| Company Name | Iphestos Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06649073 |
| Category | Private Limited Company |
| Incorporation Date | 16 July 2008(15 years, 9 months ago) |
| Dissolution Date | 26 February 2019 (5 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71122 | Engineering related scientific and technical consulting activities |
Directors
| Director Name | Mr Michael Edward Everett |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 July 2008(same day as company formation) |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | 30 Willows Park Lane Longridge Preston Lancashire PR3 3HJ |
| Director Name | Prof Costas Xydeas |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | Greek |
| Status | Closed |
| Appointed | 16 July 2008(same day as company formation) |
| Role | University Professor |
| Country of Residence | England |
| Correspondence Address | 13 Thorngrove Hill Wilmslow Cheshire SK9 1DF |
| Secretary Name | Mr Michael Edward Everett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 July 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 30 Willows Park Lane Longridge Preston Lancashire PR3 3HJ |
Location
| Registered Address | Unit 8 Bridge Street Mills Union Street Macclesfield Cheshire SK11 6QG |
|---|---|
| Region | North West |
| Constituency | Macclesfield |
| County | Cheshire |
| Parish | Macclesfield |
| Ward | Macclesfield Central |
| Built Up Area | Macclesfield |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Costas Xydeas 50.00% Ordinary |
|---|---|
| 1 at £1 | Mr Michael Edward Everett 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £22,565 |
| Current Liabilities | £318 |
Accounts
| Latest Accounts | 31 May 2017 (6 years, 11 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Filing History
| 26 February 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 December 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 28 November 2018 | Application to strike the company off the register (3 pages) |
| 30 July 2018 | Confirmation statement made on 16 July 2018 with no updates (3 pages) |
| 26 February 2018 | Micro company accounts made up to 31 May 2017 (2 pages) |
| 17 July 2017 | Confirmation statement made on 16 July 2017 with no updates (3 pages) |
| 17 July 2017 | Confirmation statement made on 16 July 2017 with no updates (3 pages) |
| 17 July 2017 | Change of details for Prof Costas Xydeas as a person with significant control on 16 July 2017 (2 pages) |
| 17 July 2017 | Change of details for Prof Costas Xydeas as a person with significant control on 16 July 2017 (2 pages) |
| 22 February 2017 | Micro company accounts made up to 31 May 2016 (2 pages) |
| 22 February 2017 | Micro company accounts made up to 31 May 2016 (2 pages) |
| 22 July 2016 | Confirmation statement made on 16 July 2016 with updates (5 pages) |
| 22 July 2016 | Confirmation statement made on 16 July 2016 with updates (5 pages) |
| 22 February 2016 | Micro company accounts made up to 31 May 2015 (2 pages) |
| 22 February 2016 | Micro company accounts made up to 31 May 2015 (2 pages) |
| 20 July 2015 | Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
| 20 July 2015 | Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
| 16 February 2015 | Registered office address changed from 23 Cheltenham Road Lancaster Lancashire LA1 4SZ to Unit 8 Bridge Street Mills Union Street Macclesfield Cheshire SK11 6QG on 16 February 2015 (1 page) |
| 16 February 2015 | Registered office address changed from 23 Cheltenham Road Lancaster Lancashire LA1 4SZ to Unit 8 Bridge Street Mills Union Street Macclesfield Cheshire SK11 6QG on 16 February 2015 (1 page) |
| 5 December 2014 | Micro company accounts made up to 31 May 2014 (2 pages) |
| 5 December 2014 | Micro company accounts made up to 31 May 2014 (2 pages) |
| 18 July 2014 | Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-18
|
| 18 July 2014 | Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-18
|
| 5 November 2013 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 5 November 2013 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 17 July 2013 | Annual return made up to 16 July 2013 with a full list of shareholders
|
| 17 July 2013 | Annual return made up to 16 July 2013 with a full list of shareholders
|
| 25 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 25 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 16 July 2012 | Annual return made up to 16 July 2012 with a full list of shareholders (4 pages) |
| 16 July 2012 | Annual return made up to 16 July 2012 with a full list of shareholders (4 pages) |
| 12 September 2011 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 12 September 2011 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 20 July 2011 | Annual return made up to 16 July 2011 with a full list of shareholders (4 pages) |
| 20 July 2011 | Annual return made up to 16 July 2011 with a full list of shareholders (4 pages) |
| 10 December 2010 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 10 December 2010 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 12 August 2010 | Director's details changed for Prof. Costas Xydeas on 16 July 2010 (2 pages) |
| 12 August 2010 | Director's details changed for Mr Michael Edward Everett on 16 July 2010 (2 pages) |
| 12 August 2010 | Director's details changed for Prof. Costas Xydeas on 16 July 2010 (2 pages) |
| 12 August 2010 | Annual return made up to 16 July 2010 with a full list of shareholders (4 pages) |
| 12 August 2010 | Director's details changed for Mr Michael Edward Everett on 16 July 2010 (2 pages) |
| 12 August 2010 | Annual return made up to 16 July 2010 with a full list of shareholders (4 pages) |
| 8 February 2010 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
| 8 February 2010 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
| 14 November 2009 | Previous accounting period shortened from 31 July 2009 to 31 May 2009 (1 page) |
| 14 November 2009 | Previous accounting period shortened from 31 July 2009 to 31 May 2009 (1 page) |
| 18 July 2009 | Return made up to 16/07/09; full list of members (3 pages) |
| 18 July 2009 | Return made up to 16/07/09; full list of members (3 pages) |
| 26 September 2008 | Appointment terminated secretary michael everett (1 page) |
| 26 September 2008 | Appointment terminated secretary michael everett (1 page) |
| 6 August 2008 | Registered office changed on 06/08/2008 from 30 willows park lane longridge preston PR3 3HJ united kingdom (1 page) |
| 6 August 2008 | Registered office changed on 06/08/2008 from 30 willows park lane longridge preston PR3 3HJ united kingdom (1 page) |
| 16 July 2008 | Incorporation (15 pages) |
| 16 July 2008 | Incorporation (15 pages) |