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INTERNET PROPERTY CONVEYANCING LIMITED

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

This company is commonly known as Internet Property Conveyancing Limited. The company was founded 24 years ago and was given the registration number 03835682. The firm's registered office is in SOUTHALL. You can find them at One The Square Heathrow, Southall Lane, Southall, Middlesex. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:INTERNET PROPERTY CONVEYANCING LIMITED
Company Number:03835682
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 September 1999
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:One The Square Heathrow, Southall Lane, Southall, Middlesex, England, UB2 5NH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Quorndon, Newlands Drive, Maidenhead, SL6 4LL

Secretary03 September 1999Active
Quorndon, Newlands Drive, Maidenhead, SL6 4LL

Director03 September 1999Active
Navarac, Avenue Road, Maidenhead, SL6 1UG

Director25 November 2005Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary03 September 1999Active
30 Broadfields Avenue, Edgware, HA8 8PG

Director03 September 1999Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director03 September 1999Active

People with Significant Control

Mr Arthur Robert Wright
Notified on:06 April 2016
Status:Active
Date of birth:July 1959
Nationality:British
Country of residence:England
Address:One The Square Heathrow, Southall Lane, Southall, England, UB2 5NH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control
Mr Paul Brent Urwin
Notified on:06 April 2016
Status:Active
Date of birth:March 1952
Nationality:British
Country of residence:England
Address:One The Square Heathrow, Southall Lane, Southall, England, UB2 5NH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control

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
2023-07-18Gazette

Gazette dissolved voluntary.

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2023-05-02Gazette

Gazette notice voluntary.

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2023-04-22Dissolution

Dissolution application strike off company.

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2022-09-16Confirmation statement

Confirmation statement with no updates.

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2022-06-30Accounts

Accounts with accounts type dormant.

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2021-09-17Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type dormant.

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2020-09-17Confirmation statement

Confirmation statement with no updates.

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2020-06-03Accounts

Accounts with accounts type dormant.

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2019-09-17Confirmation statement

Confirmation statement with no updates.

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2019-09-17Address

Change registered office address company with date old address new address.

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2019-06-12Accounts

Accounts with accounts type dormant.

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2018-09-13Confirmation statement

Confirmation statement with no updates.

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2018-06-21Accounts

Accounts with accounts type dormant.

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2017-09-15Confirmation statement

Confirmation statement with no updates.

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2017-06-29Accounts

Accounts with accounts type dormant.

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2016-09-16Confirmation statement

Confirmation statement with updates.

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2016-06-29Accounts

Accounts with accounts type dormant.

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2015-09-30Annual return

Annual return company with made up date full list shareholders.

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2015-06-25Accounts

Accounts with accounts type dormant.

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2014-09-25Annual return

Annual return company with made up date full list shareholders.

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2014-06-27Accounts

Accounts with accounts type dormant.

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2013-10-01Annual return

Annual return company with made up date full list shareholders.

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2013-06-25Accounts

Accounts with accounts type dormant.

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2012-10-02Annual return

Annual return company with made up date full list shareholders.

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