I LIMITED

Overview

Company Name	I LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04342276
Jurisdiction	England/Wales
Date of Creation	Dec 18, 2001
Date of Cessation	Oct 12, 2021

Summary

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

What is the purpose of I LIMITED?

Other information technology service activities (62090) / Information and communication
Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is I LIMITED located?

Registered Office Address	C/O Clarkson Hyde Llp Chancery House St. Nicholas Way SM1 1JB Sutton England
Undeliverable Registered Office Address	No

What were the previous names of I LIMITED?

Previous Company Names
Company Name	From	Until
I PLC	Dec 18, 2001	Dec 18, 2001

What are the latest accounts for I LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2020

What are the latest filings for I LIMITED?

Filings

Date

Description

Document

Type

Oct 12, 2021

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 27, 2021

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 19, 2021

Application to strike the company off the register

3 pages

DS01

Apr 19, 2021

Termination of appointment of Keith Weaver as a secretary on Apr 19, 2021

1 pages

TM02

Mar 24, 2021

Certificate of re-registration from Public Limited Company to Private

1 pages

CERT10

Mar 24, 2021

Re-registration of Memorandum and Articles

21 pages

MAR

Mar 24, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of re-registration	RES02

Mar 24, 2021

Re-registration from a public company to a private limited company

2 pages

RR02

Dec 29, 2020

Full accounts made up to Mar 31, 2020

18 pages

Dec 18, 2020

Confirmation statement made on Dec 18, 2020 with no updates

3 pages

CS01

Dec 18, 2019

Confirmation statement made on Dec 18, 2019 with no updates

3 pages

CS01

Sep 27, 2019

Full accounts made up to Mar 31, 2019

17 pages

Dec 19, 2018

Confirmation statement made on Dec 18, 2018 with updates

5 pages

CS01

Dec 06, 2018

Change of details for Mr John Mccartney as a person with significant control on Mar 31, 2018

2 pages

PSC04

Nov 30, 2018

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12

Sep 28, 2018

Full accounts made up to Mar 31, 2018

17 pages

Dec 20, 2017

Confirmation statement made on Dec 18, 2017 with no updates

3 pages

CS01

Sep 20, 2017

Full accounts made up to Mar 31, 2017

17 pages

Feb 12, 2017

Registered office address changed from 33 Cavendish Square London W1G 0PW to C/O Clarkson Hyde Llp Chancery House St. Nicholas Way Sutton SM1 1JB on Feb 12, 2017

1 pages

AD01

Dec 19, 2016

Confirmation statement made on Dec 18, 2016 with updates

6 pages

CS01

Oct 03, 2016

Full accounts made up to Mar 31, 2016

17 pages

Dec 22, 2015

Annual return made up to Dec 18, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 22, 2015	Statement of capital on Dec 22, 2015 Capital: GBP 12,501.5	SH01

Sep 29, 2015

Full accounts made up to Mar 31, 2015

14 pages

Dec 18, 2014

Annual return made up to Dec 18, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 18, 2014	Statement of capital on Dec 18, 2014 Capital: GBP 12,501.5	SH01

Oct 02, 2014

Accounts for a dormant company made up to Mar 31, 2014

7 pages

View All Filings

Who are the officers of I LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCCARTNEY, Deborah Jane Chancery House St. Nicholas Way SM1 1JB Sutton C/O Clarkson Hyde Llp England	Apr 25, 2003		Director	Chancery House St. Nicholas Way SM1 1JB Sutton C/O Clarkson Hyde Llp England	England	British	1962-4	Marketing	84728050003
MCCARTNEY, John Chancery House St. Nicholas Way SM1 1JB Sutton C/O Clarkson Hyde Llp England	Dec 18, 2001		Director	Chancery House St. Nicholas Way SM1 1JB Sutton C/O Clarkson Hyde Llp England	England	British	1963-3	Company Director	157789670002
ALLINGHAM, David Spencer Cuttinglye Hophurst Hill Crawley Down RH10 4LP Crawley West Sussex	Apr 25, 2003	Aug 20, 2003	Secretary	Cuttinglye Hophurst Hill Crawley Down RH10 4LP Crawley West Sussex		British			15376800001
DAVIES, Dunstana Adeshola 20 Northcote Road CR0 2HT Croydon Surrey	Dec 18, 2001	Dec 18, 2001	Secretary	20 Northcote Road CR0 2HT Croydon Surrey		British			55368820001
WEAVER, Keith Chancery House St. Nicholas Way SM1 1JB Sutton C/O Clarkson Hyde Llp England	Aug 20, 2003	Apr 19, 2021	Secretary	Chancery House St. Nicholas Way SM1 1JB Sutton C/O Clarkson Hyde Llp England		British			36369390001
WEAVER, Keith 54 Hither Green Lane Abbey Park B98 9BW Redditch Worcestershire	Dec 18, 2001	Apr 25, 2003	Secretary	54 Hither Green Lane Abbey Park B98 9BW Redditch Worcestershire		British		Company Director	36369390001
WEAVER, Keith 54 Hither Green Lane Abbey Park B98 9BW Redditch Worcestershire	Dec 18, 2001	Apr 25, 2003	Director	54 Hither Green Lane Abbey Park B98 9BW Redditch Worcestershire	England	British	1956-3	Company Director	36369390001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Dec 18, 2001	Dec 18, 2001	Nominee Director	6-8 Underwood Street N1 7JQ London					900003940001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Dec 18, 2001	Dec 18, 2001	Nominee Director	6-8 Underwood Street N1 7JQ London					900003950001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of I LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr John Mccartney Chancery House St. Nicholas Way SM1 1JB Sutton C/O Clarkson Hyde Llp England	Apr 06, 2016	Chancery House St. Nicholas Way SM1 1JB Sutton C/O Clarkson Hyde Llp England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Paul Clifton Cook Chancery House St. Nicholas Way SM1 1JB Sutton C/O Clarkson Hyde Llp England	Apr 06, 2016	Chancery House St. Nicholas Way SM1 1JB Sutton C/O Clarkson Hyde Llp England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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