| Company Name | LIPP Systems Ltd. |
|---|---|
| Director | Michael Anthony Clarke |
| Company Status | Liquidation |
| Company Number | 08640990 |
| Category | Private Limited Company |
| Incorporation Date | 7 August 2013(10 years, 8 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2821 | Manufacture tanks, etc. & metal containers |
| SIC 25290 | Manufacture of other tanks, reservoirs and containers of metal |
Directors
| Director Name | Mr Michael Anthony Clarke |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 August 2013(same day as company formation) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 6 Faroe Gotts Road Leeds LS12 1DF |
| Secretary Name | Mrs Maryna Clarke |
|---|---|
| Status | Current |
| Appointed | 17 January 2014(5 months, 1 week after company formation) |
| Appointment Duration | 10 years, 3 months |
| Role | Company Director |
| Correspondence Address | Unit 9 Diamond Business Park Thornes Moor Road Wakefield West Yorkshire WF2 8PT |
Location
| Registered Address | Unit 9 Diamond Business Park Thornes Moor Road Wakefield West Yorkshire WF2 8PT |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Wakefield |
| County | West Yorkshire |
| Ward | Wakefield West |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 31 August 2014 (9 years, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2016 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Returns
| Next Return Due | 21 August 2016 (overdue) |
|---|
Filing History
| 10 June 2015 | Order of court to wind up (2 pages) |
|---|---|
| 10 June 2015 | Order of court to wind up (2 pages) |
| 5 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 5 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 13 December 2014 | Registered office address changed from Flat 6 Faroe Gotts Road Leeds LS12 1DF to Unit 9 Diamond Business Park Thornes Moor Road, Wakefield West Yorkshire WF2 8PT on 13 December 2014 (1 page) |
| 13 December 2014 | Registered office address changed from Flat 6 Faroe Gotts Road Leeds LS12 1DF to Unit 9 Diamond Business Park Thornes Moor Road, Wakefield West Yorkshire WF2 8PT on 13 December 2014 (1 page) |
| 3 October 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-10-03
|
| 3 October 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-10-03
|
| 3 October 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-10-03
|
| 28 January 2014 | Appointment of Mrs. Maryna Clarke as a secretary (2 pages) |
| 28 January 2014 | Appointment of Mrs. Maryna Clarke as a secretary (2 pages) |
| 7 August 2013 | Incorporation Statement of capital on 2013-08-07
|
| 7 August 2013 | Incorporation Statement of capital on 2013-08-07
|