Ergo: Identity Consultants Limited

Company Name	Ergo: Identity Consultants Limited
Company Status	Dissolved
Company Number	03943297
Category	Private Limited Company
Incorporation Date	9 March 2000(24 years, 2 months ago)
Dissolution Date	16 November 2021 (2 years, 5 months ago)
Previous Names	Hillgate (122) Limited and Ergo-Id Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 73120	Media representation services

Directors

Director Name	Stuart Jamie Mackay
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	10 March 2001(1 year after company formation)
Appointment Duration	20 years, 8 months (closed 16 November 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 24 1, Prince Of Wales Road London NW5 3LW

Director Name	Simon John
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2001(1 year after company formation)
Appointment Duration	5 years, 2 months (resigned 15 May 2006)
Role	Company Director
Correspondence Address	Abbey Manor House High Street, East Hendred Nr Wantage Oxfordshire OX12 8JY

Secretary Name	Simon John
Nationality	British
Status	Resigned
Appointed	10 March 2001(1 year after company formation)
Appointment Duration	5 years, 2 months (resigned 15 May 2006)
Role	Company Director
Correspondence Address	Abbey Manor House High Street, East Hendred Nr Wantage Oxfordshire OX12 8JY

Secretary Name	Ashwini Rashmin Shet
Nationality	British
Status	Resigned
Appointed	15 May 2006(6 years, 2 months after company formation)
Appointment Duration	7 years, 1 month (resigned 30 June 2013)
Role	Accountant
Correspondence Address	209 Great Western Studios 65 Alfred Road London

Director Name	Hillgate Nominees Limited (Corporation)
Status	Resigned
Appointed	09 March 2000(same day as company formation)
Correspondence Address	7th Floor Hillgate House 26 Old Bailey London EC4M 7HW

Director Name	Hillgate Secretarial Limited (Corporation)
Status	Resigned
Appointed	09 March 2000(same day as company formation)
Correspondence Address	7th Floor Hillgate House 26 Old Bailey London EC4M 7HW

Secretary Name	Hillgate Secretarial Limited (Corporation)
Status	Resigned
Appointed	09 March 2000(same day as company formation)
Correspondence Address	7th Floor Hillgate House 26 Old Bailey London EC4M 7HW

Contact

Website	www.ergo-id.com

Location

Registered Address	Flat 24 1, Prince Of Wales Road London NW5 3LW
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Kentish Town
Built Up Area	Greater London

Shareholders

1 at £1	Stuart Jamie Mackay 100.00% Ordinary

Financials

Year	2014
Net Worth	£261,950
Current Liabilities	£57,513

Accounts

Latest Accounts	15 August 2021 (2 years, 8 months ago)
Accounts Category	Micro
Accounts Year End	15 August

Charges

27 May 2010	Delivered on: 28 May 2010 Persons entitled: Coutts & Company Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to account designation 05153808 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account. Outstanding

27 May 2010

Delivered on: 28 May 2010
Persons entitled: Coutts & Company

Classification: Charge of deposit
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All deposits now and in the future credited to account designation 05153808 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account.
Outstanding

Filing History

16 December 2020	Compulsory strike-off action has been discontinued (1 page)
15 December 2020	Micro company accounts made up to 30 September 2019 (5 pages)
8 December 2020	First Gazette notice for compulsory strike-off (1 page)
29 April 2020	Withdraw the company strike off application (1 page)
20 April 2020	Confirmation statement made on 9 March 2020 with no updates (3 pages)
4 February 2020	First Gazette notice for voluntary strike-off (1 page)
22 January 2020	Application to strike the company off the register (1 page)
26 June 2019	Micro company accounts made up to 30 September 2018 (5 pages)
22 March 2019	Confirmation statement made on 9 March 2019 with updates (4 pages)
21 March 2019	Change of details for Mr Stuart Jamie Mackay as a person with significant control on 21 March 2019 (2 pages)
19 February 2019	Registered office address changed from Flat 24 1, Prince of Wales Road London NW5 3LW England to Flat 24 1, Prince of Wales Road London NW5 3LW on 19 February 2019 (1 page)
19 February 2019	Registered office address changed from 20 Great Western Studio 65 Alfred Road London W2 5EU England to Flat 24 1, Prince of Wales Road London NW5 3LW on 19 February 2019 (1 page)
2 January 2019	Previous accounting period extended from 31 March 2018 to 30 September 2018 (3 pages)
1 October 2018	Administrative restoration application (3 pages)
1 October 2018	Confirmation statement made on 9 March 2018 with no updates (2 pages)
14 August 2018	Final Gazette dissolved via compulsory strike-off (1 page)
29 May 2018	First Gazette notice for compulsory strike-off (1 page)
31 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
23 March 2017	Confirmation statement made on 9 March 2017 with updates (5 pages)
23 March 2017	Confirmation statement made on 9 March 2017 with updates (5 pages)
26 December 2016	Micro company accounts made up to 31 March 2016 (1 page)
26 December 2016	Micro company accounts made up to 31 March 2016 (1 page)
6 April 2016	Registered office address changed from 209 Great Western Studio 65 Alfred Road London W2 5EU to 20 Great Western Studio 65 Alfred Road London W2 5EU on 6 April 2016 (1 page)
6 April 2016	Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 1 (3 pages)
6 April 2016	Registered office address changed from 209 Great Western Studio 65 Alfred Road London W2 5EU to 20 Great Western Studio 65 Alfred Road London W2 5EU on 6 April 2016 (1 page)
6 April 2016	Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 1 (3 pages)
31 December 2015	Micro company accounts made up to 31 March 2015 (1 page)
31 December 2015	Micro company accounts made up to 31 March 2015 (1 page)
6 April 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-04-06 GBP 1 (3 pages)
6 April 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-04-06 GBP 1 (3 pages)
6 April 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-04-06 GBP 1 (3 pages)
25 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
25 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
1 April 2014	Termination of appointment of Ashwini Shet as a secretary (1 page)
1 April 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 1 (3 pages)
1 April 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 1 (3 pages)
1 April 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 1 (3 pages)
1 April 2014	Termination of appointment of Ashwini Shet as a secretary (1 page)
3 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
3 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
21 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders (3 pages)
21 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders (3 pages)
21 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders (3 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
3 April 2012	Annual return made up to 9 March 2012 with a full list of shareholders (3 pages)
3 April 2012	Annual return made up to 9 March 2012 with a full list of shareholders (3 pages)
3 April 2012	Annual return made up to 9 March 2012 with a full list of shareholders (3 pages)
8 December 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
8 December 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
10 March 2011	Secretary's details changed for Ashwini Rashmin Shet on 1 November 2010 (2 pages)
10 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders (3 pages)
10 March 2011	Secretary's details changed for Ashwini Rashmin Shet on 1 November 2010 (2 pages)
10 March 2011	Registered office address changed from 34 Oppidans Road London NW3 3AG on 10 March 2011 (1 page)
10 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders (3 pages)
10 March 2011	Secretary's details changed for Ashwini Rashmin Shet on 1 November 2010 (2 pages)
10 March 2011	Registered office address changed from 34 Oppidans Road London NW3 3AG on 10 March 2011 (1 page)
10 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders (3 pages)
3 February 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
3 February 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
28 May 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
28 May 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
23 April 2010	Annual return made up to 9 March 2010 with a full list of shareholders (4 pages)
23 April 2010	Director's details changed for Stuart Jamie Mackay on 1 October 2009 (2 pages)
23 April 2010	Director's details changed for Stuart Jamie Mackay on 1 October 2009 (2 pages)
23 April 2010	Annual return made up to 9 March 2010 with a full list of shareholders (4 pages)
23 April 2010	Secretary's details changed for Ashwini Rashmin Shet on 1 October 2009 (1 page)
23 April 2010	Annual return made up to 9 March 2010 with a full list of shareholders (4 pages)
23 April 2010	Director's details changed for Stuart Jamie Mackay on 1 October 2009 (2 pages)
23 April 2010	Secretary's details changed for Ashwini Rashmin Shet on 1 October 2009 (1 page)
23 April 2010	Secretary's details changed for Ashwini Rashmin Shet on 1 October 2009 (1 page)
31 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
31 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
5 May 2009	Location of debenture register (1 page)
5 May 2009	Return made up to 09/03/09; full list of members (3 pages)
5 May 2009	Return made up to 09/03/09; full list of members (3 pages)
5 May 2009	Location of debenture register (1 page)
11 March 2009	Return made up to 09/03/08; full list of members; amend (5 pages)
11 March 2009	Return made up to 09/03/08; full list of members; amend (5 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
19 March 2008	Return made up to 09/03/08; full list of members (3 pages)
19 March 2008	Return made up to 09/03/08; full list of members (3 pages)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
27 April 2007	Return made up to 09/03/07; full list of members (2 pages)
27 April 2007	Location of register of members (1 page)
27 April 2007	Location of register of members (1 page)
27 April 2007	Return made up to 09/03/07; full list of members (2 pages)
5 December 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
5 December 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
16 May 2006	Director resigned (1 page)
16 May 2006	Director resigned (1 page)
16 May 2006	New secretary appointed (1 page)
16 May 2006	Secretary resigned (1 page)
16 May 2006	Secretary resigned (1 page)
16 May 2006	New secretary appointed (1 page)
12 May 2006	Registered office changed on 12/05/06 from: unit 2B, 6 erskine road primrose hill london NW3 3AJ (1 page)
12 May 2006	Registered office changed on 12/05/06 from: unit 2B, 6 erskine road primrose hill london NW3 3AJ (1 page)
14 March 2006	Return made up to 09/03/06; full list of members (2 pages)
14 March 2006	Return made up to 09/03/06; full list of members (2 pages)
11 November 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
11 November 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
6 April 2005	Return made up to 09/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 06/04/05 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (3 pages)
6 April 2005	Return made up to 09/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 06/04/05 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (3 pages)
21 October 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
21 October 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
19 March 2004	Return made up to 09/03/04; full list of members (7 pages)
19 March 2004	Return made up to 09/03/04; full list of members (7 pages)
8 October 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
8 October 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
8 May 2003	Director resigned (1 page)
8 May 2003	Return made up to 09/03/03; full list of members (8 pages)
8 May 2003	Secretary resigned;director resigned (1 page)
8 May 2003	Return made up to 09/03/03; full list of members (8 pages)
8 May 2003	Secretary resigned;director resigned (1 page)
8 May 2003	Director resigned (1 page)
22 January 2003	Accounts for a dormant company made up to 31 March 2002 (2 pages)
22 January 2003	Accounts for a dormant company made up to 31 March 2002 (2 pages)
22 May 2002	New director appointed (2 pages)
22 May 2002	Return made up to 09/03/02; full list of members (7 pages)
22 May 2002	New director appointed (2 pages)
22 May 2002	New director appointed (2 pages)
22 May 2002	Return made up to 09/03/02; full list of members (7 pages)
22 May 2002	New director appointed (2 pages)
21 May 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
21 May 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
21 May 2001	Return made up to 09/03/01; full list of members (6 pages)
21 May 2001	Return made up to 09/03/01; full list of members (6 pages)
11 April 2001	New secretary appointed (2 pages)
11 April 2001	New secretary appointed (2 pages)
21 April 2000	Registered office changed on 21/04/00 from: 6 erskine road london NW3 3AJ (1 page)
21 April 2000	Registered office changed on 21/04/00 from: 6 erskine road london NW3 3AJ (1 page)
20 April 2000	Registered office changed on 20/04/00 from: 7TH floor, hillgate house 26 old bailey london EC4M 7HS (1 page)
20 April 2000	Registered office changed on 20/04/00 from: 7TH floor, hillgate house 26 old bailey london EC4M 7HS (1 page)
17 April 2000	Company name changed ergo-id LIMITED\certificate issued on 17/04/00 (2 pages)
17 April 2000	Company name changed ergo-id LIMITED\certificate issued on 17/04/00 (2 pages)
30 March 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 23/03/00 (1 page)
30 March 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 23/03/00 (1 page)
23 March 2000	Company name changed hillgate (122) LIMITED\certificate issued on 23/03/00 (2 pages)
23 March 2000	Company name changed hillgate (122) LIMITED\certificate issued on 23/03/00 (2 pages)
9 March 2000	Incorporation (20 pages)
9 March 2000	Incorporation (20 pages)