Indiconews Ltd.

Company Name	Indiconews Ltd.
Company Status	Dissolved
Company Number	06045754
Category	Private Limited Company
Incorporation Date	9 January 2007(17 years, 3 months ago)
Dissolution Date	7 April 2015 (9 years ago)
Previous Name	Reportall Ltd

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Ms Elizabeth Mary Agnes Hodgson
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	09 January 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Baliol Road Whitstable CT5 2EN

Secretary Name	Elizabeth Mary Agnes Hodgson
Status	Closed
Appointed	13 November 2008(1 year, 10 months after company formation)
Appointment Duration	6 years, 4 months (closed 07 April 2015)
Role	Company Director
Correspondence Address	21 Baliol Road Whitstable CT5 2EN

Director Name	Mr Robert John Evans
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2011(4 years after company formation)
Appointment Duration	4 years, 2 months (closed 07 April 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	46 Princes Avenue Chaltham Kent ME5 8AQ

Director Name	Mr Paul Victor Andrews
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	22 June 2011(4 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (closed 07 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Sicklefield House Ashford Road St. Michaels Tenterden Kent TN30 6SP

Director Name	Mark Frederick Tweedale Hodgson
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2007(same day as company formation)
Role	Gobal Outsourcing Partner
Correspondence Address	13 Hyde Road Richmond Surrey TW10 6DU

Secretary Name	Martin John Hale
Nationality	British
Status	Resigned
Appointed	09 January 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Fairwater House Twickenham Road Teddington Middlesex TW11 8AY

Director Name	Emily Chong
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2008(1 year, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 24 January 2011)
Role	Communications Consultant
Correspondence Address	Flat 5 17 Clarges Street London W1J 8AE

Director Name	Warren Street Nominees Limited (Corporation)
Status	Resigned
Appointed	09 January 2007(same day as company formation)
Correspondence Address	37 Warren Street London W1T 6AD

Secretary Name	Warren Street Registrars Limited (Corporation)
Status	Resigned
Appointed	09 January 2007(same day as company formation)
Correspondence Address	37 Warren Street London W1T 6AD

Contact

Website	indiconews.com

Location

Registered Address	24 Chiswell Street London EC1Y 4YX
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Shareholders

90 at £1	Allan Callaghan 3.22% Ordinary
90 at £1	Christopher Girling 3.22% Ordinary
84 at £1	Paul Andrews 3.01% Ordinary
602 at £1	Elizabeth Mary Hodgson 21.56% Ordinary
470 at £1	Mark Frederick Tweedale Hodgson 16.83% Ordinary
465 at £1	Emily Chong 16.65% Ordinary
455 at £1	Victor Maundrell 16.30% Ordinary
445 at £1	Robert Evans 15.94% Ordinary
44 at £1	Greg Machelden 1.58% Ordinary
30 at £1	Jesse Wolfe 1.07% Ordinary
17 at £1	Greg Miell 0.61% Ordinary

Accounts

Latest Accounts	31 May 2014 (9 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

7 April 2015	Final Gazette dissolved via voluntary strike-off (1 page)
7 April 2015	Final Gazette dissolved via voluntary strike-off (1 page)
23 December 2014	First Gazette notice for voluntary strike-off (1 page)
23 December 2014	First Gazette notice for voluntary strike-off (1 page)
12 December 2014	Application to strike the company off the register (3 pages)
12 December 2014	Application to strike the company off the register (3 pages)
31 October 2014	Total exemption small company accounts made up to 31 May 2014 (5 pages)
31 October 2014	Total exemption small company accounts made up to 31 May 2014 (5 pages)
6 August 2014	Previous accounting period extended from 31 January 2014 to 31 May 2014 (1 page)
6 August 2014	Previous accounting period extended from 31 January 2014 to 31 May 2014 (1 page)
5 March 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 2,792 (7 pages)
5 March 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 2,792 (7 pages)
5 March 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 2,792 (7 pages)
1 November 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
1 November 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
25 February 2013	Annual return made up to 9 January 2013 with a full list of shareholders (7 pages)
25 February 2013	Annual return made up to 9 January 2013 with a full list of shareholders (7 pages)
25 February 2013	Annual return made up to 9 January 2013 with a full list of shareholders (7 pages)
5 November 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
5 November 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
14 March 2012	Registered office address changed from 37 st Margaret's Street Canterbury Kent CT1 2TU on 14 March 2012 (1 page)
14 March 2012	Registered office address changed from 37 st Margaret's Street Canterbury Kent CT1 2TU on 14 March 2012 (1 page)
6 March 2012	Director's details changed for Elizabeth Mary Agnes Hodgson on 9 January 2012 (2 pages)
6 March 2012	Director's details changed for Elizabeth Mary Agnes Hodgson on 9 January 2012 (2 pages)
6 March 2012	Annual return made up to 9 January 2012 with a full list of shareholders (7 pages)
6 March 2012	Director's details changed for Elizabeth Mary Agnes Hodgson on 9 January 2012 (2 pages)
6 March 2012	Annual return made up to 9 January 2012 with a full list of shareholders (7 pages)
6 March 2012	Annual return made up to 9 January 2012 with a full list of shareholders (7 pages)
2 March 2012	Statement of capital following an allotment of shares on 6 January 2012 GBP 2,193 (3 pages)
2 March 2012	Statement of capital following an allotment of shares on 6 January 2012 GBP 2,193 (3 pages)
2 March 2012	Statement of capital following an allotment of shares on 6 January 2012 GBP 2,193 (3 pages)
19 December 2011	Statement of capital following an allotment of shares on 12 July 2011 GBP 2,193 (4 pages)
19 December 2011	Statement of capital following an allotment of shares on 12 July 2011 GBP 2,193 (4 pages)
19 December 2011	Statement of capital following an allotment of shares on 6 May 2011 GBP 1,755 (4 pages)
19 December 2011	Statement of capital following an allotment of shares on 6 May 2011 GBP 1,755 (4 pages)
19 December 2011	Statement of capital following an allotment of shares on 6 May 2011 GBP 1,755 (4 pages)
9 December 2011	Appointment of Mr Paul Victor Andrews as a director on 22 June 2011 (2 pages)
9 December 2011	Appointment of Mr Paul Victor Andrews as a director on 22 June 2011 (2 pages)
31 October 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
31 October 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
3 October 2011	Registered office address changed from 37 Warren Street London W1T 6AD on 3 October 2011 (2 pages)
3 October 2011	Registered office address changed from 37 Warren Street London W1T 6AD on 3 October 2011 (2 pages)
3 October 2011	Registered office address changed from 37 Warren Street London W1T 6AD on 3 October 2011 (2 pages)
16 February 2011	Appointment of Mr Robert John Evans as a director (2 pages)
16 February 2011	Appointment of Mr Robert John Evans as a director (2 pages)
16 February 2011	Statement of capital following an allotment of shares on 1 February 2011 GBP 1,440 (4 pages)
16 February 2011	Statement of capital following an allotment of shares on 1 February 2011 GBP 1,440 (4 pages)
16 February 2011	Statement of capital following an allotment of shares on 1 February 2011 GBP 1,440 (4 pages)
8 February 2011	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (15 pages)
8 February 2011	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (15 pages)
3 February 2011	Statement of capital following an allotment of shares on 26 January 2011 GBP 1,000 (4 pages)
3 February 2011	Termination of appointment of Mark Hodgson as a director (1 page)
3 February 2011	Termination of appointment of Emily Chong as a director (1 page)
3 February 2011	Termination of appointment of Mark Hodgson as a director (1 page)
3 February 2011	Termination of appointment of Emily Chong as a director (1 page)
3 February 2011	Statement of capital following an allotment of shares on 26 January 2011 GBP 1,000 (4 pages)
2 February 2011	Statement of capital following an allotment of shares on 17 January 2011 GBP 521 (3 pages)
2 February 2011	Statement of capital following an allotment of shares on 19 January 2011 GBP 551 (3 pages)
2 February 2011	Statement of capital following an allotment of shares on 21 January 2011 GBP 751 (4 pages)
2 February 2011	Statement of capital following an allotment of shares on 24 January 2011 GBP 970 (4 pages)
2 February 2011	Statement of capital following an allotment of shares on 21 January 2011 GBP 751 (4 pages)
2 February 2011	Statement of capital following an allotment of shares on 19 January 2011 GBP 551 (3 pages)
2 February 2011	Statement of capital following an allotment of shares on 24 January 2011 GBP 970 (4 pages)
2 February 2011	Statement of capital following an allotment of shares on 17 January 2011 GBP 521 (3 pages)
1 February 2011	Statement of capital following an allotment of shares on 10 January 2011 GBP 101 (3 pages)
1 February 2011	Statement of capital following an allotment of shares on 10 January 2011 GBP 101 (3 pages)
31 January 2011	Annual return made up to 9 January 2011 with a full list of shareholders (6 pages)
31 January 2011	Annual return made up to 9 January 2011 with a full list of shareholders (6 pages)
31 January 2011	Annual return made up to 9 January 2011 with a full list of shareholders (6 pages)
11 January 2011	Director's details changed for Elizabeth Mary Agnes Hodgson on 10 January 2011 (2 pages)
11 January 2011	Secretary's details changed for Elizabeth Mary Agnes Hodgson on 10 January 2011 (2 pages)
11 January 2011	Director's details changed for Elizabeth Mary Agnes Hodgson on 10 January 2011 (2 pages)
11 January 2011	Secretary's details changed for Elizabeth Mary Agnes Hodgson on 10 January 2011 (2 pages)
1 December 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
1 December 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
24 February 2010	Annual return made up to 9 January 2010 with a full list of shareholders (5 pages)
24 February 2010	Annual return made up to 9 January 2010 with a full list of shareholders (5 pages)
24 February 2010	Annual return made up to 9 January 2010 with a full list of shareholders (5 pages)
3 December 2009	Total exemption small company accounts made up to 31 January 2009 (3 pages)
3 December 2009	Total exemption small company accounts made up to 31 January 2009 (3 pages)
27 February 2009	Return made up to 09/01/09; full list of members (4 pages)
27 February 2009	Return made up to 09/01/09; full list of members (4 pages)
24 February 2009	Secretary appointed elizabeth mary hodgson (1 page)
24 February 2009	Secretary appointed elizabeth mary hodgson (1 page)
23 February 2009	Director appointed emily chong (1 page)
23 February 2009	Director appointed emily chong (1 page)
23 February 2009	Appointment terminated secretary martin hale (1 page)
23 February 2009	Appointment terminated secretary martin hale (1 page)
24 November 2008	Total exemption small company accounts made up to 31 January 2008 (3 pages)
24 November 2008	Total exemption small company accounts made up to 31 January 2008 (3 pages)
13 March 2008	Return made up to 09/01/08; full list of members (5 pages)
13 March 2008	Return made up to 09/01/08; full list of members (5 pages)
25 January 2008	Memorandum and Articles of Association (14 pages)
25 January 2008	Memorandum and Articles of Association (14 pages)
16 January 2008	Company name changed reportall LTD\certificate issued on 16/01/08 (3 pages)
16 January 2008	Company name changed reportall LTD\certificate issued on 16/01/08 (3 pages)
25 April 2007	Director resigned (1 page)
25 April 2007	New director appointed (2 pages)
25 April 2007	Director resigned (1 page)
25 April 2007	New director appointed (1 page)
25 April 2007	New director appointed (1 page)
25 April 2007	Secretary resigned (1 page)
25 April 2007	Ad 09/01/07--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
25 April 2007	Ad 09/01/07--------- £ si 99@1=99 £ ic 1/100 (2 pages)
25 April 2007	New secretary appointed (1 page)
25 April 2007	New director appointed (2 pages)
25 April 2007	New secretary appointed (1 page)
25 April 2007	Secretary resigned (1 page)
9 January 2007	Incorporation (18 pages)
9 January 2007	Incorporation (18 pages)

Indiconews Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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