Company NameInnovative Product Solutions (UK) Ltd
Company StatusDissolved
Company Number07569458
CategoryPrivate Limited Company
Incorporation Date18 March 2011(13 years, 1 month ago)
Dissolution Date20 July 2015 (8 years, 9 months ago)
Previous NamesInnovative Product Solutions (UK) Ltd and Innovative Project Solutions (UK) Ltd

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMr Mohammed Abbas Iqbal
Date of BirthOctober 1983 (Born 40 years ago)
NationalityBritish
StatusClosed
Appointed01 January 2013(1 year, 9 months after company formation)
Appointment Duration2 years, 6 months (closed 20 July 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWesley House Huddersfield Road
Birstall
Batley
West Yorkshire
WF17 9EJ
Director NameMr Sohail Arshad
Date of BirthJuly 1982 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed18 March 2011(same day as company formation)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address8d Spaines Road
Fartown
Huddersfield
West Yorkshire
HD2 2QA

Location

Registered AddressWesley House Huddersfield Road
Birstall
Batley
West Yorkshire
WF17 9EJ
RegionYorkshire and The Humber
ConstituencyBatley and Spen
CountyWest Yorkshire
WardBirstall and Birkenshaw
Built Up AreaWest Yorkshire

Shareholders

100 at £1Mohammed Abbas Iqbal
100.00%
Ordinary

Financials

Year2014
Net Worth£1,481
Cash£241

Accounts

Latest Accounts28 February 2013 (11 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End29 February

Filing History

20 July 2015Final Gazette dissolved via compulsory strike-off (1 page)
20 July 2015Final Gazette dissolved following liquidation (1 page)
20 April 2015Return of final meeting in a creditors' voluntary winding up (9 pages)
14 July 2014Registered office address changed from 125 St. Johns Road Huddersfield HD1 5EY United Kingdom to Wesley House Huddersfield Road Birstall Batley West Yorkshire WF17 9EJ on 14 July 2014 (2 pages)
14 July 2014Registered office address changed from , 125 st. Johns Road, Huddersfield, HD1 5EY, United Kingdom on 14 July 2014 (2 pages)
30 June 2014Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
30 June 2014Statement of affairs with form 4.19 (5 pages)
30 June 2014Appointment of a voluntary liquidator (1 page)
30 November 2013Total exemption small company accounts made up to 28 February 2013 (3 pages)
4 October 2013Annual return made up to 4 October 2013 with a full list of shareholders
Statement of capital on 2013-10-04
  • GBP 100
(3 pages)
4 October 2013Annual return made up to 4 October 2013 with a full list of shareholders
Statement of capital on 2013-10-04
  • GBP 100
(3 pages)
13 September 2013Termination of appointment of Sohail Arshad as a director (1 page)
16 April 2013Annual return made up to 18 March 2013 with a full list of shareholders (4 pages)
4 April 2013Appointment of Mr Mohammed Abbas Iqbal as a director (2 pages)
2 April 2013Company name changed innovative project solutions (uk) LTD\certificate issued on 02/04/13
  • RES15 ‐ Change company name resolution on 2013-01-01
  • NM01 ‐ Change of name by resolution
(3 pages)
29 November 2012Total exemption small company accounts made up to 29 February 2012 (4 pages)
22 June 2012Company name changed innovative product solutions (uk) LTD\certificate issued on 22/06/12
  • RES15 ‐ Change company name resolution on 2012-06-22
  • NM01 ‐ Change of name by resolution
(3 pages)
15 May 2012Annual return made up to 18 March 2012 with a full list of shareholders (3 pages)
27 March 2012Registered office address changed from 8D Spaines Road Fartown Huddersfield West Yorkshire HD2 2QA England on 27 March 2012 (1 page)
27 March 2012Registered office address changed from , 8D Spaines Road, Fartown, Huddersfield, West Yorkshire, HD2 2QA, England on 27 March 2012 (1 page)
23 March 2012Previous accounting period shortened from 31 March 2012 to 29 February 2012 (1 page)
18 March 2011Incorporation (22 pages)