| Company Name | E-Indigo Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05296636 |
| Category | Private Limited Company |
| Incorporation Date | 25 November 2004(19 years, 5 months ago) |
| Dissolution Date | 2 July 2019 (4 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Secretary Name | Mr Michael William Bennett |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 November 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Newstead Mill Newstead Stamford Lincolnshire PE9 4TF |
| Director Name | Ms Kim Rael Segel |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 December 2015(11 years after company formation) |
| Appointment Duration | 3 years, 7 months (closed 02 July 2019) |
| Role | Homemaker |
| Country of Residence | United Kingdom |
| Correspondence Address | 75 Charles Rowan House Margery Street London WC1X 0EJ |
| Director Name | Shahin Nassiri |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 November 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 21 The Montgomery Building 81-89 Farringdon Road London EC1M 3LL |
Location
| Registered Address | Flat 21, The Montgomery Building,, 81-89 Farringdon Road,, London EC1M 3LL |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Shareholders
| 195k at £0.01 | Shahin Nassiri 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £35,614 |
| Cash | £33,819 |
Accounts
| Latest Accounts | 31 March 2019 (5 years, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 28 September 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
|---|---|
| 8 December 2016 | Confirmation statement made on 7 December 2016 with updates (6 pages) |
| 31 August 2016 | Micro company accounts made up to 31 December 2015 (4 pages) |
| 15 August 2016 | Termination of appointment of Shahin Nassiri as a director on 21 January 2016 (1 page) |
| 8 December 2015 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
| 7 December 2015 | Director's details changed for Ms Kin Rael Segel on 2 December 2015 (2 pages) |
| 4 December 2015 | Appointment of Ms Kin Rael Segel as a director on 2 December 2015 (2 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 26 January 2015 | Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2015-01-26
|
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 16 December 2013 | Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 21 December 2012 | Annual return made up to 25 November 2012 with a full list of shareholders (4 pages) |
| 15 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 19 December 2011 | Annual return made up to 25 November 2011 with a full list of shareholders (4 pages) |
| 27 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 9 December 2010 | Annual return made up to 25 November 2010 with a full list of shareholders (4 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 27 September 2010 | Statement of capital following an allotment of shares on 31 December 2009
|
| 17 August 2010 | Annual return made up to 25 November 2009 with a full list of shareholders (4 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 19 January 2009 | Return made up to 25/11/08; full list of members (3 pages) |
| 30 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 26 November 2007 | Secretary's particulars changed (1 page) |
| 26 November 2007 | Return made up to 25/11/07; full list of members (2 pages) |
| 1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 30 November 2006 | Return made up to 25/11/06; full list of members (2 pages) |
| 13 September 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 28 December 2005 | Ad 14/11/05--------- £ si [email protected] (2 pages) |
| 21 December 2005 | Registered office changed on 21/12/05 from: flat 21, the montgomery building,, 81-89 farringdon road,, london EC1M 3LL (1 page) |
| 21 December 2005 | Return made up to 25/11/05; full list of members (2 pages) |
| 21 December 2005 | Secretary's particulars changed (1 page) |
| 16 September 2005 | Accounting reference date extended from 30/11/05 to 31/12/05 (1 page) |
| 25 November 2004 | Incorporation (17 pages) |