61-63 Ips Ltd

Company Registration Number: 06308400

Company registered in England and Wales

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61-63 Ips Ltd is a Private Company Limited by Shares first registered on 10 July 2007. Its current registered address is in London.

Registered Address

SAMPSON ASSOCIATES
63 ISLINGTON PARK STREET
LONDON
N1 1QB

There are 35 companies currently registered at this postcode, including this one.

All companies at N1 1QB

Registration Data

Company Number

06308400

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 July 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

10 July 2015

Returns Next Due

7 August 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0£0

Previous Names

  • TYROLESE (616) LIMITED, active until 24 July 2007

Company Officers

  • BOTTOMLEY, Kevin Hugh

    Director

    Appointed on 20 July 2007

     

    Nationality: British

    Occupation: Quantity Surveyor

    Month of birth: January 1960

    63 Islington Park Street
    London
    N1 1QB

  • SAMPSON, Colin Douglas

    Director

    Appointed on 20 July 2007

     

    Nationality: British

    Occupation: Architect

    Month of birth: June 1956

    63 Islington Park Street
    London
    N1 1QB

  • TYROLESE (SECRETARIAL) LIMITED

    Corporate Nominee Secretary

    Appointed on 10 July 2007

    Resigned on 7 May 2009

    66 Lincoln's Inn Fields
    London
    WC2A 3LH

  • TYROLESE (DIRECTORS) LIMITED

    Corporate Nominee Director

    Appointed on 10 July 2007

    Resigned on 20 July 2007

    66 Lincoln's Inn Fields
    London
    WC2A 3LH

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 17 August 2016 Accounts for a dormant company made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5DK0GJE. Transaction: MzE1NTMxNjY1OGFkaXF6a2N4.

  2. 17 August 2016 [View PDF]

    Action Date: 10 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DK0DEU. Transaction: MzE1NTMxNTgwMmFkaXF6a2N4.

  3. 8 August 2015 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4DCFIA2. Transaction: MzEyODY0MzE2NWFkaXF6a2N4.

  4. 8 August 2015 Annual return made up to 10 July 2015 with full list of shareholders [View PDF]

    Action Date: 10 July 2015. Category: Annual return. Type: AR01. Barcode: X4DCFI6X. Transaction: MzEyODY0MzEwOWFkaXF6a2N4.

  5. 20 August 2014 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3EPA5QP. Transaction: MzEwNTkxNDQ4MWFkaXF6a2N4.

  6. 20 August 2014 Annual return made up to 10 July 2014 with full list of shareholders [View PDF]

    Action Date: 10 July 2014. Category: Annual return. Type: AR01. Barcode: X3EPA3P7. Transaction: MzEwNTkxMzg5NGFkaXF6a2N4.

  7. 3 September 2013 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X2G549TC. Transaction: MzA4NDMxODc1NGFkaXF6a2N4.

  8. 3 September 2013 Annual return made up to 10 July 2013 with full list of shareholders [View PDF]

    Action Date: 10 July 2013. Category: Annual return. Type: AR01. Barcode: X2G545SG. Transaction: MzA4NDMxNzUxMWFkaXF6a2N4.

  9. 21 March 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X24NB12A. Transaction: MzA3NDg4MDI2NGFkaXF6a2N4.

  10. 25 September 2012 Annual return made up to 10 July 2012 with full list of shareholders [View PDF]

    Action Date: 10 July 2012. Category: Annual return. Type: AR01. Barcode: X1I6GKDU. Transaction: MzA2NDcyNjYwM2FkaXF6a2N4.

  11. 18 October 2011 Annual return made up to 10 July 2011 with full list of shareholders [View PDF]

    Action Date: 10 July 2011. Category: Annual return. Type: AR01. Barcode: X2BI3YHA. Transaction: MzA0NTYzNzY2M2FkaXF6a2N4.

  12. 12 October 2011 Annual return made up to 10 July 2010 with full list of shareholders [View PDF]

    Action Date: 10 July 2010. Category: Annual return. Type: AR01. Barcode: X0PHJYBV. Transaction: MzA0NTM3ODkxMmFkaXF6a2N4.

  13. 12 October 2011 Registered office address changed from Care of Sampson Associates 63 Islington Park Street Islington London N1 1QB on 12 October 2011 [View PDF]

    Action Date: 12 October 2011. Category: Address. Type: AD01. Barcode: X0PHIYBU. Transaction: MzA0NTM3ODc1MmFkaXF6a2N4.

  14. 27 September 2011 Annual return made up to 10 July 2009 with full list of shareholders [View PDF]

    Action Date: 10 July 2009. Category: Annual return. Type: AR01. Barcode: XVELEXWY. Transaction: MzA0NDUyMDUyMWFkaXF6a2N4.

  15. 26 September 2011 Termination of appointment of Tyrolese (Secretarial) Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XUOGVXVI. Transaction: MzA0NDQxNzg0NmFkaXF6a2N4.

  16. 12 August 2011 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: SSG4QWI8. Transaction: MzA0MjAxMzM4MmFkaXF6a2N4.

  17. 20 September 2010 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: A99KYNGD. Transaction: MzAyMzU5Njc1OGFkaXF6a2N4.

  18. 18 September 2009 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: P3SEPDDD. Transaction: MjA0MTYxMzU0NGFkaXF6a2N4.

  19. 15 April 2009 Registered office changed on 15/04/2009 from 66 lincolns inn fields london WC2A 3LH [View PDF]

    Category: Address. Type: 287. Barcode: A6GV78U0. Transaction: MjAzMDYxODY5NGFkaXF6a2N4.

  20. 15 April 2009 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: A6GV88U1. Transaction: MjAzMDYxODY3OGFkaXF6a2N4.

  21. 12 August 2008 Return made up to 10/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK9ST27K. Transaction: MjAxMDgxNTI1NmFkaXF6a2N4.

  22. 23 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDU1MzE3NWFkaXF6a2N4.

  23. 23 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDU1MzE3NmFkaXF6a2N4.

  24. 23 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDU1MzE3N2FkaXF6a2N4.

  25. 23 August 2007 Ad 20/07/07--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NDU1MzE3OGFkaXF6a2N4.

  26. 24 July 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4MjM1NDUzNWFkaXF6a2N4.

  27. 10 July 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MzMzNzkzMWFkaXF6a2N4.

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