IDENTISAFE LIMITED
Overview
| Company Name | IDENTISAFE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09150503 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of IDENTISAFE LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is IDENTISAFE LIMITED located?
| Registered Office Address | 5th Floor, The Shipping Building Old Vinyl Factory 252-254 Blyth Road UB3 1HA Hayes United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for IDENTISAFE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for IDENTISAFE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Appointment of Nick Daddario as a director on Oct 01, 2021 | 2 pages | AP01 | ||
Appointment of Michele Lau as a director on Oct 01, 2021 | 2 pages | AP01 | ||
Termination of appointment of Jonathan Ying Kit Wong as a director on Oct 01, 2021 | 1 pages | TM01 | ||
Termination of appointment of Richard Anthony Winslow as a director on Oct 01, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Jul 28, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Jul 28, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Jul 28, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mr Jonathan Ying Kit Wong as a director on Oct 09, 2018 | 2 pages | AP01 | ||
Termination of appointment of Simon Martin Conyers as a director on Oct 09, 2018 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Jul 28, 2018 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jonathan Ying Kit Wong as a director on Jun 14, 2018 | 1 pages | TM01 | ||
Director's details changed for Mr Simon Martin Conyers on Feb 05, 2018 | 2 pages | CH01 | ||
Termination of appointment of James Leslie Shutler as a director on Dec 07, 2017 | 1 pages | TM01 | ||
Appointment of Mr Simon Martin Conyers as a director on Dec 07, 2017 | 2 pages | AP01 | ||
Appointment of Mr Jonathan Ying Kit Wong as a director on Dec 07, 2017 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||
Confirmation statement made on Jul 28, 2017 with no updates | 3 pages | CS01 | ||
Termination of appointment of Adam James Smith as a director on Jul 05, 2017 | 1 pages | TM01 | ||
Who are the officers of IDENTISAFE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DADDARIO, Nicholas Anthony | Director | East Godaddy Way 85284 Tempe 2155 Az United States | United States | American | 284003400001 | |||||
| LAU, Michele | Director | East Godaddy Way 85284 Tempe 2155 Az United States | United States | American | 287270810001 | |||||
| CONYERS, Simon Martin | Director | Old Vinyl Factory 252-254 Blyth Road UB3 1HA Hayes 5th Floor, The Shipping Building United Kingdom | England | British | 241032990002 | |||||
| DE LEMOS, Sebastian | Director | Old Vinyl Factory 252-254 Blyth Road UB3 1HA Hayes 5th Floor, The Shipping Building United Kingdom | England | British | 96541810001 | |||||
| SHUTLER, James Leslie | Director | Old Vinyl Factory 252-254 Blyth Road UB3 1HA Hayes 5th Floor, The Shipping Building United Kingdom | England | British | 184595930012 | |||||
| SMITH, Adam James | Director | Old Vinyl Factory 252-254 Blyth Road UB3 1HA Hayes 5th Floor, The Shipping Building United Kingdom | United Kingdom | British | 159358440001 | |||||
| WINSLOW, Richard Anthony | Director | Old Vinyl Factory 252-254 Blyth Road UB3 1HA Hayes 5th Floor, The Shipping Building United Kingdom | England | British | 190081230001 | |||||
| WONG, Jonathan Ying Kit | Director | Old Vinyl Factory 252-254 Blyth Road UB3 1HA Hayes 5th Floor, The Shipping Building United Kingdom | England | British | 224964840001 | |||||
| WONG, Jonathan Ying Kit | Director | Old Vinyl Factory 252-254 Blyth Road UB3 1HA Hayes 5th Floor, The Shipping Building United Kingdom | England | British | 224964840001 |
Who are the persons with significant control of IDENTISAFE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Paragon Internet Group Limited | Apr 06, 2016 | Old Vinyl Factory 252-254 Blyth Road UB3 1HA Hayes 5th Floor, The Shipping Building United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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