| Company Name | INDY Exploration Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05267708 |
| Category | Private Limited Company |
| Incorporation Date | 22 October 2004(19 years, 6 months ago) |
| Dissolution Date | 27 March 2012 (12 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Clive Anthony O'Neill |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 October 2004(same day as company formation) |
| Role | Geoscience Consultant |
| Country of Residence | England |
| Correspondence Address | Sycamores 1a Arcadian Close Bexley Kent DA5 1JJ |
| Secretary Name | Liana O'Neill |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 October 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Sycamores 1a Arcadian Close Bexley Kent DA5 1JJ |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 October 2004(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 October 2004(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Location
| Registered Address | Sycamores 1a Arcadian Close Bexley Kent DA5 1JJ |
|---|---|
| Region | London |
| Constituency | Old Bexley and Sidcup |
| County | Greater London |
| Ward | Blendon and Penhill |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £36,926 |
| Cash | £56,421 |
| Current Liabilities | £19,495 |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 27 March 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 March 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 13 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 13 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 28 November 2011 | Application to strike the company off the register (3 pages) |
| 28 November 2011 | Application to strike the company off the register (3 pages) |
| 3 August 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 3 August 2011 | Previous accounting period extended from 31 October 2010 to 31 December 2010 (3 pages) |
| 3 August 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 3 August 2011 | Previous accounting period extended from 31 October 2010 to 31 December 2010 (3 pages) |
| 23 November 2010 | Annual return made up to 22 October 2010 Statement of capital on 2010-11-23
|
| 23 November 2010 | Annual return made up to 22 October 2010 Statement of capital on 2010-11-23
|
| 26 July 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 26 July 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 10 November 2009 | Annual return made up to 22 October 2009 with a full list of shareholders (14 pages) |
| 10 November 2009 | Annual return made up to 22 October 2009 with a full list of shareholders (14 pages) |
| 2 September 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 2 September 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 17 December 2008 | Return made up to 22/10/08; full list of members (6 pages) |
| 17 December 2008 | Return made up to 22/10/08; full list of members (6 pages) |
| 30 September 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 30 September 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 26 November 2007 | Return made up to 22/10/07; no change of members
|
| 26 November 2007 | Return made up to 22/10/07; no change of members (6 pages) |
| 3 August 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 3 August 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 7 June 2007 | Registered office changed on 07/06/07 from: 53 ethrovni road bexleyheath DA7 4AU (1 page) |
| 7 June 2007 | Director's particulars changed (1 page) |
| 7 June 2007 | Director's particulars changed (1 page) |
| 7 June 2007 | Registered office changed on 07/06/07 from: 53 ethrovni road bexleyheath DA7 4AU (1 page) |
| 11 December 2006 | Return made up to 22/10/06; full list of members (6 pages) |
| 11 December 2006 | Return made up to 22/10/06; full list of members (6 pages) |
| 19 July 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 19 July 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 7 December 2005 | Return made up to 22/10/05; full list of members (6 pages) |
| 7 December 2005 | Return made up to 22/10/05; full list of members
|
| 25 November 2004 | New secretary appointed (2 pages) |
| 25 November 2004 | New director appointed (2 pages) |
| 25 November 2004 | New director appointed (2 pages) |
| 25 November 2004 | New secretary appointed (2 pages) |
| 26 October 2004 | Registered office changed on 26/10/04 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page) |
| 26 October 2004 | Registered office changed on 26/10/04 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page) |
| 25 October 2004 | Secretary resigned (1 page) |
| 25 October 2004 | Secretary resigned (1 page) |
| 25 October 2004 | Director resigned (1 page) |
| 25 October 2004 | Director resigned (1 page) |
| 22 October 2004 | Incorporation (13 pages) |
| 22 October 2004 | Incorporation (13 pages) |