| Company Name | Ipersonalise Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08913231 |
| Category | Private Limited Company |
| Incorporation Date | 26 February 2014(10 years, 2 months ago) |
| Dissolution Date | 17 July 2018 (5 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Ms Hannah Louise Geer |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 February 2014(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 46 West Bond Street Macclesfield Cheshire SK11 8EQ |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 February 2014(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Location
| Registered Address | 46 West Bond Street Macclesfield Cheshire SK11 8EQ |
|---|---|
| Region | North West |
| Constituency | Macclesfield |
| County | Cheshire |
| Parish | Macclesfield |
| Ward | Macclesfield Central |
| Built Up Area | Macclesfield |
Shareholders
| 1 at £1 | Miss Hannah Louise Geer 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 28 February 2017 (7 years, 2 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 28 February |
Filing History
| 17 July 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 May 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 19 April 2018 | Application to strike the company off the register (3 pages) |
| 9 April 2018 | Confirmation statement made on 23 February 2018 with no updates (3 pages) |
| 13 November 2017 | Total exemption full accounts made up to 28 February 2017 (7 pages) |
| 13 November 2017 | Total exemption full accounts made up to 28 February 2017 (7 pages) |
| 23 February 2017 | Confirmation statement made on 23 February 2017 with updates (5 pages) |
| 23 February 2017 | Confirmation statement made on 23 February 2017 with updates (5 pages) |
| 8 November 2016 | Total exemption small company accounts made up to 29 February 2016 (4 pages) |
| 8 November 2016 | Total exemption small company accounts made up to 29 February 2016 (4 pages) |
| 10 May 2016 | Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-05-10
|
| 10 May 2016 | Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-05-10
|
| 16 November 2015 | Accounts for a dormant company made up to 28 February 2015 (3 pages) |
| 16 November 2015 | Accounts for a dormant company made up to 28 February 2015 (3 pages) |
| 30 June 2015 | Registered office address changed from C/O Dpc Vernon Road Stoke-on-Trent ST4 2QY to 46 West Bond Street Macclesfield Cheshire SK11 8EQ on 30 June 2015 (2 pages) |
| 30 June 2015 | Registered office address changed from C/O Dpc Vernon Road Stoke-on-Trent ST4 2QY to 46 West Bond Street Macclesfield Cheshire SK11 8EQ on 30 June 2015 (2 pages) |
| 8 May 2015 | Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
| 8 May 2015 | Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
| 29 April 2014 | Appointment of Miss Hannah Louise Geer as a director (2 pages) |
| 29 April 2014 | Appointment of Miss Hannah Louise Geer as a director (2 pages) |
| 28 February 2014 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 28 February 2014 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 26 February 2014 | Incorporation Statement of capital on 2014-02-26
|
| 26 February 2014 | Incorporation Statement of capital on 2014-02-26
|