INDC LIMITED

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

    Company NameINDC LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07880579
    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 INDC LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is INDC LIMITED located?

    Registered Office Address
    47 Castle Street
    RG1 7SR Reading
    Berkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INDC LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for INDC 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

    Total exemption full accounts made up to Dec 31, 2017

    6 pagesAA

    Confirmation statement made on Dec 13, 2017 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    6 pagesAA

    legacy

    6 pagesRP04CS01

    Register inspection address has been changed to The Anchorage Bridge Street Reading Berkshire RG1 2LU

    1 pagesAD02

    legacy

    6 pagesCS01
    Annotations
    DateAnnotation
    Mar 29, 2017Clarification A second filed CS01 (statement of capital change and shareholder information change) was registered on 29/03/2017.

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

    6 pagesAA

    Director's details changed for Torsten Poels on Apr 06, 2016

    2 pagesCH01

    Termination of appointment of Ali Manzoor Khan as a director on Dec 06, 2015

    1 pagesTM01

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

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 14, 2015

    Statement of capital on Dec 14, 2015

    • Capital: GBP 100
    SH01

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

    6 pagesAA

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

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 19, 2014

    Statement of capital on Dec 19, 2014

    • Capital: GBP 100
    SH01

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

    6 pagesAA

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

    5 pagesAR01

    Register(s) moved to registered office address

    1 pagesAD04

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

    11 pagesAA

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

    5 pagesAR01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register inspection address has been changed

    1 pagesAD02

    Incorporation

    35 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 13, 2011

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of INDC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PITSEC LTD
    Castle Street
    RG1 7SR Reading
    47
    Berkshire
    England
    Secretary
    Castle Street
    RG1 7SR Reading
    47
    Berkshire
    England
    Identification TypeEuropean Economic Area
    Registration Number2451677
    129561800001
    POELS, Torsten
    Castle Street
    RG1 7SR Reading
    47
    Berkshire
    England
    Director
    Castle Street
    RG1 7SR Reading
    47
    Berkshire
    England
    SwitzerlandGerman97814410002
    TURNER, Andrew Alan
    Castle Street
    RG1 7SR Reading
    47
    Berkshire
    England
    Director
    Castle Street
    RG1 7SR Reading
    47
    Berkshire
    England
    EnglandBritish163370790001
    KHAN, Ali Manzoor
    Castle Street
    RG1 7SR Reading
    47
    Berkshire
    England
    Director
    Castle Street
    RG1 7SR Reading
    47
    Berkshire
    England
    NetherlandsPakistani165266730001

    Who are the persons with significant control of INDC LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Torsten Poels
    Castle Street
    RG1 7SR Reading
    47
    Berkshire
    Apr 06, 2016
    Castle Street
    RG1 7SR Reading
    47
    Berkshire
    No
    Nationality: German
    Country of Residence: Switzerland
    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