IPOUCH LIMITED, West Byfleet

IPOUCH LIMITED, West Byfleet

Summary

CountryUnited Kingdom

StatusDissolved

Registration Number09300012

Founded07/11/2014

PurposeWholesale of wine, beer, spirits and other alcoholic beverages

Address3 The Firs, Chertsey Road, West Byfleet, Surrey, KT14 7AJ

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusDissolved

Registration Date07/11/2014

Registry Authority—

Source: — · Last updated: 08/05/2026

Timeline (7 events)

05/06/2017

Annual accounts filed

Total exemption small company accounts made up to 30 November 2016

View file in Documents

20/01/2017

Resigned Kim Patrick Rawson (person)

Resigned as Director

07/11/2014

Appointed Kim Patrick Rawson (person)

Appointed as Director

Network

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Ownership & Management

Officers & directors

James Anthony Nash

Director

Appointed: 07/11/2014

—

Nancy Helen Hembroke

Director

Appointed: 07/11/2014

—

Kim Patrick Rawson

Director

Appointed: 07/11/2014 · Resigned: 20/01/2017

—

Ownership Timeline

No ownership changes found

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

3 The Firs

Chertsey Road

West Byfleet

Surrey

KT14 7AJ

Financials

There are no Financials yet.

Documents

Final Gazette dissolved via voluntary strike-off

19/06/2018

Voluntary strike-off action has been suspended

07/09/2017

First Gazette notice for voluntary strike-off

01/08/2017

Strike off from register

20/07/2017

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Confirmation statement

10/07/2017

Total exemption small company accounts made up to 30 November 2016

05/06/2017

Change of director details

07/04/2017

Resolutions RES13 ‐ That, pursuant to clause 2.4(s) of the company's shareholders' agreement (the "shareholders' agreement") the shareholders hereby provide shareholder consent (as defined in the shareholders' agreement) to the termination of kim rawson's statutory director position with the company. That, pursuant to S.168 of the act the shareholders hereby approve the removal of kim lawson as director of the company. 20/01/2017

13/02/2017

Change of director details

27/01/2017

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