LIPMAN ELECTRONIC ENGINEERING (UK) LTD

Key Data

Status

Dissolved

Company No.

04476161

Incorporation date

02/07/2002

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/07/2002)

26/09/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

13/06/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

06/06/2011

Application to strike the company off the register

View PDF (3 pages)

06/06/2011

Full accounts made up to 2011-04-30

View PDF (8 pages)

02/05/2011

Previous accounting period shortened from 2011-10-31 to 2011-04-30

View PDF (1 pages)

07/03/2011

Full accounts made up to 2010-10-31

View PDF (8 pages)

11/07/2010

Annual return made up to 2010-07-03 with full list of shareholders

View PDF (5 pages)

08/07/2010

Director's details changed for Albert Yun-Quan Liu on 2010-07-03

View PDF (2 pages)

08/07/2010

Director's details changed for Robert Roscoe Bernard Dykes on 2010-07-03

View PDF (2 pages)

20/06/2010

Full accounts made up to 2009-10-31

View PDF (8 pages)

24/08/2009

Full accounts made up to 2008-10-31

View PDF (9 pages)

06/07/2009

Return made up to 03/07/09; full list of members

View PDF (4 pages)

07/01/2009

Appointment Terminated Director yanay eliezer

View PDF (1 pages)

07/01/2009

Appointment Terminated Secretary micha tene

View PDF (1 pages)

07/01/2009

Appointment Terminated Director isaac angel

View PDF (1 pages)

07/01/2009

Director and secretary appointed albert yun quan liu

View PDF (2 pages)

07/01/2009

Director appointed robert roscoe dykes

View PDF (2 pages)

09/07/2008

Return made up to 03/07/08; full list of members

View PDF (4 pages)

12/06/2008

Full accounts made up to 2007-10-31

View PDF (8 pages)

21/11/2007

Secretary's particulars changed

View PDF (1 pages)

08/08/2007

Full accounts made up to 2006-10-31

View PDF (9 pages)

08/08/2007

Accounting reference date shortened from 31/12/06 to 31/10/06

View PDF (1 pages)

29/07/2007

Accounting reference date shortened from 31/12/07 to 31/10/07

View PDF (1 pages)

12/07/2007

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

View PDF (2 pages)

10/10/2006

Full accounts made up to 2005-12-31

View PDF (8 pages)

08/07/2006

Return made up to 03/07/06; full list of members

View PDF (2 pages)

27/12/2005

Ad 28/11/05--------- £ si 100000@1=100000 £ ic 1/100001

View PDF (2 pages)

11/07/2005

Return made up to 03/07/05; full list of members

View PDF (7 pages)

16/05/2005

Full accounts made up to 2004-12-31

View PDF (8 pages)

08/09/2004

Director resigned

View PDF (1 pages)

08/09/2004

New director appointed

View PDF (1 pages)

28/06/2004

Return made up to 03/07/04; full list of members

View PDF (8 pages)

24/06/2004

New director appointed

View PDF (2 pages)

24/06/2004

Director resigned

View PDF (1 pages)

24/06/2004

Secretary resigned

View PDF (1 pages)

24/06/2004

Director resigned

View PDF (1 pages)

08/02/2004

Registered office changed on 09/02/04 from: 245 botley road chesham buckinghamshire HP5 1XY

View PDF (1 pages)

08/02/2004

New secretary appointed

View PDF (1 pages)

08/02/2004

Accounting reference date extended from 31/07/04 to 31/12/04

View PDF (1 pages)

13/09/2003

Accounts made up to 2003-07-31

View PDF (1 pages)

22/08/2003

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

View PDF (7 pages)

02/07/2002

Incorporation

View PDF (16 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

29/04/2011

Last change occurred

29/04/2011

Accounts

Full

Last made up date

29/04/2011

Next account date

29/04/2012

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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
Liu Albert Yun-Quan	Director	12/11/2008 - Present	11
Bradley, Neil	Director	03/07/2002 - 14/01/2004	-
Dykes, Robert Roscoe Bernard	Director	12/11/2008 - Present	14
Hansen, Kenneth John	Director	03/07/2002 - 01/09/2004	3
Angel, Isaac	Director	01/09/2004 - 31/12/2007	1

Persons with Significant Control

No PSC data available.

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Description

About LIPMAN ELECTRONIC ENGINEERING (UK) LTD

LIPMAN ELECTRONIC ENGINEERING (UK) LTD is an(a) Dissolved company incorporated on 02/07/2002 with the registered office located at 37 Broadhurst Gardens, London, NW6 3QT. 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 LIPMAN ELECTRONIC ENGINEERING (UK) LTD?

LIPMAN ELECTRONIC ENGINEERING (UK) LTD is currently Dissolved. It was registered on 02/07/2002 and dissolved on 26/09/2011.

Where is LIPMAN ELECTRONIC ENGINEERING (UK) LTD located?

LIPMAN ELECTRONIC ENGINEERING (UK) LTD is registered at 37 Broadhurst Gardens, London, NW6 3QT.

What does LIPMAN ELECTRONIC ENGINEERING (UK) LTD do?

LIPMAN ELECTRONIC ENGINEERING (UK) LTD operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for LIPMAN ELECTRONIC ENGINEERING (UK) LTD?

The latest filing was on 26/09/2011: Final Gazette dissolved via voluntary strike-off.