| Company Name | Ignite Retail International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04957465 |
| Category | Private Limited Company |
| Incorporation Date | 7 November 2003(20 years, 5 months ago) |
| Dissolution Date | 29 June 2012 (11 years, 10 months ago) |
| Previous Names | Pathion International Consultants Limited and Ignite Design International Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Mr Matthew Lutostanski |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 April 2004(5 months, 1 week after company formation) |
| Appointment Duration | 8 years, 2 months (closed 29 June 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Cago Cottage Crabbswood Lane, Sway Lymington Hampshire SO41 6EQ |
| Secretary Name | Park Secretarial Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 13 April 2004(5 months, 1 week after company formation) |
| Appointment Duration | 8 years, 2 months (closed 29 June 2012) |
| Correspondence Address | C/O Shihn & Co 3 Wigmore Place Cavendish Square London W1H 9DB |
| Director Name | Mr Manjit Shihn |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 April 2004(5 months, 1 week after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 28 February 2005) |
| Role | Company Director |
| Correspondence Address | Hytec House 20 Park Road Hayes Middlesex UB4 8JN |
| Director Name | Xpress Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 November 2003(same day as company formation) |
| Correspondence Address | Cariocca Business Park 2 Sawley Road Manchester M40 8BB |
| Secretary Name | The Pride Group (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 November 2003(same day as company formation) |
| Correspondence Address | Cariocca Business Park 2 Sawley Road Manchester M40 8BB |
Location
| Registered Address | 43-45 Portman Square London W1H 6LY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £776,968 |
| Gross Profit | £262,965 |
| Net Worth | -£108,648 |
| Cash | £957 |
| Current Liabilities | £746,916 |
Accounts
| Latest Accounts | 31 March 2007 (17 years, 1 month ago) |
|---|---|
| Accounts Category | Partial Exemption |
| Accounts Year End | 31 March |
Filing History
| 29 June 2012 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 29 June 2012 | Final Gazette dissolved following liquidation (1 page) |
| 29 June 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 29 March 2012 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 29 March 2012 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 27 March 2012 | Liquidators' statement of receipts and payments to 10 March 2012 (5 pages) |
| 27 March 2012 | Liquidators statement of receipts and payments to 10 March 2012 (5 pages) |
| 27 March 2012 | Liquidators' statement of receipts and payments to 10 March 2012 (5 pages) |
| 29 September 2011 | Liquidators' statement of receipts and payments to 10 September 2011 (5 pages) |
| 29 September 2011 | Liquidators' statement of receipts and payments to 10 September 2011 (5 pages) |
| 29 September 2011 | Liquidators statement of receipts and payments to 10 September 2011 (5 pages) |
| 18 March 2011 | Liquidators statement of receipts and payments to 10 March 2011 (5 pages) |
| 18 March 2011 | Liquidators' statement of receipts and payments to 10 March 2011 (5 pages) |
| 18 March 2011 | Liquidators' statement of receipts and payments to 10 March 2011 (5 pages) |
| 11 March 2010 | Notice of move from Administration case to Creditors Voluntary Liquidation (17 pages) |
| 11 March 2010 | Notice of move from Administration case to Creditors Voluntary Liquidation (17 pages) |
| 23 October 2009 | Administrator's progress report to 14 October 2009 (15 pages) |
| 23 October 2009 | Administrator's progress report to 14 October 2009 (15 pages) |
| 8 October 2009 | Notice of extension of period of Administration (1 page) |
| 8 October 2009 | Notice of extension of period of Administration (1 page) |
| 14 May 2009 | Administrator's progress report to 14 April 2009 (23 pages) |
| 14 May 2009 | Administrator's progress report to 14 April 2009 (23 pages) |
| 11 December 2008 | Statement of affairs with form 2.14B (6 pages) |
| 11 December 2008 | Statement of affairs with form 2.14B (6 pages) |
| 10 December 2008 | Statement of administrator's proposal (37 pages) |
| 10 December 2008 | Statement of administrator's proposal (37 pages) |
| 19 November 2008 | Appointment of an administrator (1 page) |
| 19 November 2008 | Appointment of an administrator (1 page) |
| 20 October 2008 | Registered office changed on 20/10/2008 from c/o shihn & co 3 wigmore place cavendish square london W1U 2LP (1 page) |
| 20 October 2008 | Registered office changed on 20/10/2008 from c/o shihn & co 3 wigmore place cavendish square london W1U 2LP (1 page) |
| 14 October 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 14 October 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 28 March 2008 | Particulars of a mortgage or charge / charge no: 6 (7 pages) |
| 28 March 2008 | Particulars of a mortgage or charge / charge no: 6 (7 pages) |
| 12 November 2007 | Return made up to 07/11/07; full list of members (6 pages) |
| 12 November 2007 | Return made up to 07/11/07; full list of members (6 pages) |
| 18 October 2007 | Partial exemption accounts made up to 31 March 2007 (13 pages) |
| 18 October 2007 | Partial exemption accounts made up to 31 March 2007 (13 pages) |
| 5 May 2007 | Particulars of mortgage/charge (3 pages) |
| 5 May 2007 | Particulars of mortgage/charge (3 pages) |
| 15 January 2007 | Partial exemption accounts made up to 31 March 2006 (13 pages) |
| 15 January 2007 | Partial exemption accounts made up to 31 March 2006 (13 pages) |
| 21 December 2006 | Return made up to 07/11/06; full list of members (7 pages) |
| 21 December 2006 | Return made up to 07/11/06; full list of members (7 pages) |
| 15 August 2006 | Accounting reference date shortened from 31/03/06 to 31/03/05 (1 page) |
| 15 August 2006 | Accounting reference date shortened from 31/03/06 to 31/03/05 (1 page) |
| 15 August 2006 | Partial exemption accounts made up to 31 March 2005 (13 pages) |
| 15 August 2006 | Partial exemption accounts made up to 31 March 2005 (13 pages) |
| 1 August 2006 | Accounting reference date extended from 30/11/05 to 31/03/06 (1 page) |
| 1 August 2006 | Accounting reference date extended from 30/11/05 to 31/03/06 (1 page) |
| 14 February 2006 | Return made up to 07/11/05; full list of members (6 pages) |
| 14 February 2006 | Return made up to 07/11/05; full list of members (6 pages) |
| 12 January 2006 | Registered office changed on 12/01/06 from: 19A park road hayes middlesex UB4 8JN (1 page) |
| 12 January 2006 | Registered office changed on 12/01/06 from: 19A park road hayes middlesex UB4 8JN (1 page) |
| 19 December 2005 | Particulars of mortgage/charge (9 pages) |
| 19 December 2005 | Particulars of mortgage/charge (9 pages) |
| 10 March 2005 | Resolutions
|
| 10 March 2005 | Resolutions
|
| 8 March 2005 | Director resigned (1 page) |
| 8 March 2005 | Director resigned (1 page) |
| 1 March 2005 | Particulars of mortgage/charge (3 pages) |
| 1 March 2005 | Particulars of mortgage/charge (3 pages) |
| 21 February 2005 | Return made up to 07/11/04; full list of members; amend
|
| 21 February 2005 | Return made up to 07/11/04; full list of members; amend (7 pages) |
| 10 January 2005 | Return made up to 07/11/04; full list of members
|
| 10 January 2005 | Return made up to 07/11/04; full list of members (7 pages) |
| 25 August 2004 | Resolutions
|
| 25 August 2004 | Resolutions
|
| 22 May 2004 | Particulars of mortgage/charge (3 pages) |
| 22 May 2004 | Particulars of mortgage/charge (3 pages) |
| 19 May 2004 | Particulars of mortgage/charge (9 pages) |
| 19 May 2004 | Particulars of mortgage/charge (9 pages) |
| 6 May 2004 | Secretary resigned (1 page) |
| 6 May 2004 | Secretary resigned (1 page) |
| 29 April 2004 | New director appointed (2 pages) |
| 29 April 2004 | Director resigned (1 page) |
| 29 April 2004 | New director appointed (2 pages) |
| 29 April 2004 | New secretary appointed (2 pages) |
| 29 April 2004 | New secretary appointed (2 pages) |
| 29 April 2004 | Director resigned (1 page) |
| 27 April 2004 | Company name changed ignite design international limi ted\certificate issued on 27/04/04 (2 pages) |
| 27 April 2004 | Company name changed ignite design international limi ted\certificate issued on 27/04/04 (2 pages) |
| 23 April 2004 | Secretary resigned (1 page) |
| 23 April 2004 | Director resigned (1 page) |
| 23 April 2004 | Director resigned (1 page) |
| 23 April 2004 | Director resigned (1 page) |
| 23 April 2004 | Director resigned (1 page) |
| 23 April 2004 | Secretary resigned (1 page) |
| 23 April 2004 | Secretary resigned (1 page) |
| 23 April 2004 | Secretary resigned (1 page) |
| 21 April 2004 | Company name changed pathion international consultant s LIMITED\certificate issued on 21/04/04 (2 pages) |
| 21 April 2004 | Company name changed pathion international consultant s LIMITED\certificate issued on 21/04/04 (2 pages) |
| 19 April 2004 | New director appointed (2 pages) |
| 19 April 2004 | New director appointed (2 pages) |
| 19 April 2004 | Registered office changed on 19/04/04 from: suite 72, cariocca business park 2 sawley road manchester greater manchester M40 8BB (1 page) |
| 19 April 2004 | Registered office changed on 19/04/04 from: suite 72, cariocca business park 2 sawley road manchester greater manchester M40 8BB (1 page) |
| 7 November 2003 | Incorporation (18 pages) |