IGNITE RETAIL INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

04957465

Incorporation date

06/11/2003

Size

Partial Exemption

Classification

Advertising (74.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/11/2003)

28/06/2012

Final Gazette dissolved following liquidation

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28/03/2012

Return of final meeting in a creditors' voluntary winding up

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26/03/2012

Liquidators' statement of receipts and payments to 2012-03-10

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28/09/2011

Liquidators' statement of receipts and payments to 2011-09-10

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17/03/2011

Liquidators' statement of receipts and payments to 2011-03-10

View PDF (5 pages)

10/03/2010

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (17 pages)

22/10/2009

Administrator's progress report to 2009-10-14

View PDF (15 pages)

07/10/2009

Notice of extension of period of Administration

View PDF (1 pages)

13/05/2009

Administrator's progress report to 2009-04-14

View PDF (23 pages)

10/12/2008

Statement of affairs with form 2.14B

View PDF (6 pages)

09/12/2008

Statement of administrator's proposal

View PDF (37 pages)

18/11/2008

Appointment of an administrator

View PDF (1 pages)

19/10/2008

Registered office changed on 20/10/2008 from c/o shihn & co 3 wigmore place cavendish square london W1U 2LP

View PDF (1 pages)

13/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

27/03/2008

Particulars of a mortgage or charge / charge no: 6

View PDF (7 pages)

11/11/2007

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

View PDF (6 pages)

17/10/2007

Partial exemption accounts made up to 2007-03-31

View PDF (13 pages)

04/05/2007

Particulars of mortgage/charge

View PDF (3 pages)

14/01/2007

Partial exemption accounts made up to 2006-03-31

View PDF (13 pages)

20/12/2006

Return made up to 07/11/06; full list of members

View PDF (7 pages)

14/08/2006

Partial exemption accounts made up to 2005-03-31

View PDF (13 pages)

14/08/2006

Accounting reference date shortened from 31/03/06 to 31/03/05

View PDF (1 pages)

31/07/2006

Accounting reference date extended from 30/11/05 to 31/03/06

View PDF (1 pages)

13/02/2006

Return made up to 07/11/05; full list of members

View PDF (6 pages)

11/01/2006

Registered office changed on 12/01/06 from: 19A park road hayes middlesex UB4 8JN

View PDF (1 pages)

18/12/2005

Particulars of mortgage/charge

View PDF (9 pages)

09/03/2005

Resolutions

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09/03/2005

Resolutions

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09/03/2005

Resolutions

View PDF (23 pages)

07/03/2005

Director resigned

View PDF (1 pages)

28/02/2005

Particulars of mortgage/charge

View PDF (3 pages)

20/02/2005

Return made up to 07/11/04; full list of members; amend

View PDF (7 pages)

20/02/2005

Director's particulars changed

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09/01/2005

Return made up to 07/11/04; full list of members

View PDF (7 pages)

09/01/2005

Director's particulars changed

View PDF (0 pages)

24/08/2004

Resolutions

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24/08/2004

Resolutions

View PDF (0 pages)

24/08/2004

Resolutions

View PDF (0 pages)

24/08/2004

Resolutions

View PDF (23 pages)

21/05/2004

Particulars of mortgage/charge

View PDF (3 pages)

18/05/2004

Particulars of mortgage/charge

View PDF (9 pages)

05/05/2004

Secretary resigned

View PDF (1 pages)

28/04/2004

New director appointed

View PDF (2 pages)

28/04/2004

Director resigned

View PDF (1 pages)

28/04/2004

New secretary appointed

View PDF (2 pages)

26/04/2004

Certificate of change of name

View PDF (2 pages)

22/04/2004

Secretary resigned

View PDF (1 pages)

22/04/2004

Director resigned

View PDF (1 pages)

22/04/2004

Secretary resigned

View PDF (1 pages)

22/04/2004

Director resigned

View PDF (1 pages)

20/04/2004

Certificate of change of name

View PDF (2 pages)

18/04/2004

Registered office changed on 19/04/04 from: suite 72, cariocca business park 2 sawley road manchester greater manchester M40 8BB

View PDF (1 pages)

18/04/2004

New director appointed

View PDF (2 pages)

06/11/2003

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

30/03/2007

Last change occurred

30/03/2007

Accounts

Partial Exemption

Last made up date

30/03/2007

Next account date

30/03/2008

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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
Lutostanski, Matthew	Director	13/04/2004 - Present	24
Manjit Shihn	Director	13/04/2004 - 28/02/2005	17
PARK SECRETARIAL SERVICES LIMITED	Corporate Secretary	13/04/2004 - Present	6
THE PRIDE GROUP (UK) LIMITED	Corporate Secretary	07/11/2003 - 13/04/2004	6
XPRESS COMPANY FORMATIONS LIMITED	Corporate Director	07/11/2003 - 13/04/2004	7

Persons with Significant Control

No PSC data available.

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Description

About IGNITE RETAIL INTERNATIONAL LIMITED

IGNITE RETAIL INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 06/11/2003 with the registered office located at 43-45 Portman Square, London W1H 6LY. There are currently 2 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 IGNITE RETAIL INTERNATIONAL LIMITED?

IGNITE RETAIL INTERNATIONAL LIMITED is currently Dissolved. It was registered on 06/11/2003 and dissolved on 28/06/2012.

Where is IGNITE RETAIL INTERNATIONAL LIMITED located?

IGNITE RETAIL INTERNATIONAL LIMITED is registered at 43-45 Portman Square, London W1H 6LY.

What does IGNITE RETAIL INTERNATIONAL LIMITED do?

IGNITE RETAIL INTERNATIONAL LIMITED operates in the Advertising (74.40 - SIC 2003) sector.

What is the latest filing for IGNITE RETAIL INTERNATIONAL LIMITED?

The latest filing was on 28/06/2012: Final Gazette dissolved following liquidation.