| Company Name | Iprus Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09043139 |
| Category | Private Limited Company |
| Incorporation Date | 16 May 2014(9 years, 11 months ago) |
| Dissolution Date | 1 August 2017 (6 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5184 | Wholesale of computers, computer peripheral equipment & software |
| SIC 46510 | Wholesale of computers, computer peripheral equipment and software |
Directors
| Director Name | Mr Graham Hill |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 May 2014(4 days after company formation) |
| Appointment Duration | 3 years, 2 months (closed 01 August 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20 Winmarleigh Street Warrington Cheshire WA1 1JY |
| Director Name | James Lyons |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 May 2014(4 days after company formation) |
| Appointment Duration | 3 years, 2 months (closed 01 August 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Winmarleigh Street Warrington Cheshire WA1 1JY |
| Director Name | Miss Alison Jane Rigby |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 May 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Winmarleigh Street Warrington Cheshire WA1 1JY |
Location
| Registered Address | 20 Winmarleigh Street Warrington Cheshire WA1 1JY |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Ward | Bewsey and Whitecross |
| Built Up Area | Warrington |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 50 at £1 | Graham Hill 50.00% Ordinary |
|---|---|
| 50 at £1 | Jamie Lyons 50.00% Ordinary |
Accounts
| Latest Accounts | 30 November 2016 (7 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 1 August 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 August 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 16 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 16 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 4 May 2017 | Application to strike the company off the register (3 pages) |
| 4 May 2017 | Application to strike the company off the register (3 pages) |
| 16 January 2017 | Previous accounting period extended from 31 May 2016 to 30 November 2016 (1 page) |
| 16 January 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
| 16 January 2017 | Previous accounting period extended from 31 May 2016 to 30 November 2016 (1 page) |
| 16 January 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
| 17 June 2016 | Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-17
|
| 17 June 2016 | Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-17
|
| 12 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 12 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 24 June 2015 | Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-24
|
| 24 June 2015 | Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-24
|
| 10 June 2014 | Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-10
|
| 10 June 2014 | Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-10
|
| 20 May 2014 | Appointment of Mr Graham Hill as a director (2 pages) |
| 20 May 2014 | Appointment of James Lyons as a director (2 pages) |
| 20 May 2014 | Statement of capital following an allotment of shares on 20 May 2014
|
| 20 May 2014 | Termination of appointment of Alison Rigby as a director (1 page) |
| 20 May 2014 | Appointment of James Lyons as a director (2 pages) |
| 20 May 2014 | Termination of appointment of Alison Rigby as a director (1 page) |
| 20 May 2014 | Statement of capital following an allotment of shares on 20 May 2014
|
| 20 May 2014 | Appointment of Mr Graham Hill as a director (2 pages) |
| 16 May 2014 | Incorporation (35 pages) |
| 16 May 2014 | Incorporation (35 pages) |