IGNACITY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameIGNACITY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05043116
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of IGNACITY LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is IGNACITY LIMITED located?

    Registered Office Address
    The Old Mission Hall Mill Road
    Badingham
    IP13 8LF Woodbridge
    Suffolk
    Undeliverable Registered Office AddressNo

    What were the previous names of IGNACITY LIMITED?

    Previous Company Names
    Company NameFromUntil
    MINORACS INDUSTRIES LIMITEDOct 28, 2004Oct 28, 2004
    MINORAC ENERGY (SERVICES) LTDFeb 13, 2004Feb 13, 2004

    What are the latest accounts for IGNACITY LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2018

    What are the latest filings for IGNACITY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Feb 13, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2018

    2 pagesAA

    Confirmation statement made on Feb 13, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2017

    2 pagesAA

    Confirmation statement made on Feb 13, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Feb 28, 2016

    3 pagesAA

    Annual return made up to Feb 13, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 15, 2016

    Statement of capital on Apr 15, 2016

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Feb 28, 2015

    3 pagesAA

    Annual return made up to Feb 13, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 14, 2015

    Statement of capital on Feb 14, 2015

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Feb 28, 2014

    3 pagesAA

    Annual return made up to Feb 13, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 14, 2014

    Statement of capital on Feb 14, 2014

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Feb 28, 2013

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Feb 13, 2013 with full list of shareholders

    3 pagesAR01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Feb 28, 2012

    8 pagesAA

    Annual return made up to Feb 13, 2012 with full list of shareholders

    3 pagesAR01

    Accounts for a dormant company made up to Feb 28, 2011

    2 pagesAA

    Annual return made up to Feb 13, 2011 with full list of shareholders

    3 pagesAR01

    Accounts for a dormant company made up to Feb 28, 2010

    1 pagesAA

    Annual return made up to Feb 13, 2010 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for Mrs Margaret Suzanne Mary Morgan on Feb 13, 2010

    1 pagesCH03

    Who are the officers of IGNACITY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORGAN, Margaret Suzanne Mary
    Mill Road
    Badingham
    IP13 8LF Woodbridge
    The Old Mission Hall
    Suffolk
    England
    Secretary
    Mill Road
    Badingham
    IP13 8LF Woodbridge
    The Old Mission Hall
    Suffolk
    England
    BritishRetired137242560001
    MORGAN, William Nicholas
    Old Mission Hall
    Mill Road
    IP13 8LF Badingham
    Suffolk
    Director
    Old Mission Hall
    Mill Road
    IP13 8LF Badingham
    Suffolk
    United KingdomBritishChartered Accountant20175610006
    MORGAN, William Nicholas
    Old Mission Hall
    Mill Road
    IP13 8LF Badingham
    Suffolk
    Secretary
    Old Mission Hall
    Mill Road
    IP13 8LF Badingham
    Suffolk
    British20175610006
    STARTCO LIMITED
    30 Aldwick Avenue
    PO21 3AQ Bognor Regis
    Sussex
    Secretary
    30 Aldwick Avenue
    PO21 3AQ Bognor Regis
    Sussex
    68243030003
    DOWSON, David Frederick
    109a Keslake Road
    NW6 6DH London
    Director
    109a Keslake Road
    NW6 6DH London
    BritishRetired76316570001
    NEOH, Cheng Kee
    21 Matlock Rise
    Singapore
    358556
    Director
    21 Matlock Rise
    Singapore
    358556
    SingaporeanCo Executive96067320001
    SCHLESINGER, Alexander Rudolph Herman
    14-G1 Kempton Court
    2 Durward Street
    E1 5BE London
    Director
    14-G1 Kempton Court
    2 Durward Street
    E1 5BE London
    EnglandBritishMarketing Consultant71637970004
    TAN, Yun Chiann
    21 Matlock Rise
    FOREIGN Singapore
    358556
    Director
    21 Matlock Rise
    FOREIGN Singapore
    358556
    SingaporeanCo Executive96067350001
    NEWCO LIMITED
    30 Aldwick Avenue
    PO21 3AQ Bognor Regis
    Sussex
    Director
    30 Aldwick Avenue
    PO21 3AQ Bognor Regis
    Sussex
    67562920004

    Who are the persons with significant control of IGNACITY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr William Nicholas Morgan
    Mill Road
    Badingham
    IP13 8LF Woodbridge
    The Old Mission Hall
    Suffolk
    Apr 06, 2016
    Mill Road
    Badingham
    IP13 8LF Woodbridge
    The Old Mission Hall
    Suffolk
    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.

    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