IGNIS EUROPEAN SERVICES LIMITED
Overview
| Company Name | IGNIS EUROPEAN SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04976013 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of IGNIS EUROPEAN SERVICES LIMITED?
- (7499) /
Where is IGNIS EUROPEAN SERVICES LIMITED located?
| Registered Office Address | Sentinel House 16harcourt Street W1H 4AD London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IGNIS EUROPEAN SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| AXIAL EUROPEAN SERVICES LIMITED | Aug 09, 2007 | Aug 09, 2007 |
| HPC EUROPEAN SERVICES LIMITED | Nov 25, 2003 | Nov 25, 2003 |
What are the latest accounts for IGNIS EUROPEAN SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for IGNIS EUROPEAN SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Nov 25, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Stephanie Rose Griffin as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Deborah Anne Wagner as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 9 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 8 pages | AA | ||||||||||
Annual return made up to Nov 25, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Certificate of change of name Company name changed axial european services LIMITED\certificate issued on 13/11/09 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 1 pages | CONNOT | ||||||||||
Appointment of Ian John Paterson Brown as a director | 5 pages | AP01 | ||||||||||
Termination of appointment of Robert Cook as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Gerald Watson as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Miss Deborah Anne Wagner as a secretary | 1 pages | AP03 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2007 | 11 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of IGNIS EUROPEAN SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRIFFIN, Stephanie Rose | Secretary | 70 Marlborough Avenue Broomhill G11 7BH Glasgow 1/1, United Kingdom | 154523490001 | |||||||
| PATERSON BROWN, Ian John | Director | Millgate Balerno EH14 7LD Edinburgh No 3 The Green | United Kingdom | British | Chartered Accountant | 72809350001 | ||||
| SAMUEL, Christopher John Loraine | Director | 26 Irving Mews Islington N1 2FP London | England | British | Chartered Accountant | 50729210001 | ||||
| WAGNER, Deborah Anne | Secretary | Hillend Road Burnside G73 4JU Glasgow 1 | 146000360001 | |||||||
| WATSON, Gerald Alistair | Secretary | 43 Abbotts Grove Werrington PE4 5BP Peterborough | British | 47729060001 | ||||||
| HENDERSON SECRETARIAL SERVICES LIMITED | Secretary | 4 Broadgate EC2M 2DA London | 6118210006 | |||||||
| BOOGAARD, Erna Marina | Director | 29 Jameson Street W8 7SH London | Dutch | Head Of External Managers | 123714450001 | |||||
| BOYLE, Tobias Humphrey James | Director | 67 Carlton Hill NW8 0EN London | England | British | Director | 141831310001 | ||||
| BULL, David Marcus | Director | 15 Oakwood Road West Wimbledon SW20 0PL London | Australian | Financial Controller | 67316940002 | |||||
| COOK, Robert Derek | Director | Dagnan Road SW12 9LQ London 4 | England | British | Cfo Coo | 133276790001 | ||||
| CORRIN, Thomas Matthew George | Director | 118 Dulwich Village SE21 7AQ London | British | Private Equity Investor | 90956200002 | |||||
| DENIZ, Melissa | Director | 8 Hannington Road SW4 0LZ London | Australian/Irish | Private Equity Investment Exec | 111434350001 | |||||
| GREVILLE, Roger Paul | Director | 45 Wynnstay Gardens W8 6UT London | New Zealand | Company Director | 73346540001 | |||||
| JOLLIFFE, Nicholas William | Director | 34 Galveston Road Putney SW15 2SA London | United Kingdom | British | Business Consultant | 57927050001 | ||||
| NICHOLLS, Janine | Director | Sunnydale Long Mill Lane, Plaxtol TN15 0QR Sevenoaks Kent | British | Fund Manager | 108034730002 | |||||
| TAMBERLIN, Layton Gwyn | Director | 8 Lancaster Stables NW3 4PH London | England | English | Investment Professional | 149646520001 |
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