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Company Information for

IPVC GROUP LTD

9 WIMPOLE STREET, LONDON, W1G 9SR,
Company Registration Number
06880683
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Ipvc Group Ltd
IPVC GROUP LTD was founded on 2009-04-17 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Ipvc Group Ltd is a Private Limited Company registered in UNITED KINGDOM 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
IPVC GROUP LTD
 
Legal Registered Office
9 WIMPOLE STREET
LONDON
W1G 9SR
Other companies in W1G
 
Previous Names
IPVC HOLDINGS LIMITED19/05/2011
Filing Information
Company Number 06880683
Company ID Number 06880683
Date formed 2009-04-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/10/2012
Account next due 31/07/2014
Latest return 09/12/2012
Return next due 06/01/2014
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB970777478  
Last Datalog update: 2018-09-05 16:36:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IPVC GROUP LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   RBD ACCOUNTANCY LIMITED   S HALL ASSOCIATES LIMITED   THE SP PARTNERSHIP LIMITED
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Company Officers of IPVC GROUP LTD

Current Directors
Officer Role Date Appointed
LEIGH SAAYMAN
Director 2013-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL POLAK
Director 2009-05-18 2013-01-01
JOHN CHRISTOPHER LAMOND
Company Secretary 2009-05-29 2012-10-01
JOHN CHRISTOPHER LAMOND
Director 2009-04-17 2012-10-01
MALCOLM GEOFFREY APPLETON
Director 2009-07-15 2010-12-09
ALPHA SECRETARIAL LIMITED
Company Secretary 2009-04-17 2009-04-17
DAVID ROBERT PARRY
Director 2009-04-17 2009-04-17

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
2020-11-17GAZ2Final Gazette dissolved via compulsory strike-off
2015-10-22DISS16(SOAS)Compulsory strike-off action has been suspended
2015-08-25GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2015-02-12DISS16(SOAS)Compulsory strike-off action has been suspended
2014-12-23GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-06-06DISS16(SOAS)Compulsory strike-off action has been suspended
2014-04-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-12-10DISS40Compulsory strike-off action has been discontinued
2013-12-08AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-01-31AP01DIRECTOR APPOINTED MRS LEIGH SAAYMAN
2013-01-31AP01DIRECTOR APPOINTED MRS LEIGH SAAYMAN
2013-01-31TM01APPOINTMENT TERMINATED, DIRECTOR PAUL POLAK
2013-01-25AA01Previous accounting period extended from 30/04/12 TO 31/10/12
2013-01-11LATEST SOC11/01/13 STATEMENT OF CAPITAL;GBP 1000
2013-01-11AR0109/12/12 ANNUAL RETURN FULL LIST
2012-10-02TM01APPOINTMENT TERMINATED, DIRECTOR JOHN LAMOND
2012-10-02TM02APPOINTMENT TERMINATION COMPANY SECRETARY JOHN LAMOND
2012-10-01TM01APPOINTMENT TERMINATED, DIRECTOR JOHN LAMOND
2012-10-01TM02APPOINTMENT TERMINATION COMPANY SECRETARY JOHN LAMOND
2012-01-26AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-23AR0109/12/11 ANNUAL RETURN FULL LIST
2011-05-19RES15CHANGE OF NAME 08/04/2011
2011-05-19CERTNMCompany name changed ipvc holdings LIMITED\certificate issued on 19/05/11
2011-04-13RES15CHANGE OF COMPANY NAME 07/12/20
2011-04-13CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-01-19AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-09AR0109/12/10 ANNUAL RETURN FULL LIST
2010-12-09TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM APPLETON
2010-05-14AR0117/04/10 FULL LIST
2010-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL POLAK / 17/04/2010
2010-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM GEOFFREY APPLETON / 17/04/2010
2010-01-11SH0122/12/09 STATEMENT OF CAPITAL GBP 1000
2009-07-18288aDIRECTOR APPOINTED MR MALCOLM GEOFFREY APPLETON
2009-05-29288aSECRETARY APPOINTED MR JOHN CHRISTOPHER LAMOND
2009-05-29287REGISTERED OFFICE CHANGED ON 29/05/2009 FROM LOWER GROUND SIGNET HOUSE 49/51 FARRINGDON ROAD LONDON EC1M 3JP
2009-05-18288aDIRECTOR APPOINTED MR PAUL POLAK
2009-05-1488(2)AD 13/05/09 GBP SI 59@1=59 GBP IC 941/1000
2009-05-1188(2)AD 10/05/09 GBP SI 430@1=430 GBP IC 511/941
2009-05-1188(2)AD 10/05/09 GBP SI 510@1=510 GBP IC 1/511
2009-04-22288aDIRECTOR APPOINTED MR JOHN CHRISTOPHER LAMOND
2009-04-22288bAPPOINTMENT TERMINATED DIRECTOR DAVID PARRY
2009-04-22288bAPPOINTMENT TERMINATED SECRETARY ALPHA SECRETARIAL LIMITED
2009-04-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities




Licences & Regulatory approval
We could not find any licences issued to IPVC GROUP LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against IPVC GROUP LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
IPVC GROUP LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5492
MortgagesNumMortOutstanding0.319
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.2492

This shows the max and average number of mortgages for companies with the same SIC code of 61900 - Other telecommunications activities

Creditors
Creditors Due Within One Year 2011-05-01 £ 3,478

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31

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 IPVC GROUP LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-05-01 £ 1,000
Cash Bank In Hand 2011-05-01 £ 786
Current Assets 2011-05-01 £ 786
Fixed Assets 2011-05-01 £ 800
Shareholder Funds 2011-05-01 £ 1,892

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of IPVC GROUP LTD registering or being granted any patents
Domain Names
We do not have the domain name information for IPVC GROUP LTD
Trademarks
We have not found any records of IPVC GROUP LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IPVC GROUP 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 (61900 - Other telecommunications activities) as IPVC GROUP LTD are:

BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 2,604,688
EE LIMITED £ 1,774,729
DIGITAL REGION LIMITED £ 1,457,782
UNIFY ENTERPRISE COMMUNICATIONS LIMITED £ 777,461
DAISY COMMUNICATIONS LTD. £ 507,743
BT LIMITED £ 475,876
BT GLOBAL SERVICES LIMITED £ 416,640
KCOM GROUP LIMITED £ 403,179
EASYNET LIMITED £ 390,532
DIMENSION DATA COMMUNICATIONS UK LIMITED £ 246,532
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
Outgoings
Business Rates/Property Tax
No properties were found where IPVC GROUP 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IPVC GROUP 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 IPVC GROUP LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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