Company number 07156824
Status Active
Incorporation Date 15 February 2010
Company Type Private Limited Company
Address SUITE 428 39A BARTON ROAD, WATER EATON, BLETCHLEY, BUCKS, MK2 3HW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Accounts for a dormant company made up to 29 February 2016; Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
EUR 2
. The most likely internet sites of IPSO VERWALTUNGS LIMITED are www.ipsoverwaltungs.co.uk, and www.ipso-verwaltungs.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. Ipso Verwaltungs Limited is a Private Limited Company.
The company registration number is 07156824. Ipso Verwaltungs Limited has been working since 15 February 2010.
The present status of the company is Active. The registered address of Ipso Verwaltungs Limited is Suite 428 39a Barton Road Water Eaton Bletchley Bucks Mk2 3hw. . LEDGERS SECRETARIES LIMITED is a Secretary of the company. HANSEN, Andrea is a Director of the company. Director HARTMANN, Stefan has been resigned. Director LARISCH, Simone has been resigned. The company operates in "Non-trading company".
Current Directors
Secretary
LEDGERS SECRETARIES LIMITED
Appointed Date: 15 February 2010
Resigned Directors
Director
HARTMANN, Stefan
Resigned: 09 October 2010
Appointed Date: 15 February 2010
61 years old
Director
LARISCH, Simone
Resigned: 01 March 2015
Appointed Date: 09 October 2010
48 years old
Persons With Significant Control
Dr Manuel Eugen Cornely
Notified on: 1 July 2016
67 years old
Nature of control: Ownership of shares – 75% or more
IPSO VERWALTUNGS LIMITED Events
03 Mar 2017
Confirmation statement made on 15 February 2017 with updates
18 Mar 2016
Accounts for a dormant company made up to 29 February 2016
10 Mar 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
03 Oct 2015
Accounts for a dormant company made up to 28 February 2015
23 Apr 2015
Termination of appointment of Simone Larisch as a director on 1 March 2015
...
... and 13 more events
17 Nov 2010
Director's details changed for Mr Simone Larisch on 9 October 2010
15 Nov 2010
Appointment of Mr Simone Larisch as a director
15 Nov 2010
Termination of appointment of Stefan Hartmann as a director
24 Feb 2010
Resolutions
-
RES01 ‐
Resolution of adoption of Memorandum of Association
15 Feb 2010
Incorporation