Company Information for

IGNATA RETAIL & FMCG LIMITED

60 Grosvenor Street, London, W1K 3HZ,

Company Registration Number

06689706

Private Limited Company

Active - Proposal to Strike off

About Ignata Retail & Fmcg Ltd

IGNATA RETAIL & FMCG LIMITED was founded on 2008-09-04 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Ignata Retail & Fmcg Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

IGNATA RETAIL & FMCG LIMITED

Legal Registered Office

60 Grosvenor Street
London
W1K 3HZ
Other companies in W1K

Previous Names

THE EXSURGO PARTNERSHIP LIMITED

09/08/2018

4TEC RECRUITMENT LIMITED

26/03/2009

Filing Information

Company Number	06689706
Date formed	2008-09-04
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active - Proposal to Strike off
Lastest accounts	2020-12-27
Account next due	31/12/2022
Latest filing return	04/09/2015
Filing return next due	02/10/2016
Type of accounts	SMALL

Last Datalog update:

2022-11-20 22:09:51

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Graham John Anthony Dolan	Company Secretary		2009-01-16	UNITED KINGDOM
Matthew Burton	Director	RECRUITMENT DIRECTOR	2015-06-10	UNITED KINGDOM
James Caan	Director	DIRECTOR	2015-06-08	ENGLAND
Giovanni De Conciliis	Director	RECRUITMENT	2018-05-30	UNITED KINGDOM
Saira Demmer	Director	COMPANY DIRECTOR	2015-12-01	UNITED KINGDOM
Deepak Jalan	Director	COMPANY DIRECTOR	2009-02-09	ENGLAND
Luke Alexander Williams	Director	COMPANY DIRECTOR	2015-12-01	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Ben Searls	Director	2016-11-29	2017-08-31
Adam Justin Dennis Fletcher	Director	2015-06-10	2017-02-03
Anthony Ian Minnis	Director	2015-06-10	2016-11-29
Daniel Stuart-smith	Director	2015-06-10	2015-09-30
Stephen Milton Mix	Director	2012-10-01	2015-08-06
David John Mclean-reid	Director	2014-02-25	2015-06-08
Jeremy Leif Canning	Director	2013-06-04	2013-11-30
Alexander Damian Vincent Raubitschek	Director	2012-10-01	2013-06-30
Christopher Paul Ledbury	Director	2009-02-09	2013-03-14
James Caan	Director	2009-02-10	2012-10-01
David Simon Jenkins	Director	2009-02-10	2011-10-05
Tristan Nicholas Ramus	Director	2008-09-04	2009-02-09
Rjp Secretaries Limited	Company Secretary	2008-09-04	2009-01-09
Jls Corporate Limited	Director	2008-09-04	2008-09-04

Related Directorships for Graham John Anthony Dolan

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Graham John Anthony Dolan	ATTENTI CONSULTING SERVICES LIMITED	Company Secretary	2009-09-01	CURRENT	2009-07-07	Active
Graham John Anthony Dolan	NGAGE PROACTIVE TECHNICAL RECRUITMENT LIMITED	Company Secretary	2009-05-14	CURRENT	2009-03-24	Active
Graham John Anthony Dolan	TECHNICAL RESOURCING SOLUTIONS LIMITED	Company Secretary	2009-01-16	CURRENT	2002-10-24	Active - Proposal to Strike off
Graham John Anthony Dolan	CARITAS RECRUITMENT LTD	Company Secretary	2009-01-12	CURRENT	2008-10-21	Active
Graham John Anthony Dolan	NGAGE OPERATIONS LIMITED	Company Secretary	2009-01-10	CURRENT	2008-03-13	Active
Graham John Anthony Dolan	EDEN BROWN LIMITED	Company Secretary	2009-01-10	CURRENT	1998-09-29	Active
Graham John Anthony Dolan	HAMILTON BRADSHAW VENTURES LIMITED	Company Secretary	2009-01-09	CURRENT	2008-06-06	Dissolved 2013-12-10
Graham John Anthony Dolan	NGAGE SPECIALIST RECRUITMENT LIMITED	Company Secretary	2009-01-09	CURRENT	2007-03-28	Active
Graham John Anthony Dolan	RESOURCING GROUP LIMITED	Company Secretary	2009-01-01	CURRENT	2003-07-15	Active
Graham John Anthony Dolan	COMMUNITY RESOURCING LIMITED	Company Secretary	2008-12-01	CURRENT	2000-12-12	Active
Graham John Anthony Dolan	TECHNICAL RESOURCING SOLUTIONS PS LIMITED	Company Secretary	2008-12-01	CURRENT	2005-12-01	Active - Proposal to Strike off

Related Directorships for Matthew Burton

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Matthew Burton	DREAMWORKS INTERNATIONAL LIMITED	Director	2015-07-20	CURRENT	1996-03-15	Active
Matthew Burton	DANIEL WILLIAMS RETAIL CONSULTANTS LIMITED	Director	2015-07-20	CURRENT	1997-07-04	Active
Matthew Burton	MATT BURTON ASSOCIATES LTD	Director	2006-10-17	CURRENT	2006-10-17	Liquidation
Matthew Burton	OFF THE BEAT LIMITED	Director	2000-10-22	CURRENT	1996-04-02	Dissolved 2017-11-14

Related Directorships for James Caan

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
James Caan	VENTURES ACCELERATED LIMITED	Director	2018-03-07	CURRENT	2018-03-07	Active - Proposal to Strike off
James Caan	TJC PROFESSIONAL LIMITED	Director	2015-04-30	CURRENT	2011-10-21	Active - Proposal to Strike off
James Caan	IGNATA LIMITED	Director	2015-04-30	CURRENT	2012-10-19	Active
James Caan	COHESION INVESTMENTS LIMITED	Director	2013-04-05	CURRENT	2012-09-21	Active - Proposal to Strike off
James Caan	BLUEBOX CORPORATE FINANCE PARTNERS LIMITED	Director	2012-10-04	CURRENT	2012-10-04	Dissolved 2014-02-18
James Caan	VERVE RECRUITMENT LIMITED	Director	2012-06-06	CURRENT	2012-06-06	Active - Proposal to Strike off
James Caan	HB HEALTHCARE LIMITED	Director	2009-12-22	CURRENT	2009-12-05	Active
James Caan	INSYNERGY INVESTMENT MANAGEMENT LIMITED	Director	2009-02-06	CURRENT	2008-01-08	Dissolved 2015-12-24
James Caan	HAMILTON BRADSHAW LIMITED	Director	2003-01-24	CURRENT	2003-01-24	Active

Related Directorships for Saira Demmer

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Saira Demmer	ADAMSON AND PARTNERS LIMITED	Director	2017-06-20	CURRENT	1969-12-12	Active
Saira Demmer	A & P PROFESSIONAL LIMITED	Director	2017-06-20	CURRENT	2014-10-14	Active
Saira Demmer	STAR CAPITAL RESOURCING LIMITED	Director	2017-02-06	CURRENT	2006-02-23	Active - Proposal to Strike off
Saira Demmer	SJC PARTNERS LTD	Director	2017-02-06	CURRENT	2014-07-30	Active
Saira Demmer	MARKETING SELECTION LIMITED	Director	2017-02-03	CURRENT	2008-03-08	Active - Proposal to Strike off
Saira Demmer	SALES SELECTION LIMITED	Director	2017-02-03	CURRENT	2008-03-07	Active - Proposal to Strike off
Saira Demmer	SYNERGIS UK LTD	Director	2017-01-13	CURRENT	2002-12-12	Dissolved 2017-07-11
Saira Demmer	MATT BURTON ASSOCIATES LTD	Director	2016-01-15	CURRENT	2006-10-17	Liquidation
Saira Demmer	VIDA CONNECTED SPECIALISTS LIMITED	Director	2015-12-01	CURRENT	2007-12-04	Active
Saira Demmer	TJC PROFESSIONAL LIMITED	Director	2015-12-01	CURRENT	2011-10-21	Active - Proposal to Strike off
Saira Demmer	SF RECRUITMENT LIMITED	Director	2015-12-01	CURRENT	2012-07-31	Active
Saira Demmer	IGNATA MIDCO LIMITED	Director	2015-12-01	CURRENT	2012-09-21	Active
Saira Demmer	REFINED SELECTION LIMITED	Director	2015-12-01	CURRENT	2014-01-10	Active

Related Directorships for Deepak Jalan

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Deepak Jalan	VENTURES ACCELERATED LIMITED	Director	2018-03-07	CURRENT	2018-03-07	Active - Proposal to Strike off
Deepak Jalan	ODYSSEY GROUP HOLDINGS LIMITED	Director	2018-02-27	CURRENT	2003-10-22	Active
Deepak Jalan	QUOINSTONE INVESTMENT MANAGEMENT LIMITED	Director	2018-02-16	CURRENT	2018-02-05	Active
Deepak Jalan	POD GROUP SERVICES LIMITED	Director	2017-11-23	CURRENT	2017-11-01	Active
Deepak Jalan	R GUIDE LIMITED	Director	2017-09-18	CURRENT	2016-03-10	Active
Deepak Jalan	GROSVENOR PROPCO NOMINEES LIMITED	Director	2016-08-25	CURRENT	2016-08-25	Active - Proposal to Strike off
Deepak Jalan	HANAMI INTERNATIONAL LIMITED	Director	2016-08-10	CURRENT	2014-04-15	Active
Deepak Jalan	LONDON PROPERTY MANAGEMENT RECRUITMENT LIMITED	Director	2016-08-10	CURRENT	2014-06-20	Active - Proposal to Strike off
Deepak Jalan	CLARUS EDUCATION LIMITED	Director	2016-08-10	CURRENT	2015-03-31	Active
Deepak Jalan	HAYWARD HAWK LIMITED	Director	2016-08-10	CURRENT	2015-12-03	Active
Deepak Jalan	WALTER JAMES LIMITED	Director	2016-08-10	CURRENT	2011-10-21	Active
Deepak Jalan	TOTAL FACILITIES RECRUITMENT LIMITED	Director	2016-08-10	CURRENT	2014-07-23	Active
Deepak Jalan	BEEKEN REEVES LIMITED	Director	2016-08-10	CURRENT	2014-12-10	Active - Proposal to Strike off
Deepak Jalan	VENATRIX LIMITED	Director	2016-08-10	CURRENT	2015-09-02	Active
Deepak Jalan	GKR LONDON LTD	Director	2016-08-10	CURRENT	2010-07-14	Active
Deepak Jalan	NEOSPHERE TECH LIMITED	Director	2016-08-10	CURRENT	2014-12-16	Active
Deepak Jalan	CYBERR LIMITED	Director	2016-08-10	CURRENT	2015-01-15	Active
Deepak Jalan	MERAKI TALENT LIMITED	Director	2016-08-10	CURRENT	2014-08-06	Active
Deepak Jalan	PITT PROPERTY DEVELOPMENT LIMITED	Director	2016-01-26	CURRENT	2016-01-26	Active - Proposal to Strike off
Deepak Jalan	PCP 2014 LIMITED	Director	2014-04-24	CURRENT	2014-04-24	Active
Deepak Jalan	GROSVENOR PROPCO LIMITED	Director	2014-04-24	CURRENT	2014-04-24	Active
Deepak Jalan	GEMINI SG LIMITED	Director	2014-04-08	CURRENT	2014-04-08	Active - Proposal to Strike off
Deepak Jalan	RESOURCING CAPITAL VENTURES LIMITED	Director	2014-03-18	CURRENT	2013-11-21	Active
Deepak Jalan	HAMILTON BRADSHAW LIMITED	Director	2014-02-13	CURRENT	2003-01-24	Active
Deepak Jalan	DREAMWORKS INTERNATIONAL LIMITED	Director	2013-06-30	CURRENT	1996-03-15	Active
Deepak Jalan	DANIEL WILLIAMS RETAIL CONSULTANTS LIMITED	Director	2013-06-30	CURRENT	1997-07-04	Active
Deepak Jalan	ZODIAC 3 LIMITED	Director	2013-05-22	CURRENT	2011-03-17	Active - Proposal to Strike off
Deepak Jalan	COHESION INVESTMENTS LIMITED	Director	2013-04-05	CURRENT	2012-09-21	Active - Proposal to Strike off
Deepak Jalan	SF RECRUITMENT LIMITED	Director	2012-11-02	CURRENT	2012-07-31	Active
Deepak Jalan	IGNATA LIMITED	Director	2012-11-02	CURRENT	2012-10-19	Active
Deepak Jalan	SB PROPCO 3 LIMITED	Director	2012-08-29	CURRENT	2012-08-29	Dissolved 2014-01-07
Deepak Jalan	ACCOUTER DESIGN LIMITED	Director	2012-08-21	CURRENT	2012-07-11	Liquidation
Deepak Jalan	MANSELL BISHOP ACCOUNTING SERVICES LIMITED	Director	2012-08-15	CURRENT	2012-08-15	Dissolved 2016-01-28
Deepak Jalan	VERVE RECRUITMENT LIMITED	Director	2012-06-06	CURRENT	2012-06-06	Active - Proposal to Strike off
Deepak Jalan	HB GLOBAL CAPITAL LIMITED	Director	2012-04-27	CURRENT	2012-04-27	Dissolved 2013-12-10
Deepak Jalan	HB (90 NORTH) LIMITED	Director	2011-11-11	CURRENT	2011-11-11	Dissolved 2017-03-07
Deepak Jalan	TIMOTHY JAMES CONSULTING LIMITED	Director	2011-11-03	CURRENT	2003-10-07	Active - Proposal to Strike off
Deepak Jalan	HB IMPACT PARTNERS LIMITED	Director	2011-10-31	CURRENT	2011-10-31	Dissolved 2014-02-11
Deepak Jalan	TJC PROFESSIONAL LIMITED	Director	2011-10-21	CURRENT	2011-10-21	Active - Proposal to Strike off
Deepak Jalan	D.R.C. HOLDING COMPANY LTD	Director	2009-12-22	CURRENT	2008-04-01	Active
Deepak Jalan	HB HEALTHCARE LIMITED	Director	2009-12-22	CURRENT	2009-12-05	Active
Deepak Jalan	LOCUMLINX LIMITED	Director	2009-12-22	CURRENT	2003-02-10	Active
Deepak Jalan	D.R.C. LOCUMS LIMITED	Director	2009-12-22	CURRENT	2001-02-06	Active

Related Directorships for Luke Alexander Williams

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Luke Alexander Williams	ZODIAC 3 LIMITED	Director	2018-01-19	CURRENT	2011-03-17	Active - Proposal to Strike off
Luke Alexander Williams	GEMINI SG LIMITED	Director	2018-01-19	CURRENT	2014-04-08	Active - Proposal to Strike off
Luke Alexander Williams	VIDA CONNECTED SPECIALISTS LIMITED	Director	2015-12-01	CURRENT	2007-12-04	Active
Luke Alexander Williams	TJC PROFESSIONAL LIMITED	Director	2015-12-01	CURRENT	2011-10-21	Active - Proposal to Strike off
Luke Alexander Williams	SF RECRUITMENT LIMITED	Director	2015-12-01	CURRENT	2012-07-31	Active
Luke Alexander Williams	IGNATA MIDCO LIMITED	Director	2015-12-01	CURRENT	2012-09-21	Active
Luke Alexander Williams	TIMOTHY JAMES CONSULTING LIMITED	Director	2015-12-01	CURRENT	2003-10-07	Active - Proposal to Strike off
Luke Alexander Williams	IGNATA LIMITED	Director	2015-10-01	CURRENT	2012-10-19	Active
Luke Alexander Williams	D.R.C. HOLDING COMPANY LTD	Director	2015-07-08	CURRENT	2008-04-01	Active
Luke Alexander Williams	HB HEALTHCARE LIMITED	Director	2015-07-08	CURRENT	2009-12-05	Active
Luke Alexander Williams	LOCUMLINX LIMITED	Director	2015-07-08	CURRENT	2003-02-10	Active
Luke Alexander Williams	D.R.C. LOCUMS LIMITED	Director	2015-07-08	CURRENT	2001-02-06	Active
Luke Alexander Williams	NOLAN PARTNERS PROFESSIONAL LIMITED	Director	2015-03-12	CURRENT	2015-03-12	Dissolved 2015-08-18
Luke Alexander Williams	ADAMSON AND PARTNERS LIMITED	Director	2014-11-21	CURRENT	1969-12-12	Active
Luke Alexander Williams	A & P PROFESSIONAL LIMITED	Director	2014-10-14	CURRENT	2014-10-14	Active
Luke Alexander Williams	REFINED SELECTION LIMITED	Director	2014-01-10	CURRENT	2014-01-10	Active
Luke Alexander Williams	EUROMEDICA EXECUTIVE SEARCH LIMITED	Director	2013-05-10	CURRENT	2013-05-10	Liquidation
Luke Alexander Williams	HB PRIME ADVANTAGE LIMITED	Director	2012-12-04	CURRENT	2010-12-20	Dissolved 2015-02-26