| Company Name | Indexmode (Overseas) Limited |
|---|---|
| Director | Alec Alexander Ringel |
| Company Status | Dissolved |
| Company Number | 02765269 |
| Category | Private Limited Company |
| Incorporation Date | 17 November 1992(31 years, 5 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1717 | Preparation & spin of other textiles |
| SIC 13100 | Preparation and spinning of textile fibres |
Directors
| Director Name | Mr Alec Alexander Ringel |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 1993(9 months, 2 weeks after company formation) |
| Appointment Duration | 30 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Cell Barnes Lane St Albans Hertfordshire AL1 5RA |
| Secretary Name | Mrs Janet Cutmore |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 January 2001(8 years, 1 month after company formation) |
| Appointment Duration | 23 years, 3 months |
| Role | Company Director |
| Correspondence Address | 14 Cell Barnes Lane St Albans Hertfordshire AL1 5RA |
| Director Name | John Thornborrow |
|---|---|
| Date of Birth | January 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 1992(same day as company formation) |
| Role | Company Director (Proposed) |
| Correspondence Address | The Chase 115 Nine Miles Rise Finchampstead Wokingham Berkshire RG11 4HY |
| Secretary Name | Christopher Somek |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 18 Guthrie Court Gleneagles Village Auchterarder Perthshire PH3 1SD Scotland |
| Secretary Name | Mrs Janet Cutmore |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1993(9 months, 2 weeks after company formation) |
| Appointment Duration | 6 years, 5 months (resigned 03 February 2000) |
| Role | Company Director |
| Correspondence Address | 14 Cell Barnes Lane St Albans Hertfordshire AL1 5RA |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 November 1992(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Anchor Brewhouse 50 Shad Thames Tower Bridge City London SE1 2YB |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Riverside |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£20,925 |
| Cash | £10 |
| Current Liabilities | £52,539 |
Accounts
| Latest Accounts | 30 April 1999 (25 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 April |
Filing History
| 27 February 2003 | Dissolved (1 page) |
|---|---|
| 27 November 2002 | Liquidators statement of receipts and payments (5 pages) |
| 27 November 2002 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 16 July 2002 | Liquidators statement of receipts and payments (5 pages) |
| 29 June 2001 | Appointment of a voluntary liquidator (2 pages) |
| 28 June 2001 | Statement of affairs (7 pages) |
| 28 June 2001 | Resolutions
|
| 22 May 2001 | Registered office changed on 22/05/01 from: fiscal house 36 lattimore road st. Albans hertfordshire AL1 3XP (1 page) |
| 23 March 2001 | New secretary appointed (2 pages) |
| 4 January 2001 | Particulars of mortgage/charge (3 pages) |
| 27 December 2000 | Accounts for a small company made up to 30 April 1999 (7 pages) |
| 22 December 2000 | Return made up to 17/11/00; full list of members
|
| 23 November 2000 | Registered office changed on 23/11/00 from: treviot house 186-192 high road ilford essex IG1 1JQ (1 page) |
| 10 February 2000 | Secretary resigned (1 page) |
| 10 February 2000 | Delivery ext'd 3 mth 30/04/99 (1 page) |
| 20 December 1999 | Return made up to 17/11/99; full list of members (5 pages) |
| 2 March 1999 | Full accounts made up to 30 April 1998 (14 pages) |
| 30 November 1998 | Return made up to 17/11/98; full list of members (5 pages) |
| 2 March 1998 | Full accounts made up to 30 April 1997 (11 pages) |
| 8 December 1997 | Return made up to 17/11/97; full list of members (5 pages) |
| 10 June 1997 | Resolutions
|
| 2 March 1997 | Full accounts made up to 30 April 1996 (12 pages) |
| 18 December 1996 | Return made up to 17/11/96; full list of members (5 pages) |
| 26 January 1996 | Full accounts made up to 30 April 1995 (11 pages) |
| 28 November 1995 | Return made up to 17/11/95; full list of members (12 pages) |