Indigo International Products Ltd

Company Name	Indigo International Products Ltd
Company Status	Dissolved
Company Number	08249735
Category	Private Limited Company
Incorporation Date	11 October 2012(11 years, 6 months ago)
Dissolution Date	19 February 2021 (3 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 2430	Manufacture of paints, print ink & mastics etc.
SIC 20301	Manufacture of paints, varnishes and similar coatings, mastics and sealants

Directors

Director Name	Mr Martin Sekl
Date of Birth	September 1972 (Born 51 years ago)
Nationality	Czech
Status	Closed
Appointed	01 June 2017(4 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (closed 19 February 2021)
Role	Company Director
Country of Residence	Czech Republic
Correspondence Address	Nemcice 107, Nemcice, Okres Svitavy, Czech Replubi Nemcice Okres Svitavy Czech Republic

Director Name	Mr Robert Andrew Dawes
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2012(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	7 Kenton Mews Bristol BS9 4LT

Director Name	Mr Kenneth Brian Eatwell
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2013(5 months, 3 weeks after company formation)
Appointment Duration	4 years, 2 months (resigned 16 June 2017)
Role	Chemist
Country of Residence	England
Correspondence Address	3 Kingsbury Street Calne Wiltshire SN11 8DF

Location

Registered Address	Cvr Global Llp 20 Furnival Street London EC4A 1JQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London

Shareholders

10k at £1	Kenneth Brian Eatwell 100.00% Ordinary

Financials

Year	2014
Net Worth	-£33,367
Cash	£1,528
Current Liabilities	£147,636

Accounts

Latest Accounts	31 October 2015 (8 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Charges

7 September 2015	Delivered on: 18 September 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
10 September 2015	Delivered on: 10 September 2015 Satisfied on: 14 September 2015 Persons entitled: Belvedere Security Limited Classification: A registered charge Particulars: All properties and charged property (both as defined on the instrument) and all present and future rights, licences, guarantees, rents, deposits, contracts, covenants and warranties relating to the properties. For more details refer to the instrument. Fully Satisfied

7 September 2015

Delivered on: 18 September 2015
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Outstanding

10 September 2015

Delivered on: 10 September 2015
Satisfied on: 14 September 2015
Persons entitled: Belvedere Security Limited

Classification: A registered charge
Particulars: All properties and charged property (both as defined on the instrument) and all present and future rights, licences, guarantees, rents, deposits, contracts, covenants and warranties relating to the properties. For more details refer to the instrument.
Fully Satisfied

Filing History

19 February 2021	Final Gazette dissolved following liquidation (1 page)
19 November 2020	Notice of final account prior to dissolution (22 pages)
14 January 2020	Progress report in a winding up by the court (27 pages)
4 April 2019	Progress report in a winding up by the court (34 pages)
14 December 2018	Registered office address changed from C/O Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA to Cvr Global Llp 20 Furnival Street London EC4A 1JQ on 14 December 2018 (2 pages)
30 November 2017	Registered office address changed from Kemp House 152 City Road London EC1V 2NX United Kingdom to C/O Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA on 30 November 2017 (2 pages)
30 November 2017	Registered office address changed from Kemp House 152 City Road London EC1V 2NX United Kingdom to C/O Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA on 30 November 2017 (2 pages)
29 November 2017	Appointment of a liquidator (3 pages)
29 November 2017	Appointment of a liquidator (3 pages)
6 September 2017	Order of court to wind up (3 pages)
6 September 2017	Order of court to wind up (3 pages)
16 June 2017	Termination of appointment of Robert Andrew Dawes as a director on 31 May 2017 (1 page)
16 June 2017	Appointment of Mr Martin Sekl as a director on 1 June 2017 (2 pages)
16 June 2017	Termination of appointment of Robert Andrew Dawes as a director on 31 May 2017 (1 page)
16 June 2017	Termination of appointment of Kenneth Brian Eatwell as a director on 16 June 2017 (1 page)
16 June 2017	Termination of appointment of Kenneth Brian Eatwell as a director on 16 June 2017 (1 page)
16 June 2017	Confirmation statement made on 16 June 2017 with updates (4 pages)
16 June 2017	Appointment of Mr Martin Sekl as a director on 1 June 2017 (2 pages)
16 June 2017	Confirmation statement made on 16 June 2017 with updates (4 pages)
4 June 2017	Registered office address changed from Unit Beech Dixon's Buildings Ramsbury Road Hungerford Berkshire RG17 7TJ to Kemp House 152 City Road London EC1V 2NX on 4 June 2017 (1 page)
4 June 2017	Registered office address changed from Unit Beech Dixon's Buildings Ramsbury Road Hungerford Berkshire RG17 7TJ to Kemp House 152 City Road London EC1V 2NX on 4 June 2017 (1 page)
28 October 2016	Confirmation statement made on 11 October 2016 with updates (6 pages)
28 October 2016	Confirmation statement made on 11 October 2016 with updates (6 pages)
12 May 2016	Statement of capital following an allotment of shares on 28 April 2016 GBP 100,000 (3 pages)
12 May 2016	Statement of capital following an allotment of shares on 28 April 2016 GBP 100,000 (3 pages)
25 April 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
25 April 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
15 October 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 10,000 (4 pages)
15 October 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 10,000 (4 pages)
18 September 2015	Registration of charge 082497350002, created on 7 September 2015 (44 pages)
18 September 2015	Registration of charge 082497350002, created on 7 September 2015 (44 pages)
18 September 2015	Registration of charge 082497350002, created on 7 September 2015 (44 pages)
14 September 2015	Satisfaction of charge 082497350001 in full (1 page)
14 September 2015	Satisfaction of charge 082497350001 in full (1 page)
10 September 2015	Registration of charge 082497350001, created on 10 September 2015 (35 pages)
10 September 2015	Registration of charge 082497350001, created on 10 September 2015 (35 pages)
10 July 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
10 July 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
29 October 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 10,000 (4 pages)
29 October 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 10,000 (4 pages)
25 June 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
25 June 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
15 May 2014	Statement of capital following an allotment of shares on 30 October 2013 GBP 9,000 (3 pages)
15 May 2014	Statement of capital following an allotment of shares on 30 October 2013 GBP 9,000 (3 pages)
15 May 2014	Appointment of Mr Kenneth Brian Eatwell as a director (2 pages)
15 May 2014	Appointment of Mr Kenneth Brian Eatwell as a director (2 pages)
14 November 2013	Annual return made up to 11 October 2013 with a full list of shareholders (3 pages)
14 November 2013	Annual return made up to 11 October 2013 with a full list of shareholders (3 pages)
11 October 2013	Registered office address changed from Unit Beech Membury Industrial Estate Lambourn Woodlands Hungerford Berkshire RG17 7TJ United Kingdom on 11 October 2013 (1 page)
11 October 2013	Registered office address changed from Unit Beech Membury Industrial Estate Lambourn Woodlands Hungerford Berkshire RG17 7TJ United Kingdom on 11 October 2013 (1 page)
14 March 2013	Registered office address changed from 7 Kenton Mews Bristol BS9 4LT United Kingdom on 14 March 2013 (1 page)
14 March 2013	Registered office address changed from 7 Kenton Mews Bristol BS9 4LT United Kingdom on 14 March 2013 (1 page)
11 October 2012	Incorporation (20 pages)
11 October 2012	Incorporation (20 pages)