IAPC HOLDING UK LIMITED

Key Data

Status

Dissolved

Company No.

03868554

Incorporation date

28/10/1999

Size

Small

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/10/1999)

08/02/2010

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

26/10/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/07/2009

Memorandum and Articles of Association

View PDF (6 pages)

07/07/2009

Statement by Directors

View PDF (2 pages)

07/07/2009

Miscellaneous

View PDF (2 pages)

07/07/2009

Solvency Statement dated 17/06/09

View PDF (2 pages)

07/07/2009

Resolutions

View PDF (1 pages)

04/12/2008

Accounts for a small company made up to 2007-09-30

View PDF (5 pages)

24/11/2008

Return made up to 29/10/08; no change of members

View PDF (10 pages)

13/12/2007

Return made up to 29/10/07; no change of members

View PDF (7 pages)

04/11/2007

New director appointed

View PDF (2 pages)

04/11/2007

Director resigned

View PDF (1 pages)

22/10/2007

New secretary appointed;new director appointed

View PDF (2 pages)

22/10/2007

Secretary resigned;director resigned

View PDF (1 pages)

01/04/2007

Full accounts made up to 2006-09-30

View PDF (13 pages)

29/03/2007

Full accounts made up to 2005-09-30

View PDF (13 pages)

28/03/2007

New director appointed

View PDF (3 pages)

28/03/2007

Return made up to 29/10/06; full list of members

View PDF (7 pages)

17/09/2006

Secretary resigned;director resigned

View PDF (1 pages)

17/09/2006

New secretary appointed;new director appointed

View PDF (2 pages)

17/05/2006

Return made up to 29/10/05; full list of members

View PDF (7 pages)

15/05/2005

Full accounts made up to 2004-09-30

View PDF (12 pages)

16/11/2004

Return made up to 29/10/04; full list of members

View PDF (7 pages)

28/09/2004

Full accounts made up to 2003-09-30

View PDF (12 pages)

06/09/2004

Registered office changed on 07/09/04 from: 40 monkgate york north yorkshire YO31 7PF

View PDF (1 pages)

29/06/2004

Director resigned

View PDF (1 pages)

09/11/2003

Return made up to 29/10/03; full list of members

View PDF (7 pages)

15/08/2003

Full accounts made up to 2002-09-30

View PDF (12 pages)

11/08/2003

Registered office changed on 12/08/03 from: 44 monkgate york north yorkshire YO31 7HF

View PDF (1 pages)

01/12/2002

Return made up to 29/10/02; full list of members

View PDF (7 pages)

02/10/2002

New director appointed

View PDF (1 pages)

02/10/2002

New secretary appointed

View PDF (1 pages)

02/10/2002

Secretary resigned

View PDF (1 pages)

02/10/2002

Director resigned

View PDF (1 pages)

16/08/2002

Statement of affairs

View PDF (9 pages)

16/08/2002

Ad 28/03/02--------- £ si 1@1=1 £ ic 1954543/1954544

View PDF (2 pages)

13/05/2002

Full accounts made up to 2001-09-30

View PDF (12 pages)

26/11/2001

Return made up to 29/10/01; full list of members

View PDF (7 pages)

26/11/2001

Director's particulars changed

View PDF (0 pages)

07/11/2001

New secretary appointed

View PDF (2 pages)

07/11/2001

Secretary resigned;director resigned

View PDF (1 pages)

26/07/2001

Full accounts made up to 2000-09-30

View PDF (12 pages)

16/04/2001

New director appointed

View PDF (2 pages)

28/11/2000

Return made up to 29/10/00; full list of members

View PDF (7 pages)

09/04/2000

New director appointed

View PDF (1 pages)

09/04/2000

Registered office changed on 10/04/00 from: pickfords wharf clink street london SE1 9DG

View PDF (1 pages)

05/04/2000

Statement of affairs

View PDF (2 pages)

05/04/2000

Ad 21/12/99--------- £ si 1954542@1=1954542 £ ic 1/1954543

View PDF (2 pages)

01/03/2000

Nc inc already adjusted 20/12/99

View PDF (1 pages)

01/03/2000

Resolutions

View PDF (0 pages)

01/03/2000

Resolutions

View PDF (18 pages)

16/02/2000

Registered office changed on 17/02/00 from: royex house aldermanbury square london EC2V 7HR

View PDF (1 pages)

16/02/2000

Accounting reference date shortened from 31/10/00 to 30/09/00

View PDF (1 pages)

27/01/2000

Certificate of change of name

View PDF (2 pages)

15/12/1999

New secretary appointed;new director appointed

View PDF (2 pages)

15/12/1999

New director appointed

View PDF (2 pages)

15/12/1999

Director resigned

View PDF (1 pages)

15/12/1999

Secretary resigned

View PDF (1 pages)

15/12/1999

Registered office changed on 16/12/99 from: 1 mitchell lane bristol avon BS1 6BZ

View PDF (1 pages)

28/10/1999

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

29/09/2007

Last change occurred

29/09/2007

Accounts

Small

Last made up date

29/09/2007

Next account date

29/09/2008

See more events →

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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	28/10/1999 - 22/11/1999	99600
INSTANT COMPANIES LIMITED	Nominee Director	28/10/1999 - 22/11/1999	43699
George, Walter	Secretary	17/05/2007 - Present	1
George, Walter	Director	17/05/2007 - Present	1
Dear, Jerry Haskell	Secretary	22/11/1999 - 03/04/2001	1

Persons with Significant Control

No PSC data available.

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Description

About IAPC HOLDING UK LIMITED

IAPC HOLDING UK LIMITED is an(a) Dissolved company incorporated on 28/10/1999 with the registered office located at Arabesque House, Monks Cross Drive, Huntington York, North Yorkshire YO32 9GW. 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 IAPC HOLDING UK LIMITED?

IAPC HOLDING UK LIMITED is currently Dissolved. It was registered on 28/10/1999 and dissolved on 08/02/2010.

Where is IAPC HOLDING UK LIMITED located?

IAPC HOLDING UK LIMITED is registered at Arabesque House, Monks Cross Drive, Huntington York, North Yorkshire YO32 9GW.

What does IAPC HOLDING UK LIMITED do?

IAPC HOLDING UK LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for IAPC HOLDING UK LIMITED?

The latest filing was on 08/02/2010: Final Gazette dissolved via compulsory strike-off.