| Company Name | Identity Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05918317 |
| Category | Private Limited Company |
| Incorporation Date | 29 August 2006(17 years, 8 months ago) |
| Dissolution Date | 20 January 2009 (15 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Roger Etcell |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 August 2006(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | The Realm Turweston Road Brackley Northamptonshire NN13 7DD |
| Director Name | Mr Simon Ian Robertson |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 August 2006(same day as company formation) |
| Role | Creative Director |
| Country of Residence | England |
| Correspondence Address | 28 Cromwell Road Beckenham Kent BR3 4LW |
| Director Name | Paul Richard Silvester |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 August 2006(same day as company formation) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | Racquets High Road Chipstead Surrey CR5 3SD |
| Secretary Name | Paul Richard Silvester |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 August 2006(same day as company formation) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | Racquets High Road Chipstead Surrey CR5 3SD |
| Director Name | Mr Matthew Edward John Stone |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 August 2006(same day as company formation) |
| Role | Marketing |
| Country of Residence | United Kingdom |
| Correspondence Address | 85 Ridgewell Avenue Chelmsford Essex CM1 2GF |
| Director Name | Incorporate Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 August 2006(same day as company formation) |
| Correspondence Address | 4th Floor, 3 Tenterden Street Hanover Square London W1S 1TD |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 August 2006(same day as company formation) |
| Correspondence Address | 4th Floor 3 Tenterden Street Hanover Square London W1S 1TD |
Location
| Registered Address | C/O Berley 76 New Cavendish Street London W1G 9TB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 20 January 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 September 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 11 August 2008 | Application for striking-off (1 page) |
| 28 April 2008 | Appointment terminated director matthew stone (1 page) |
| 27 September 2007 | Registered office changed on 27/09/07 from: 76 new cavendish street london W1G 9TB (1 page) |
| 27 September 2007 | Return made up to 29/08/07; full list of members (3 pages) |
| 17 November 2006 | Accounting reference date extended from 31/08/07 to 31/12/07 (1 page) |
| 9 November 2006 | New director appointed (2 pages) |
| 29 August 2006 | Director resigned (1 page) |
| 29 August 2006 | Secretary resigned (1 page) |