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Home > England & Wales Companies > IP RESOURCE LTD
Company Information for

IP RESOURCE LTD

145 - 157 ST JOHN STREET, LONDON, EC1V 4PY,
Company Registration Number
05340873
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Ip Resource Ltd
IP RESOURCE LTD was founded on 2005-01-24 and has its registered office in . The organisation's status is listed as "Active - Proposal to Strike off". Ip Resource Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
IP RESOURCE LTD
 
Legal Registered Office
145 - 157 ST JOHN STREET
LONDON
EC1V 4PY
Other companies in EC1V
 
Filing Information
Company Number 05340873
Company ID Number 05340873
Date formed 2005-01-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2016
Account next due 31/03/2018
Latest return 24/01/2016
Return next due 21/02/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-05 17:39:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IP RESOURCE LTD
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Companies with same name IP RESOURCE LTD
The following companies were found which have the same name as IP RESOURCE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
IP RESOURCE SERVICES LLP 145-157 ST. JOHN STREET LONDON EC1V 4PY Dissolved Company formed on the 2005-12-29
IP RESOURCES LTD BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON ENGLAND W1J 6BR Dissolved Company formed on the 2006-11-17
IP RESOURCES LLC 3601 FREMONT AVE N SUITE 316 SEATTLE WA 981038753 Active Company formed on the 2009-11-28
IP Resource Law Group 222 Milwaukee Street # 307 Denver CO 80206 Delinquent Company formed on the 2012-09-27
IP RESOURCES INTERNATIONAL, INC. 4650 WEDEKIND RD STE 2 SPARKS NV 89431-7722 Revoked Company formed on the 2011-10-17
IP RESOURCES, LLC 28439 GREAT BEND PLACE WESLEY CHAPEL FL 33543 Inactive Company formed on the 2007-01-24
IP RESOURCES LLC 354 CANNONBALL LN INLET BEACH FL 32461 Active Company formed on the 2020-03-02

Company Officers of IP RESOURCE LTD

Current Directors
Officer Role Date Appointed
ZIA ULLAH KHAN
 Director 2016-08-30
Previous Officers
Officer Role Date Appointed Date Resigned
KAREN NELL
 Company Secretary 2007-03-01 2016-08-30
MARK JAMES NELL
 Director 2005-01-25 2016-08-30
MAGGIE LID CHOO LEE BORTON
 Company Secretary 2006-05-20 2007-03-01
MAGGIE LID CHOO LEE BORTON
 Director 2005-07-08 2007-03-01
RICHARD CHARLES DAVISON
 Director 2005-07-08 2007-02-09
GENEVIEVE DAVISON
 Company Secretary 2006-02-01 2006-05-20
RAYMOND JAMES GRAVES
 Company Secretary 2005-06-07 2006-02-01
KAREN JEAN NELL
 Company Secretary 2005-01-25 2005-06-21
DUPORT SECRETARY LIMITED
 Nominated Secretary 2005-01-24 2005-01-25
DUPORT DIRECTOR LIMITED
 Nominated Director 2005-01-24 2005-01-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ZIA ULLAH KHAN QUADREEN PLC Director 2018-01-10 CURRENT 2016-07-22 Active
ZIA ULLAH KHAN IP RESOURCES LTD Director 2016-08-30 CURRENT 2006-11-17 Dissolved 2018-01-16
ZIA ULLAH KHAN HUMAN LONGEVITY LTD Director 2016-08-24 CURRENT 2016-08-24 Dissolved 2018-01-09
ZIA ULLAH KHAN RED GRANITE PICTURES LTD Director 2016-08-09 CURRENT 2016-08-09 Active - Proposal to Strike off
ZIA ULLAH KHAN HARVARD EXECUTIVE SEARCH LTD Director 2016-07-13 CURRENT 2016-07-13 Dissolved 2017-10-24
ZIA ULLAH KHAN HOWZAT PARKING LTD Director 2016-06-20 CURRENT 2016-06-20 Dissolved 2017-11-28
ZIA ULLAH KHAN HUK CAPITAL LIMITED Director 2013-09-09 CURRENT 2013-09-09 Dissolved 2017-12-19

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-05-12DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2018-04-17GAZ1FIRST GAZETTE
2017-03-30AA30/06/16 TOTAL EXEMPTION SMALL
2017-02-07LATEST SOC07/02/17 STATEMENT OF CAPITAL;GBP 419643
2017-02-07CS01CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES
2016-11-11TM02APPOINTMENT TERMINATED, SECRETARY KAREN NELL
2016-11-11AP01DIRECTOR APPOINTED MR ZIA ULLAH KHAN
2016-11-11TM01APPOINTMENT TERMINATED, DIRECTOR MARK NELL
2016-03-04AA30/06/15 TOTAL EXEMPTION SMALL
2016-02-22LATEST SOC22/02/16 STATEMENT OF CAPITAL;GBP 419643
2016-02-22AR0124/01/16 FULL LIST
2015-03-30AA30/06/14 TOTAL EXEMPTION SMALL
2015-03-30LATEST SOC30/03/15 STATEMENT OF CAPITAL;GBP 419643
2015-03-30AR0124/01/15 FULL LIST
2014-02-19LATEST SOC19/02/14 STATEMENT OF CAPITAL;GBP 419643
2014-02-19AR0124/01/14 FULL LIST
2014-02-07AA30/06/13 TOTAL EXEMPTION SMALL
2013-04-08AA30/06/12 TOTAL EXEMPTION FULL
2013-03-19AR0124/01/13 FULL LIST
2012-09-22DISS40DISS40 (DISS40(SOAD))
2012-09-21AA30/06/11 TOTAL EXEMPTION SMALL
2012-07-03GAZ1FIRST GAZETTE
2012-02-24AR0124/01/12 FULL LIST
2011-06-07AA30/06/10 TOTAL EXEMPTION SMALL
2011-02-01AR0124/01/11 FULL LIST
2011-01-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK JAMES NELL / 31/01/2011
2010-05-24AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2010-05-24AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/08
2010-05-24AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/09
2010-01-26AR0124/01/10 FULL LIST
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK JAMES NELL / 26/01/2010
2010-01-26CH03SECRETARY'S CHANGE OF PARTICULARS / KAREN NELL / 26/01/2010
2009-08-22DISS40DISS40 (DISS40(SOAD))
2009-08-22DISS40DISS40 (DISS40(SOAD))
2009-08-21AA30/06/09 TOTAL EXEMPTION FULL
2009-08-21AA30/06/08 TOTAL EXEMPTION FULL
2009-08-04GAZ1FIRST GAZETTE
2009-01-28363aRETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS
2009-01-28363aRETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS
2008-05-01AA30/06/07 TOTAL EXEMPTION SMALL
2008-02-01287REGISTERED OFFICE CHANGED ON 01/02/08 FROM: 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY
2007-03-29288aNEW SECRETARY APPOINTED
2007-03-13288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-03-13288cDIRECTOR'S PARTICULARS CHANGED
2007-03-05288bDIRECTOR RESIGNED
2007-03-02363sRETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS
2006-11-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-06-26288bSECRETARY RESIGNED
2006-06-26288aNEW SECRETARY APPOINTED
2006-03-23363(288)SECRETARY RESIGNED
2006-03-23363sRETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS
2006-02-13288aNEW SECRETARY APPOINTED
2005-10-18288aNEW DIRECTOR APPOINTED
2005-08-31RES04NC INC ALREADY ADJUSTED 16/05/05
2005-08-31123£ NC 314286/442857 28/07/05
2005-08-3188(2)RAD 28/07/05--------- £ SI 85716@1=85716 £ IC 162503/248219
2005-08-23225ACC. REF. DATE EXTENDED FROM 31/01/06 TO 30/06/06
2005-07-2088(2)RAD 21/06/05--------- £ SI 162491@1=162491 £ IC 12/162503
2005-07-18288aNEW SECRETARY APPOINTED
2005-07-13288aNEW DIRECTOR APPOINTED
2005-07-12288bSECRETARY RESIGNED
2005-07-12RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-07-12123NC INC ALREADY ADJUSTED 16/06/05
2005-07-12RES04£ NC 1000/314286 16/06
2005-07-12RES12VARYING SHARE RIGHTS AND NAMES
2005-04-05288aNEW DIRECTOR APPOINTED
2005-04-05288aNEW SECRETARY APPOINTED
2005-04-0588(2)RAD 25/01/05--------- £ SI 10@1=10 £ IC 2/12
2005-02-18287REGISTERED OFFICE CHANGED ON 18/02/05 FROM: 145-157 ST. JOHN STREET LONDON EC1V 4PY
2005-01-25288bSECRETARY RESIGNED
2005-01-25288bDIRECTOR RESIGNED
2005-01-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to IP RESOURCE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-07-03
Proposal to Strike Off2009-08-04
Fines / Sanctions
No fines or sanctions have been issued against IP RESOURCE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
IP RESOURCE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2012-07-01 £ 12,721

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30

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 IP RESOURCE LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 419,643
Current Assets 2012-07-01 £ 363,899
Debtors 2012-07-01 £ 328,346
Shareholder Funds 2012-07-01 £ 351,178

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of IP RESOURCE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for IP RESOURCE LTD
Trademarks
We have not found any records of IP RESOURCE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IP RESOURCE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as IP RESOURCE LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where IP RESOURCE LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyIP RESOURCE LTDEvent Date2012-07-03
 
Initiating party Event TypeProposal to Strike Off
Defending partyIP RESOURCE LTDEvent Date2009-08-04
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IP RESOURCE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded IP RESOURCE LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC1V 4PY