INDIGO KIDS LIMITED
Overview
| Company Name | INDIGO KIDS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03957931 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INDIGO KIDS LIMITED?
- Television programming and broadcasting activities (60200) / Information and communication
Where is INDIGO KIDS LIMITED located?
| Registered Office Address | 1 Mackenzie Road N7 8QZ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INDIGO KIDS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for INDIGO KIDS LIMITED?
| Annual Return |
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What are the latest filings for INDIGO KIDS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from 31 Oval Road London NW1 7EA to 1 Mackenzie Road London N7 8QZ on Sep 26, 2014 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Mar 28, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Mar 28, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Mr David Lawley on Feb 01, 2013 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Mar 28, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Mar 28, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Paul Shields as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul Shields as a director | 1 pages | TM01 | ||||||||||
Appointment of Mrs Emma Lawley as a director | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 3 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Mar 28, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a small company made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts for a small company made up to Dec 31, 2007 | 6 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts for a small company made up to Dec 31, 2006 | 6 pages | AA | ||||||||||
Who are the officers of INDIGO KIDS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAWLEY, David | Director | Mackenzie Road N7 8QZ London 1 England | England | British | Company Director | 19136490008 | ||||
| LAWLEY, Emma | Director | Mackenzie Road N7 8QZ London 1 England | England | British | Sales Agent | 152735340001 | ||||
| DOWNEY, Remy | Secretary | 7 New Farm Avenue BR2 0TX Bromley Kent | British | Head Of Business Affairs | 98606000001 | |||||
| LAWLEY, David | Secretary | Leighton Road Kentish Town NW5 2RD London 177 | British | 19136490007 | ||||||
| MARSHALL, Rubina | Secretary | 91 Old Road West DA11 0LW Gravesend Kent | British | Financial Controller | 51932160001 | |||||
| C & M SECRETARIES LIMITED | Nominee Secretary | PO BOX 55 7 Spa Road SE16 3QP London | 900007640001 | |||||||
| SHIELDS, Paul Bernard | Director | 3 Bramerton Street SW3 5JS London | United Kingdom | British | Company Director | 65682940001 | ||||
| C & M REGISTRARS LIMITED | Nominee Director | PO BOX 55 7 Spa Road SE16 3QP London | 900007630001 |
Does INDIGO KIDS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Supplemental debenture | Created On May 17, 2002 Delivered On May 21, 2002 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars By way of fixed charge all intelectual property materials and derivative materials, the collateral, by way of assignment the film projects, the ancillary rights, the contracts. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On May 17, 2002 Delivered On May 21, 2002 | Outstanding | 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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. - license: CC0