ILGUY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameILGUY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06659911
    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 ILGUY LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ILGUY LIMITED located?

    Registered Office Address
    5th Floor 86 Jermyn Street
    SW1Y 6AW London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ILGUY LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2014

    What is the status of the latest annual return for ILGUY LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for ILGUY 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

    Termination of appointment of Heathbrooke Directors Limited as a director on Mar 10, 2016

    1 pagesTM01

    Total exemption small company accounts made up to Dec 31, 2014

    4 pagesAA

    Annual return made up to Jul 30, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 30, 2015

    Statement of capital on Jul 30, 2015

    • Capital: GBP 1
    SH01

    Termination of appointment of Richard David Goff as a secretary on Jul 01, 2015

    1 pagesTM02

    Annual return made up to Jul 30, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 30, 2014

    Statement of capital on Jul 30, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    4 pagesAA

    Total exemption small company accounts made up to Dec 31, 2012

    7 pagesAA

    Annual return made up to Jul 30, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 30, 2013

    Statement of capital following an allotment of shares on Jul 30, 2013

    SH01

    Total exemption small company accounts made up to Dec 31, 2011

    3 pagesAA

    Annual return made up to Jul 30, 2012 with full list of shareholders

    4 pagesAR01

    Annual return made up to Jul 30, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    3 pagesAA

    Annual return made up to Jul 30, 2010 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for Ashdown Secretaries Limited on Oct 01, 2009

    2 pagesCH04

    Director's details changed for Heathbrooke Directors Limited on Oct 01, 2009

    2 pagesCH02

    Director's details changed for Mr William Robert Hawes on Oct 01, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2009

    3 pagesAA

    Appointment of Richard David Goff as a secretary

    3 pagesAP03

    legacy

    3 pages363a

    legacy

    1 pages225

    legacy

    1 pages288b

    legacy

    1 pages288b

    Who are the officers of ILGUY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ASHDOWN SECRETARIES LIMITED
    Floor
    86 Jermyn Street
    SW1Y 6AW London
    5th
    Secretary
    Floor
    86 Jermyn Street
    SW1Y 6AW London
    5th
    Identification TypeEuropean Economic Area
    Registration Number04322514
    128092900001
    HAWES, William Robert
    86 Jermyn Street
    SW1Y 6AW London
    5th Floor
    United Kingdom
    Director
    86 Jermyn Street
    SW1Y 6AW London
    5th Floor
    United Kingdom
    EnglandBritish57852850001
    GOFF, Richard David
    86 Jermyn Street
    SW1Y 6AW London
    5th Floor
    Secretary
    86 Jermyn Street
    SW1Y 6AW London
    5th Floor
    British148756570001
    TADCO SECRETARIAL SERVICES LIMITED
    94-96 Wigmore Street
    W1U 3RF London
    6th Floor
    United Kingdom
    Secretary
    94-96 Wigmore Street
    W1U 3RF London
    6th Floor
    United Kingdom
    132224380001
    HEATHBROOKE DIRECTORS LIMITED
    Floor 86 Jermyn Street
    SW1Y 6AW London
    5th
    Director
    Floor 86 Jermyn Street
    SW1Y 6AW London
    5th
    Identification TypeEuropean Economic Area
    Registration Number05867673
    114239910001
    TADCO DIRECTORS LIMITED
    94-96 Wigmore Street
    W1U 3RF London
    6th Floor
    United Kingdom
    Director
    94-96 Wigmore Street
    W1U 3RF London
    6th Floor
    United Kingdom
    132224390001

    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