| Company Name | Ignetica Solutions Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04791300 |
| Category | Private Limited Company |
| Incorporation Date | 8 June 2003(20 years, 11 months ago) |
| Dissolution Date | 22 May 2007 (16 years, 11 months ago) |
| Previous Names | Shoo 18 Limited and Martin N Jeffries Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Martin Neil Jeffries |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 July 2003(1 month after company formation) |
| Appointment Duration | 3 years, 10 months (closed 22 May 2007) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Bray Road Stoke D'Abernon Cobham Surrey KT11 3HZ |
| Secretary Name | Catherine Jane Jeffries |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 July 2003(1 month after company formation) |
| Appointment Duration | 3 years, 10 months (closed 22 May 2007) |
| Role | Company Director |
| Correspondence Address | Jasmine Cottage 28 Bray Road Cobham Surrey KT11 3HZ |
| Director Name | Shoosmiths Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 June 2003(same day as company formation) |
| Correspondence Address | Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH |
| Secretary Name | Shoosmiths Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 June 2003(same day as company formation) |
| Correspondence Address | Exchange House 482 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 2SH |
Location
| Registered Address | 28 Bray Road Cobham Surrey KT11 3HZ |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Oxshott and Stoke D'Abernon |
| Built Up Area | Cobham (Elmbridge) |
Financials
| Year | 2014 |
|---|---|
| Turnover | £62,938 |
| Gross Profit | £52,303 |
| Net Worth | £3,471 |
| Cash | £893 |
| Current Liabilities | £11,406 |
Accounts
| Latest Accounts | 30 June 2004 (19 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Filing History
| 22 May 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 February 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 30 November 2005 | Accounting reference date extended from 30/06/05 to 31/10/05 (1 page) |
| 18 August 2005 | Return made up to 08/06/05; full list of members (6 pages) |
| 9 April 2005 | Total exemption full accounts made up to 30 June 2004 (7 pages) |
| 12 July 2004 | Return made up to 08/06/04; full list of members (6 pages) |
| 24 July 2003 | Director resigned (1 page) |
| 24 July 2003 | Secretary resigned (1 page) |
| 16 July 2003 | New director appointed (2 pages) |
| 16 July 2003 | New secretary appointed (2 pages) |
| 16 July 2003 | Registered office changed on 16/07/03 from: exchange house 482 midsummer boulevard, milton keynes buckinghamshire MK9 2SH (1 page) |
| 9 July 2003 | Company name changed shoo 18 LIMITED\certificate issued on 09/07/03 (2 pages) |
| 8 June 2003 | Incorporation (20 pages) |