2018-02-09 | CURRENT | 2015-12-15 | Active | |
TOUCHSTONE INNOVATIONS INVESTMENTS LIMITED | Director | 2018-02-09 | CURRENT | 2007-01-25 | Active - Proposal to Strike off | |
IP2IPO COMPANY MAKER LIMITED | Director | 2018-02-09 | CURRENT | 1998-02-13 | Active | |
IP2IPO INNOVATIONS LIMITED | Director | 2018-02-09 | CURRENT | 1986-10-02 | Active | |
TOUCHSTONE INNOVATIONS LIMITED | Director | 2017-12-22 | CURRENT | 2006-04-26 | Active | |
IP2IPO ASIA-PACIFIC LIMITED | Director | 2017-02-23 | CURRENT | 2017-02-23 | Active | |
IP2IPO US PARTNERS LIMITED | Director | 2016-12-12 | CURRENT | 2016-12-12 | Active | |
IP2IPO AMERICAS LIMITED | Director | 2016-11-11 | CURRENT | 2012-12-05 | Active | |
OXFORD SCIENCE ENTERPRISES PLC | Director | 2015-06-01 | CURRENT | 2014-06-19 | Active | |
CERES POWER INTERMEDIATE HOLDINGS LIMITED | Director | 2014-03-25 | CURRENT | 2014-02-11 | Active | |
CERES POWER HOLDINGS PLC | Director | 2012-12-18 | CURRENT | 2004-07-08 | Active | |
SCISSOR SEARCH LIMITED | Director | 2011-01-24 | CURRENT | 2004-12-22 | Dissolved 2013-08-27 | |
BIZ 2 BIZZ INVESTMENTS LIMITED | Director | 2011-01-24 | CURRENT | 1999-11-18 | Dissolved 2015-10-27 | |
IP2IPO MANAGEMENT V LIMITED | Director | 2010-09-10 | CURRENT | 2008-10-03 | Active - Proposal to Strike off | |
IP2IPO (EUROPE) LIMITED | Director | 2010-09-10 | CURRENT | 2008-04-02 | Dissolved 2018-01-09 | |
IP2IPO GUARANTEE LIMITED | Director | 2010-09-10 | CURRENT | 2008-10-03 | Dissolved 2018-01-09 | |
IP2IPO MANAGEMENT VI LIMITED | Director | 2010-09-10 | CURRENT | 2010-05-27 | Dissolved 2018-01-09 | |
NORTH EAST TECHNOLOGY (GP) LIMITED | Director | 2010-09-10 | CURRENT | 2008-06-24 | Active | |
IP2IPO SERVICES LIMITED | Director | 2009-09-11 | CURRENT | 2005-01-06 | Active | |
OXFORD NANOPORE TECHNOLOGIES PLC | Director | 2009-03-03 | CURRENT | 2005-03-09 | Active | |
IP2IPO MANAGEMENT IV LIMITED | Director | 2007-11-28 | CURRENT | 2007-11-27 | Dissolved 2018-01-09 | |
IP INDUSTRY PARTNERS LIMITED | Director | 2007-03-16 | CURRENT | 2007-03-16 | Active | |
AVACTA GROUP PLC | Director | 2006-08-07 | CURRENT | 2003-04-29 | Active | |
IP VENTURES (SCOTLAND) LIMITED | Director | 2006-06-21 | CURRENT | 2006-06-09 | Active | |
IP VENTURE FUND (GP) LIMITED | Director | 2006-06-20 | CURRENT | 2006-06-20 | Active - Proposal to Strike off | |
PROACTIS HOLDINGS LIMITED | Director | 2006-05-05 | CURRENT | 2006-03-22 | Active | |
LIFEUK (IP2IPO) LIMITED | Director | 2005-10-03 | CURRENT | 2005-08-31 | Active | |
TTV IV G.P. LIMITED | Director | 2005-09-06 | CURRENT | 2001-01-19 | Dissolved 2015-02-03 | |
TOP TECHNOLOGY VENTURES LIMITED | Director | 2005-09-06 | CURRENT | 1986-01-15 | Active | |
IP2IPO MANAGEMENT LIMITED | Director | 2005-08-16 | CURRENT | 2002-02-06 | Active - Proposal to Strike off | |
IP2IPO LIMITED | Director | 2005-08-16 | CURRENT | 2000-09-18 | Active | |
IP GROUP PLC | Director | 2005-01-20 | CURRENT | 2001-04-24 | Active | |
TECHTRAN CORPORATE FINANCE LIMITED | Director | 2004-04-15 | CURRENT | 2004-04-15 | Dissolved 2016-11-08 | |
INHOCO 2835 LIMITED | Director | 2003-09-09 | CURRENT | 2003-04-11 | Dissolved 2015-10-27 | |
AXIOMLAB GROUP LIMITED | Director | 2003-07-15 | CURRENT | 2003-04-10 | Dissolved 2016-01-27 | |
TECHTRAN INVESTMENTS LIMITED | Director | 2002-10-18 | CURRENT | 2002-09-25 | Dissolved 2016-11-08 | |
TECHTRAN LIMITED | Director | 2002-10-18 | CURRENT | 2002-10-18 | Dissolved 2016-11-08 | |
TECHTRAN SERVICES LIMITED | Director | 2002-10-18 | CURRENT | 2002-09-25 | Dissolved 2016-11-08 | |
IP ASSIST SERVICES LIMITED | Director | 2002-10-18 | CURRENT | 2002-09-25 | Active - Proposal to Strike off | |
AXIOMLAB INVESTMENTS LIMITED | Director | 2002-04-30 | CURRENT | 2002-04-30 | Dissolved 2015-10-27 | |
AXIOMLAB | Director | 2001-07-01 | CURRENT | 2000-04-11 | Dissolved 2013-08-20 | |
IP CAPITAL LIMITED | Director | 2015-03-03 | CURRENT | 2015-03-03 | Active | |
IP2IPO MANAGEMENT VIII LIMITED | Director | 2011-05-09 | CURRENT | 2011-05-09 | Active - Proposal to Strike off | |
IP2IPO MANAGEMENT VII LIMITED | Director | 2011-02-03 | CURRENT | 2011-02-03 | Active - Proposal to Strike off | |
TECHTRAN CORPORATE FINANCE LIMITED | Director | 2010-09-10 | CURRENT | 2004-04-15 | Dissolved 2016-11-08 | |
TECHTRAN INVESTMENTS LIMITED | Director | 2010-09-10 | CURRENT | 2002-09-25 | Dissolved 2016-11-08 | |
TECHTRAN LIMITED | Director | 2010-09-10 | CURRENT | 2002-10-18 | Dissolved 2016-11-08 | |
TECHTRAN SERVICES LIMITED | Director | 2010-09-10 | CURRENT | 2002-09-25 | Dissolved 2016-11-08 | |
IP2IPO MANAGEMENT V LIMITED | Director | 2010-09-10 | CURRENT | 2008-10-03 | Active - Proposal to Strike off | |
IP2IPO MANAGEMENT LIMITED | Director | 2010-09-10 | CURRENT | 2002-02-06 | Active - Proposal to Strike off | |
LIFEUK (IP2IPO) LIMITED | Director | 2010-09-10 | CURRENT | 2005-08-31 | Active | |
IP INDUSTRY PARTNERS LIMITED | Director | 2010-09-10 | CURRENT | 2007-03-16 | Active | |
IP VENTURES (SCOTLAND) LIMITED | Director | 2010-09-10 | CURRENT | 2006-06-09 | Active | |
IP2IPO ASIA-PACIFIC LIMITED | Director | 2017-02-23 | CURRENT | 2017-02-23 | Active | |
IP2IPO US PARTNERS LIMITED | Director | 2016-12-12 | CURRENT | 2016-12-12 | Active | |
IP2IPO CARRY PARTNER LIMITED | Director | 2016-09-06 | CURRENT | 2016-09-06 | Active | |
IP2IPO PORTFOLIO (GP) LIMITED | Director | 2016-09-06 | CURRENT | 2016-09-06 | Active | |
IP CAPITAL LIMITED | Director | 2015-03-03 | CURRENT | 2015-03-03 | Active | |
IP2IPO FI LIMITED | Director | 2014-09-25 | CURRENT | 2014-09-25 | Active - Proposal to Strike off | |
IP2IPO AMERICAS LIMITED | Director | 2012-12-05 | CURRENT | 2012-12-05 | Active | |
IP2IPO MANAGEMENT VIII LIMITED | Director | 2011-05-09 | CURRENT | 2011-05-09 | Active - Proposal to Strike off | |
IP2IPO MANAGEMENT VII LIMITED | Director | 2011-02-03 | CURRENT | 2011-02-03 | Active - Proposal to Strike off | |
IP2IPO MANAGEMENT VI LIMITED | Director | 2010-05-27 | CURRENT | 2010-05-27 | Dissolved 2018-01-09 | |
IP2IPO MANAGEMENT IV LIMITED | Director | 2009-09-01 | CURRENT | 2007-11-27 | Dissolved 2018-01-09 | |
IP2IPO MANAGEMENT V LIMITED | Director | 2008-10-03 | CURRENT | 2008-10-03 | Active - Proposal to Strike off | |
IP2IPO GUARANTEE LIMITED | Director | 2008-10-03 | CURRENT | 2008-10-03 | Dissolved 2018-01-09 | |
NORTH EAST TECHNOLOGY (GP) LIMITED | Director | 2008-06-24 | CURRENT | 2008-06-24 | Active | |
IP2IPO (EUROPE) LIMITED | Director | 2008-04-02 | CURRENT | 2008-04-02 | Dissolved 2018-01-09 | |
IP VENTURE FUND (GP) LIMITED | Director | 2008-02-20 | CURRENT | 2006-06-20 | Active - Proposal to Strike off | |
IP2IPO MANAGEMENT III LIMITED | Director | 2008-01-08 | CURRENT | 2006-10-30 | Active - Proposal to Strike off | |
IP2IPO MANAGEMENT LIMITED | Director | 2008-01-08 | CURRENT | 2002-02-06 | Active - Proposal to Strike off | |
LIFEUK (IP2IPO) LIMITED | Director | 2008-01-08 | CURRENT | 2005-08-31 | Active | |
IP2IPO LIMITED | Director | 2008-01-08 | CURRENT | 2000-09-18 | Active | |
IP INDUSTRY PARTNERS LIMITED | Director | 2008-01-08 | CURRENT | 2007-03-16 | Active | |
IP2IPO NOMINEES LIMITED | Director | 2008-01-08 | CURRENT | 2005-10-25 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AD01 | REGISTERED OFFICE CHANGED ON 21/04/17 FROM 24 Cornhill London EC3V 3nd | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREG SMITH / 21/04/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ANGELA LEACH / 21/04/2017 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ANGELA LEACH on 2017-04-21 | |
LATEST SOC | 24/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES | |
AD02 | Register inspection address changed to Leeds Innovation Centre 103 Clarendon Road Leeds LS2 9DF | |
AD03 | Registers moved to registered inspection location of Leeds Innovation Centre 103 Clarendon Road Leeds LS2 9DF | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 06/04/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/03/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 22/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/03/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 30/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/03/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREG SMITH / 01/05/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN AUBREY / 21/04/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 24/03/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 24/03/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 24/03/11 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Angela Leach as company secretary | |
AP01 | DIRECTOR APPOINTED ANGELA LEACH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAGNUS GOODLAD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MAGNUS GOODLAD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 24/03/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID NORWOOD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
287 | REGISTERED OFFICE CHANGED ON 16/07/07 FROM: WARWICK COURT 5 PATERNOSTER SQUARE LONDON EC4M 7BP | |
363s | RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 27/04/05 FROM: 1ST FLOOR 20-21 TOOKS COURT CURSITOR STREET LONDON EC4A 1LB | |
363s | RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 14/09/04 FROM: 59 ST ALDATES OXFORD OXFORDSHIRE OX1 1ST | |
288b | DIRECTOR RESIGNED | |
ELRES | S386 DISP APP AUDS 30/06/04 | |
ELRES | S366A DISP HOLDING AGM 30/06/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 21/10/03 FROM: 9TH FLOOR 100 WOOD STREET LONDON EC2V 7AN | |
287 | REGISTERED OFFICE CHANGED ON 30/08/03 FROM: THE REGISTRY ROYAL MINT COURT LONDON EC3N 4LB | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 | |
287 | REGISTERED OFFICE CHANGED ON 16/06/03 FROM: 30 AYLESBURY STREET LONDON EL1R 0ER | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED POUNDPEOPLE LIMITED CERTIFICATE ISSUED ON 28/05/03 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 24/04/03 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.24 | 9 |
MortgagesNumMortOutstanding | 0.16 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities not elsewhere classified
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities not elsewhere classified) as IP2IPO MANAGEMENT II 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. |