Indigo Creative Limited

Company Name	Indigo Creative Limited
Company Status	Dissolved
Company Number	03673858
Category	Private Limited Company
Incorporation Date	25 November 1998(25 years, 5 months ago)
Dissolution Date	18 July 2023 (9 months, 2 weeks ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Stewart Gill Hodgson
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	06 December 1998(1 week, 4 days after company formation)
Appointment Duration	24 years, 7 months (closed 18 July 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Cyrus Field Street London SE10 0UU

Secretary Name	Lesley Prescott
Nationality	British
Status	Closed
Appointed	01 November 2003(4 years, 11 months after company formation)
Appointment Duration	19 years, 8 months (closed 18 July 2023)
Role	Consultant
Correspondence Address	102 Highlands Heath Putney London SW15 3TY

Secretary Name	Stephen George Levin
Nationality	British
Status	Resigned
Appointed	06 December 1998(1 week, 4 days after company formation)
Appointment Duration	4 years, 4 months (resigned 16 April 2003)
Role	Company Director
Correspondence Address	469 Kingston Road Raynes Park London SW20 8JP

Director Name	Mr Stephen Jon Harvey
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2009(11 years after company formation)
Appointment Duration	1 year (resigned 01 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Farren House Farren Court The Street Cowfold West Sussex RH13 8BP

Director Name	Sterling Oak (Company Directors) Limited (Corporation)
Status	Resigned
Appointed	25 November 1998(same day as company formation)
Correspondence Address	6 Sundridge Parade Plaistow Lane Bromley Kent BR1 4DT

Secretary Name	Sterling Oak (Company Secretaries) Limited (Corporation)
Status	Resigned
Appointed	25 November 1998(same day as company formation)
Correspondence Address	6 Sundridge Parade Plaistow Lane Bromley Kent BR1 4DT

Contact

Website	indigocreative.co.uk

Location

Registered Address	98 Central Street London EC1V 8AJ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Shareholders

10k at £1	Fabrik Brands LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2021 (2 years, 7 months ago)
Accounts Category	Micro
Accounts Year End	30 September

Charges

10 March 2003	Delivered on: 21 March 2003 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

10 March 2003

Delivered on: 21 March 2003
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

18 July 2023	Final Gazette dissolved via voluntary strike-off (1 page)
2 May 2023	First Gazette notice for voluntary strike-off (1 page)
22 April 2023	Application to strike the company off the register (3 pages)
28 November 2022	Confirmation statement made on 25 November 2022 with no updates (3 pages)
24 November 2022	Director's details changed for Mr Stewart Gill Hodgson on 24 November 2022 (2 pages)
10 February 2022	Micro company accounts made up to 30 September 2021 (3 pages)
14 December 2021	Confirmation statement made on 25 November 2021 with no updates (3 pages)
1 March 2021	Total exemption full accounts made up to 30 September 2020 (6 pages)
23 December 2020	Confirmation statement made on 25 November 2020 with updates (4 pages)
3 June 2020	Total exemption full accounts made up to 30 September 2019 (6 pages)
2 December 2019	Confirmation statement made on 25 November 2019 with updates (4 pages)
27 March 2019	Total exemption full accounts made up to 30 September 2018 (6 pages)
14 January 2019	Confirmation statement made on 25 November 2018 with updates (4 pages)
28 June 2018	Total exemption full accounts made up to 30 September 2017 (6 pages)
4 December 2017	Confirmation statement made on 25 November 2017 with updates (4 pages)
4 December 2017	Confirmation statement made on 25 November 2017 with updates (4 pages)
22 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
22 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
3 January 2017	Confirmation statement made on 25 November 2016 with updates (5 pages)
3 January 2017	Confirmation statement made on 25 November 2016 with updates (5 pages)
8 December 2015	Total exemption small company accounts made up to 30 September 2015 (4 pages)
8 December 2015	Total exemption small company accounts made up to 30 September 2015 (4 pages)
30 November 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 10,000 (4 pages)
30 November 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 10,000 (4 pages)
8 January 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
8 January 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
18 December 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 10,000 (4 pages)
18 December 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 10,000 (4 pages)
28 March 2014	Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE on 28 March 2014 (1 page)
28 March 2014	Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE on 28 March 2014 (1 page)
20 December 2013	Director's details changed for Mr Stewart Hodgson on 24 November 2013 (2 pages)
20 December 2013	Director's details changed for Mr Stewart Hodgson on 24 November 2013 (2 pages)
20 December 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 10,000 (4 pages)
20 December 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 10,000 (4 pages)
28 November 2013	Total exemption small company accounts made up to 30 September 2013 (4 pages)
28 November 2013	Total exemption small company accounts made up to 30 September 2013 (4 pages)
5 September 2013	Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA on 5 September 2013 (1 page)
5 September 2013	Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA on 5 September 2013 (1 page)
5 September 2013	Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA on 5 September 2013 (1 page)
30 May 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
30 May 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
26 November 2012	Annual return made up to 25 November 2012 with a full list of shareholders (4 pages)
26 November 2012	Annual return made up to 25 November 2012 with a full list of shareholders (4 pages)
4 July 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
4 July 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
20 December 2011	Annual return made up to 25 November 2011 with a full list of shareholders (4 pages)
20 December 2011	Annual return made up to 25 November 2011 with a full list of shareholders (4 pages)
20 October 2011	Registered office address changed from Farren House Farren Court the Street Cowfold West Sussex RH13 8BP on 20 October 2011 (2 pages)
20 October 2011	Registered office address changed from Farren House Farren Court the Street Cowfold West Sussex RH13 8BP on 20 October 2011 (2 pages)
8 October 2011	Compulsory strike-off action has been discontinued (1 page)
8 October 2011	Compulsory strike-off action has been discontinued (1 page)
5 October 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
5 October 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
4 October 2011	First Gazette notice for compulsory strike-off (1 page)
4 October 2011	First Gazette notice for compulsory strike-off (1 page)
17 December 2010	Termination of appointment of Stephen Harvey as a director (1 page)
17 December 2010	Annual return made up to 25 November 2010 with a full list of shareholders (5 pages)
17 December 2010	Annual return made up to 25 November 2010 with a full list of shareholders (5 pages)
17 December 2010	Termination of appointment of Stephen Harvey as a director (1 page)
18 June 2010	Current accounting period extended from 31 March 2010 to 30 September 2010 (1 page)
18 June 2010	Current accounting period extended from 31 March 2010 to 30 September 2010 (1 page)
18 January 2010	Appointment of Stephen Harvey as a director (6 pages)
18 January 2010	Appointment of Stephen Harvey as a director (6 pages)
24 December 2009	Director's details changed for Stewart Hodgson on 23 December 2009 (2 pages)
24 December 2009	Annual return made up to 25 November 2009 with a full list of shareholders (4 pages)
24 December 2009	Annual return made up to 25 November 2009 with a full list of shareholders (4 pages)
24 December 2009	Director's details changed for Stewart Hodgson on 23 December 2009 (2 pages)
16 September 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
16 September 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
9 September 2009	Registered office changed on 09/09/2009 from 49 burney street greenwich london SE10 8EX (1 page)
9 September 2009	Registered office changed on 09/09/2009 from 49 burney street greenwich london SE10 8EX (1 page)
3 December 2008	Return made up to 25/11/08; full list of members (3 pages)
3 December 2008	Return made up to 25/11/08; full list of members (3 pages)
7 November 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
7 November 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
30 December 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
30 December 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
6 December 2007	Return made up to 25/11/07; full list of members (2 pages)
6 December 2007	Return made up to 25/11/07; full list of members (2 pages)
20 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
20 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
15 December 2006	Return made up to 25/11/06; full list of members (2 pages)
15 December 2006	Return made up to 25/11/06; full list of members (2 pages)
24 November 2005	Return made up to 25/11/05; full list of members (6 pages)
24 November 2005	Return made up to 25/11/05; full list of members (6 pages)
19 August 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
19 August 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
21 December 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
21 December 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
20 December 2004	Return made up to 25/11/04; full list of members (6 pages)
20 December 2004	Return made up to 25/11/04; full list of members (6 pages)
30 July 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
30 July 2004	Nc inc already adjusted 31/03/04 (2 pages)
30 July 2004	Nc inc already adjusted 31/03/04 (2 pages)
30 July 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
4 February 2004	Full accounts made up to 31 March 2003 (11 pages)
4 February 2004	Full accounts made up to 31 March 2003 (11 pages)
22 January 2004	New secretary appointed (2 pages)
22 January 2004	New secretary appointed (2 pages)
22 January 2004	Return made up to 25/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 January 2004	Return made up to 25/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 August 2003	Secretary resigned (1 page)
14 August 2003	Secretary resigned (1 page)
27 May 2003	Registered office changed on 27/05/03 from: 32 maypole road ashurst wood east grinstead west sussex RH19 3QY (2 pages)
27 May 2003	Registered office changed on 27/05/03 from: 32 maypole road ashurst wood east grinstead west sussex RH19 3QY (2 pages)
21 March 2003	Particulars of mortgage/charge (3 pages)
21 March 2003	Particulars of mortgage/charge (3 pages)
26 November 2002	Return made up to 25/11/02; full list of members (6 pages)
26 November 2002	Return made up to 25/11/02; full list of members (6 pages)
12 November 2002	Total exemption full accounts made up to 31 March 2002 (8 pages)
12 November 2002	Total exemption full accounts made up to 31 March 2002 (8 pages)
27 November 2001	Return made up to 25/11/01; full list of members (6 pages)
27 November 2001	Return made up to 25/11/01; full list of members (6 pages)
19 November 2001	Total exemption full accounts made up to 31 March 2001 (9 pages)
19 November 2001	Total exemption full accounts made up to 31 March 2001 (9 pages)
28 November 2000	Return made up to 25/11/00; full list of members (6 pages)
28 November 2000	Return made up to 25/11/00; full list of members (6 pages)
26 September 2000	Full accounts made up to 31 March 2000 (9 pages)
26 September 2000	Full accounts made up to 31 March 2000 (9 pages)
26 July 2000	Accounting reference date extended from 30/11/99 to 31/03/00 (1 page)
26 July 2000	Accounting reference date extended from 30/11/99 to 31/03/00 (1 page)
24 January 2000	Return made up to 25/11/99; full list of members (6 pages)
24 January 2000	Return made up to 25/11/99; full list of members (6 pages)
20 December 1999	Registered office changed on 20/12/99 from: 5 sundridge parade plaistow lane bromley BR1 4DT (1 page)
20 December 1999	Registered office changed on 20/12/99 from: 5 sundridge parade plaistow lane bromley BR1 4DT (1 page)
18 January 1999	New director appointed (2 pages)
18 January 1999	New director appointed (2 pages)
15 December 1998	Secretary resigned (1 page)
15 December 1998	Secretary resigned (1 page)
15 December 1998	New secretary appointed (2 pages)
15 December 1998	Registered office changed on 15/12/98 from: 6 sundridge parade plaistow lane bromley kent BR1 4DT (1 page)
15 December 1998	Director resigned (1 page)
15 December 1998	Registered office changed on 15/12/98 from: 6 sundridge parade plaistow lane bromley kent BR1 4DT (1 page)
15 December 1998	New secretary appointed (2 pages)
15 December 1998	Director resigned (1 page)
25 November 1998	Incorporation (13 pages)
25 November 1998	Incorporation (13 pages)