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IP CENTRUM LIMITED - Unit 9 &, 10 Rosemary Court, Oldwich Lane West Chadwick End, Solihull, United Kingdom
Company Information
- Company registration number
- 06974743
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 9 &
- 10 Rosemary Court
- Oldwich Lane West Chadwick End
- Solihull
- West Midlands
- B93 0BJ Unit 9 &, 10 Rosemary Court, Oldwich Lane West Chadwick End, Solihull, West Midlands, B93 0BJ UK
Management
- Managing Directors
- SIMON VICTOR DE BANKE
- Company secretaries
- SIMON VICTOR DE BANKE
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-07-28
- Age Of Company 2009-07-28 14 years
- SIC/NACE
- 69109 - Activities of patent and copyright agents; other legal activities not elsewhere classified
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- EUROPAT LIMITED
- Filing of Accounts
- Due Date: 2017-09-30
- Last Date: 2015-12-31
✓
- Last Return Made Up To:
- 2016-07-28
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IP CENTRUM LIMITED Company Description
- IP CENTRUM LIMITED is a ltd registered in United Kingdom with the Company reg no 06974743. Its current trading status is "live". It was registered 2009-07-28. It was previously called EUROPAT LIMITED. It has declared SIC or NACE codes as "69109 - Activities of patent and copyright agents; other legal activities not elsewhere classified". It has 1 director and 1 secretary. The latest accounts are filed up to 31/10/2011. The latest annual return was filed up to 2016-07-28.It can be contacted at Unit 9 & .
Get IP CENTRUM LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ip Centrum Limited - Unit 9 &, 10 Rosemary Court, Oldwich Lane West Chadwick End, Solihull, United Kingdom
- 2009-07-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for IP CENTRUM LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06974743#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06974743#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06974743#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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31/12/15 TOTAL EXEMPTION SMALL (2016-09-29) - AA
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CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES (2016-08-11) - CS01
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keyboard_arrow_right 2015
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28/07/15 FULL LIST (2015-07-30) - AR01
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PREVEXT FROM 31/10/2014 TO 31/12/2014 (2015-07-14) - AA01
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ADOPT ARTICLES 10/02/2015 (2015-02-16) - RES01
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31/12/14 TOTAL EXEMPTION SMALL (2015-09-30) - AA
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keyboard_arrow_right 2014
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31/10/13 TOTAL EXEMPTION SMALL (2014-07-31) - AA
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28/07/14 FULL LIST (2014-07-29) - AR01
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keyboard_arrow_right 2013
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2013-05-10) - CONNOT
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COMPANY NAME CHANGED EUROPAT LIMITED (2013-05-10) - CERTNM
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31/10/12 TOTAL EXEMPTION SMALL (2013-07-31) - AA
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APPOINTMENT TERMINATED, DIRECTOR PETRA GALE (2013-12-31) - TM01
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28/07/13 FULL LIST (2013-07-29) - AR01
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keyboard_arrow_right 2012
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APPOINTMENT TERMINATED, DIRECTOR ADAM MESSULAM (2012-10-02) - TM01
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REGISTERED OFFICE CHANGED ON 07/08/2012 FROM (2012-08-07) - AD01
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28/07/12 FULL LIST (2012-07-30) - AR01
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DIRECTOR APPOINTED MRS PETRA GALE (2012-07-16) - AP01
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31/10/11 TOTAL EXEMPTION SMALL (2012-06-06) - AA
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keyboard_arrow_right 2011
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DIRECTOR'S CHANGE OF PARTICULARS / ADAM CLIVE MESSULAM / 29/07/2011 (2011-09-06) - CH01
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28/07/11 FULL LIST (2011-09-06) - AR01
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31/10/10 TOTAL EXEMPTION SMALL (2011-07-29) - AA
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31/05/11 STATEMENT OF CAPITAL GBP 1000 (2011-06-10) - SH01
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL (2011-06-10) - RES09
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RETURN OF PURCHASE OF OWN SHARES (2011-06-10) - SH03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 (2011-04-28) - AA
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CURRSHO FROM 31/07/2010 TO 31/10/2009 (2011-04-28) - AA01
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14/07/11 STATEMENT OF CAPITAL GBP 1000 (2011-07-14) - SH06
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keyboard_arrow_right 2010
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DIRECTOR APPOINTED MR SIMON VICTOR DE BANKE (2010-06-22) - AP01
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REGISTERED OFFICE CHANGED ON 22/06/2010 FROM (2010-06-22) - AD01
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APPOINTMENT TERMINATED, DIRECTOR ALEC MESSULAM (2010-06-22) - TM01
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SECRETARY APPOINTED MR SIMON VICTOR DE BANKE (2010-06-22) - AP03
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AD 28/07/09 (2010-06-22) - 88(2)
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DIRECTOR'S CHANGE OF PARTICULARS / ADAM CLIVE MESSULAM / 01/07/2010 (2010-08-13) - CH01
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28/07/10 FULL LIST (2010-08-13) - AR01
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APPOINTMENT TERMINATED, SECRETARY DEBRA MESSULAM (2010-06-22) - TM02
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keyboard_arrow_right 2009
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DIRECTOR APPOINTED ALEC MESSULAM (2009-08-27) - 288a
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SECRETARY APPOINTED DEBRA MICHELLE MESSULAM (2009-08-08) - 288a
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DIRECTOR APPOINTED ADAM CLIVE MESSULAM (2009-08-08) - 288a
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APPOINTMENT TERMINATED DIRECTOR DUNSTANA DAVIES (2009-07-30) - 288b
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APPOINTMENT TERMINATED SECRETARY WATERLOW SECRETARIES LIMITED (2009-07-30) - 288b
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INCORPORATION DOCUMENTS (2009-07-28) - NEWINC
