IGNIS EUROPEAN SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

04976013

Incorporation date

24/11/2003

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 24/11/2003)

30/05/2011

Final Gazette dissolved via voluntary strike-off

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14/02/2011

First Gazette notice for voluntary strike-off

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02/02/2011

Application to strike the company off the register

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24/11/2010

Annual return made up to 2010-11-25 with full list of shareholders

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29/09/2010

Appointment of Stephanie Rose Griffin as a secretary

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29/09/2010

Termination of appointment of Deborah Anne Wagner as a secretary

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01/08/2010

Accounts for a dormant company made up to 2009-12-31

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23/12/2009

Accounts for a dormant company made up to 2008-12-31

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26/11/2009

Annual return made up to 2009-11-25 with full list of shareholders

View PDF (5 pages)

12/11/2009

Certificate of change of name

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12/11/2009

Change of name notice

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11/10/2009

Appointment of Ian John Paterson Brown as a director

View PDF (5 pages)

07/10/2009

Termination of appointment of Robert Cook as a director

View PDF (1 pages)

05/10/2009

Termination of appointment of Gerald Watson as a secretary

View PDF (1 pages)

05/10/2009

Appointment of Miss Deborah Anne Wagner as a secretary

View PDF (1 pages)

29/09/2009

Director appointed mr christopher john loraine samuel

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13/08/2009

Appointment Terminated Director erna boogaard

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08/06/2009

Appointment Terminated Director layton tamberlin

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08/02/2009

Director appointed robert derek cook

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27/01/2009

Appointment Terminated Director janine nicholls

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24/11/2008

Return made up to 25/11/08; full list of members

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27/10/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

06/07/2008

Appointment Terminated Director nicholas jolliffe

View PDF (1 pages)

13/04/2008

Appointment Terminated Director thomas corrin

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24/03/2008

Director appointed layton tamberlin

View PDF (2 pages)

25/11/2007

Return made up to 25/11/07; full list of members

View PDF (3 pages)

01/11/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

20/10/2007

Resolutions

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20/10/2007

Resolutions

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20/10/2007

Resolutions

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10/09/2007

New director appointed

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19/08/2007

New director appointed

View PDF (3 pages)

19/08/2007

New director appointed

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17/08/2007

Memorandum and Articles of Association

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17/08/2007

Secretary resigned

View PDF (1 pages)

17/08/2007

New secretary appointed

View PDF (2 pages)

17/08/2007

Registered office changed on 18/08/07 from: 4 broadgate london EC2M 2DA

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08/08/2007

Certificate of change of name

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14/03/2007

Director resigned

View PDF (1 pages)

15/01/2007

Return made up to 25/11/06; full list of members

View PDF (5 pages)

26/11/2006

Accounts made up to 2005-12-31

View PDF (9 pages)

05/10/2006

Director resigned

View PDF (1 pages)

20/09/2006

Director resigned

View PDF (1 pages)

13/03/2006

New director appointed

View PDF (2 pages)

27/12/2005

Return made up to 25/11/05; full list of members

View PDF (2 pages)

21/09/2005

Accounts made up to 2004-12-31

View PDF (1 pages)

16/02/2005

New director appointed

View PDF (3 pages)

02/12/2004

Return made up to 25/11/04; full list of members

View PDF (2 pages)

24/11/2004

Director resigned

View PDF (1 pages)

17/11/2004

New director appointed

View PDF (3 pages)

17/11/2004

Director resigned

View PDF (1 pages)

06/09/2004

Accounting reference date extended from 30/11/04 to 31/12/04

View PDF (1 pages)

24/11/2003

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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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

Person	Title	Period	Connections
Paterson-Brown, Ian John	Director	25/08/2009 - Present	35
Boyle, Tobias Humphrey James	Director	24/11/2003 - 16/11/2004	16
Cook, Robert Derek	Director	27/01/2009 - 07/10/2009	13
Tamberlin, Layton Gwyn	Director	18/03/2008 - 03/06/2009	104
Samuel, Christopher John Loraine	Director	26/08/2009 - Present	46

Persons with Significant Control

No PSC data available.

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Description

About IGNIS EUROPEAN SERVICES LIMITED

IGNIS EUROPEAN SERVICES LIMITED is an(a) Dissolved company incorporated on 24/11/2003 with the registered office located at Sentinel House, 16harcourt Street, London W1H 4AD. There are currently 3 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 IGNIS EUROPEAN SERVICES LIMITED?

IGNIS EUROPEAN SERVICES LIMITED is currently Dissolved. It was registered on 24/11/2003 and dissolved on 30/05/2011.

Where is IGNIS EUROPEAN SERVICES LIMITED located?

IGNIS EUROPEAN SERVICES LIMITED is registered at Sentinel House, 16harcourt Street, London W1H 4AD.

What is the latest filing for IGNIS EUROPEAN SERVICES LIMITED?

The latest filing was on 30/05/2011: Final Gazette dissolved via voluntary strike-off.