| Company Name | IP Security Solutions Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07244181 |
| Category | Private Limited Company |
| Incorporation Date | 5 May 2010(13 years, 11 months ago) |
| Dissolution Date | 9 September 2014 (9 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 80200 | Security systems service activities |
Directors
| Director Name | Mr Martin Karl Aston |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2011(10 months after company formation) |
| Appointment Duration | 3 years, 6 months (closed 09 September 2014) |
| Role | Security Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 73 - 75 Mobberley Road Knutsford Cheshire WA16 8EQ |
| Director Name | Ms Caroline Ann Connolly |
|---|---|
| Date of Birth | February 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 May 2010(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 73 - 75 Mobberley Road Knutsford Cheshire WA16 8EQ |
Location
| Registered Address | 73 - 75 Mobberley Road Knutsford Cheshire WA16 8EQ |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Knutsford |
| Ward | Knutsford |
| Built Up Area | Knutsford |
Shareholders
| 99 at £1 | Martin Karl Aston 99.00% Ordinary A |
|---|---|
| 1 at £1 | Caroline Ann Connolly 1.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£24,878 |
| Cash | £20,004 |
| Current Liabilities | £48,526 |
Accounts
| Latest Accounts | 31 May 2012 (11 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 9 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 20 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 9 May 2014 | Application to strike the company off the register (3 pages) |
| 9 May 2014 | Application to strike the company off the register (3 pages) |
| 8 May 2013 | Annual return made up to 5 May 2013 with a full list of shareholders Statement of capital on 2013-05-08
|
| 8 May 2013 | Annual return made up to 5 May 2013 with a full list of shareholders Statement of capital on 2013-05-08
|
| 8 May 2013 | Annual return made up to 5 May 2013 with a full list of shareholders Statement of capital on 2013-05-08
|
| 24 March 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 24 March 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 16 August 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (3 pages) |
| 16 August 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (3 pages) |
| 16 August 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (3 pages) |
| 23 March 2012 | Termination of appointment of Caroline Connolly as a director (1 page) |
| 23 March 2012 | Termination of appointment of Caroline Connolly as a director (1 page) |
| 23 November 2011 | Total exemption small company accounts made up to 31 May 2011 (3 pages) |
| 23 November 2011 | Total exemption small company accounts made up to 31 May 2011 (3 pages) |
| 21 October 2011 | Appointment of Mr Martin Karl Aston as a director (2 pages) |
| 21 October 2011 | Appointment of Mr Martin Karl Aston as a director (2 pages) |
| 23 June 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (3 pages) |
| 23 June 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (3 pages) |
| 23 June 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (3 pages) |
| 5 May 2010 | Incorporation
|
| 5 May 2010 | Incorporation
|