INDIGO FATHOM LIMITED

Overview

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Other information technology service activities (62090) / Information and communication

Registered Office Address	7 Windsor Square Silver Street RG1 2TH Reading Rg1 2th United Kingdom
Undeliverable Registered Office Address	No

Filings

Date

Description

Document

Type

Apr 19, 2022

Final Gazette dissolved via voluntary strike-off

GAZ2(A)

Feb 01, 2022

First Gazette notice for voluntary strike-off

GAZ1(A)

Jan 21, 2022

Application to strike the company off the register

DS01

Jan 14, 2021

Incorporation

14 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Jan 14, 2021	Model articles adopted	MODEL ARTICLES
capital	Jan 14, 2021	Statement of capital on Jan 14, 2021 Capital: GBP 2	SH01

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
COX, Deborah Claire Windsor Square Silver Street RG1 2TH Reading 7 Rg1 2th United Kingdom	Jan 14, 2021	Secretary	Windsor Square Silver Street RG1 2TH Reading 7 Rg1 2th United Kingdom					278549060001
COX, Deborah Claire Windsor Square Silver Street RG1 2TH Reading 7 Rg1 2th United Kingdom	Jan 14, 2021	Director	Windsor Square Silver Street RG1 2TH Reading 7 Rg1 2th United Kingdom	England	British	1957-10	Company Director	36020270002
MORRALL, Mark Anthony Timothys Bridge Road Stratford Enterprise Park CV37 9NP Stratford-Upon-Avon Unit 13 The Courtyard England	Jan 14, 2021	Director	Timothys Bridge Road Stratford Enterprise Park CV37 9NP Stratford-Upon-Avon Unit 13 The Courtyard England	England	British	1968-4	Director	152293310001

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Deborah Claire Cox Windsor Square Silver Street RG1 2TH Reading 7 Rg1 2th United Kingdom	Jan 14, 2021	Windsor Square Silver Street RG1 2TH Reading 7 Rg1 2th United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% 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.
Mr Mark Anthony Morrall Timothys Bridge Road Stratford Enterprise Park CV37 9NP Stratford-Upon-Avon Unit 13 The Courtyard England	Jan 14, 2021	Timothys Bridge Road Stratford Enterprise Park CV37 9NP Stratford-Upon-Avon Unit 13 The Courtyard England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% 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.

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