IDENTICA LIMITED

Overview

Company Name	IDENTICA LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02672075
Jurisdiction	England/Wales
Date of Creation	Dec 17, 1991
Date of Cessation	Dec 21, 2021

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of IDENTICA LIMITED?

Advertising agencies (73110) / Professional, scientific and technical activities
specialised design activities (74100) / Professional, scientific and technical activities

Where is IDENTICA LIMITED located?

Registered Office Address	30 Park Street SE1 9EQ London England
Undeliverable Registered Office Address	No

What were the previous names of IDENTICA LIMITED?

Previous Company Names
Company Name	From	Until
DESIGNA LIMITED	Jun 17, 1992	Jun 17, 1992
SHELFCO (NO. 744) LIMITED	Dec 17, 1991	Dec 17, 1991

What are the latest accounts for IDENTICA LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2019

What are the latest filings for IDENTICA LIMITED?

Filings

Date

Description

Document

Type

Dec 21, 2021

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 05, 2021

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 27, 2021

Application to strike the company off the register

1 pages

DS01

Sep 20, 2021

Termination of appointment of Robert Thomas Tickler Essex as a director on Sep 17, 2021

1 pages

TM01

Sep 20, 2021

Termination of appointment of Christopher David Cleaver as a director on Sep 17, 2021

1 pages

TM01

Sep 20, 2021

Termination of appointment of Garrick Lee Hamm as a director on Sep 17, 2021

1 pages

TM01

Mar 18, 2021

Confirmation statement made on Jan 06, 2021 with updates

4 pages

CS01

Mar 16, 2021

legacy

6 pages

SH20

Feb 22, 2021

Statement of capital on Feb 22, 2021

Capital: GBP 1.00

3 pages

SH19

Feb 22, 2021

legacy

4 pages

CAP-SS

Feb 22, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of authority to purchase a number of shares	RES09
capital		Resolution of reduction in issued share capital	RES06

Oct 09, 2020

Full accounts made up to Dec 31, 2019

23 pages

Feb 07, 2020

Confirmation statement made on Jan 06, 2020 with no updates

3 pages

CS01

Jul 09, 2019

Full accounts made up to Dec 31, 2018

23 pages

Jan 07, 2019

Confirmation statement made on Jan 06, 2019 with no updates

3 pages

CS01

Sep 27, 2018

Full accounts made up to Dec 31, 2017

23 pages

Jan 29, 2018

Confirmation statement made on Jan 06, 2018 with updates

4 pages

CS01

Jan 29, 2018

Notification of Writtle Holdings Limited as a person with significant control on Mar 22, 2017

2 pages

PSC02

Jan 29, 2018

Cessation of Edc Communications Limited as a person with significant control on Mar 22, 2017

1 pages

PSC07

Oct 07, 2017

Full accounts made up to Dec 31, 2016

22 pages

Apr 04, 2017

Appointment of Mr Robert Thomas Tickler Essex as a director on Mar 22, 2017

2 pages

AP01

Apr 04, 2017

Appointment of Mr Graeme Richard Harris as a director on Mar 22, 2017

2 pages

AP01

Apr 04, 2017

Appointment of Carol Lavender as a director on Mar 22, 2017

2 pages

AP01

Apr 04, 2017

Appointment of Chris Cleaver as a director on Mar 22, 2017

2 pages

AP01

Apr 04, 2017

Appointment of Mr Garrick Lee Hamm as a director on Mar 22, 2017

2 pages

AP01

View All Filings

Who are the officers of IDENTICA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GILMORE, Matthew John Park Street SE1 9EQ London 30 England	Mar 22, 2017		Secretary	Park Street SE1 9EQ London 30 England				228493930001
HARRIS, Graeme Richard Park Street SE1 9EQ London 30 England	Mar 22, 2017		Director	Park Street SE1 9EQ London 30 England	England	British	1966-6	56342040002
LAVENDER, Carol Park Street SE1 9EQ London 30 England	Mar 22, 2017		Director	Park Street SE1 9EQ London 30 England	England	British	1969-1	228498240001
BRISTOW, Alan John Flat 1 11 Montagu Square W14 1RB London	Jun 08, 1992	Sep 21, 1993	Secretary	Flat 1 11 Montagu Square W14 1RB London		British		141844860001
FIELDMAN, Derek Howard 309 Ballards Lane N12 8LU London	Dec 01, 1995	Apr 03, 2001	Secretary	309 Ballards Lane N12 8LU London		British		5799980001
GIGUÈRE, Sandra New Cavendish Street W1W 6XH London 101 United Kingdom	Apr 30, 2012	Oct 16, 2013	Secretary	New Cavendish Street W1W 6XH London 101 United Kingdom				169004940001
GODDARD, Ruth Elaine 23a Fairlawn Avenue Chiswick W4 5EF London	Apr 03, 2001	Mar 31, 2005	Secretary	23a Fairlawn Avenue Chiswick W4 5EF London		British		53267470001
OKELL, Kimberley 10015 De La Fariniere Quebec Quebec G2k 1l6 Canada	Mar 31, 2005	Apr 30, 2012	Secretary	10015 De La Fariniere Quebec Quebec G2k 1l6 Canada		Canadian		74068800001
PHILLIPS, Darryl Ian 72 Eaton Place SW1 London	Sep 21, 1993	Jul 19, 1995	Secretary	72 Eaton Place SW1 London		British		36554450001
RAWLINS, Steve Park Street SE1 9EQ London 30 England	Oct 16, 2013	Mar 22, 2017	Secretary	Park Street SE1 9EQ London 30 England				182968810001
RICKETTS, Gillian Margaret 8a George Street Narkyate AL3 4ER St Albans Hertfordshire	Jul 19, 1995	Dec 01, 1995	Secretary	8a George Street Narkyate AL3 4ER St Albans Hertfordshire		British		38048990001
E P S SECRETARIES LIMITED 50 Stratton Street W1X 6NX London	Dec 12, 1991	Jun 08, 1992	Nominee Secretary	50 Stratton Street W1X 6NX London				900004930001
ANGUS, Gregor New Cavendish Street W1W 6XH London 101 United Kingdom	Sep 27, 2007	Jan 31, 2013	Director	New Cavendish Street W1W 6XH London 101 United Kingdom	United Kingdom	Canadian	1967-8	125235480004
AUSTIN, Thomas Terence Tara London Road CM17 9NQ Harlow Common Essex	Mar 09, 1999	Jun 30, 2005	Director	Tara London Road CM17 9NQ Harlow Common Essex	United Kingdom	British	1936-11	6837740001
BARSON, Timothy John Burton Hill Court Burton Hill Burton Park Road GU28 0JR Petworth West Sussex	Feb 05, 2001	Oct 01, 2001	Director	Burton Hill Court Burton Hill Burton Park Road GU28 0JR Petworth West Sussex		British	1953-5	141933300001
BARTLE, John 256-260 Old Street EC1V 9DD London Albert House United Kingdom	Oct 16, 2013	Nov 18, 2015	Director	256-260 Old Street EC1V 9DD London Albert House United Kingdom	England	British	1944-8	5191590001
BENTON, Peter Northgate House Highgate Hill N6 5HD London	Jul 30, 1993	Dec 17, 1993	Director	Northgate House Highgate Hill N6 5HD London		British	1934-10	7307620001
BONADIO, Francesco Bennett Park Blackheath SE3 9RB London 18	May 29, 2008	Mar 31, 2012	Director	Bennett Park Blackheath SE3 9RB London 18	England	British	1963-1	131872820001
BRISTOW, Alan John Flat 1 11 Montagu Square W14 1RB London	Jun 08, 1992	Sep 21, 1993	Director	Flat 1 11 Montagu Square W14 1RB London	England	British	1949-9	141844860001
CLEAVER, Christopher David Park Street SE1 9EQ London 30 England	Mar 22, 2017	Sep 17, 2021	Director	Park Street SE1 9EQ London 30 England	England	British	1957-11	65914860003
COLLIER, Mark Montgomery 256-260 Old Street EC1V 9DD London Albert House United Kingdom	Oct 16, 2013	Nov 18, 2015	Director	256-260 Old Street EC1V 9DD London Albert House United Kingdom	England	British	1960-8	70393810002
CROSSLAND, James 30 Kingsgarden Road Etobicoke Ontario M8x 1s6 Canada	Dec 10, 2003	May 27, 2007	Director	30 Kingsgarden Road Etobicoke Ontario M8x 1s6 Canada		Canadian	1963-4	106596790001
DUFFAR, Francois 3577 Atwater Street, Apt. 807 Montreal FOREIGN Quebec H3h 2r2 Canada	Dec 10, 2003	Feb 08, 2007	Director	3577 Atwater Street, Apt. 807 Montreal FOREIGN Quebec H3h 2r2 Canada		Canadian	1944-10	94720420001
ESSEX, Robert Thomas Tickler Park Street SE1 9EQ London 30 England	Mar 22, 2017	Sep 17, 2021	Director	Park Street SE1 9EQ London 30 England	England	British	1960-10	7666390002
FAUCHER, Martin New Cavendish Street W1W 6XH London 101 United Kingdom	Aug 25, 2008	Oct 16, 2013	Director	New Cavendish Street W1W 6XH London 101 United Kingdom	Canada	Canadian	1969-6	129270890003
FIELDMAN, Derek Howard 309 Ballards Lane N12 8LU London	Sep 05, 1995	Apr 03, 2001	Director	309 Ballards Lane N12 8LU London		British	1949-1	5799980001
GIGUÈRE, Sandra New Cavendish Street W1W 6XH London 101 United Kingdom	Apr 30, 2012	Oct 16, 2013	Director	New Cavendish Street W1W 6XH London 101 United Kingdom	Canada	Canadian	1970-2	169002420001
GODDARD, Ruth Elaine 23a Fairlawn Avenue Chiswick W4 5EF London	Feb 05, 2001	Dec 10, 2003	Director	23a Fairlawn Avenue Chiswick W4 5EF London		British	1965-2	53267470001
GOLDMAN, Charles 62-68 Rosebery Avenue EC1R 4RR London 2nd Floor United Kingdom	Oct 16, 2013	Mar 03, 2017	Director	62-68 Rosebery Avenue EC1R 4RR London 2nd Floor United Kingdom	Usa	American	1968-10	182959640002
HAMM, Garrick Lee Park Street SE1 9EQ London 30 England	Mar 22, 2017	Sep 17, 2021	Director	Park Street SE1 9EQ London 30 England	England	British	1967-1	61499250005
HAMMERSLEY, Paul David New Cavendish Street W1W 6XH London 101 United Kingdom	Apr 01, 2013	Dec 02, 2014	Director	New Cavendish Street W1W 6XH London 101 United Kingdom	England	British	1962-5	177312690001
JEAN LUC, Viard Gaudin 59 Rannoch Road W6 9SS London	Oct 04, 2007	Feb 12, 2009	Director	59 Rannoch Road W6 9SS London		Canadian	1958-3	125739130001
LAUGIER NAIM, Carole 9 Pattison Road NW2 2HL London	Feb 05, 2001	Dec 10, 2003	Director	9 Pattison Road NW2 2HL London		British	1963-6	74346820002
LYNCH, Thomas Park Street SE1 9EQ London 30 England	Oct 16, 2013	Mar 22, 2017	Director	Park Street SE1 9EQ London 30 England	United States	American	1959-4	182950890001
MARCHAND, Brett Simeon Park Street SE1 9EQ London 30 England	Oct 16, 2013	Mar 22, 2017	Director	Park Street SE1 9EQ London 30 England	Canada	Canadian	1966-6	292099070001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of IDENTICA LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Writtle Holdings Limited

Mar 22, 2017

30 Park Street

SE1 9EQ London

2nd Floor

England

Legal Form	Private Limited Company
Country Registered	Uk
Legal Authority	Uk (England And Wales)
Place Registered	Uk Companies House
Registration Number	05226380

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

Edc Communications Limited

Apr 06, 2016

172 Drury Lane

WC2B 5QR London

First Floor

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	05178255

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does IDENTICA LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Feb 24, 2010 Delivered On Mar 08, 2010	Satisfied	Amount secured All monies due or to become due from the company to the secured finance parties under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Bank of Montreal (The "Agent")
	Transactions Mar 08, 2010Registration of a charge (MG01) Jan 13, 2015Satisfaction of a charge (MR04)
Debenture	Created On Feb 24, 2010 Delivered On Mar 08, 2010	Satisfied	Amount secured All monies due or to become due from the company to the secured finance parties under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Bmo Capital Corporation (The "Agent")
	Transactions Mar 08, 2010Registration of a charge (MG01) Jan 09, 2015Satisfaction of a charge (MR04)
Debenture	Created On Jul 21, 1995 Delivered On Jul 26, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jul 26, 1995Registration of a charge (395) Dec 02, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Sep 09, 1993 Delivered On Sep 22, 1993	Satisfied	Amount secured £22,500 and all other monies due or to become due from the company to the chargee under the terms of the debenture
	Short particulars (For full details of charge see form 395). fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Darryl Phillips
	Transactions Sep 22, 1993Registration of a charge (395) Feb 17, 1994Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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