| Company Name | Ipcell Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC309636 |
| Category | Private Limited Company |
| Incorporation Date | 4 October 2006(17 years, 6 months ago) |
| Dissolution Date | 2 September 2014 (9 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
| Section S | Other service activities |
| SIC 7250 | Maintenance office & computing machinery |
| SIC 95110 | Repair of computers and peripheral equipment |
Directors
| Director Name | Alasdair Martin Rhodes |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 October 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 24b Gayfield Square Edinburgh EH1 3PA Scotland |
| Secretary Name | Karen Rhodes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 August 2009(2 years, 10 months after company formation) |
| Appointment Duration | 5 years (closed 02 September 2014) |
| Role | Company Director |
| Correspondence Address | 24b Gayfield Square Edinburgh Midlothian EH1 3PA Scotland |
| Secretary Name | Nationwide Company Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 October 2006(same day as company formation) |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham West Midlands B4 6LZ |
Location
| Registered Address | 7-11 Melville Street Edinburgh EH3 7PE Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Alasdair Rhodes 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£144,295 |
| Cash | £164 |
| Current Liabilities | £201,275 |
Accounts
| Latest Accounts | 31 October 2010 (13 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 2 September 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 2 September 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 2 September 2014 | Final Gazette dissolved following liquidation (1 page) |
| 2 June 2014 | Notice of final meeting of creditors (3 pages) |
| 2 June 2014 | Notice of final meeting of creditors (3 pages) |
| 23 December 2011 | Registered office address changed from 13 Claremont Crescent Edinburgh EH7 4HX Scotland on 23 December 2011 (2 pages) |
| 23 December 2011 | Registered office address changed from 13 Claremont Crescent Edinburgh EH7 4HX Scotland on 23 December 2011 (2 pages) |
| 18 November 2011 | Notice of winding up order (1 page) |
| 18 November 2011 | Court order notice of winding up (1 page) |
| 18 November 2011 | Notice of winding up order (1 page) |
| 18 November 2011 | Court order notice of winding up (1 page) |
| 7 September 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 7 September 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 14 March 2011 | Annual return made up to 31 October 2010 with a full list of shareholders Statement of capital on 2011-03-14
|
| 14 March 2011 | Annual return made up to 31 October 2010 with a full list of shareholders Statement of capital on 2011-03-14
|
| 13 March 2011 | Registered office address changed from 24B Gayfield Square Edinburgh EH1 3PA on 13 March 2011 (1 page) |
| 13 March 2011 | Registered office address changed from 24B Gayfield Square Edinburgh EH1 3PA on 13 March 2011 (1 page) |
| 15 December 2010 | Total exemption full accounts made up to 31 October 2009 (11 pages) |
| 15 December 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 15 December 2010 | Total exemption full accounts made up to 31 October 2009 (11 pages) |
| 15 December 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 5 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 5 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 26 April 2010 | Annual return made up to 31 October 2009 with a full list of shareholders (4 pages) |
| 26 April 2010 | Director's details changed for Alasdair Rhodes on 15 October 2009 (2 pages) |
| 26 April 2010 | Annual return made up to 31 October 2009 with a full list of shareholders (4 pages) |
| 26 April 2010 | Director's details changed for Alasdair Rhodes on 15 October 2009 (2 pages) |
| 30 October 2009 | Appointment of Karen Rhodes as a secretary (3 pages) |
| 30 October 2009 | Appointment of Karen Rhodes as a secretary (3 pages) |
| 7 September 2009 | Appointment terminated secretary nationwide company secretaries LTD (1 page) |
| 7 September 2009 | Appointment terminated secretary nationwide company secretaries LTD (1 page) |
| 1 September 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 1 September 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 28 November 2008 | Return made up to 31/10/08; full list of members (3 pages) |
| 28 November 2008 | Return made up to 31/10/08; full list of members (3 pages) |
| 4 August 2008 | Accounts for a dormant company made up to 31 October 2007 (1 page) |
| 4 August 2008 | Accounts for a dormant company made up to 31 October 2007 (1 page) |
| 1 November 2007 | Return made up to 31/10/07; full list of members (8 pages) |
| 1 November 2007 | Return made up to 31/10/07; full list of members (8 pages) |
| 4 October 2006 | Incorporation (16 pages) |
| 4 October 2006 | Incorporation (16 pages) |