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Home > England & Wales Companies > IP NETWORKS CONSULTING LIMITED
Company Information for

IP NETWORKS CONSULTING LIMITED

27 OLD GLOUCESTER STREET, LONDON, WC1N 3XX,
Company Registration Number
03702622
Private Limited Company
Liquidation

Company Overview

About Ip Networks Consulting Ltd
IP NETWORKS CONSULTING LIMITED was founded on 1999-01-27 and has its registered office in London. The organisation's status is listed as "Liquidation". Ip Networks Consulting Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
IP NETWORKS CONSULTING LIMITED
 
Legal Registered Office
27 OLD GLOUCESTER STREET
LONDON
WC1N 3XX
Other companies in WC1N
 
Filing Information
Company Number 03702622
Company ID Number 03702622
Date formed 1999-01-27
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2010
Account next due 31/10/2011
Latest return 27/01/2012
Return next due 24/02/2013
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-05-05 01:27:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IP NETWORKS CONSULTING LIMITED
The accountancy firm based at this address is EDWARD WITHERSPOON LTD
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Company Officers of IP NETWORKS CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
GILLIAN MARGARET MACDONALD
 Company Secretary 2011-01-05
GILLIAN MARGARET MACDONALD
 Director 1999-03-22
Previous Officers
Officer Role Date Appointed Date Resigned
CASTLEFIELD SECRETARY LIMITED
 Company Secretary 2006-01-30 2011-01-05
ENERGIZE SECRETARY LIMITED
 Company Secretary 2003-07-28 2005-12-06
JOHN THOMAS
 Company Secretary 1999-03-22 2003-10-21
ENERGIZE SECRETARY LIMITED
 Nominated Secretary 1999-01-27 1999-03-22
ENERGIZE DIRECTOR LIMITED
 Nominated Director 1999-01-27 1999-03-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GILLIAN MARGARET MACDONALD GILLIES INNS LIMITED Director 2001-03-12 CURRENT 2001-03-12 Dissolved 2014-09-30

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2012-05-28COCOMPCompulsory winding up order
2012-03-13DISS40Compulsory strike-off action has been discontinued
2012-03-12LATEST SOC12/03/12 STATEMENT OF CAPITAL;GBP 2
2012-03-12AR0127/01/12 ANNUAL RETURN FULL LIST
2012-01-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/11 FROM the New Inn Watling Street Buckby Wharf Northamptonshire NN6 7PW
2011-04-05AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-12DISS40Compulsory strike-off action has been discontinued
2011-02-09AR0127/01/11 ANNUAL RETURN FULL LIST
2011-02-09AP03Appointment of Ms Gillian Margaret Macdonald as company secretary
2011-02-09TM02APPOINTMENT TERMINATION COMPANY SECRETARY CASTLEFIELD SECRETARY LIMITED
2011-02-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2010-05-19AA31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-04AR0127/01/10 ANNUAL RETURN FULL LIST
2010-02-04CH01Director's details changed for Gillian Margaret Macdonald on 2010-01-27
2010-02-04CH04SECRETARY'S DETAILS CHNAGED FOR CASTLEFIELD SECRETARY LIMITED on 2010-01-27
2009-04-08AA31/01/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-10363aReturn made up to 27/01/09; full list of members
2009-03-03363aReturn made up to 27/01/08; full list of members
2009-01-09287Registered office changed on 09/01/2009 from 27 old gloucester street london WC1N 3XX
2008-05-30288cSecretary's change of particulars / energize secretary LIMITED / 28/05/2008
2008-03-12AA31/01/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-04-30363sReturn made up to 27/01/07; full list of members
2007-03-02AA31/01/06 ACCOUNTS TOTAL EXEMPTION SMALL
2006-04-03363sReturn made up to 27/01/06; full list of members
2006-02-07288aNew secretary appointed
2006-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-12-09288bSECRETARY RESIGNED
2005-04-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2005-02-16363sRETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS
2004-04-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2004-03-26363(288)SECRETARY RESIGNED
2004-03-26363sRETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS
2004-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2003-08-06288aNEW SECRETARY APPOINTED
2003-08-05DISS40STRIKE-OFF ACTION DISCONTINUED
2003-08-04363sRETURN MADE UP TO 27/01/03; FULL LIST OF MEMBERS
2003-07-15GAZ1FIRST GAZETTE
2002-04-16363sRETURN MADE UP TO 27/01/02; FULL LIST OF MEMBERS
2001-12-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
2001-02-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-02-13363sRETURN MADE UP TO 27/01/01; FULL LIST OF MEMBERS
2001-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-04-04363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-04-04363sRETURN MADE UP TO 27/01/00; FULL LIST OF MEMBERS
1999-04-01288bDIRECTOR RESIGNED
1999-04-01287REGISTERED OFFICE CHANGED ON 01/04/99 FROM: 73-75 PRINCESS STREET, ST PETER'S SQUARE, MANCHESTER, M2 4EG
1999-04-01288aNEW DIRECTOR APPOINTED
1999-04-01288aNEW SECRETARY APPOINTED
1999-04-01288bSECRETARY RESIGNED
1999-03-19CERTNMCOMPANY NAME CHANGED IP NETWORK CONSULTING LIMITED CERTIFICATE ISSUED ON 22/03/99
1999-01-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to IP NETWORKS CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2012-05-22
Proposal to Strike Off2012-01-31
Petitions to Wind Up (Companies)2011-11-16
Proposal to Strike Off2011-02-01
Proposal to Strike Off2003-07-15
Fines / Sanctions
No fines or sanctions have been issued against IP NETWORKS CONSULTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
IP NETWORKS CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Intangible Assets
Patents
We have not found any records of IP NETWORKS CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IP NETWORKS CONSULTING LIMITED
Trademarks
We have not found any records of IP NETWORKS CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IP NETWORKS CONSULTING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as IP NETWORKS CONSULTING LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where IP NETWORKS CONSULTING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeWinding-Up Orders
Defending partyIP NETWORKS CONSULTING LIMITEDEvent Date2012-05-14
In the High Court Of Justice case number 008846 Official Receiver appointed: K Jackson 21 , Bloomsbury Street , London , WC1B 3SS , telephone: 0207 6371110 , email: LondonB.OR@insolvency.gsi.gov.uk :
 
Initiating party Event TypeProposal to Strike Off
Defending partyIP NETWORKS CONSULTING LIMITEDEvent Date2012-01-31
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMSEvent TypePetitions to Wind Up (Companies)
Defending partyIP NETWORKS CONSULTING LIMITEDEvent Date2011-10-11
SolicitorHM Revenue and Customs
In the High Court of Justice (Chancery Division) Companies Court case number 8846 A Petition to wind up the above-named Company, Registration Number 3702622, of 27 Old Gloucester Street, London WC1N 3XX , presented on 11 October 2011 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 28 November 2011 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 27 November 2011 .
 
Initiating party Event TypeProposal to Strike Off
Defending partyIP NETWORKS CONSULTING LIMITEDEvent Date2011-02-01
 
Initiating party Event TypeProposal to Strike Off
Defending partyIP NETWORKS CONSULTING LIMITEDEvent Date2003-07-15
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IP NETWORKS CONSULTING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded IP NETWORKS CONSULTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WC1N 3XX