Company NameIndia Marketing Limited
Company StatusDissolved
Company Number07446533
CategoryPrivate Limited Company
Incorporation Date22 November 2010(10 years, 3 months ago)
Dissolution Date3 November 2020 (3 months, 3 weeks ago)
Previous Names4

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Director

Director NameMr Matthew William Wright
Date of BirthJanuary 1963 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed22 November 2010(same day as company formation)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address3rd Floor, 12 Gough Square
London
EC4A 3DW

Contact

Websitewww.reifenhauserindia.com
Email address[email protected]
Telephone0x4eab1a26e
Telephone regionUnknown

Location

Registered Address3rd Floor
12 Gough Square
London
EC4A 3DW
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Shareholders

100 at £1Matthew Wright
100.00%
Ordinary

Financials

Year2014
Net Worth£15,859
Cash£13,570
Current Liabilities£8,440

Accounts

Latest Accounts31 December 2018 (2 years, 1 month ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

11 December 2017Confirmation statement made on 22 November 2017 with no updates (3 pages)
5 October 2017Total exemption full accounts made up to 31 December 2016 (5 pages)
2 December 2016Confirmation statement made on 22 November 2016 with updates (5 pages)
5 October 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
1 July 2016Registered office address changed from The Long Barn Townsend Manor Farm over Wallop Stockbridge Hampshire SO20 8HU to 3rd Floor, 12 Gough Square London EC4A 3DW on 1 July 2016 (1 page)
24 November 2015Annual return made up to 22 November 2015 with a full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100
(3 pages)
4 October 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
18 December 2014Annual return made up to 22 November 2014 with a full list of shareholders
Statement of capital on 2014-12-18
  • GBP 100
(3 pages)
8 October 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
17 July 2014Registered office address changed from 49 Heythorp Street London - SW18 5BS to The Long Barn Townsend Manor Farm over Wallop Stockbridge Hampshire SO20 8HU on 17 July 2014 (1 page)
25 November 2013Annual return made up to 22 November 2013 with a full list of shareholders
Statement of capital on 2013-11-25
  • GBP 100
(3 pages)
1 July 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
6 December 2012Annual return made up to 22 November 2012 with a full list of shareholders (3 pages)
23 April 2012Current accounting period extended from 30 November 2012 to 31 December 2012 (1 page)
29 March 2012Company name changed indiaslots.com LIMITED\certificate issued on 29/03/12
  • RES15 ‐ Change company name resolution on 2012-03-29
  • NM01 ‐ Change of name by resolution
(3 pages)
29 March 2012Company name changed indieslots.com LIMITED\certificate issued on 29/03/12
  • RES15 ‐ Change company name resolution on 2012-03-27
  • NM01 ‐ Change of name by resolution
(3 pages)
18 January 2012Accounts for a dormant company made up to 30 November 2011 (2 pages)
29 November 2011Annual return made up to 22 November 2011 with a full list of shareholders (3 pages)
22 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(14 pages)
22 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(14 pages)