INTERNATIONAL INVESTMENT PROCESSORS LIMITED

Key Data

Status

Dissolved

Company No.

03454552

Incorporation date

22/10/1997

Size

Total Exemption Small

Classification

Activities auxiliary to financial intermediation not elsewhere classified (67.13 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/10/1997)

26/07/2010

Final Gazette dissolved via compulsory strike-off

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12/04/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/12/2009

Secretary's details changed for Dr James Arnold Graham Brown on 2009-12-08

View PDF (1 pages)

07/12/2009

Registered office address changed from Suite G06 New Lodge Drift Road Winkfield Windsor Berkshire SL4 4RR on 2009-12-08

View PDF (1 pages)

07/12/2009

Director's details changed for Mark Gerald Paine on 2009-12-08

View PDF (2 pages)

07/12/2009

Director's details changed for Martin Edward Young on 2009-12-08

View PDF (2 pages)

03/12/2009

Annual return made up to 2008-10-23 with full list of shareholders

View PDF (4 pages)

05/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

01/02/2009

Registered office changed on 02/02/2009 from 8TH floor south suite thames central, hatfield road slough berks SL1 1QE

View PDF (1 pages)

02/11/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (3 pages)

05/12/2007

Total exemption full accounts made up to 2006-12-31

View PDF (14 pages)

13/11/2007

Return made up to 23/10/07; full list of members

View PDF (3 pages)

13/11/2007

Location of debenture register

View PDF (1 pages)

13/11/2007

Location of register of members

View PDF (1 pages)

13/11/2007

Registered office changed on 14/11/07 from: 8TH floor south suite thames centreal hatfield road slough berks SL1 1QE

View PDF (1 pages)

23/01/2007

Return made up to 23/10/06; full list of members

View PDF (3 pages)

04/12/2006

Total exemption full accounts made up to 2005-12-31

View PDF (12 pages)

19/11/2006

Registered office changed on 20/11/06 from: 23 shenley pavillions chalkdell drive shenley wood milton keynes MK5 6LB

View PDF (1 pages)

07/02/2006

Total exemption full accounts made up to 2004-12-31

View PDF (15 pages)

11/12/2005

Return made up to 23/10/05; full list of members

View PDF (7 pages)

01/08/2005

New secretary appointed

View PDF (2 pages)

05/07/2005

Secretary resigned

View PDF (1 pages)

24/10/2004

Return made up to 23/10/04; full list of members

View PDF (7 pages)

23/06/2004

Total exemption full accounts made up to 2003-12-31

View PDF (14 pages)

23/12/2003

Total exemption full accounts made up to 2002-12-31

View PDF (13 pages)

23/11/2003

Return made up to 23/10/03; full list of members

View PDF (7 pages)

23/11/2003

Director's particulars changed

View PDF (0 pages)

08/10/2003

Registered office changed on 09/10/03 from: the warren grove farm stoke hammond buckinghamshire MK17 9BP

View PDF (1 pages)

29/09/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

29/01/2003

Secretary resigned

View PDF (1 pages)

29/01/2003

New secretary appointed

View PDF (2 pages)

21/11/2002

Return made up to 23/10/02; full list of members

View PDF (8 pages)

21/11/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (7 pages)

25/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

13/11/2001

Nc inc already adjusted 16/02/01

View PDF (1 pages)

13/11/2001

Resolutions

View PDF (1 pages)

05/11/2001

Return made up to 23/10/01; full list of members

View PDF (6 pages)

30/09/2001

Accounts made up to 2000-12-31

View PDF (4 pages)

21/11/2000

Return made up to 23/10/00; full list of members

View PDF (6 pages)

21/11/2000

Director's particulars changed

View PDF (0 pages)

15/11/2000

Accounts made up to 1999-12-31

View PDF (4 pages)

07/11/2000

Director resigned

View PDF (1 pages)

07/11/2000

New director appointed

View PDF (2 pages)

23/12/1999

Return made up to 23/10/99; full list of members

View PDF (6 pages)

23/12/1999

Secretary's particulars changed

View PDF (0 pages)

23/12/1999

Director resigned

View PDF (1 pages)

23/12/1999

New director appointed

View PDF (2 pages)

23/12/1999

New secretary appointed

View PDF (2 pages)

16/11/1999

Secretary resigned

View PDF (1 pages)

04/08/1999

Accounts for a small company made up to 1998-12-31

View PDF (3 pages)

09/02/1999

Return made up to 23/10/98; full list of members

View PDF (6 pages)

09/02/1999

Location of debenture register address changed

View PDF (0 pages)

13/01/1998

Ad 19/11/97--------- £ si 9999@1=9999 £ ic 1/10000

View PDF (2 pages)

13/01/1998

Registered office changed on 14/01/98 from: 198 silbury boulevard central milton keynes milton keynes MK9 1LL

View PDF (1 pages)

13/01/1998

Accounting reference date extended from 31/10/98 to 31/12/98

View PDF (1 pages)

13/01/1998

Secretary resigned

View PDF (1 pages)

13/01/1998

Director resigned

View PDF (1 pages)

13/01/1998

New director appointed

View PDF (2 pages)

13/01/1998

New secretary appointed;new director appointed

View PDF (2 pages)

09/12/1997

Memorandum and Articles of Association

View PDF (24 pages)

02/12/1997

Resolutions

View PDF (1 pages)

02/12/1997

Resolutions

View PDF (0 pages)

02/12/1997

Resolutions

View PDF (0 pages)

02/12/1997

Resolutions

View PDF (0 pages)

01/12/1997

Certificate of change of name

View PDF (2 pages)

22/10/1997

Incorporation

View PDF (18 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Total Exemption Small

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Young, Martin Edward	Director	19/11/1997 - Present	26
Skone, Paul	Director	01/12/1999 - 15/10/2000	5
Paine, Mark Gerald	Director	15/10/2000 - Present	23
Hillman, Julian David	Secretary	17/01/2003 - 15/05/2005	2
Brown, James Arnold Graham, Dr	Secretary	15/05/2005 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About INTERNATIONAL INVESTMENT PROCESSORS LIMITED

INTERNATIONAL INVESTMENT PROCESSORS LIMITED is an(a) Dissolved company incorporated on 22/10/1997 with the registered office located at 23 Berkeley Square, London W1J 6HE. There are currently 3 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 INTERNATIONAL INVESTMENT PROCESSORS LIMITED?

INTERNATIONAL INVESTMENT PROCESSORS LIMITED is currently Dissolved. It was registered on 22/10/1997 and dissolved on 26/07/2010.

Where is INTERNATIONAL INVESTMENT PROCESSORS LIMITED located?

INTERNATIONAL INVESTMENT PROCESSORS LIMITED is registered at 23 Berkeley Square, London W1J 6HE.

What does INTERNATIONAL INVESTMENT PROCESSORS LIMITED do?

INTERNATIONAL INVESTMENT PROCESSORS LIMITED operates in the Activities auxiliary to financial intermediation not elsewhere classified (67.13 - SIC 2003) sector.

What is the latest filing for INTERNATIONAL INVESTMENT PROCESSORS LIMITED?

The latest filing was on 26/07/2010: Final Gazette dissolved via compulsory strike-off.