Intellectual Property Associates Network Limited. net worth, address, company information. Free

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Company details

Name	Intellectual Property Associates Network Limited
Number	09597455
Date of Incorporation:	Tuesday 19th May 2015
End of financial year:	30 December
Address:	70 St Mary Axe, London, EC3A 8BE
SIC code:	69109 - Activities of patent and copyright agents; other legal activities not elsewhere classified

Intellectual Property Associates Network Limited was dissolved on 2023-03-28. Intellectual Property Associates Network was a private limited company that was situated at 70 St Mary Axe, London, EC3A 8BE, ENGLAND. The company (incorporated on 2015-05-19) was run by 2 directors and 1 secretary.
Director Jaspal C. who was appointed on 31 August 2021.
Director Andrew W. who was appointed on 04 February 2021.
Among the secretaries, we can name: Dawn L. appointed on 31 January 2020.

The company was classified as "activities of patent and copyright agents; other legal activities not elsewhere classified" (69109). The most recent confirmation statement was sent on 2022-05-19 and last time the statutory accounts were sent was on 31 December 2020. 2016-05-19 is the date of the latest annual return.

Directors

People with significant control

Cpa Global Management Services Limited

16 May 2019

Address	55 King William Street, London, EC4R 9AD, England
Legal authority	Ca 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	4087142
Nature of control:	significiant influence or control

Michael P.

29 June 2018 - 16 May 2019

Nature of control:	significiant influence or control

Charles K.

6 April 2016 - 29 June 2018

Nature of control:	25-50% voting rights 25-50% shares

Joseph L.

6 April 2016 - 29 June 2018

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(GAZ2(A)) Final Gazette dissolved via voluntary strike-off filed on: 28th, March 2023 \| gazette	Free Download (1 page)

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(GAZ2(A)) Final Gazette dissolved via voluntary strike-off filed on: 28th, March 2023 \| gazette	Free Download (1 page)
(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 10th, January 2023 \| gazette	Free Download (1 page)
(DS01) Application to strike the company off the register filed on: 29th, December 2022 \| dissolution	Free Download (1 page)
(AA01) Previous accounting period shortened to 30th December 2021 filed on: 28th, September 2022 \| accounts	Free Download (1 page)
(AD01) Change of registered address from Suite 100, 3 Bride Court London EC4Y 8DU England on 5th September 2022 to 70 st Mary Axe London EC3A 8BE filed on: 5th, September 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 19th May 2022 filed on: 20th, May 2022 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 31st December 2020 filed on: 12th, October 2021 \| accounts	Free Download (15 pages)
(AP01) New director was appointed on 31st August 2021 filed on: 8th, September 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 31st August 2021 filed on: 8th, September 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 19th May 2021 filed on: 1st, June 2021 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment terminated on 16th February 2021 filed on: 10th, March 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 4th February 2021 filed on: 10th, March 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 16th February 2021 filed on: 10th, March 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 4th February 2021 filed on: 10th, March 2021 \| officers	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2019 filed on: 21st, February 2021 \| accounts	Free Download (6 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 21st, February 2021 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 28th, January 2021 \| accounts	Free Download (76 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 28th, January 2021 \| other	Free Download (3 pages)
(AD01) Change of registered address from 55 King William Street London EC4R 9AD England on 18th August 2020 to Suite 100, 3 Bride Court London EC4Y 8DU filed on: 18th, August 2020 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 19th May 2020 filed on: 27th, May 2020 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 31st January 2020 filed on: 6th, April 2020 \| officers	Free Download (2 pages)
(PSC02) Notification of a person with significant control 16th May 2019 filed on: 3rd, April 2020 \| persons with significant control	Free Download (2 pages)
(TM01) Director's appointment terminated on 31st January 2020 filed on: 3rd, April 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 31st January 2020 filed on: 3rd, April 2020 \| officers	Free Download (1 page)
(AP03) On 31st January 2020, company appointed a new person to the position of a secretary filed on: 3rd, April 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 31st January 2020 filed on: 3rd, April 2020 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Acre House 11/15 William Road London NW1 3ER United Kingdom on 3rd April 2020 to 55 King William Street London EC4R 9AD filed on: 3rd, April 2020 \| address	Free Download (1 page)
(PSC07) Cessation of a person with significant control 16th May 2019 filed on: 3rd, April 2020 \| persons with significant control	Free Download (1 page)
(TM01) Director's appointment terminated on 31st May 2019 filed on: 7th, June 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 31st May 2019 filed on: 7th, June 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 31st May 2019 filed on: 7th, June 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 19th May 2019 filed on: 29th, May 2019 \| confirmation statement	Free Download (3 pages)
(MR04) Satisfaction of charge 095974550001 in full filed on: 22nd, May 2019 \| mortgage	Free Download (4 pages)
(AA) Small company accounts made up to 31st December 2018 filed on: 9th, April 2019 \| accounts	Free Download (7 pages)
(TM01) Director's appointment terminated on 30th November 2018 filed on: 21st, December 2018 \| officers	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 3rd, October 2018 \| incorporation	Free Download
(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 3rd, October 2018 \| resolution	Free Download
(MR01) Registration of charge 095974550001, created on 25th September 2018 filed on: 27th, September 2018 \| mortgage	Free Download (38 pages)
(TM01) Director's appointment terminated on 30th June 2018 filed on: 5th, September 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 30th June 2018 filed on: 5th, September 2018 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 29th June 2018 filed on: 31st, August 2018 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control 29th June 2018 filed on: 30th, August 2018 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 29th June 2018 filed on: 30th, August 2018 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 19th May 2018 filed on: 23rd, May 2018 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st December 2017 filed on: 16th, March 2018 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 19th May 2017 filed on: 23rd, May 2017 \| confirmation statement	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 31st December 2016 filed on: 21st, March 2017 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 31st December 2015 filed on: 21st, August 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 19th May 2016 filed on: 22nd, June 2016 \| annual return	Free Download (4 pages)
(AA01) Previous accounting period shortened to 31st December 2015 filed on: 23rd, March 2016 \| accounts	Free Download (1 page)
(AP01) New director was appointed on 2nd June 2015 filed on: 13th, October 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 1st October 2015 filed on: 13th, October 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2nd June 2015 filed on: 2nd, June 2015 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 19th, May 2015 \| incorporation	Free Download (21 pages)
(SH01) Statement of Capital on 19th May 2015: 1.00 GBP capital

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