I P & H LIMITED

Key Data

Status

Dissolved

Company No.

03434403

Incorporation date

14/09/1997

Size

Dormant

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/09/1997)

09/05/2011

Final Gazette dissolved via compulsory strike-off

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24/01/2011

First Gazette notice for compulsory strike-off

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12/01/2010

Director's details changed for Antonio Manuel Rodrigues De Sales Caldeira on 2009-10-01

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12/01/2010

Director's details changed for Sarah Caroline Ewing on 2009-10-01

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11/01/2010

Secretary's details changed for Sarah Caroline Ewing on 2009-10-01

View PDF (1 pages)

11/01/2010

Director's details changed for Mr Derek Charles Ash on 2009-10-01

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08/11/2009

Annual return made up to 2009-09-15 with full list of shareholders

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26/10/2009

Accounts for a dormant company made up to 2009-09-30

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09/03/2009

Director's Change of Particulars / derek ash / 10/02/2009 / Region was: 8200-315, now:

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02/11/2008

Total exemption small company accounts made up to 2008-09-30

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29/09/2008

Director's Change of Particulars / antonio rodrigues de sales caldeira / 14/09/2008 / Nationality was: british, now: portuguese

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29/09/2008

Return made up to 15/09/08; full list of members

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28/09/2008

Director's Change of Particulars / antonio rodrigues de sales caldeira / 28/08/2008 / Nationality was: portugese, now: british; HouseName/Number was: , now: entrada 1; Street was: rua dr sidonio pais-B1.br/cc, now: do rua tenent coronel sarmento; Area was: funchal, now: ; Post Town was: madeira, now: funchal; Region was: , now: madeira; Post Code w

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28/09/2008

Director's Change of Particulars / derek ash / 01/09/2008 / HouseName/Number was: , now: quinta do vale c p 150 h; Street was: rua dr juvenal 28A, now: ; Post Town was: funchal, now: albufeira; Region was: madeira, now: ; Post Code was: 9050, now: 8200-315

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10/04/2008

Director and Secretary's Change of Particulars / sarah ewing / 01/04/2008 / HouseName/Number was: , now: fulbrook cottage; Street was: 4 goldings cottages, now: fulbrook lane; Area was: brickyard lane wotton, now: elstead; Post Town was: dorking, now: godalming; Post Code was: RH5 6QE, now: GU8 6LG

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11/11/2007

Total exemption small company accounts made up to 2007-09-30

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23/09/2007

Return made up to 15/09/07; full list of members

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19/12/2006

Total exemption small company accounts made up to 2006-09-30

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14/09/2006

Return made up to 15/09/06; full list of members

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27/02/2006

Total exemption small company accounts made up to 2005-09-30

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25/10/2005

Return made up to 15/09/05; full list of members

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18/07/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

04/10/2004

Accounts made up to 2004-09-30

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20/09/2004

Return made up to 15/09/04; full list of members

View PDF (7 pages)

07/10/2003

Accounts made up to 2003-09-30

View PDF (1 pages)

21/09/2003

Return made up to 15/09/03; full list of members

View PDF (7 pages)

15/07/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

04/12/2002

Total exemption small company accounts made up to 2002-09-30

View PDF (1 pages)

04/12/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (1 pages)

16/10/2002

Return made up to 15/09/02; full list of members

View PDF (7 pages)

17/12/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

24/10/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

08/10/2001

Return made up to 15/09/01; full list of members

View PDF (7 pages)

08/10/2001

Registered office changed on 09/10/01

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29/05/2001

Accounts for a small company made up to 2000-09-30

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03/10/2000

Return made up to 15/09/00; full list of members

View PDF (7 pages)

19/06/2000

Accounts for a small company made up to 1999-09-30

View PDF (1 pages)

16/09/1999

Return made up to 15/09/99; full list of members

View PDF (7 pages)

05/08/1999

Accounts for a small company made up to 1998-09-30

View PDF (1 pages)

10/01/1999

Return made up to 15/09/98; full list of members

View PDF (7 pages)

12/10/1997

Director resigned

View PDF (1 pages)

12/10/1997

New director appointed

View PDF (2 pages)

12/10/1997

New director appointed

View PDF (2 pages)

17/09/1997

Secretary resigned

View PDF (1 pages)

17/09/1997

New secretary appointed;new director appointed

View PDF (2 pages)

14/09/1997

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2009

Last change occurred

29/09/2009

Accounts

Dormant

Last made up date

29/09/2009

Next account date

29/09/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
HARBEN NOMINEES LIMITED	Nominee Director	15/09/1997 - 15/09/1997	298
Ewing, Sarah Caroline	Director	15/09/1997 - Present	2
Ewing, Sarah Caroline	Secretary	15/09/1997 - Present	2
Ash, Derek Charles	Director	15/09/1997 - Present	2
Rodrigues De Sales Caldeira, Antonio Manuel	Director	15/09/1997 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About I P & H LIMITED

I P & H LIMITED is an(a) Dissolved company incorporated on 14/09/1997 with the registered office located at 37 Warren Street, London, W1T 6AD. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of I P & H LIMITED?

I P & H LIMITED is currently Dissolved. It was registered on 14/09/1997 and dissolved on 09/05/2011.

Where is I P & H LIMITED located?

I P & H LIMITED is registered at 37 Warren Street, London, W1T 6AD.

What does I P & H LIMITED do?

I P & H LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for I P & H LIMITED?

The latest filing was on 09/05/2011: Final Gazette dissolved via compulsory strike-off.