IDENTEX LIMITED

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IDENTEX LIMITED

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Key Data

Status

Dissolved

Company No.

02001897

Incorporation date

18/03/1986

Size

Full

Contacts

Registered address

Registered address

1 Riverside, Manbre Road, London W6 9WACopy
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Latest events (Record since 18/03/1986)
dot icon13/09/2010
Final Gazette dissolved via voluntary strike-off
dot icon31/05/2010
First Gazette notice for voluntary strike-off
dot icon19/05/2010
Application to strike the company off the register
dot icon09/05/2010
Annual return made up to 2010-05-09 with full list of shareholders
dot icon09/05/2010
Register(s) moved to registered inspection location
dot icon09/05/2010
Director's details changed for Mr Thomas Funk on 2010-05-09
dot icon09/05/2010
Director's details changed for Marco Scognamiglio on 2010-05-09
dot icon09/05/2010
Register inspection address has been changed
dot icon08/10/2009
Secretary's details changed for Mrs Sally Ann Bray on 2009-10-01
dot icon05/10/2009
Secretary's details changed for Mr John Martin William Betts on 2009-10-01
dot icon24/08/2009
Full accounts made up to 2008-12-31
dot icon10/05/2009
Return made up to 09/05/09; full list of members
dot icon06/05/2009
Statement by Directors
dot icon06/05/2009
Miscellaneous
dot icon06/05/2009
Solvency Statement dated 25/03/09
dot icon06/05/2009
Resolutions
dot icon31/03/2009
Certificate of change of name
dot icon13/10/2008
Certificate of change of name
dot icon07/10/2008
Resolutions
dot icon18/09/2008
Director appointed mr thomas funk
dot icon11/08/2008
Full accounts made up to 2007-12-31
dot icon01/07/2008
Appointment Terminated Director christopher gordon
dot icon08/05/2008
Return made up to 09/05/08; full list of members
dot icon10/09/2007
Full accounts made up to 2006-12-31
dot icon20/05/2007
New director appointed
dot icon08/05/2007
Return made up to 09/05/07; full list of members
dot icon08/05/2007
New director appointed
dot icon12/10/2006
Full accounts made up to 2005-12-31
dot icon08/05/2006
Return made up to 09/05/06; full list of members
dot icon12/01/2006
New secretary appointed
dot icon10/01/2006
Director resigned
dot icon27/07/2005
Secretary resigned
dot icon25/07/2005
New director appointed
dot icon18/07/2005
Full accounts made up to 2004-12-31
dot icon23/05/2005
Return made up to 09/05/05; full list of members
dot icon05/10/2004
New secretary appointed
dot icon21/09/2004
Full accounts made up to 2003-12-31
dot icon20/05/2004
Return made up to 09/05/04; full list of members
dot icon06/02/2004
New director appointed
dot icon06/02/2004
Director resigned
dot icon10/09/2003
Full accounts made up to 2002-12-31
dot icon12/07/2003
New secretary appointed
dot icon12/07/2003
Secretary resigned
dot icon14/05/2003
Return made up to 09/05/03; full list of members
dot icon13/11/2002
Full accounts made up to 2001-12-31
dot icon03/11/2002
Resolutions
dot icon21/08/2002
Delivery ext'd 3 mth 31/12/01
dot icon09/08/2002
Auditor's resignation
dot icon20/05/2002
Location of register of members
dot icon20/05/2002
Return made up to 16/05/02; full list of members
dot icon06/03/2002
Director resigned
dot icon06/03/2002
Director resigned
dot icon06/03/2002
Director resigned
dot icon06/03/2002
Director resigned
dot icon06/03/2002
Director resigned
dot icon06/03/2002
Director resigned
dot icon06/03/2002
Director resigned
dot icon05/03/2002
Certificate of change of name
dot icon19/02/2002
Resolutions
dot icon05/09/2001
Full accounts made up to 2000-12-31
dot icon25/06/2001
Return made up to 16/05/01; full list of members
dot icon18/01/2001
Director resigned
dot icon04/01/2001
Director's particulars changed
dot icon04/01/2001
Director's particulars changed
dot icon04/01/2001
Director's particulars changed
dot icon14/12/2000
Director resigned
dot icon20/11/2000
Return made up to 16/05/00; full list of members
dot icon09/10/2000
Director's particulars changed
dot icon09/10/2000
Location of register of members
dot icon04/10/2000
Director resigned
dot icon24/08/2000
New director appointed
dot icon21/08/2000
Full accounts made up to 1999-12-31
dot icon01/08/2000
Director resigned
dot icon03/07/2000
Director resigned
dot icon15/06/2000
Director resigned
dot icon27/04/2000
New director appointed
dot icon28/02/2000
Director resigned
dot icon15/12/1999
Director's particulars changed
dot icon07/11/1999
New director appointed
dot icon01/11/1999
Full accounts made up to 1998-12-31
dot icon24/10/1999
Delivery ext'd 3 mth 31/12/98
dot icon20/05/1999
Return made up to 16/05/99; full list of members
dot icon20/04/1999
Director resigned
dot icon25/03/1999
Director's particulars changed
dot icon27/01/1999
Registered office changed on 28/01/99 from: compass house 22 redan place london W2 4SA
dot icon18/01/1999
New director appointed
dot icon05/10/1998
Full accounts made up to 1997-12-31
dot icon25/08/1998
New director appointed
dot icon04/08/1998
Director resigned
dot icon03/06/1998
Director resigned
dot icon14/05/1998
Return made up to 16/05/98; full list of members
dot icon12/05/1998
Director's particulars changed
dot icon12/05/1998
Director's particulars changed
dot icon08/03/1998
Director's particulars changed
dot icon08/03/1998
Director's particulars changed
dot icon08/03/1998
Director's particulars changed
dot icon01/03/1998
Director resigned
dot icon01/03/1998
New director appointed
dot icon19/02/1998
New director appointed
dot icon19/02/1998
New director appointed
dot icon10/07/1997
Director resigned
dot icon10/07/1997
Director resigned
dot icon10/07/1997
Director resigned
dot icon10/07/1997
New director appointed
dot icon22/05/1997
Return made up to 16/05/97; full list of members
dot icon13/05/1997
Full accounts made up to 1996-12-31
dot icon28/04/1997
Director's particulars changed
dot icon03/04/1997
Director's particulars changed
dot icon13/06/1996
New director appointed
dot icon05/06/1996
Full accounts made up to 1995-12-31
dot icon25/05/1996
Return made up to 16/05/96; full list of members
dot icon25/05/1996
Location of register of members address changed
dot icon17/02/1996
New director appointed
dot icon29/01/1996
New director appointed
dot icon03/01/1996
Resolutions
dot icon03/01/1996
Resolutions
dot icon03/01/1996
Resolutions
dot icon11/10/1995
New director appointed
dot icon15/06/1995
Director resigned
dot icon16/05/1995
Return made up to 16/05/95; full list of members
dot icon02/05/1995
Full accounts made up to 1994-12-31
dot icon22/04/1995
Director's particulars changed
dot icon14/03/1995
Director resigned
dot icon16/01/1995
New director appointed
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon30/12/1994
Declaration of satisfaction of mortgage/charge
dot icon08/12/1994
New director appointed
dot icon08/12/1994
New director appointed
dot icon09/11/1994
Auditor's resignation
dot icon09/11/1994
Notice of resolution removing auditor
dot icon13/10/1994
Notice of resolution removing auditor
dot icon12/10/1994
Memorandum and Articles of Association
dot icon12/10/1994
Resolutions
dot icon21/07/1994
Director's particulars changed
dot icon06/06/1994
Director's particulars changed
dot icon24/05/1994
Director's particulars changed
dot icon18/05/1994
Return made up to 16/05/94; full list of members
dot icon12/05/1994
Director's particulars changed
dot icon11/05/1994
Declaration of satisfaction of mortgage/charge
dot icon02/05/1994
Full accounts made up to 1993-12-31
dot icon10/02/1994
Registered office changed on 11/02/94 from: 35 chapelside mascow road london W2 4LL
dot icon05/02/1994
New director appointed
dot icon05/02/1994
New director appointed
dot icon12/01/1994
Director resigned
dot icon28/11/1993
Director's particulars changed
dot icon27/06/1993
Director resigned
dot icon31/05/1993
Return made up to 16/05/93; full list of members
dot icon24/04/1993
Full accounts made up to 1992-12-31
dot icon19/04/1993
Director's particulars changed
dot icon05/10/1992
Registered office changed on 06/10/92 from: 31 st petersburgh place london W2 4LA
dot icon16/09/1992
New director appointed
dot icon19/07/1992
Full accounts made up to 1991-12-31
dot icon21/05/1992
Return made up to 16/05/92; full list of members
dot icon22/01/1992
Director resigned
dot icon24/09/1991
Director resigned
dot icon22/08/1991
Director's particulars changed
dot icon07/05/1991
Return made up to 16/05/91; full list of members
dot icon30/04/1991
Full accounts made up to 1990-12-31
dot icon28/04/1991
New director appointed
dot icon28/04/1991
Director resigned
dot icon21/04/1991
Secretary's particulars changed
dot icon17/10/1990
Director resigned
dot icon23/09/1990
Particulars of mortgage/charge
dot icon11/07/1990
Director resigned
dot icon06/06/1990
Return made up to 16/05/90; full list of members
dot icon06/06/1990
Full accounts made up to 1989-12-31
dot icon09/05/1990
Director resigned
dot icon13/03/1990
Director resigned
dot icon31/01/1990
Director resigned
dot icon14/01/1990
Director resigned
dot icon02/01/1990
Director resigned
dot icon30/08/1989
New director appointed
dot icon30/08/1989
Return made up to 12/07/89; full list of members
dot icon30/08/1989
Full accounts made up to 1988-12-31
dot icon24/05/1989
New director appointed
dot icon06/04/1989
New director appointed
dot icon03/02/1989
Wd 18/01/89 ad 22/12/88--------- £ si 3000@1=3000 £ ic 1000/4000
dot icon03/02/1989
Nc inc already adjusted
dot icon03/02/1989
Resolutions
dot icon03/02/1989
Resolutions
dot icon03/02/1989
Resolutions
dot icon03/02/1989
Resolutions
dot icon29/01/1989
Resolutions
dot icon25/01/1989
Certificate of change of name
dot icon24/01/1989
Resolutions
dot icon24/01/1989
New director appointed
dot icon24/01/1989
New director appointed
dot icon24/01/1989
New director appointed
dot icon20/11/1988
New director appointed
dot icon17/10/1988
Full accounts made up to 1987-12-31
dot icon08/08/1988
New director appointed
dot icon02/08/1988
Return made up to 16/06/88; no change of members
dot icon11/05/1988
Director resigned
dot icon22/02/1988
Particulars of mortgage/charge
dot icon09/02/1988
Wd 12/01/88 ad 24/07/87--------- £ si 98@1=98 £ ic 902/1000
dot icon09/02/1988
Wd 12/01/88 ad 01/08/87--------- £ si 900@1=900 £ ic 2/902
dot icon09/02/1988
Wd 12/01/88 pd 24/07/87--------- £ si 2@1
dot icon17/01/1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon10/11/1987
Full accounts made up to 1986-12-31
dot icon20/09/1987
Return made up to 24/07/87; full list of members
dot icon05/08/1987
Accounting reference date extended from 21/09 to 31/12
dot icon17/03/1987
Director resigned
dot icon18/09/1986
Accounting reference date notified as 21/09
dot icon09/09/1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon09/09/1986
Registered office changed on 10/09/86 from: 111 hivings hill chesham bucks
dot icon02/09/1986
Certificate of change of name
dot icon28/07/1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon28/07/1986
Registered office changed on 29/07/86 from: tanfield house 22/24 tanfield road croydon surrey CR9 3UL
dot icon18/03/1986
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2008
dot iconLast change occurred
30/12/2008

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2008
dot iconNext account date
30/12/2009
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

26
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Houselander, David John
Director
01/02/1998 - 10/05/2000
1
Scognamiglio, Marco
Director
25/04/2007 - Present
7
Cheek, David
Director
01/02/1996 - 30/06/1997
3
Horler, Kenneth Robert
Director
02/12/1994 - 01/02/2002
-
Skinner, William Paul
Director
02/12/1994 - 08/03/1995
1

Persons with Significant Control

0

No PSC data available.

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Description

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About IDENTEX LIMITED

IDENTEX LIMITED is an(a) Dissolved company incorporated on 18/03/1986 with the registered office located at 1 Riverside, Manbre Road, London W6 9WA. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of IDENTEX LIMITED?

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IDENTEX LIMITED is currently Dissolved. It was registered on 18/03/1986 and dissolved on 13/09/2010.

Where is IDENTEX LIMITED located?

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IDENTEX LIMITED is registered at 1 Riverside, Manbre Road, London W6 9WA.

What does IDENTEX LIMITED do?

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IDENTEX LIMITED operates in the Database activities (72.40 - SIC 2003) sector.

What is the latest filing for IDENTEX LIMITED?

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The latest filing was on 13/09/2010: Final Gazette dissolved via voluntary strike-off.