| Company Name | Igneo Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04846302 |
| Category | Private Limited Company |
| Incorporation Date | 25 July 2003(20 years, 9 months ago) |
| Dissolution Date | 27 August 2008 (15 years, 8 months 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 Frederick Thomas Eaves |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 July 2003(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 6 Marina Approach Hayes Middlesex UB4 9TB |
| Secretary Name | Josephine Buckley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 July 2003(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 53 Ludlow Road Ealing London W5 1NX |
| Director Name | Brighton Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 July 2003(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Brighton Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 July 2003(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Location
| Registered Address | 6 Marina Approach Hayes Middlesex UB4 9TB |
|---|---|
| Region | London |
| Constituency | Hayes and Harlington |
| County | Greater London |
| Ward | Yeading |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £116,877 |
| Cash | £124,160 |
| Current Liabilities | £28,359 |
Accounts
| Latest Accounts | 30 June 2007 (16 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 27 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 29 April 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 1 April 2008 | Application for striking-off (1 page) |
| 28 August 2007 | Return made up to 25/07/07; full list of members (2 pages) |
| 15 May 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 7 September 2006 | Return made up to 25/07/06; full list of members (2 pages) |
| 5 May 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 2 September 2005 | Return made up to 25/07/05; full list of members (6 pages) |
| 6 May 2005 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 7 September 2004 | Return made up to 25/07/04; full list of members (6 pages) |
| 20 September 2003 | New secretary appointed (2 pages) |
| 20 September 2003 | New director appointed (2 pages) |
| 6 September 2003 | Registered office changed on 06/09/03 from: 6 marina approach hayes middx UB4 9TB (1 page) |
| 6 September 2003 | Accounting reference date shortened from 31/07/04 to 30/06/04 (1 page) |
| 20 August 2003 | Registered office changed on 20/08/03 from: 3 marlborough road lancing business park lancing west sussex BN15 8UF (1 page) |
| 19 August 2003 | Secretary resigned (1 page) |
| 19 August 2003 | Director resigned (1 page) |
| 25 July 2003 | Incorporation (9 pages) |