Ignition D4 Ltd

Company Name	Ignition D4 Ltd
Company Status	Dissolved
Company Number	09296680
Category	Private Limited Company
Incorporation Date	5 November 2014(9 years, 5 months ago)
Dissolution Date	9 July 2019 (4 years, 9 months ago)
Previous Name	Datasentiment Ltd

Business Activity

Section J	Information and communication
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities

Directors

Director Name	Mr Philip Kenneth Andrews
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	05 November 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Berbury Morella Close Virginia Water Surrey GU25 4AT

Secretary Name	Butt Miller Limited (Corporation)
Status	Closed
Appointed	23 May 2017(2 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (closed 09 July 2019)
Correspondence Address	92 Park Street Camberley Surrey GU15 3NY

Secretary Name	Mrs Sarah Andrews
Status	Resigned
Appointed	05 November 2014(same day as company formation)
Role	Company Director
Correspondence Address	Berbury Morella Close Virginia Water Surrey GU25 4AT

Director Name	Mr James Nicholas Harrison
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2015(1 year, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 18 March 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Kirby Street London EC1N 8TS

Director Name	Mr Nicholas David Horswell
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2017(2 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 18 March 2019)
Role	Business Advisor
Country of Residence	United Kingdom
Correspondence Address	15 Ladbroke Square London W11 3NA

Location

Registered Address	16 Kirby Street London EC1N 8TS
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

9 July 2019	Final Gazette dissolved via voluntary strike-off (1 page)
23 April 2019	First Gazette notice for voluntary strike-off (1 page)
12 April 2019	Application to strike the company off the register (1 page)
22 March 2019	Termination of appointment of Nicholas David Horswell as a director on 18 March 2019 (1 page)
22 March 2019	Termination of appointment of James Nicholas Harrison as a director on 18 March 2019 (1 page)
20 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
11 December 2018	Registered office address changed from 92 Park Street Camberley Surrey GU15 3NY England to 16 Kirby Street London EC1N 8TS on 11 December 2018 (1 page)
22 November 2018	Director's details changed for Mr James Nicholas Harrison on 22 November 2018 (2 pages)
22 November 2018	Confirmation statement made on 5 November 2018 with no updates (3 pages)
16 November 2017	Notification of Ignition Ai Limited as a person with significant control on 16 November 2017 (2 pages)
16 November 2017	Change of details for Mr Philip Kenneth Andrews as a person with significant control on 24 May 2017 (2 pages)
16 November 2017	Confirmation statement made on 5 November 2017 with updates (5 pages)
16 November 2017	Change of details for Mr Philip Kenneth Andrews as a person with significant control on 24 May 2017 (2 pages)
16 November 2017	Cessation of James Nicholas Harrison as a person with significant control on 24 May 2017 (1 page)
16 November 2017	Cessation of James Nicholas Harrison as a person with significant control on 16 November 2017 (1 page)
16 November 2017	Notification of Ignition Ai Limited as a person with significant control on 23 May 2017 (2 pages)
16 November 2017	Confirmation statement made on 5 November 2017 with updates (5 pages)
8 November 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
8 November 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
28 June 2017	Appointment of Mr Nicholas David Horswell as a director on 23 June 2017 (2 pages)
28 June 2017	Appointment of Mr Nicholas David Horswell as a director on 23 June 2017 (2 pages)
27 June 2017	Sub-division of shares on 24 May 2017 (4 pages)
27 June 2017	Sub-division of shares on 24 May 2017 (4 pages)
25 June 2017	Change of share class name or designation (1 page)
25 June 2017	Change of share class name or designation (1 page)
14 June 2017	Termination of appointment of Sarah Andrews as a secretary on 23 May 2017 (1 page)
14 June 2017	Appointment of Butt Miller Limited as a secretary on 23 May 2017 (2 pages)
14 June 2017	Appointment of Butt Miller Limited as a secretary on 23 May 2017 (2 pages)
14 June 2017	Termination of appointment of Sarah Andrews as a secretary on 23 May 2017 (1 page)
27 April 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-24 (3 pages)
27 April 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-24 (3 pages)
9 November 2016	Confirmation statement made on 5 November 2016 with updates (7 pages)
9 November 2016	Confirmation statement made on 5 November 2016 with updates (7 pages)
14 July 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
14 July 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
20 January 2016	Appointment of Mr James Nicholas Harrison as a director on 7 December 2015 (2 pages)
20 January 2016	Appointment of Mr James Nicholas Harrison as a director on 7 December 2015 (2 pages)
19 January 2016	Statement of capital following an allotment of shares on 7 December 2015 GBP 1,001 (3 pages)
19 January 2016	Statement of capital following an allotment of shares on 7 December 2015 GBP 1,001 (3 pages)
27 November 2015	Registered office address changed from Berbury Morella Close Virginia Water Surrey GU254AT to 92 Park Street Camberley Surrey GU15 3NY on 27 November 2015 (1 page)
27 November 2015	Registered office address changed from Berbury Morella Close Virginia Water Surrey GU254AT to 92 Park Street Camberley Surrey GU15 3NY on 27 November 2015 (1 page)
9 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 1 (4 pages)
9 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 1 (4 pages)
5 November 2015	Current accounting period extended from 30 November 2015 to 31 March 2016 (1 page)
5 November 2015	Current accounting period extended from 30 November 2015 to 31 March 2016 (1 page)
5 November 2014	Incorporation Statement of capital on 2014-11-05 GBP 1 MODEL ARTICLES ‐ Model articles adopted (8 pages)
5 November 2014	Incorporation Statement of capital on 2014-11-05 GBP 1 MODEL ARTICLES ‐ Model articles adopted (8 pages)

Ignition D4 Ltd

Business Activity

Directors

Location

Accounts

Filing History

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