INDICUS NORTH LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameINDICUS NORTH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05946630
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of INDICUS NORTH LIMITED?

    • (6712) /

    Where is INDICUS NORTH LIMITED located?

    Registered Office Address
    1 More London Place
    SE1 2AF London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INDICUS NORTH LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2007

    What are the latest filings for INDICUS NORTH LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Jan 07, 2011

    5 pages4.68

    Return of final meeting in a members' voluntary winding up

    3 pages4.71

    Liquidators' statement of receipts and payments to Sep 16, 2010

    5 pages4.68

    Secretary's details changed for Laurence John Edwards on Nov 20, 2009

    1 pagesCH03

    Registered office address changed from Charterhall House Charterhall Drive Chester Cheshire CH88 3AN on Nov 13, 2009

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 17, 2009

    LRESSP

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    3 pages288a

    legacy

    3 pages288a

    legacy

    3 pages288a

    legacy

    1 pages288b

    legacy

    3 pages363a

    Full accounts made up to Dec 31, 2007

    17 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages225

    legacy

    2 pages88(2)R

    legacy

    1 pages123

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04

    Resolutions

    Resolutions
    18 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Who are the officers of INDICUS NORTH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EDWARDS, Laurence John
    Level2, 1 Lochrin Square
    92 Fountainbridge
    EH3 9QA Edinburgh
    Lloyds Banking Group
    Scotland
    Scotland
    Secretary
    Level2, 1 Lochrin Square
    92 Fountainbridge
    EH3 9QA Edinburgh
    Lloyds Banking Group
    Scotland
    Scotland
    Other134201580001
    CARRUTHERS, Robert James
    Morningside Park
    EH10 5HB Edinburgh
    10
    Director
    Morningside Park
    EH10 5HB Edinburgh
    10
    British134201630001
    WALKER, David Harold
    Portland Row
    EH6 6NH Edinburgh
    2/28
    Director
    Portland Row
    EH6 6NH Edinburgh
    2/28
    British134201640001
    DESAI, Ujjaval Yogesh
    72 Onslow Gardens
    SW7 3QB London
    Secretary
    72 Onslow Gardens
    SW7 3QB London
    American116413580002
    DESAI, Ujjaval Yogesh
    72 Onslow Gardens
    SW7 3QB London
    Director
    72 Onslow Gardens
    SW7 3QB London
    United KingdomAmerican116413580002
    REILLY, David Michael
    Flat 4
    9 Palace Gate
    W8 5LS London
    Director
    Flat 4
    9 Palace Gate
    W8 5LS London
    United KingdomAmerican91196030001

    Does INDICUS NORTH LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 17, 2009Commencement of winding up
    Apr 20, 2011Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Colin Peter Dempster
    Ten George Street
    EH2 2DZ Edinburgh
    practitioner
    Ten George Street
    EH2 2DZ Edinburgh
    Thomas Merchant Burton
    Ernst & Young
    Ten George Street
    EH2 2DZ Edinburgh
    practitioner
    Ernst & Young
    Ten George Street
    EH2 2DZ Edinburgh

    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