| Company Name | IPB Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04725129 |
| Category | Private Limited Company |
| Incorporation Date | 7 April 2003(21 years ago) |
| Dissolution Date | 25 March 2014 (10 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Sander Louis Hendrik Beek |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 07 April 2003(same day as company formation) |
| Role | IT Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 126 Bluebell Drive Rustington West Sussex BN17 6UU |
| Secretary Name | Susannah Jayne Beek |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 April 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 126 Bluebell Drive Rustington West Sussex BN17 6UU |
| Director Name | SJD (Directors) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 April 2003(same day as company formation) |
| Correspondence Address | Bowie House 20 High Street Tring Hertfordshire HP23 5AP |
| Secretary Name | SJD (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 April 2003(same day as company formation) |
| Correspondence Address | Bowie House 20 High Street Tring Hertfordshire HP23 5AP |
Location
| Registered Address | 44 Southchurch Road Southend SS1 2LZ |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
Shareholders
| 99 at £1 | Sander Louis Hendrik Beek 99.00% Ordinary |
|---|---|
| 1 at £1 | Susannah Jayne Beek 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£113 |
| Current Liabilities | £785 |
Accounts
| Latest Accounts | 5 April 2011 (13 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 05 April |
Filing History
| 25 March 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 March 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 10 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 24 May 2013 | Voluntary strike-off action has been suspended (1 page) |
| 24 May 2013 | Voluntary strike-off action has been suspended (1 page) |
| 19 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 19 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 12 March 2013 | Application to strike the company off the register (3 pages) |
| 12 March 2013 | Application to strike the company off the register (3 pages) |
| 22 May 2012 | Annual return made up to 7 April 2012 with a full list of shareholders Statement of capital on 2012-05-22
|
| 22 May 2012 | Annual return made up to 7 April 2012 with a full list of shareholders Statement of capital on 2012-05-22
|
| 22 May 2012 | Annual return made up to 7 April 2012 with a full list of shareholders Statement of capital on 2012-05-22
|
| 20 April 2012 | Director's details changed for Sander Louis Hendrik Beek on 6 April 2012 (2 pages) |
| 20 April 2012 | Director's details changed for Sander Louis Hendrik Beek on 6 April 2012 (2 pages) |
| 20 April 2012 | Director's details changed for Sander Louis Hendrik Beek on 6 April 2012 (2 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
| 10 June 2011 | Secretary's details changed for Susannah Jayne Beek on 6 April 2011 (2 pages) |
| 10 June 2011 | Annual return made up to 7 April 2011 with a full list of shareholders (4 pages) |
| 10 June 2011 | Secretary's details changed for Susannah Jayne Beek on 6 April 2011 (2 pages) |
| 10 June 2011 | Director's details changed for Sander Louis Hendrik Beek on 6 April 2011 (2 pages) |
| 10 June 2011 | Annual return made up to 7 April 2011 with a full list of shareholders (4 pages) |
| 10 June 2011 | Director's details changed for Sander Louis Hendrik Beek on 6 April 2011 (2 pages) |
| 10 June 2011 | Annual return made up to 7 April 2011 with a full list of shareholders (4 pages) |
| 10 June 2011 | Director's details changed for Sander Louis Hendrik Beek on 6 April 2011 (2 pages) |
| 10 June 2011 | Secretary's details changed for Susannah Jayne Beek on 6 April 2011 (2 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
| 5 May 2010 | Annual return made up to 7 April 2010 with a full list of shareholders (4 pages) |
| 5 May 2010 | Director's details changed for Sander Louis Hendrik Beek on 6 April 2010 (2 pages) |
| 5 May 2010 | Annual return made up to 7 April 2010 with a full list of shareholders (4 pages) |
| 5 May 2010 | Annual return made up to 7 April 2010 with a full list of shareholders (4 pages) |
| 5 May 2010 | Director's details changed for Sander Louis Hendrik Beek on 6 April 2010 (2 pages) |
| 5 May 2010 | Director's details changed for Sander Louis Hendrik Beek on 6 April 2010 (2 pages) |
| 12 December 2009 | Total exemption small company accounts made up to 5 April 2009 (6 pages) |
| 12 December 2009 | Total exemption small company accounts made up to 5 April 2009 (6 pages) |
| 12 December 2009 | Total exemption small company accounts made up to 5 April 2009 (6 pages) |
| 6 May 2009 | Return made up to 07/04/09; full list of members (3 pages) |
| 6 May 2009 | Return made up to 07/04/09; full list of members (3 pages) |
| 10 September 2008 | Total exemption full accounts made up to 5 April 2008 (11 pages) |
| 10 September 2008 | Total exemption full accounts made up to 5 April 2008 (11 pages) |
| 10 September 2008 | Total exemption full accounts made up to 5 April 2008 (11 pages) |
| 28 May 2008 | Return made up to 07/04/08; full list of members (3 pages) |
| 28 May 2008 | Return made up to 07/04/08; full list of members (3 pages) |
| 12 July 2007 | Total exemption full accounts made up to 5 April 2007 (11 pages) |
| 12 July 2007 | Total exemption full accounts made up to 5 April 2007 (11 pages) |
| 12 July 2007 | Total exemption full accounts made up to 5 April 2007 (11 pages) |
| 16 May 2007 | Return made up to 07/04/07; full list of members (2 pages) |
| 16 May 2007 | Return made up to 07/04/07; full list of members (2 pages) |
| 19 July 2006 | Total exemption full accounts made up to 5 April 2006 (10 pages) |
| 19 July 2006 | Total exemption full accounts made up to 5 April 2006 (10 pages) |
| 19 July 2006 | Total exemption full accounts made up to 5 April 2006 (10 pages) |
| 26 April 2006 | Return made up to 07/04/06; full list of members (2 pages) |
| 26 April 2006 | Return made up to 07/04/06; full list of members (2 pages) |
| 21 July 2005 | Total exemption full accounts made up to 5 April 2005 (9 pages) |
| 21 July 2005 | Total exemption full accounts made up to 5 April 2005 (9 pages) |
| 21 July 2005 | Total exemption full accounts made up to 5 April 2005 (9 pages) |
| 31 May 2005 | Return made up to 07/04/05; full list of members (2 pages) |
| 31 May 2005 | Return made up to 07/04/05; full list of members (2 pages) |
| 3 September 2004 | Total exemption full accounts made up to 5 April 2004 (9 pages) |
| 3 September 2004 | Total exemption full accounts made up to 5 April 2004 (9 pages) |
| 3 September 2004 | Total exemption full accounts made up to 5 April 2004 (9 pages) |
| 25 August 2004 | Accounting reference date shortened from 30/04/04 to 05/04/04 (1 page) |
| 25 August 2004 | Accounting reference date shortened from 30/04/04 to 05/04/04 (1 page) |
| 17 May 2004 | Return made up to 07/04/04; full list of members
|
| 17 May 2004 | Return made up to 07/04/04; full list of members (6 pages) |
| 26 March 2004 | Registered office changed on 26/03/04 from: 126 bluebell drive littlehampton west sussex BN17 6UU (1 page) |
| 26 March 2004 | Registered office changed on 26/03/04 from: 126 bluebell drive littlehampton west sussex BN17 6UU (1 page) |
| 27 September 2003 | Registered office changed on 27/09/03 from: 14 college gardens worthing west sussex BN11 4QQ (1 page) |
| 27 September 2003 | Registered office changed on 27/09/03 from: 14 college gardens worthing west sussex BN11 4QQ (1 page) |
| 17 April 2003 | New secretary appointed (2 pages) |
| 17 April 2003 | Secretary resigned (1 page) |
| 17 April 2003 | New secretary appointed (2 pages) |
| 17 April 2003 | New director appointed (2 pages) |
| 17 April 2003 | New director appointed (2 pages) |
| 17 April 2003 | Director resigned (1 page) |
| 17 April 2003 | Director resigned (1 page) |
| 17 April 2003 | Secretary resigned (1 page) |
| 7 April 2003 | Incorporation (13 pages) |
| 7 April 2003 | Incorporation (13 pages) |