Active - Proposal to Strike off
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Company Information for IPVC GROUP LTD
9 WIMPOLE STREET, LONDON, W1G 9SR,
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Company Registration Number
 06880683 Private Limited Company
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Company Overview
About Ipvc Group Ltd
IPVC GROUP LTD was founded on 2009-04-17 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Ipvc Group Ltd 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 | ||
|---|---|---|
| IPVC GROUP LTD | ||
| Legal Registered Office | ||
| 9 WIMPOLE STREET LONDON W1G 9SR Other companies in W1G | ||
| Previous Names | ||
|
Filing Information
| Company Number | 06880683 | |
|---|---|---|
| Company ID Number | 06880683 | |
| Date formed | 2009-04-17 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/10/2012 | |
| Account next due | 31/07/2014 | |
| Latest return | 09/12/2012 | |
| Return next due | 06/01/2014 | |
| Type of accounts | TOTAL EXEMPTION SMALL | |
| VAT Number /Sales tax ID | GB970777478 |
| Last Datalog update: | 2018-09-05 17:36:55 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for IPVC GROUP LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: RBD ACCOUNTANCY LIMITED S HALL ASSOCIATES LIMITED THE SP PARTNERSHIP LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: RBD ACCOUNTANCY LIMITED S HALL ASSOCIATES LIMITED THE SP PARTNERSHIP LIMITED
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Company Officers of IPVC GROUP LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LEIGH SAAYMAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PAUL POLAK |
Director | ||
JOHN CHRISTOPHER LAMOND |
Company Secretary | ||
JOHN CHRISTOPHER LAMOND |
Director | ||
MALCOLM GEOFFREY APPLETON |
Director | ||
ALPHA SECRETARIAL LIMITED |
Company Secretary | ||
DAVID ROBERT PARRY |
Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AP01 | DIRECTOR APPOINTED MRS LEIGH SAAYMAN | |
| AP01 | DIRECTOR APPOINTED MRS LEIGH SAAYMAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL POLAK | |
| AA01 | Previous accounting period extended from 30/04/12 TO 31/10/12 | |
| LATEST SOC | 11/01/13 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 09/12/12 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN LAMOND | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JOHN LAMOND | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN LAMOND | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JOHN LAMOND | |
| AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 09/12/11 ANNUAL RETURN FULL LIST | |
| RES15 | CHANGE OF NAME 08/04/2011 | |
| CERTNM | Company name changed ipvc holdings LIMITED\certificate issued on 19/05/11 | |
| RES15 | CHANGE OF COMPANY NAME 07/12/20 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 09/12/10 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM APPLETON | |
| AR01 | 17/04/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL POLAK / 17/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM GEOFFREY APPLETON / 17/04/2010 | |
| SH01 | 22/12/09 STATEMENT OF CAPITAL GBP 1000 | |
| 288a | DIRECTOR APPOINTED MR MALCOLM GEOFFREY APPLETON | |
| 288a | SECRETARY APPOINTED MR JOHN CHRISTOPHER LAMOND | |
| 287 | REGISTERED OFFICE CHANGED ON 29/05/2009 FROM LOWER GROUND SIGNET HOUSE 49/51 FARRINGDON ROAD LONDON EC1M 3JP | |
| 288a | DIRECTOR APPOINTED MR PAUL POLAK | |
| 88(2) | AD 13/05/09 GBP SI 59@1=59 GBP IC 941/1000 | |
| 88(2) | AD 10/05/09 GBP SI 430@1=430 GBP IC 511/941 | |
| 88(2) | AD 10/05/09 GBP SI 510@1=510 GBP IC 1/511 | |
| 288a | DIRECTOR APPOINTED MR JOHN CHRISTOPHER LAMOND | |
| 288b | APPOINTMENT TERMINATED DIRECTOR DAVID PARRY | |
| 288b | APPOINTMENT TERMINATED SECRETARY ALPHA SECRETARIAL LIMITED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities
Licences & Regulatory approval
We could not find any licences issued to IPVC GROUP LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against IPVC GROUP LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
IPVC GROUP LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.54 | 92 |
| MortgagesNumMortOutstanding | 0.31 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.24 | 92 |
This shows the max and average number of mortgages for companies with the same SIC code of 61900 - Other telecommunications activities
Creditors
| Creditors Due Within One Year | 2011-05-01 | £ 3,478 |
|---|
Creditors and other liabilities
Filed Financial Reports
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on IPVC GROUP LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-05-01 | £ 1,000 |
|---|---|---|
| Cash Bank In Hand | 2011-05-01 | £ 786 |
| Current Assets | 2011-05-01 | £ 786 |
| Fixed Assets | 2011-05-01 | £ 800 |
| Shareholder Funds | 2011-05-01 | £ 1,892 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for IPVC GROUP LTD. 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 (61900 - Other telecommunications activities) as IPVC GROUP LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where IPVC GROUP LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IPVC GROUP LTD 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 IPVC GROUP LTD 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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