| Company Name | Indigo Partners UK Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05175794 |
| Category | Private Limited Company |
| Incorporation Date | 9 July 2004(19 years, 9 months ago) |
| Dissolution Date | 28 August 2007 (16 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | William Augustus Franke |
|---|---|
| Date of Birth | April 1937 (Born 87 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 09 July 2004(same day as company formation) |
| Role | Managing Partner |
| Correspondence Address | 3401 East Rancho Drive Paradise Valley Arizona 85253 America |
| Director Name | Stephen La Pierre Johnson |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 09 July 2004(same day as company formation) |
| Role | Partner |
| Correspondence Address | 6511 East Hummingbird Lane Paradise Valley Arizona 85253 America |
| Secretary Name | Stephen La Pierre Johnson |
|---|---|
| Nationality | American |
| Status | Closed |
| Appointed | 09 July 2004(same day as company formation) |
| Role | Partner |
| Correspondence Address | 6511 East Hummingbird Lane Paradise Valley Arizona 85253 America |
| Director Name | Chalfen Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 July 2004(same day as company formation) |
| Correspondence Address | 2nd Floor 93a Rivington Street London EC2A 3AY |
| Secretary Name | Chalfen Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 July 2004(same day as company formation) |
| Correspondence Address | 2nd Floor 93a Rivington Street London EC2A 3AY |
Location
| Registered Address | C/O Latham & Watkins 99 Bishopsgate London EC2M 3XF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cornhill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 2005 (18 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 28 August 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 May 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 3 April 2007 | Application for striking-off (1 page) |
| 7 August 2006 | Return made up to 09/07/06; full list of members (7 pages) |
| 9 August 2005 | Return made up to 09/07/05; full list of members
|
| 9 August 2005 | Resolutions
|
| 9 August 2005 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
| 13 July 2004 | New director appointed (1 page) |
| 13 July 2004 | New secretary appointed (1 page) |
| 13 July 2004 | New director appointed (1 page) |
| 13 July 2004 | Director resigned (1 page) |
| 13 July 2004 | Secretary resigned (1 page) |
| 13 July 2004 | Registered office changed on 13/07/04 from: 2ND floor 93A rivington street london EC2A 3AY (1 page) |
| 9 July 2004 | Incorporation (11 pages) |