Ipbys Ltd

Company Name	Ipbys Ltd
Company Status	Dissolved
Company Number	03986097
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	4 May 2000(23 years, 12 months ago)
Dissolution Date	15 September 2015 (8 years, 7 months ago)
Previous Names	VENU and 03986097

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr John Crossick
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	04 May 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Ivory House East Smithfield St Katharines Dock London E1W 1AT

Secretary Name	Mr John Crossick
Nationality	British
Status	Closed
Appointed	04 May 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cambridge House 16 High Street Saffron Walden Essex CB10 1AX

Director Name	Michael Geary
Date of Birth	November 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	04 May 2000(same day as company formation)
Role	Company Director
Correspondence Address	Coptoak 216 Blackberry Lane Limpley Stoke Bath Avon BA2 7FE

Director Name	Simon Haas
Date of Birth	September 1975 (Born 48 years ago)
Nationality	German
Status	Resigned
Appointed	04 May 2000(same day as company formation)
Role	Copywriter & Legal Assistant
Correspondence Address	Cambridge House 16 High Street Saffron Walden Essex CB10 1AX

Director Name	Mr Marcel Landman
Date of Birth	October 1969 (Born 54 years ago)
Nationality	Dutch
Status	Resigned
Appointed	08 May 2000(4 days after company formation)
Appointment Duration	1 year, 2 months (resigned 23 July 2001)
Role	R & D Manager
Country of Residence	United Kingdom
Correspondence Address	1 Station Cottages Mill Lane Bath BA2 7HD

Director Name	Crispian John David Mills
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2000(4 days after company formation)
Appointment Duration	1 year, 2 months (resigned 01 August 2001)
Role	Musician
Correspondence Address	White Horse Yard 81 High Street Hampton Middlesex TW12 2SX

Director Name	David Keith Chaffey
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2001(1 year, 2 months after company formation)
Appointment Duration	12 years, 8 months (resigned 05 April 2014)
Role	Carpenter
Correspondence Address	Flat 2 Leighton Mount 72 Victoria Avenue Shanklin Isle Of Wight PO37 6LY

Director Name	Mrs Samantha Jayne Chaffey
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2001(1 year, 2 months after company formation)
Appointment Duration	12 years, 8 months (resigned 05 April 2014)
Role	Creative Artist
Country of Residence	United Kingdom
Correspondence Address	Flat 2 Leighton Mount 72 Victoria Avenue Shanklin Isle Of Wight PO37 6LY

Director Name	Mrs Alise Crossick
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2001(1 year, 2 months after company formation)
Appointment Duration	12 years, 10 months (resigned 28 May 2014)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	36 Ivory House East Smithfield St Katharines Dock London E1W 1AT

Location

Registered Address	Cambridge House 16 High Street Saffron Walden Essex CB10 1AX
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Saffron Walden
Ward	Saffron Walden Audley
Built Up Area	Saffron Walden
Address Matches	Over 400 other UK companies use this postal address

Financials

Year	2014
Turnover	£21,827
Net Worth	£10,889
Cash	£13,339
Current Liabilities	£2,450

Accounts

Latest Accounts	31 May 2013 (10 years, 11 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 May

Filing History

15 September 2015	Final Gazette dissolved via compulsory strike-off (1 page)
15 September 2015	Final Gazette dissolved via compulsory strike-off (1 page)
2 June 2015	First Gazette notice for compulsory strike-off (1 page)
2 June 2015	First Gazette notice for compulsory strike-off (1 page)
17 November 2014	Termination of appointment of Alise Crossick as a director on 28 May 2014 (1 page)
17 November 2014	Termination of appointment of Alise Crossick as a director on 28 May 2014 (1 page)
30 October 2014	Termination of appointment of a director (1 page)
30 October 2014	Termination of appointment of a director (1 page)
30 October 2014	Termination of appointment of a director (1 page)
30 October 2014	Termination of appointment of a director (1 page)
15 August 2014	Annual return made up to 27 May 2014 no member list (6 pages)
15 August 2014	Annual return made up to 27 May 2014 no member list (6 pages)
13 June 2014	Termination of appointment of Simon Haas as a director (1 page)
13 June 2014	Termination of appointment of Simon Haas as a director (1 page)
2 June 2014	Termination of appointment of David Chaffey as a director (2 pages)
2 June 2014	Termination of appointment of Samantha Chaffey as a director (2 pages)
2 June 2014	Termination of appointment of Samantha Chaffey as a director (2 pages)
2 June 2014	Termination of appointment of David Chaffey as a director (2 pages)
5 March 2014	Total exemption full accounts made up to 31 May 2013 (10 pages)
5 March 2014	Total exemption full accounts made up to 31 May 2013 (10 pages)
23 January 2014	Company name changed 03986097\certificate issued on 23/01/14 RES15 ‐ Change company name resolution on 2014-01-21 NM01 ‐ Change of name by resolution (3 pages)
23 January 2014	Company name changed 03986097\certificate issued on 23/01/14 RES15 ‐ Change company name resolution on 2014-01-21 NM01 ‐ Change of name by resolution (3 pages)
14 January 2014	Total exemption full accounts made up to 31 May 2012 (11 pages)
14 January 2014	Annual return made up to 27 May 2013 (18 pages)
14 January 2014	Administrative restoration application (4 pages)
14 January 2014	Administrative restoration application (4 pages)
14 January 2014	Annual return made up to 27 May 2013 (18 pages)
14 January 2014	Total exemption full accounts made up to 31 May 2012 (11 pages)
14 January 2014	Annual return made up to 4 May 2009 (10 pages)
14 January 2014	Annual return made up to 4 May 2009 (10 pages)
14 January 2014	Annual return made up to 4 May 2009 (10 pages)
12 November 2013	Final Gazette dissolved via compulsory strike-off (1 page)
12 November 2013	Final Gazette dissolved via compulsory strike-off (1 page)
2 August 2013	Secretary's details changed for Mr John Crossick on 1 August 2013 (2 pages)
2 August 2013	Secretary's details changed for Mr John Crossick on 1 August 2013 (2 pages)
2 August 2013	Secretary's details changed for Mr John Crossick on 1 August 2013 (2 pages)
1 August 2013	Director's details changed for Mrs Alise Crossick on 1 August 2013 (2 pages)
1 August 2013	Director's details changed for Simon Haas on 1 August 2013 (2 pages)
1 August 2013	Director's details changed for Mrs Alise Crossick on 1 August 2013 (2 pages)
1 August 2013	Director's details changed for Mr John Crossick on 1 August 2013 (2 pages)
1 August 2013	Director's details changed for Simon Haas on 1 August 2013 (2 pages)
1 August 2013	Director's details changed for Mrs Alise Crossick on 1 August 2013 (2 pages)
1 August 2013	Director's details changed for Mr John Crossick on 1 August 2013 (2 pages)
1 August 2013	Director's details changed for Simon Haas on 1 August 2013 (2 pages)
1 August 2013	Director's details changed for Mr John Crossick on 1 August 2013 (2 pages)
19 June 2013	Registered office address changed from , C/O Ready2Invest Lower Ground Floor 1 Chesham Place, Brighton, Sussex, BN2 1FB, United Kingdom on 19 June 2013 (1 page)
19 June 2013	Registered office address changed from , C/O Ready2Invest Lower Ground Floor 1 Chesham Place, Brighton, Sussex, BN2 1FB, United Kingdom on 19 June 2013 (1 page)
28 May 2013	First Gazette notice for compulsory strike-off (1 page)
28 May 2013	First Gazette notice for compulsory strike-off (1 page)
30 May 2012	Registered office address changed from , C/O Ready2Invest 1St Floor, Olivier House 18 Marine Parade, Brighton, Sussex, BN2 1TL on 30 May 2012 (1 page)
30 May 2012	Annual return made up to 27 May 2012 no member list (5 pages)
30 May 2012	Registered office address changed from , C/O Ready2Invest 1St Floor, Olivier House 18 Marine Parade, Brighton, Sussex, BN2 1TL on 30 May 2012 (1 page)
30 May 2012	Annual return made up to 27 May 2012 no member list (5 pages)
1 March 2012	Total exemption full accounts made up to 31 May 2011 (9 pages)
1 March 2012	Total exemption full accounts made up to 31 May 2011 (9 pages)
10 August 2011	Director's details changed for Mr John Crossick on 1 January 2011 (2 pages)
10 August 2011	Director's details changed for Simon Haas on 1 January 2011 (2 pages)
10 August 2011	Director's details changed for Mr John Crossick on 1 January 2011 (2 pages)
10 August 2011	Director's details changed for Mr John Crossick on 1 January 2011 (2 pages)
10 August 2011	Annual return made up to 27 May 2011 no member list (5 pages)
10 August 2011	Annual return made up to 27 May 2011 no member list (5 pages)
10 August 2011	Director's details changed for Simon Haas on 1 January 2011 (2 pages)
10 August 2011	Director's details changed for Mrs Alise Crossick on 1 January 2011 (2 pages)
10 August 2011	Director's details changed for Mrs Alise Crossick on 1 January 2011 (2 pages)
10 August 2011	Director's details changed for Mrs Alise Crossick on 1 January 2011 (2 pages)
10 August 2011	Director's details changed for Simon Haas on 1 January 2011 (2 pages)
9 August 2011	Secretary's details changed for Mr John Crossick on 1 January 2011 (1 page)
9 August 2011	Secretary's details changed for Mr John Crossick on 1 January 2011 (1 page)
9 August 2011	Secretary's details changed for Mr John Crossick on 1 January 2011 (1 page)
1 March 2011	Total exemption full accounts made up to 31 May 2010 (10 pages)
1 March 2011	Total exemption full accounts made up to 31 May 2010 (10 pages)
17 June 2010	Annual return made up to 27 May 2010 no member list (5 pages)
17 June 2010	Annual return made up to 27 May 2010 no member list (5 pages)
24 February 2010	Total exemption full accounts made up to 31 May 2009 (10 pages)
24 February 2010	Total exemption full accounts made up to 31 May 2009 (10 pages)
2 June 2009	Annual return made up to 27/05/09 (6 pages)
2 June 2009	Annual return made up to 27/05/09 (6 pages)
28 April 2009	Registered office changed on 28/04/2009 from, olivier house 18 marine parade, brighton, sussex, BN2 1TL (1 page)
28 April 2009	Registered office changed on 28/04/2009 from, olivier house 18 marine parade, brighton, sussex, BN2 1TL (1 page)
13 April 2009	Total exemption full accounts made up to 31 May 2008 (9 pages)
13 April 2009	Total exemption full accounts made up to 31 May 2008 (9 pages)
26 September 2008	Registered office changed on 26/09/2008 from, chesham house, 1 chesham place, brighton, east sussex, BN2 1FB (1 page)
26 September 2008	Registered office changed on 26/09/2008 from, chesham house, 1 chesham place, brighton, east sussex, BN2 1FB (1 page)
28 May 2008	Total exemption full accounts made up to 31 May 2007 (10 pages)
28 May 2008	Total exemption full accounts made up to 31 May 2007 (10 pages)
20 May 2008	Annual return made up to 04/05/08 (3 pages)
20 May 2008	Annual return made up to 04/05/08 (3 pages)
23 May 2007	Annual return made up to 04/05/07 363(288) ‐ Director's particulars changed (5 pages)
23 May 2007	Annual return made up to 04/05/07 363(288) ‐ Director's particulars changed (5 pages)
24 March 2007	Total exemption full accounts made up to 31 May 2006 (10 pages)
24 March 2007	Total exemption full accounts made up to 31 May 2006 (10 pages)
8 June 2006	Annual return made up to 04/05/06 363(288) ‐ Director's particulars changed (5 pages)
8 June 2006	Annual return made up to 04/05/06 363(288) ‐ Director's particulars changed (5 pages)
26 May 2006	Total exemption full accounts made up to 31 May 2005 (10 pages)
26 May 2006	Total exemption full accounts made up to 31 May 2005 (10 pages)
27 March 2006	Annual return made up to 04/05/05 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
27 March 2006	Annual return made up to 04/05/05 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
22 September 2005	Registered office changed on 22/09/05 from: 12 arundel terrace, brighton, east sussex BN2 1GA (1 page)
22 September 2005	Registered office changed on 22/09/05 from: 12 arundel terrace, brighton, east sussex BN2 1GA (1 page)
27 July 2005	Total exemption full accounts made up to 31 May 2004 (10 pages)
27 July 2005	Total exemption full accounts made up to 31 May 2004 (10 pages)
9 December 2004	Total exemption full accounts made up to 31 May 2003 (10 pages)
9 December 2004	Total exemption full accounts made up to 31 May 2003 (10 pages)
22 November 2004	Annual return made up to 04/05/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
22 November 2004	Annual return made up to 04/05/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
4 August 2004	Registered office changed on 04/08/04 from: 8 belmont, lansdown road, bath BA1 5DZ (1 page)
4 August 2004	Registered office changed on 04/08/04 from: 8 belmont, lansdown road, bath BA1 5DZ (1 page)
28 July 2003	Total exemption full accounts made up to 31 May 2002 (10 pages)
28 July 2003	Total exemption full accounts made up to 31 May 2002 (10 pages)
20 September 2002	Total exemption full accounts made up to 31 May 2001 (8 pages)
20 September 2002	Total exemption full accounts made up to 31 May 2001 (8 pages)
11 July 2002	Annual return made up to 04/05/02 363(287) ‐ Registered office changed on 11/07/02 (5 pages)
11 July 2002	Annual return made up to 04/05/02 363(287) ‐ Registered office changed on 11/07/02 (5 pages)
7 February 2002	New director appointed (2 pages)
7 February 2002	New director appointed (2 pages)
7 February 2002	New director appointed (2 pages)
7 February 2002	New director appointed (2 pages)
7 February 2002	New director appointed (2 pages)
7 February 2002	New director appointed (2 pages)
7 February 2002	Director resigned (1 page)
7 February 2002	Director resigned (1 page)
31 August 2001	Annual return made up to 04/05/01 (4 pages)
31 August 2001	Annual return made up to 04/05/01 (4 pages)
30 July 2001	Director resigned (2 pages)
30 July 2001	Director resigned (1 page)
30 July 2001	Director resigned (2 pages)
30 July 2001	Director resigned (1 page)
17 May 2000	New director appointed (2 pages)
17 May 2000	New director appointed (2 pages)
17 May 2000	New director appointed (2 pages)
17 May 2000	New director appointed (2 pages)
4 May 2000	Incorporation (25 pages)
4 May 2000	Incorporation (25 pages)

Ipbys Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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