IGP NUMBER 6 LIMITED
Overview
| Company Name | IGP NUMBER 6 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09487059 |
| 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 IGP NUMBER 6 LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is IGP NUMBER 6 LIMITED located?
| Registered Office Address | 16 Great Queen Street Covent Garden WC2B 5AH London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IGP NUMBER 6 LIMITED?
| Company Name | From | Until |
|---|---|---|
| IGP SOLAR PV PLANT NUMBER 6 LIMITED | Mar 12, 2015 | Mar 12, 2015 |
What are the latest accounts for IGP NUMBER 6 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for IGP NUMBER 6 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 | 3 pages | DS01 | ||||||||||||||
Micro company accounts made up to Dec 31, 2017 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Mar 12, 2018 with updates | 4 pages | CS01 | ||||||||||||||
Change of details for Denis John O'brien as a person with significant control on Jan 01, 2018 | 2 pages | PSC04 | ||||||||||||||
Micro company accounts made up to Dec 31, 2016 | 6 pages | AA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Previous accounting period shortened from Mar 31, 2017 to Dec 31, 2016 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Mar 12, 2017 with updates | 5 pages | CS01 | ||||||||||||||
Termination of appointment of Ohs Secretaries Limited as a secretary on Oct 01, 2016 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Ian Lawrie as a secretary on Oct 01, 2016 | 1 pages | TM02 | ||||||||||||||
Registered office address changed from 9th Floor 107 Cheapside London EC2V 6DN United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on Oct 05, 2016 | 1 pages | AD01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2016 | 2 pages | AA | ||||||||||||||
Annual return made up to Mar 12, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Registered office address changed from One America Square Crosswall London EC3N 2SG United Kingdom to 9th Floor 107 Cheapside London EC2V 6DN on Dec 09, 2015 | 1 pages | AD01 | ||||||||||||||
Appointment of Ohs Secretaries Limited as a secretary on Dec 07, 2015 | 2 pages | AP04 | ||||||||||||||
Resolutions Resolutions | 10 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Director's details changed for Colm Richard Killeen on Apr 21, 2015 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Ian Paul Lawrie on Apr 27, 2015 | 2 pages | CH01 | ||||||||||||||
Appointment of Ian Lawrie as a director on Mar 20, 2015 | 2 pages | AP01 | ||||||||||||||
Incorporation | 19 pages | NEWINC | ||||||||||||||
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Who are the officers of IGP NUMBER 6 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KILLEEN, Colm Richard | Director | Great Queen Street Covent Garden WC2B 5AH London 16 England | United Kingdom | Irish | Company Director | 179306090002 | ||||||||
| LAWRIE, Ian Paul | Director | Great Queen Street Covent Garden WC2B 5AH London 16 England | United Kingdom | Irish | Company Director | 159069940002 | ||||||||
| LAWRIE, Ian | Secretary | Great Queen Street Covent Garden WC2B 5AH London 16 England | 195807790001 | |||||||||||
| OHS SECRETARIES LIMITED | Secretary | 107 Cheapside EC2V 6DN London 9th Floor United Kingdom |
| 147090370002 |
Who are the persons with significant control of IGP NUMBER 6 LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Denis John O'Brien | Apr 06, 2016 | Great Queen Street Covent Garden WC2B 5AH London 16 England | No |
Nationality: Irish Country of Residence: Malta | |||
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