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Integrated Path Services Limited

Integrated Path Services Limited is a dissolved company incorporated on 5 March 2013 with the registered office located in London, Greater London. Integrated Path Services Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 28 February 2022 (3 years ago)
Was 8 years old at the time of dissolution
Following liquidation
Company No
08430150
Private limited company
Age
12 years
Incorporated 5 March 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
1 More London Place
London
SE1 2AF
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1974
Director • British • Lives in UK • Born in May 1980
Labco UK Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Synlab UK Limited
Thomas Edward Evans and Mark Peter Frederick Dollar are mutual people.
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Synlab Laboratory Services Limited
Thomas Edward Evans is a mutual person.
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E4law Limited
Thomas Edward Evans is a mutual person.
Active
Association Of Independent Pathology Providers Limited
Mark Peter Frederick Dollar is a mutual person.
Active
Churton Homes Limited
Mark Peter Frederick Dollar is a mutual person.
Active
IPP Facilities Limited
Thomas Edward Evans is a mutual person.
Active
IPP Analytics Limited
Mark Peter Frederick Dollar is a mutual person.
Active
Synlab Bondco Plc
Thomas Edward Evans is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£288K
Decreased by £63K (-18%)
Employees
Unreported
Same as previous period
Total Assets
£464K
Increased by £59K (+15%)
Total Liabilities
-£52K
Decreased by £58K (-53%)
Net Assets
£412K
Increased by £117K (+40%)
Debt Ratio (%)
11%
Decreased by 15.95% (-59%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 28 Feb 2022
Inspection Address Changed
4 Years Ago on 23 Dec 2020
Registers Moved To Inspection Address
4 Years Ago on 23 Dec 2020
Registered Address Changed
4 Years Ago on 21 Dec 2020
Voluntary Liquidator Appointed
4 Years Ago on 21 Dec 2020
Declaration of Solvency
4 Years Ago on 21 Dec 2020
Mr Mark Peter Frederick Dollar Appointed
4 Years Ago on 9 Dec 2020
Sami Badarani Resigned
4 Years Ago on 30 Nov 2020
Confirmation Submitted
5 Years Ago on 5 Mar 2020
Full Accounts Submitted
5 Years Ago on 2 Oct 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 28 Feb 2022
Return of final meeting in a members' voluntary winding up
Submitted on 29 Nov 2021
Register(s) moved to registered inspection location 2 Portman Street London W1H 6DU
Submitted on 23 Dec 2020
Register inspection address has been changed to 2 Portman Street London W1H 6DU
Submitted on 23 Dec 2020
Declaration of solvency
Submitted on 21 Dec 2020
Appointment of a voluntary liquidator
Submitted on 21 Dec 2020
Registered office address changed from 2 Portman Street London W1H 6DU England to 1 More London Place London SE1 2AF on 21 December 2020
Submitted on 21 Dec 2020
Resolutions
Submitted on 21 Dec 2020
Appointment of Mr Mark Peter Frederick Dollar as a director on 9 December 2020
Submitted on 9 Dec 2020
Termination of appointment of Sami Badarani as a director on 30 November 2020
Submitted on 30 Nov 2020
Repayment History
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