Indigo Midco Limited

Company Name	Indigo Midco Limited
Company Status	Dissolved
Company Number	07111828
Category	Private Limited Company
Incorporation Date	23 December 2009(14 years, 4 months ago)
Dissolution Date	9 August 2014 (9 years, 8 months ago)
Previous Name	Indigo Acquisitionco Limited

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	Joseph Michael Haggerty
Date of Birth	October 1964 (Born 59 years ago)
Nationality	American
Status	Closed
Appointed	23 June 2010(6 months after company formation)
Appointment Duration	4 years, 1 month (closed 09 August 2014)
Role	Chief Executive Officer
Country of Residence	Swtizerland
Correspondence Address	Number One Industrial Estate Unit 36 Medomsley Roa Consett County Durham DH8 6TS

Secretary Name	Mr Andrew Gordon Frost
Status	Closed
Appointed	29 December 2010(1 year after company formation)
Appointment Duration	3 years, 7 months (closed 09 August 2014)
Role	Company Director
Correspondence Address	Hill House 1 Little New Street London EC4A 3TR

Director Name	Lukas Adrian Haldimann
Date of Birth	August 1974 (Born 49 years ago)
Nationality	Swiss
Status	Closed
Appointed	28 December 2012(3 years after company formation)
Appointment Duration	1 year, 7 months (closed 09 August 2014)
Role	Cfo Lonbond Ag Olten Switzerland
Country of Residence	Switzerland
Correspondence Address	Hill House 1 Little New Street London EC4A 3TR

Director Name	Yoshinori Kawasaki
Date of Birth	October 1958 (Born 65 years ago)
Nationality	Japanese
Status	Closed
Appointed	28 December 2012(3 years after company formation)
Appointment Duration	1 year, 7 months (closed 09 August 2014)
Role	Company Employee
Country of Residence	Japan
Correspondence Address	Hill House 1 Little New Street London EC4A 3TR

Director Name	Mr Michael John Seymour
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Atlantic House Holborn Viaduct London EC1A 2FG

Director Name	Mr Cameron David Freere Savage
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2010(6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 28 December 2012)
Role	Business Consultant
Country of Residence	England
Correspondence Address	Number One Industrial Estate Unit 36 Medomsley Roa Consett County Durham DH8 6TS

Director Name	Loviting Limited (Corporation)
Status	Resigned
Appointed	23 December 2009(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Director Name	Serjeants' Inn Nominees Limited (Corporation)
Status	Resigned
Appointed	23 December 2009(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Secretary Name	Sisec Limited (Corporation)
Status	Resigned
Appointed	23 December 2009(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Location

Registered Address	Hill House 1 Little New Street London EC4A 3TR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Indigo Topco LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£53,466
Current Liabilities	£53,467

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

9 August 2014	Final Gazette dissolved following liquidation (1 page)
9 August 2014	Final Gazette dissolved following liquidation (1 page)
9 August 2014	Final Gazette dissolved via compulsory strike-off (1 page)
9 May 2014	Return of final meeting in a members' voluntary winding up (4 pages)
9 May 2014	Return of final meeting in a members' voluntary winding up (4 pages)
31 December 2013	Registered office address changed from Number One Industrial Estate Unit 36 Medomsley Road Consett County Durham DH8 6TS on 31 December 2013 (2 pages)
31 December 2013	Registered office address changed from Number One Industrial Estate Unit 36 Medomsley Road Consett County Durham DH8 6TS on 31 December 2013 (2 pages)
30 December 2013	Declaration of solvency (5 pages)
30 December 2013	Resolution insolvency:special resolution "in specie" (2 pages)
30 December 2013	Declaration of solvency (5 pages)
30 December 2013	Resolution insolvency:special resolution "in specie" (2 pages)
30 December 2013	Appointment of a voluntary liquidator (1 page)
30 December 2013	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
30 December 2013	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
30 December 2013	Appointment of a voluntary liquidator (1 page)
16 September 2013	Full accounts made up to 31 December 2012 (14 pages)
16 September 2013	Full accounts made up to 31 December 2012 (14 pages)
21 January 2013	Annual return made up to 23 December 2012 with a full list of shareholders Statement of capital on 2013-01-21 GBP 1 (4 pages)
21 January 2013	Annual return made up to 23 December 2012 with a full list of shareholders Statement of capital on 2013-01-21 GBP 1 (4 pages)
11 January 2013	Appointment of Yoshinori Kawasaki as a director (3 pages)
11 January 2013	Termination of appointment of Cameron Savage as a director (2 pages)
11 January 2013	Appointment of Lukas Adrian Haldimann as a director (3 pages)
11 January 2013	Appointment of Lukas Adrian Haldimann as a director (3 pages)
11 January 2013	Appointment of Yoshinori Kawasaki as a director (3 pages)
11 January 2013	Termination of appointment of Cameron Savage as a director (2 pages)
8 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
8 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
1 October 2012	Full accounts made up to 31 December 2011 (13 pages)
1 October 2012	Full accounts made up to 31 December 2011 (13 pages)
4 January 2012	Annual return made up to 23 December 2011 with a full list of shareholders (4 pages)
4 January 2012	Annual return made up to 23 December 2011 with a full list of shareholders (4 pages)
23 September 2011	Full accounts made up to 31 December 2010 (14 pages)
23 September 2011	Full accounts made up to 31 December 2010 (14 pages)
17 January 2011	Annual return made up to 23 December 2010 with a full list of shareholders (4 pages)
17 January 2011	Annual return made up to 23 December 2010 with a full list of shareholders (4 pages)
11 January 2011	Appointment of Mr Andrew Gordon Frost as a secretary (1 page)
11 January 2011	Appointment of Mr Andrew Gordon Frost as a secretary (1 page)
27 August 2010	Particulars of a mortgage or charge / charge no: 1 (17 pages)
27 August 2010	Particulars of a mortgage or charge / charge no: 1 (17 pages)
2 July 2010	Termination of appointment of Sisec Limited as a secretary (2 pages)
2 July 2010	Termination of appointment of Serjeants' Inn Nominees Limited as a director (2 pages)
2 July 2010	Appointment of Cameron David Freere Savage as a director (3 pages)
2 July 2010	Termination of appointment of Michael Seymour as a director (2 pages)
2 July 2010	Termination of appointment of Loviting Limited as a director (2 pages)
2 July 2010	Termination of appointment of Serjeants' Inn Nominees Limited as a director (2 pages)
2 July 2010	Registered office address changed from 21 Holborn Viaduct London EC1A 2DY United Kingdom on 2 July 2010 (2 pages)
2 July 2010	Termination of appointment of Sisec Limited as a secretary (2 pages)
2 July 2010	Registered office address changed from 21 Holborn Viaduct London EC1A 2DY United Kingdom on 2 July 2010 (2 pages)
2 July 2010	Appointment of Joseph Micahel Haggerty as a director (3 pages)
2 July 2010	Appointment of Cameron David Freere Savage as a director (3 pages)
2 July 2010	Appointment of Joseph Micahel Haggerty as a director (3 pages)
2 July 2010	Registered office address changed from 21 Holborn Viaduct London EC1A 2DY United Kingdom on 2 July 2010 (2 pages)
2 July 2010	Termination of appointment of Michael Seymour as a director (2 pages)
2 July 2010	Termination of appointment of Loviting Limited as a director (2 pages)
23 February 2010	Company name changed indigo acquisitionco LIMITED\certificate issued on 23/02/10 RES15 ‐ Change company name resolution on 2010-02-19 (2 pages)
23 February 2010	Change of name notice (2 pages)
23 February 2010	Change of name notice (2 pages)
23 February 2010	Company name changed indigo acquisitionco LIMITED\certificate issued on 23/02/10 RES15 ‐ Change company name resolution on 2010-02-19 (2 pages)
23 December 2009	Incorporation (26 pages)
23 December 2009	Incorporation (26 pages)

Indigo Midco Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London