Indigogem Limited

Company Name	Indigogem Limited
Director	Chrysaphis Michael
Company Status	Active - Proposal to Strike off
Company Number	02605455
Category	Private Limited Company
Incorporation Date	26 April 1991(33 years ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Chrysaphis Michael
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	27 April 2011(20 years after company formation)
Appointment Duration	13 years
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	35 Grafton Way London W1T 5DB

Director Name	Amir Hossain Jahangiri
Date of Birth	February 1962 (Born 62 years ago)
Nationality	Iranian
Status	Resigned
Appointed	07 May 1991(1 week, 4 days after company formation)
Appointment Duration	4 years, 9 months (resigned 09 February 1996)
Role	Company Director
Correspondence Address	No2 Balmoral Court St Johns Wood London Nw8

Director Name	Soheila Majnooni
Date of Birth	August 1957 (Born 66 years ago)
Nationality	Iranian/British
Status	Resigned
Appointed	07 May 1991(1 week, 4 days after company formation)
Appointment Duration	14 years, 9 months (resigned 17 February 2006)
Role	Company Director
Correspondence Address	2 Abbey House Abbey Road London Nw8

Secretary Name	Amir Hossain Jahangiri
Nationality	Iranian
Status	Resigned
Appointed	07 May 1991(1 week, 4 days after company formation)
Appointment Duration	4 years, 9 months (resigned 09 February 1996)
Role	Company Director
Correspondence Address	No2 Balmoral Court St Johns Wood London Nw8

Director Name	Salar Majnooni
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1996(4 years, 9 months after company formation)
Appointment Duration	10 years (resigned 16 February 2006)
Role	Student
Correspondence Address	2 Abbey House Abbey Road London Nw8

Secretary Name	Salar Majnooni
Nationality	British
Status	Resigned
Appointed	09 February 1996(4 years, 9 months after company formation)
Appointment Duration	10 years (resigned 16 February 2006)
Role	Student
Correspondence Address	2 Abbey House Abbey Road London Nw8

Director Name	Mr Chrysaphis Michael
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2006(14 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 27 April 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	35 Grafton Way London W1T 5DB

Director Name	Delilah Morchedi
Date of Birth	June 1972 (Born 51 years ago)
Nationality	French
Status	Resigned
Appointed	17 February 2006(14 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 27 April 2011)
Role	Tattooist
Country of Residence	United Kingdom
Correspondence Address	34 Northpoint Square Camden Road London NW1 9AW

Secretary Name	Delilah Morchedi
Nationality	French
Status	Resigned
Appointed	17 February 2006(14 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 27 April 2011)
Role	Tattooist
Country of Residence	United Kingdom
Correspondence Address	34 Northpoint Square Camden Road London NW1 9AW

Director Name	Mr Panikos Photiou
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2009(18 years after company formation)
Appointment Duration	2 years (resigned 27 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Grove Avenue London N3 1QS

Director Name	Elk (Nominees) Limited (Corporation)
Status	Resigned
Appointed	26 April 1991(same day as company formation)
Correspondence Address	Corporate House 419-421 High Road Harrow Middlesex HA3 6EL

Secretary Name	Elk Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 April 1991(same day as company formation)
Correspondence Address	Corporate House 419-421 High Road Harrow Middlesex HA3 6EL

Location

Registered Address	35 Grafton Way London W1T 5DB
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

30k at £1	Ascot Properties Inc 100.00% Ordinary

Financials

Year	2014
Net Worth	-£12,362
Cash	£5,144
Current Liabilities	£62,330

Accounts

Latest Accounts	31 March 2021 (3 years ago)
Next Accounts Due	31 December 2022 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	26 July 2022 (1 year, 9 months ago)
Next Return Due	9 August 2023 (overdue)

Charges

2 November 1999	Delivered on: 6 November 1999 Satisfied on: 10 February 2006 Persons entitled: Ropemaker Properties Limited Classification: Rent security deposit deed Secured details: Â£3000.00 and all monies under the terms of the deed and the lease of even date. Particulars: Â£3000.00 held in a bank account together with any additional monies added to the account. Fully Satisfied
8 April 1993	Delivered on: 24 April 1993 Satisfied on: 10 February 2006 Persons entitled: Nicos Kyriacou Hadjithoma Classification: Legal charge Secured details: Â£30,000 and all other monies due or to become due from the company to the chargee and an agreed interest of Â£2,000 under the terms of the charge. Particulars: L/H property k/a 204 camden high street london NW1 and l/h property k/a 9 stucley place london NW1. Fully Satisfied

2 November 1999

Delivered on: 6 November 1999
Satisfied on: 10 February 2006
Persons entitled: Ropemaker Properties Limited

Classification: Rent security deposit deed
Secured details: Â£3000.00 and all monies under the terms of the deed and the lease of even date.
Particulars: Â£3000.00 held in a bank account together with any additional monies added to the account.
Fully Satisfied

8 April 1993

Delivered on: 24 April 1993
Satisfied on: 10 February 2006
Persons entitled: Nicos Kyriacou Hadjithoma

Classification: Legal charge
Secured details: Â£30,000 and all other monies due or to become due from the company to the chargee and an agreed interest of Â£2,000 under the terms of the charge.
Particulars: L/H property k/a 204 camden high street london NW1 and l/h property k/a 9 stucley place london NW1.
Fully Satisfied

Filing History

12 April 2023	Compulsory strike-off action has been suspended (1 page)
7 March 2023	First Gazette notice for compulsory strike-off (1 page)
14 September 2022	Confirmation statement made on 26 July 2022 with no updates (3 pages)
8 September 2021	Confirmation statement made on 26 July 2021 with no updates (3 pages)
2 July 2021	Total exemption full accounts made up to 31 March 2021 (6 pages)
30 March 2021	Micro company accounts made up to 31 March 2020 (3 pages)
25 August 2020	Confirmation statement made on 26 July 2020 with no updates (3 pages)
12 August 2019	Amended total exemption full accounts made up to 31 March 2018 (5 pages)
1 August 2019	Total exemption full accounts made up to 31 March 2019 (5 pages)
26 July 2019	Confirmation statement made on 26 July 2019 with updates (4 pages)
20 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
7 November 2018	Confirmation statement made on 6 November 2018 with no updates (3 pages)
6 December 2017	Confirmation statement made on 6 November 2017 with no updates (3 pages)
6 December 2017	Confirmation statement made on 6 November 2017 with no updates (3 pages)
30 November 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
30 November 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
8 December 2016	Confirmation statement made on 6 November 2016 with updates (5 pages)
8 December 2016	Confirmation statement made on 6 November 2016 with updates (5 pages)
6 May 2016	Amended total exemption small company accounts made up to 31 March 2015 (3 pages)
6 May 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
6 May 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
6 May 2016	Amended total exemption small company accounts made up to 31 March 2015 (3 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
8 December 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 30,000 (3 pages)
8 December 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 30,000 (3 pages)
8 December 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 30,000 (3 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
19 December 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 30,000 (3 pages)
19 December 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 30,000 (3 pages)
19 December 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 30,000 (3 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
6 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 30,000 (3 pages)
6 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 30,000 (3 pages)
6 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 30,000 (3 pages)
26 June 2013	Annual return made up to 26 April 2013 with a full list of shareholders (3 pages)
26 June 2013	Annual return made up to 26 April 2013 with a full list of shareholders (3 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
13 June 2012	Annual return made up to 26 April 2012 with a full list of shareholders (3 pages)
13 June 2012	Annual return made up to 26 April 2012 with a full list of shareholders (3 pages)
2 February 2012	Annual return made up to 27 April 2011 with a full list of shareholders (3 pages)
2 February 2012	Annual return made up to 27 April 2011 with a full list of shareholders (3 pages)
1 February 2012	Termination of appointment of Panikos Photiou as a director (1 page)
1 February 2012	Termination of appointment of Delilah Morchedi as a director (1 page)
1 February 2012	Termination of appointment of Panikos Photiou as a director (1 page)
1 February 2012	Termination of appointment of Delilah Morchedi as a secretary (1 page)
1 February 2012	Appointment of Mr Chrysaphis Michael as a director (2 pages)
1 February 2012	Termination of appointment of Delilah Morchedi as a director (1 page)
1 February 2012	Termination of appointment of Delilah Morchedi as a secretary (1 page)
1 February 2012	Appointment of Mr Chrysaphis Michael as a director (2 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
12 July 2011	Annual return made up to 26 April 2011 with a full list of shareholders (5 pages)
12 July 2011	Annual return made up to 26 April 2011 with a full list of shareholders (5 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
15 July 2010	Annual return made up to 26 April 2010 with a full list of shareholders (5 pages)
15 July 2010	Annual return made up to 26 April 2010 with a full list of shareholders (5 pages)
15 July 2010	Director's details changed for Delilah Morchedi on 26 April 2010 (2 pages)
15 July 2010	Director's details changed for Delilah Morchedi on 26 April 2010 (2 pages)
8 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
8 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
22 July 2009	Director appointed panikos photiou (2 pages)
22 July 2009	Director appointed panikos photiou (2 pages)
22 July 2009	Appointment terminated director chrysaphis michael (1 page)
22 July 2009	Appointment terminated director chrysaphis michael (1 page)
3 July 2009	Return made up to 26/04/09; full list of members (4 pages)
3 July 2009	Return made up to 26/04/09; full list of members (4 pages)
16 February 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
16 February 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
11 August 2008	Return made up to 26/04/08; full list of members (7 pages)
11 August 2008	Return made up to 26/04/08; full list of members (7 pages)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
2 February 2008	Total exemption small company accounts made up to 31 March 2006 (3 pages)
2 February 2008	Total exemption small company accounts made up to 31 March 2006 (3 pages)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
13 July 2007	Return made up to 26/04/07; full list of members (7 pages)
13 July 2007	Return made up to 26/04/07; full list of members (7 pages)
10 July 2006	Return made up to 26/04/06; full list of members; amend (7 pages)
10 July 2006	Return made up to 26/04/06; full list of members; amend (7 pages)
10 May 2006	Return made up to 26/04/06; full list of members (7 pages)
10 May 2006	Return made up to 26/04/06; full list of members (7 pages)
2 March 2006	New secretary appointed;new director appointed (2 pages)
2 March 2006	New secretary appointed;new director appointed (2 pages)
28 February 2006	Secretary resigned;director resigned (1 page)
28 February 2006	Registered office changed on 28/02/06 from: 204 camden high street london NW1 8QR (1 page)
28 February 2006	New director appointed (2 pages)
28 February 2006	Director resigned (1 page)
28 February 2006	New director appointed (2 pages)
28 February 2006	Director resigned (1 page)
28 February 2006	Registered office changed on 28/02/06 from: 204 camden high street london NW1 8QR (1 page)
28 February 2006	Secretary resigned;director resigned (1 page)
14 February 2006	Return made up to 26/04/05; full list of members (7 pages)
14 February 2006	Return made up to 26/04/05; full list of members (7 pages)
10 February 2006	Declaration of satisfaction of mortgage/charge (1 page)
10 February 2006	Declaration of satisfaction of mortgage/charge (1 page)
10 February 2006	Declaration of satisfaction of mortgage/charge (1 page)
10 February 2006	Declaration of satisfaction of mortgage/charge (1 page)
4 February 2006	Total exemption full accounts made up to 31 March 2005 (11 pages)
4 February 2006	Total exemption full accounts made up to 31 March 2005 (11 pages)
8 March 2005	Total exemption full accounts made up to 31 March 2004 (10 pages)
8 March 2005	Total exemption full accounts made up to 31 March 2004 (10 pages)
21 May 2004	Return made up to 26/04/04; full list of members (7 pages)
21 May 2004	Return made up to 26/04/04; full list of members (7 pages)
7 May 2004	Total exemption full accounts made up to 31 March 2003 (11 pages)
7 May 2004	Total exemption full accounts made up to 31 March 2003 (11 pages)
6 February 2003	Total exemption full accounts made up to 31 March 2002 (10 pages)
6 February 2003	Total exemption full accounts made up to 31 March 2002 (10 pages)
1 June 2002	Return made up to 26/04/02; full list of members (7 pages)
1 June 2002	Return made up to 26/04/02; full list of members (7 pages)
2 February 2002	Total exemption full accounts made up to 31 March 2001 (9 pages)
2 February 2002	Total exemption full accounts made up to 31 March 2001 (9 pages)
2 May 2001	Return made up to 26/04/01; full list of members (6 pages)
2 May 2001	Return made up to 26/04/01; full list of members (6 pages)
30 January 2001	Full accounts made up to 31 March 2000 (11 pages)
30 January 2001	Full accounts made up to 31 March 2000 (11 pages)
24 July 2000	Return made up to 26/04/00; full list of members (6 pages)
24 July 2000	Return made up to 26/04/00; full list of members (6 pages)
6 November 1999	Particulars of mortgage/charge (3 pages)
6 November 1999	Particulars of mortgage/charge (3 pages)
25 October 1999	Full accounts made up to 31 March 1999 (11 pages)
25 October 1999	Full accounts made up to 31 March 1999 (11 pages)
23 July 1999	Return made up to 26/04/99; full list of members (6 pages)
23 July 1999	Registered office changed on 23/07/99 from: second floor 47 queen anne street london W1M 9FA (1 page)
23 July 1999	Return made up to 26/04/99; full list of members (6 pages)
23 July 1999	Registered office changed on 23/07/99 from: second floor 47 queen anne street london W1M 9FA (1 page)
21 February 1999	Full accounts made up to 31 March 1998 (9 pages)
21 February 1999	Full accounts made up to 31 March 1998 (9 pages)
15 May 1998	Return made up to 26/04/98; no change of members (4 pages)
15 May 1998	Return made up to 26/04/98; no change of members (4 pages)
3 February 1998	Full accounts made up to 31 March 1997 (9 pages)
3 February 1998	Full accounts made up to 31 March 1997 (9 pages)
30 September 1997	Full accounts made up to 31 March 1996 (9 pages)
30 September 1997	Full accounts made up to 31 March 1996 (9 pages)
9 May 1997	Return made up to 26/04/97; no change of members (4 pages)
9 May 1997	Return made up to 26/04/97; no change of members (4 pages)
3 May 1996	Full accounts made up to 31 March 1995 (9 pages)
3 May 1996	Full accounts made up to 31 March 1995 (9 pages)
29 April 1996	Return made up to 26/04/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 April 1996	Return made up to 26/04/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 March 1996	Particulars of contract relating to shares (4 pages)
25 March 1996	Ad 31/01/96--------- Â£ si 29900@1=29900 Â£ ic 100/30000 (2 pages)
25 March 1996	Particulars of contract relating to shares (4 pages)
25 March 1996	Ad 31/01/96--------- Â£ si 29900@1=29900 Â£ ic 100/30000 (2 pages)
19 March 1996	Secretary resigned;director resigned (1 page)
19 March 1996	New secretary appointed;new director appointed (2 pages)
19 March 1996	Secretary resigned;director resigned (1 page)
19 March 1996	New secretary appointed;new director appointed (2 pages)
11 March 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 March 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 May 1995	Registered office changed on 11/05/95 from: 5TH floor 9 cavendish square london W1M 9DD (1 page)
11 May 1995	Return made up to 26/04/95; full list of members (6 pages)
11 May 1995	Registered office changed on 11/05/95 from: 5TH floor 9 cavendish square london W1M 9DD (1 page)
11 May 1995	Return made up to 26/04/95; full list of members (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
9 June 1992	Return made up to 26/04/92; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 June 1992	Return made up to 26/04/92; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 May 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
16 May 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
26 April 1991	Incorporation (15 pages)
26 April 1991	Incorporation (15 pages)