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INTERNATIONALE PATENTVERWERTUNGSGESELLSCHAFT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Internationale Patentverwertungsgesellschaft Limited. The company was founded 17 years ago and was given the registration number 06157364. The firm's registered office is in BIRMINGHAM. You can find them at 69 Great Hampton Street, , Birmingham, West Midlands. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:INTERNATIONALE PATENTVERWERTUNGSGESELLSCHAFT LIMITED
Company Number:06157364
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 March 2007
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:69 Great Hampton Street, Birmingham, West Midlands, B18 6EW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
69, Great Hampton Street, Birmingham, United Kingdom, B18 6EW

Corporate Secretary21 March 2012Active
In Den Eichen 10, 32479 Hille, Germany,

Director01 January 2013Active
Koerner Hellweg 44, Dortmund, Germany,

Secretary13 March 2007Active
2 Old Brompton Road, Suite 276, London, SW7 3DQ

Corporate Secretary12 March 2008Active
5 Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Secretary18 February 2008Active
Lobeckstrasse 18, Berlin, Germany,

Director12 March 2008Active
Ulandstrasse 60, Berlin, Germany, D10719

Director13 March 2007Active

People with Significant Control

Ms Baerbel Kuhlmann
Notified on:30 June 2016
Status:Active
Date of birth:May 1958
Nationality:German
Country of residence:Germany
Address:In Den Eichen 10, Hille, Germany, 32479
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-02-01Gazette

Gazette dissolved voluntary.

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2021-11-09Gazette

Gazette notice voluntary.

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2021-10-27Dissolution

Dissolution application strike off company.

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2021-03-16Confirmation statement

Confirmation statement with no updates.

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2020-08-24Accounts

Accounts with accounts type micro entity.

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2020-03-16Confirmation statement

Confirmation statement with no updates.

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2019-08-14Accounts

Accounts with accounts type micro entity.

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2019-03-14Confirmation statement

Confirmation statement with no updates.

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2018-09-10Accounts

Accounts with accounts type micro entity.

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2018-03-14Confirmation statement

Confirmation statement with no updates.

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2017-09-06Accounts

Accounts with accounts type micro entity.

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2017-03-15Confirmation statement

Confirmation statement with updates.

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2016-04-20Accounts

Accounts with accounts type micro entity.

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2016-03-15Annual return

Annual return company with made up date full list shareholders.

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2015-05-21Accounts

Accounts with accounts type micro entity.

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2015-03-16Annual return

Annual return company with made up date full list shareholders.

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2014-06-06Accounts

Accounts with accounts type total exemption small.

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2014-03-14Annual return

Annual return company with made up date full list shareholders.

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2013-03-13Annual return

Annual return company with made up date full list shareholders.

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2013-02-18Accounts

Accounts with accounts type total exemption small.

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2013-01-06Accounts

Accounts amended with made up date.

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2013-01-04Officers

Appoint person director company with name.

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2013-01-04Officers

Termination director company with name.

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2012-09-25Accounts

Accounts with accounts type dormant.

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2012-04-12Annual return

Annual return company with made up date full list shareholders.

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