IP TRADE AND CONSULTANCY LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 14/06/1114 June 2011 | STRUCK OFF AND DISSOLVED |
| 01/03/111 March 2011 | FIRST GAZETTE |
| 17/01/1117 January 2011 | APPOINTMENT TERMINATED, DIRECTOR FRANCISCO INNECCO |
| 05/07/105 July 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 26/10/0926 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 26/10/0926 October 2009 | APPOINTMENT TERMINATED, DIRECTOR PEDRO INNECCO |
| 14/10/0914 October 2009 | DIRECTOR APPOINTED MR. FRANCISCO INNECCO |
| 14/10/0914 October 2009 | REGISTERED OFFICE CHANGED ON 14/10/2009 FROM FLAT 3 5 TAUNTON DRIVE LONDON N2 8JD |
| 04/04/094 April 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 26/03/0926 March 2009 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 02/12/082 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 02/12/082 December 2008 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 01/12/081 December 2008 | REGISTERED OFFICE CHANGED ON 01/12/08 FROM: GISTERED OFFICE CHANGED ON 01/12/2008 FROM FLAT 3 5 TAUNTON DRIVE LONDON N2 8JD UK |
| 01/12/081 December 2008 | LOCATION OF DEBENTURE REGISTER |
| 11/07/0811 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 07/05/087 May 2008 | REGISTERED OFFICE CHANGED ON 07/05/08 FROM: GISTERED OFFICE CHANGED ON 07/05/2008 FROM (FLAT 3) 102-104 LONG LANE LONDON N3 2HX |
| 06/05/086 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PEDRO INNECCO / 01/03/2008 |
| 15/07/0715 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 20/04/0720 April 2007 | LOCATION OF DEBENTURE REGISTER |
| 20/04/0720 April 2007 | REGISTERED OFFICE CHANGED ON 20/04/07 FROM: G OFFICE CHANGED 20/04/07 1 FAIRMOUNT AVENUE D1219 NEW PROVIDENCE WHARF LONDON E14 9PW |
| 20/04/0720 April 2007 | REGISTERED OFFICE CHANGED ON 20/04/07 FROM: G OFFICE CHANGED 20/04/07 FLAT 3 102-104 LONG LANE LONDON N3 2HX |
| 20/04/0720 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/04/0720 April 2007 | LOCATION OF REGISTER OF MEMBERS |
| 20/04/0720 April 2007 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 24/10/0524 October 2005 | LOCATION OF REGISTER OF MEMBERS |
| 24/10/0524 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 24/10/0524 October 2005 | REGISTERED OFFICE CHANGED ON 24/10/05 FROM: G OFFICE CHANGED 24/10/05 D1219 NEW PROVIDENCE WHARF 1 FAIRMOUNT AVENUE LONDON E14 9PW |
| 24/10/0524 October 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 06/09/056 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 06/09/056 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 05/02/055 February 2005 | REGISTERED OFFICE CHANGED ON 05/02/05 FROM: G OFFICE CHANGED 05/02/05 18B DENZIL ROAD LONDON NW10 2UP |
| 19/01/0519 January 2005 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 18/08/0418 August 2004 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 17/08/0417 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 10/08/0410 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 26/09/0326 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 11/09/0311 September 2003 | REGISTERED OFFICE CHANGED ON 11/09/03 FROM: G OFFICE CHANGED 11/09/03 9 CARLISLE AVENUE SWINDON WILTHSHARE SN3 1PY |
| 02/10/022 October 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 01/10/021 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 04/09/024 September 2002 | SECRETARY'S PARTICULARS CHANGED |
| 04/09/024 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 17/05/0217 May 2002 | REGISTERED OFFICE CHANGED ON 17/05/02 FROM: G OFFICE CHANGED 17/05/02 FLAT 5 52 PONT STREET LONDON SW1X 0AE |
| 17/05/0217 May 2002 | DIRECTOR RESIGNED |
| 17/05/0217 May 2002 | NEW DIRECTOR APPOINTED |
| 27/02/0227 February 2002 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 05/09/015 September 2001 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
| 31/07/0131 July 2001 | STRIKE-OFF ACTION DISCONTINUED |
| 29/07/0129 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 27/03/0127 March 2001 | FIRST GAZETTE |
| 13/12/0013 December 2000 | REGISTERED OFFICE CHANGED ON 13/12/00 FROM: G OFFICE CHANGED 13/12/00 78 LAMBTON ROAD LONDON SW20 0LP |
| 13/12/0013 December 2000 | NEW DIRECTOR APPOINTED |
| 12/04/0012 April 2000 | REGISTERED OFFICE CHANGED ON 12/04/00 FROM: G OFFICE CHANGED 12/04/00 105A EDITH ROAD LONDON W14 0TJ |
| 08/10/998 October 1999 | SECRETARY RESIGNED |
| 08/10/998 October 1999 | DIRECTOR RESIGNED |
| 08/10/998 October 1999 | NEW DIRECTOR APPOINTED |
| 08/10/998 October 1999 | NEW SECRETARY APPOINTED |
| 30/09/9930 September 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/09/9930 September 1999 | Incorporation |
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