Company Information for IGNACITY LIMITED
THE OLD MISSION HALL MILL ROAD, BADINGHAM, WOODBRIDGE, SUFFOLK, IP13 8LF,
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Company Registration Number
05043116
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
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IGNACITY LIMITED | ||||
Legal Registered Office | ||||
THE OLD MISSION HALL MILL ROAD BADINGHAM WOODBRIDGE SUFFOLK IP13 8LF Other companies in IP13 | ||||
Previous Names | ||||
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Company Number | 05043116 | |
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Company ID Number | 05043116 | |
Date formed | 2004-02-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 28/02/2018 | |
Account next due | 30/11/2019 | |
Latest return | 13/02/2016 | |
Return next due | 13/03/2017 | |
Type of accounts |
Last Datalog update: | 2020-01-12 20:41:22 |
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Officer | Role | Date Appointed |
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MARGARET SUZANNE MARY MORGAN |
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WILLIAM NICHOLAS MORGAN |
Officer | Role | Date Appointed | Date Resigned |
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WILLIAM NICHOLAS MORGAN |
Company Secretary | ||
DAVID FREDERICK DOWSON |
Director | ||
ALEXANDER RUDOLPH HERMAN SCHLESINGER |
Director | ||
CHENG KEE NEOH |
Director | ||
YUN CHIANN TAN |
Director | ||
STARTCO LIMITED |
Company Secretary | ||
NEWCO LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PHOENIX MARITIME BROKERAGE LIMITED | Director | 2012-05-01 | CURRENT | 1986-12-10 | Dissolved 2016-11-01 | |
K J BAIRD LIMITED | Director | 2011-08-16 | CURRENT | 2001-09-06 | Dissolved 2015-05-05 | |
BADINGHAM PROPERTIES LIMITED | Director | 2008-09-16 | CURRENT | 2008-09-16 | Dissolved 2014-01-14 | |
TOUCHWOOD INVESTMENTS LIMITED | Director | 2006-01-16 | CURRENT | 2004-03-31 | Dissolved 2015-11-10 | |
THE FUNDING CONSULTANCY LIMITED | Director | 1995-01-23 | CURRENT | 1981-05-29 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/17 | |
LATEST SOC | 23/02/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES | |
AA | 28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/04/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 13/02/16 ANNUAL RETURN FULL LIST | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/02/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 13/02/15 ANNUAL RETURN FULL LIST | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/02/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 13/02/14 ANNUAL RETURN FULL LIST | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
AR01 | 13/02/13 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 28/02/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 13/02/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/11 | |
AR01 | 13/02/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/10 | |
AR01 | 13/02/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr William Nicholas Morgan on 2010-02-13 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS MARGARET SUZANNE MARY MORGAN on 2010-02-13 | |
287 | Registered office changed on 25/06/2009 from the atrium curtis road dorking surrey RH4 1XA | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID DOWSON | |
288b | APPOINTMENT TERMINATED SECRETARY WILLIAM MORGAN | |
288a | Secretary appointed mrs margaret suzanne mary morgan | |
363a | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 | |
363a | RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR ALEXANDER SCHLESINGER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED MINORACS INDUSTRIES LIMITED CERTIFICATE ISSUED ON 19/01/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 | |
363s | RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 24/04/06 FROM: C/O W N MORGAN FCA 1ST FLOOR 43 MANCHESTER STREET LONDON W1U 7LP | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 | |
363s | RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED MINORAC ENERGY (SERVICES) LTD CERTIFICATE ISSUED ON 28/10/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 24/02/04 FROM: 30 ALDWICK AVENUE BOGNOR REGIS SUSSEX PO21 3AQ | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2013-06-11 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on IGNACITY LIMITED
Called Up Share Capital | 2012-02-29 | £ 1,000 |
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Cash Bank In Hand | 2012-02-29 | £ 821 |
Current Assets | 2012-02-29 | £ 821 |
Shareholder Funds | 2012-02-29 | £ 821 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as IGNACITY LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | IGNACITY LIMITED | Event Date | 2013-06-11 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |