Company NameIndeed Advisory Services Limited
Company StatusDissolved
Company Number08206540
CategoryPrivate Limited Company
Incorporation Date7 September 2012(11 years, 7 months ago)
Dissolution Date15 July 2014 (9 years, 9 months ago)

Business Activity

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

Directors

Director NameHisayuki Idekoba
Date of BirthApril 1975 (Born 49 years ago)
NationalityJapanese
StatusClosed
Appointed01 October 2012(3 weeks, 3 days after company formation)
Appointment Duration1 year, 9 months (closed 15 July 2014)
RoleCorporate Executive
Country of ResidenceUnited States
Correspondence Address100 New Bridge Street
London
EC4V 6JA
Director NameTaichi Hattori
Date of BirthNovember 1974 (Born 49 years ago)
NationalityJapanese
StatusClosed
Appointed10 April 2013(7 months after company formation)
Appointment Duration1 year, 3 months (closed 15 July 2014)
RoleBusiness Executive
Country of ResidenceUnited States
Correspondence Address177 Broad Street, 6th Floor
Stamford
Ct 06901
United States
Secretary NameAbogado Nominees Limited (Corporation)
StatusClosed
Appointed07 September 2012(same day as company formation)
Correspondence Address100 New Bridge Street
London
EC4V 6JA
Director NameLowell Brickman
Date of BirthAugust 1960 (Born 63 years ago)
NationalityAmerican
StatusResigned
Appointed07 September 2012(same day as company formation)
RoleBusiness Executive
Country of ResidenceUnited States
Correspondence Address100 New Bridge Street
London
EC4V 6JA
Director NameDavid Henry O'Neill
Date of BirthAugust 1975 (Born 48 years ago)
NationalityAmerican
StatusResigned
Appointed19 September 2012(1 week, 5 days after company formation)
Appointment Duration1 week, 5 days (resigned 01 October 2012)
RoleBusiness Executive
Country of ResidenceUnited States
Correspondence Address100 New Bridge Street
London
EC4V 6JA

Location

Registered Address100 New Bridge Street
London
EC4V 6JA
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

1000 at £1Indeed Inc
100.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

15 July 2014Final Gazette dissolved via voluntary strike-off (1 page)
15 July 2014Final Gazette dissolved via voluntary strike-off (1 page)
9 May 2014Statement of capital on 9 May 2014
  • GBP 1.00
(4 pages)
9 May 2014Statement by directors (1 page)
9 May 2014Statement by directors (1 page)
9 May 2014Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(2 pages)
9 May 2014Solvency statement dated 30/04/14 (1 page)
9 May 2014Solvency statement dated 30/04/14 (1 page)
9 May 2014Statement of capital on 9 May 2014
  • GBP 1.00
(4 pages)
9 May 2014Statement of capital on 9 May 2014
  • GBP 1.00
(4 pages)
9 May 2014Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(2 pages)
1 April 2014First Gazette notice for voluntary strike-off (1 page)
1 April 2014First Gazette notice for voluntary strike-off (1 page)
19 March 2014Application to strike the company off the register (3 pages)
19 March 2014Application to strike the company off the register (3 pages)
17 September 2013Annual return made up to 7 September 2013 with a full list of shareholders (14 pages)
17 September 2013Annual return made up to 7 September 2013 with a full list of shareholders (14 pages)
17 September 2013Annual return made up to 7 September 2013 with a full list of shareholders (14 pages)
17 September 2013Director's details changed for Hisayuki Idekoba on 2 October 2012 (3 pages)
17 September 2013Director's details changed for Hisayuki Idekoba on 2 October 2012 (3 pages)
17 September 2013Director's details changed for Hisayuki Idekoba on 2 October 2012 (3 pages)
21 May 2013Appointment of Taichi Hattori as a director (3 pages)
21 May 2013Appointment of Taichi Hattori as a director (3 pages)
23 October 2012Termination of appointment of David O'neill as a director (1 page)
23 October 2012Termination of appointment of David O'neill as a director (1 page)
23 October 2012Appointment of David Henry O'neill as a director (2 pages)
23 October 2012Appointment of David Henry O'neill as a director (2 pages)
22 October 2012Termination of appointment of Lowell Brickman as a director (1 page)
22 October 2012Appointment of Hisayuki Idekoba as a director (2 pages)
22 October 2012Appointment of Hisayuki Idekoba as a director (2 pages)
22 October 2012Termination of appointment of Lowell Brickman as a director (1 page)
10 September 2012Current accounting period extended from 30 September 2013 to 31 December 2013 (1 page)
10 September 2012Current accounting period extended from 30 September 2013 to 31 December 2013 (1 page)
7 September 2012Incorporation (15 pages)
7 September 2012Incorporation (15 pages)