INDIA MARKETING LIMITED

INDIA MARKETING LIMITED

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

    Company NameINDIA MARKETING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07446533
    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 INDIA MARKETING LIMITED?

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

    Where is INDIA MARKETING LIMITED located?

    Registered Office Address
    3rd Floor, 12 Gough Square
    EC4A 3DW London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of INDIA MARKETING LIMITED?

    Previous Company Names
    Company NameFromUntil
    INDIASLOTS.COM LIMITEDMar 29, 2012Mar 29, 2012
    INDIESLOTS.COM LIMITEDNov 22, 2010Nov 22, 2010

    What are the latest accounts for INDIA MARKETING LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for INDIA MARKETING 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

    1 pagesDS01

    Confirmation statement made on Nov 22, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    7 pagesAA

    Confirmation statement made on Nov 22, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    6 pagesAA

    Confirmation statement made on Nov 22, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    5 pagesAA

    Confirmation statement made on Nov 22, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    3 pagesAA

    Registered office address changed from The Long Barn Townsend Manor Farm over Wallop Stockbridge Hampshire SO20 8HU to 3rd Floor, 12 Gough Square London EC4A 3DW on Jul 01, 2016

    1 pagesAD01

    Annual return made up to Nov 22, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 24, 2015

    Statement of capital on Nov 24, 2015

    • Capital: GBP 100
    SH01

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

    3 pagesAA

    Annual return made up to Nov 22, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 18, 2014

    Statement of capital on Dec 18, 2014

    • Capital: GBP 100
    SH01

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

    3 pagesAA

    Registered office address changed from 49 Heythorp Street London - SW18 5BS to The Long Barn Townsend Manor Farm over Wallop Stockbridge Hampshire SO20 8HU on Jul 17, 2014

    1 pagesAD01

    Annual return made up to Nov 22, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 25, 2013

    Statement of capital on Nov 25, 2013

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Dec 31, 2012

    2 pagesAA

    Annual return made up to Nov 22, 2012 with full list of shareholders

    3 pagesAR01

    Current accounting period extended from Nov 30, 2012 to Dec 31, 2012

    1 pagesAA01

    Certificate of change of name

    Company name changed indiaslots.com LIMITED\certificate issued on 29/03/12
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 29, 2012

    Change company name resolution on Mar 29, 2012

    RES15
    change-of-nameMar 29, 2012

    Change of name by resolution

    NM01

    Certificate of change of name

    Company name changed indieslots.com LIMITED\certificate issued on 29/03/12
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 29, 2012

    Change company name resolution on Mar 27, 2012

    RES15
    change-of-nameMar 29, 2012

    Change of name by resolution

    NM01

    Accounts for a dormant company made up to Nov 30, 2011

    2 pagesAA

    Annual return made up to Nov 22, 2011 with full list of shareholders

    3 pagesAR01

    Who are the officers of INDIA MARKETING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WRIGHT, Matthew William
    12 Gough Square
    EC4A 3DW London
    3rd Floor,
    England
    Director
    12 Gough Square
    EC4A 3DW London
    3rd Floor,
    England
    EnglandBritishChartered Accountant40396590004

    Who are the persons with significant control of INDIA MARKETING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Matthew William Wright
    12 Gough Square
    EC4A 3DW London
    3rd Floor,
    England
    Apr 06, 2016
    12 Gough Square
    EC4A 3DW London
    3rd Floor,
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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