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INDIANA MIDCO 1 LIMITED

INDIANA MIDCO 1 LIMITED

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

    • Overview

    Company NameINDIANA MIDCO 1 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09641434
    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 INDIANA MIDCO 1 LIMITED?

    • Business and domestic software development (62012) / Information and communication
    • Information technology consultancy activities (62020) / Information and communication
    • Computer facilities management activities (62030) / Information and communication
    • Other information technology service activities (62090) / Information and communication

    Where is INDIANA MIDCO 1 LIMITED located?

    Registered Office Address
    10 Bressenden Place
    SW1E 5DH London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INDIANA MIDCO 1 LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for INDIANA MIDCO 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Termination of appointment of Vistra Company Secretaries Limited as a secretary on Apr 16, 2024

    		1 pagesTM02

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Jun 17, 2022 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Jun 17, 2021 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jun 17, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 17, 2019 with no updates

    		3 pagesCS01

    Termination of appointment of Robb Curtis Warwick as a director on Jan 01, 2019

    		1 pagesTM01

    Termination of appointment of Shawn Allister Mcmorran as a director on Jan 01, 2019

    		1 pagesTM01

    Secretary's details changed for Jordan Company Secretaries Limited on Apr 05, 2019

    		1 pagesCH04

    Group of companies' accounts made up to Dec 31, 2017

    		44 pagesAA

    Confirmation statement made on Jun 17, 2018 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2016

    		44 pagesAA

    Secretary's details changed for Jordan Company Secretaries Limited on Aug 16, 2017

    		1 pagesCH04

    Confirmation statement made on Jun 17, 2017 with updates

    		6 pagesCS01

    Registered office address changed from 85 Buckingham Gate 3rd Floor London SW1E 6PD to 10 Bressenden Place London SW1E 5DH on May 15, 2017

    		1 pagesAD01

    Group of companies' accounts made up to Dec 31, 2015

    		43 pagesAA

    Previous accounting period shortened from Jun 30, 2016 to Dec 31, 2015

    		1 pagesAA01
    View All Filings

    Who are the officers of INDIANA MIDCO 1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SCHACHTER, Grant Bennett
    SW1E 5DH London
    10 Bressenden Place
    United Kingdom
    		Director
    SW1E 5DH London
    10 Bressenden Place
    United Kingdom
    		EnglandAmerican188850760002
    WILKINSON, Michael Edward, Mr.
    SW1E 5DH London
    10 Bressenden Place
    United Kingdom
    		Director
    SW1E 5DH London
    10 Bressenden Place
    United Kingdom
    		United KingdomBritish198563290001
    VISTRA COMPANY SECRETARIES LIMITED
    Templeback
    10 Temple Back
    BS1 6FL Bristol
    First Floor
    		Secretary
    Templeback
    10 Temple Back
    BS1 6FL Bristol
    First Floor
    Identification TypeUK Limited Company
    Registration Number00555893
    		97584300011
    MCMORRAN, Shawn Allister
    SW1E 5DH London
    10 Bressenden Place
    United Kingdom
    		Director
    SW1E 5DH London
    10 Bressenden Place
    United Kingdom
    		EnglandBritish193583590001
    WARWICK, Robb Curtis
    SW1E 5DH London
    10 Bressenden Place
    United Kingdom
    		Director
    SW1E 5DH London
    10 Bressenden Place
    United Kingdom
    		United StatesAmerican174537800001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INDIANA MIDCO 1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Mcgovern
    90254 Hermosa Beach
    338 Pier Avenue
    Ca
    United States
    		Apr 06, 2016
    90254 Hermosa Beach
    338 Pier Avenue
    Ca
    United States
    		No
    Nationality: American
    Country of Residence: California, Usa
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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