IPITOMI LIMITED

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IPITOMI LIMITED

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Key Data

Status

Dissolved

Company No.

03576505Copy
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Incorporation date

04/06/1998

Size

Full

Contacts

Registered address

Registered address

New Fetter Place West, 55 Fetter Lane, London EC4A 1AACopy
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Latest events (Record since 04/06/1998)
dot icon30/11/2015
Final Gazette dissolved via voluntary strike-off
dot icon14/07/2015
Registered office address changed from 35 New Broad Street London EC2M 1NH to New Fetter Place West 55 Fetter Lane London EC4A 1AA on 2015-07-15
dot icon11/05/2015
Voluntary strike-off action has been suspended
dot icon04/05/2015
First Gazette notice for voluntary strike-off
dot icon20/02/2015
Satisfaction of charge 2 in full
dot icon17/10/2014
Voluntary strike-off action has been suspended
dot icon29/09/2014
First Gazette notice for voluntary strike-off
dot icon22/09/2014
Application to strike the company off the register
dot icon14/07/2014
Annual return made up to 2014-06-05 with full list of shareholders
dot icon24/02/2014
Termination of appointment of Gary Woodward as a director
dot icon04/08/2013
Full accounts made up to 2012-12-31
dot icon10/07/2013
Annual return made up to 2013-06-05 with full list of shareholders
dot icon27/12/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon25/11/2012
Registered office address changed from 3Rd Floor 125 Wood Street London EC2V 7AN on 2012-11-26
dot icon16/09/2012
Full accounts made up to 2011-12-31
dot icon08/07/2012
Annual return made up to 2012-06-05 with full list of shareholders
dot icon09/04/2012
Termination of appointment of Michael Cosgrave as a director
dot icon09/04/2012
Termination of appointment of Simon Hochhauser as a director
dot icon09/04/2012
Appointment of Mrs Jane Elizabeth Margaret Phillips as a director
dot icon11/01/2012
Secretary's details changed for Barnaby Guy Jenkins on 2011-12-01
dot icon20/12/2011
Miscellaneous
dot icon22/11/2011
Auditor's resignation
dot icon15/11/2011
Miscellaneous
dot icon27/10/2011
Registered office address changed from 45 Moorfields London EC2Y 9AE on 2011-10-28
dot icon28/09/2011
Full accounts made up to 2010-12-31
dot icon01/08/2011
Secretary's details changed for Barnaby Guy Jenkins on 2011-07-25
dot icon01/08/2011
Annual return made up to 2011-06-05 with full list of shareholders
dot icon13/06/2011
Termination of appointment of Paul Smolinski as a director
dot icon09/05/2011
Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 3
dot icon08/05/2011
Full accounts made up to 2009-12-31
dot icon03/01/2011
Director's details changed for Paul Smolinski on 2010-12-10
dot icon10/11/2010
Termination of appointment of Simon Osman as a director
dot icon12/07/2010
Annual return made up to 2010-06-05 with full list of shareholders
dot icon12/07/2010
Register(s) moved to registered inspection location
dot icon12/07/2010
Register inspection address has been changed
dot icon13/05/2010
Termination of appointment of James Quill as a director
dot icon17/02/2010
Termination of appointment of John Beale as a secretary
dot icon17/02/2010
Termination of appointment of John Beale as a director
dot icon17/02/2010
Appointment of Barnaby Guy Jenkins as a secretary
dot icon17/02/2010
Appointment of Paul Smolinski as a director
dot icon16/12/2009
Termination of appointment of Caroline Daly as a director
dot icon30/11/2009
Full accounts made up to 2008-12-31
dot icon16/08/2009
Appointment terminated director adrian coppin
dot icon16/08/2009
Appointment terminated director karen mccoun
dot icon16/08/2009
Appointment terminated director peter gray
dot icon10/07/2009
Return made up to 05/06/09; full list of members
dot icon14/06/2009
Resolutions
dot icon14/06/2009
S-div
dot icon14/06/2009
Auditor's resignation
dot icon18/02/2009
Director appointed gary cyril woodward
dot icon29/01/2009
Location of register of members
dot icon08/01/2009
Accounting reference date shortened from 31/07/2009 to 31/12/2008
dot icon08/01/2009
Director and secretary appointed john nicholas beale
dot icon08/01/2009
Director appointed simon miles osman
dot icon08/01/2009
Director appointed dr simon hochhauser
dot icon08/01/2009
Director appointed michael paul cosgrave
dot icon08/01/2009
Appointment terminated secretary james quill
dot icon08/01/2009
Ad 18/12/08\gbp si [email protected]=4954.65\gbp ic 2015353.009/2020307.659\
dot icon29/12/2008
Full accounts made up to 2008-07-31
dot icon29/12/2008
Particulars of a mortgage or charge / charge no: 3
dot icon17/12/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon15/10/2008
Capitals not rolled up
dot icon02/10/2008
Gbp ic 2017674.95/2015353.009\21/08/08\gbp sr [email protected]=2321.941\
dot icon02/10/2008
Resolutions
dot icon21/09/2008
Ad 29/08/08\gbp si [email protected]=714.95\gbp ic 2016960/2017674.95\
dot icon10/09/2008
Return made up to 05/06/08; full list of members
dot icon10/08/2008
Resolutions
dot icon14/05/2008
Ad 02/04/08\gbp si [email protected]=8560\gbp ic 2008400/2016960\
dot icon14/05/2008
Nc inc already adjusted 02/04/08
dot icon14/05/2008
Resolutions
dot icon07/01/2008
New director appointed
dot icon02/01/2008
Full accounts made up to 2007-07-31
dot icon18/12/2007
Nc inc already adjusted 31/03/07
dot icon18/12/2007
Resolutions
dot icon19/11/2007
Nc inc already adjusted 30/03/07
dot icon19/11/2007
Resolutions
dot icon07/08/2007
New director appointed
dot icon06/08/2007
New director appointed
dot icon13/06/2007
Return made up to 05/06/07; full list of members
dot icon13/06/2007
Location of debenture register
dot icon13/06/2007
Location of register of members
dot icon13/06/2007
Registered office changed on 14/06/07 from: 5TH floor 45 moorfields london EC2Y 9AE
dot icon30/05/2007
Registered office changed on 31/05/07 from: the red house 119 fore street hertford hertfordshire SG14 1AX
dot icon14/05/2007
Certificate of change of name
dot icon07/03/2007
Memorandum and Articles of Association
dot icon07/03/2007
Nc inc already adjusted 19/07/06
dot icon07/03/2007
S-div 19/07/06
dot icon07/03/2007
Resolutions
dot icon07/03/2007
Resolutions
dot icon07/03/2007
Resolutions
dot icon07/03/2007
Resolutions
dot icon20/02/2007
Resolutions
dot icon04/02/2007
Full accounts made up to 2006-07-31
dot icon29/11/2006
Accounting reference date extended from 30/06/06 to 31/07/06
dot icon08/11/2006
New director appointed
dot icon24/08/2006
Return made up to 05/06/06; full list of members
dot icon24/08/2006
Director's particulars changed
dot icon19/12/2005
Accounts for a small company made up to 2005-06-30
dot icon01/08/2005
Return made up to 05/06/05; full list of members
dot icon01/08/2005
Location of register of members
dot icon03/05/2005
Accounts for a small company made up to 2004-06-30
dot icon16/03/2005
Return made up to 05/06/04; full list of members; amend
dot icon30/01/2005
Registered office changed on 31/01/05 from: 167 turners hill cheshunt waltham cross hertfordshire EN8 9BH
dot icon04/07/2004
Return made up to 05/06/04; full list of members
dot icon06/05/2004
Accounts for a small company made up to 2003-06-30
dot icon29/01/2004
Declaration of assistance for shares acquisition
dot icon17/12/2003
Particulars of mortgage/charge
dot icon26/06/2003
Particulars of mortgage/charge
dot icon26/06/2003
Return made up to 05/06/03; full list of members
dot icon25/06/2003
New secretary appointed
dot icon25/06/2003
Secretary resigned;director resigned
dot icon25/06/2003
Director resigned
dot icon13/05/2003
Total exemption small company accounts made up to 2002-06-30
dot icon19/06/2002
Return made up to 05/06/02; full list of members
dot icon02/05/2002
Accounts for a small company made up to 2001-06-30
dot icon15/07/2001
Return made up to 05/06/01; full list of members
dot icon24/09/2000
Accounts for a small company made up to 2000-06-30
dot icon13/07/2000
Return made up to 05/06/00; full list of members
dot icon11/10/1999
Director resigned
dot icon13/09/1999
Ad 10/08/99--------- £ si 400@1=400 £ ic 8000/8400
dot icon13/09/1999
Resolutions
dot icon12/09/1999
Accounts for a small company made up to 1999-06-30
dot icon17/06/1999
Return made up to 05/06/99; full list of members
dot icon28/03/1999
New director appointed
dot icon28/03/1999
Ad 02/02/99--------- £ si 2000@1=2000 £ ic 6001/8001
dot icon08/03/1999
Ad 27/01/99--------- £ si 5997@1=5997 £ ic 4/6001
dot icon08/03/1999
Resolutions
dot icon20/09/1998
New director appointed
dot icon20/09/1998
Ad 14/08/98--------- £ si 1@1=1 £ ic 3/4
dot icon20/09/1998
Registered office changed on 21/09/98 from: 43A south hill road hemel hempstead hertfordshire HP1 1JB
dot icon19/07/1998
Ad 13/07/98--------- £ si 1@1=1 £ ic 2/3
dot icon11/06/1998
New director appointed
dot icon08/06/1998
New secretary appointed;new director appointed
dot icon08/06/1998
Director resigned
dot icon08/06/1998
Secretary resigned
dot icon08/06/1998
Registered office changed on 09/06/98 from: bridge house 181 queen victoria street, london EC4V 4DD
dot icon04/06/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
30/12/2013
dot iconLast accounts made up to
30/12/2012View PDF

Confirmation

dot iconLast statement dated
30/12/2012
See more events →

Financial Ratios

IPITOMI LIMITED has not submitted financial statements

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

Credit report

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People

Officers

21
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About IPITOMI LIMITED

IPITOMI LIMITED is a Dissolved company incorporated on 04/06/1998 with the registered office located at New Fetter Place West, 55 Fetter Lane, London EC4A 1AA. 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 IPITOMI LIMITED?

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IPITOMI LIMITED is currently Dissolved. It was registered on 04/06/1998 and dissolved on 30/11/2015.

Where is IPITOMI LIMITED located?

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IPITOMI LIMITED is registered at New Fetter Place West, 55 Fetter Lane, London EC4A 1AA.

What does IPITOMI LIMITED do?

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IPITOMI LIMITED operates in the Other telecommunications activities (61.90 - SIC 2007) sector.

What is the latest filing for IPITOMI LIMITED?

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The latest filing was on 30/11/2015: Final Gazette dissolved via voluntary strike-off.