INTERNATIONAL PROPERTY SOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

05060536

Incorporation date

01/03/2004

Size

Total Exemption Small

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/03/2004)

17/10/2011

Final Gazette dissolved via compulsory strike-off

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04/07/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/11/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (9 pages)

13/04/2010

Registered office address changed from Suite a 25 Floral Street London WC2E 9DS Uk on 2010-04-14

View PDF (1 pages)

08/03/2010

Annual return made up to 2010-03-02 with full list of shareholders

View PDF (4 pages)

08/03/2010

Director's details changed for Mr. Scott Picken on 2009-10-01

View PDF (2 pages)

11/02/2010

Termination of appointment of Scott Picken as a director

View PDF (1 pages)

11/02/2010

Appointment of Mr. Scott Picken as a director

View PDF (1 pages)

11/02/2010

Termination of appointment of Scott Picken as a director

View PDF (1 pages)

06/12/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

15/10/2009

Appointment of Tax Etc Ltd as a secretary

View PDF (2 pages)

15/09/2009

Return made up to 02/03/09; full list of members

View PDF (4 pages)

10/06/2009

Return made up to 02/03/08; full list of members

View PDF (4 pages)

10/06/2009

Location of debenture register

View PDF (1 pages)

10/06/2009

Registered office changed on 11/06/2009 from suite a 25 floral street london WC2E 9DS

View PDF (1 pages)

10/06/2009

Location of register of members

View PDF (1 pages)

10/06/2009

Director's Change of Particulars / scott picken / 01/06/2008 / HouseName/Number was: , now: 205; Street was: 22 herbert road, now: karee; Area was: , now: millwood lifestyle estate; Post Town was: london, now: bryanston; Post Code was: SW19 3SH, now: 2021; Country was: , now: south africa

View PDF (1 pages)

01/06/2009

Appointment Terminated Director alistair capon

View PDF (1 pages)

01/06/2009

Appointment Terminated Director and Secretary heath adamson

View PDF (1 pages)

25/05/2009

Registered office changed on 26/05/2009 from 3RD floor the courtyard 7 francis grove wimbledon london SW19 4DW

View PDF (1 pages)

26/01/2009

Total exemption full accounts made up to 2008-03-31

View PDF (9 pages)

26/02/2008

Total exemption full accounts made up to 2007-03-31

View PDF (9 pages)

22/10/2007

Director's particulars changed

View PDF (1 pages)

18/04/2007

Director's particulars changed

View PDF (0 pages)

18/04/2007

Registered office changed on 19/04/07 from: 3RD floor the courtyard 7 francis grove wimbledon london SW19 4DW

View PDF (1 pages)

18/04/2007

Return made up to 02/03/07; full list of members

View PDF (7 pages)

18/04/2007

Location of register of members address changed

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18/04/2007

Director's particulars changed

View PDF (1 pages)

18/04/2007

Location of debenture register address changed

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13/03/2007

Registered office changed on 14/03/07 from: unit 3D2 broadway house the broadway, london london SW19 1RL

View PDF (1 pages)

06/03/2007

Particulars of mortgage/charge

View PDF (3 pages)

04/03/2007

Director's particulars changed

View PDF (1 pages)

05/02/2007

Total exemption full accounts made up to 2006-03-31

View PDF (9 pages)

20/07/2006

New director appointed

View PDF (1 pages)

20/07/2006

New director appointed

View PDF (1 pages)

05/04/2006

Return made up to 02/03/06; full list of members

View PDF (6 pages)

02/01/2006

Total exemption full accounts made up to 2005-03-31

View PDF (10 pages)

27/12/2005

Secretary resigned

View PDF (1 pages)

13/12/2005

New secretary appointed

View PDF (1 pages)

22/03/2005

Return made up to 02/03/05; full list of members

View PDF (2 pages)

22/03/2005

Registered office changed on 23/03/05

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22/03/2005

Location of debenture register address changed

View PDF (0 pages)

22/03/2005

Location of register of members address changed

View PDF (0 pages)

22/03/2005

Director's particulars changed

View PDF (1 pages)

15/03/2005

Secretary's particulars changed

View PDF (1 pages)

09/11/2004

Secretary resigned

View PDF (1 pages)

19/10/2004

New secretary appointed

View PDF (2 pages)

22/07/2004

Director's particulars changed

View PDF (1 pages)

02/06/2004

Registered office changed on 03/06/04 from: dept 706, 78 marylebone high street, marylebone london W1U 5AP

View PDF (1 pages)

18/05/2004

Director's particulars changed

View PDF (1 pages)

18/05/2004

Director resigned

View PDF (1 pages)

18/05/2004

Secretary resigned

View PDF (1 pages)

18/05/2004

New secretary appointed

View PDF (1 pages)

18/05/2004

New director appointed

View PDF (1 pages)

01/03/2004

Incorporation

View PDF (17 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

30/03/2010

Last change occurred

30/03/2010

Accounts

Total Exemption Small

Last made up date

30/03/2010

Next account date

30/03/2011

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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
Picken, Scott	Director	16/05/2004 - Present	15
CODDAN SECRETARY SERVICE LIMITED	Corporate Secretary	01/03/2004 - 16/05/2004	124
CODDAN MANAGERS SERVICE LTD	Corporate Director	01/03/2004 - 16/05/2004	106
Adamson, Heath Robert	Director	13/07/2006 - 30/05/2009	9
TAX ETC LTD	Corporate Secretary	30/09/2009 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About INTERNATIONAL PROPERTY SOLUTIONS LIMITED

INTERNATIONAL PROPERTY SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 01/03/2004 with the registered office located at C/O QUOTIENT FINANCIAL SOLUTIONS, Commercial Unit 7, Commodore House, Juniper Drive, London SW18 1TW. There are currently 2 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 PROPERTY SOLUTIONS LIMITED?

INTERNATIONAL PROPERTY SOLUTIONS LIMITED is currently Dissolved. It was registered on 01/03/2004 and dissolved on 17/10/2011.

Where is INTERNATIONAL PROPERTY SOLUTIONS LIMITED located?

INTERNATIONAL PROPERTY SOLUTIONS LIMITED is registered at C/O QUOTIENT FINANCIAL SOLUTIONS, Commercial Unit 7, Commodore House, Juniper Drive, London SW18 1TW.

What does INTERNATIONAL PROPERTY SOLUTIONS LIMITED do?

INTERNATIONAL PROPERTY SOLUTIONS LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for INTERNATIONAL PROPERTY SOLUTIONS LIMITED?

The latest filing was on 17/10/2011: Final Gazette dissolved via compulsory strike-off.