IGNITESERVE LIMITED

Key Data

Status

Dissolved

Company No.

03645283

Incorporation date

06/10/1998

Size

Full

Classification

Extraction of crude petroleum and natural gas (11.10 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 06/10/1998)

01/07/2012

Final Gazette dissolved following liquidation

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01/04/2012

Liquidators' statement of receipts and payments to 2012-03-12

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01/04/2012

Return of final meeting in a members' voluntary winding up

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11/01/2012

Liquidators' statement of receipts and payments to 2010-06-18

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17/10/2010

Restoration by order of the court

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14/04/2010

Final Gazette dissolved following liquidation

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26/01/2010

Termination of appointment of Jacquelynn Craw as a secretary

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14/01/2010

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

15/12/2009

Termination of appointment of Jacquelynn Craw as a director

View PDF (1 pages)

06/07/2009

Declaration of solvency

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06/07/2009

Resolutions

View PDF (1 pages)

06/07/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

21/05/2009

Full accounts made up to 2008-12-31

View PDF (9 pages)

06/01/2009

Director appointed mr nicholas wilhelm ainsley

View PDF (1 pages)

06/01/2009

Appointment Terminated Director geoffrey holmes

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06/01/2009

Appointment Terminated Director john forrest

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05/01/2009

Appointment Terminated Director david mithen

View PDF (1 pages)

21/12/2008

Director appointed mr john forrest

View PDF (1 pages)

18/12/2008

Director appointed mr geoffrey robert holmes

View PDF (1 pages)

10/11/2008

Appointment Terminated Director shaun potter

View PDF (1 pages)

10/11/2008

Appointment Terminated Director david heslop

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03/11/2008

Return made up to 07/10/08; full list of members

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14/10/2008

Director appointed mr shaun timothy potter

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14/10/2008

Director appointed mr david owen heslop

View PDF (2 pages)

21/04/2008

Full accounts made up to 2007-12-31

View PDF (9 pages)

21/10/2007

Return made up to 07/10/07; full list of members

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30/08/2007

Full accounts made up to 2006-12-31

View PDF (9 pages)

02/11/2006

Return made up to 07/10/06; full list of members

View PDF (2 pages)

12/09/2006

Full accounts made up to 2005-12-31

View PDF (8 pages)

30/08/2006

Resolutions

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30/08/2006

Resolutions

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30/08/2006

Resolutions

View PDF (1 pages)

26/07/2006

Secretary resigned

View PDF (1 pages)

15/01/2006

New director appointed

View PDF (3 pages)

22/12/2005

Director resigned

View PDF (1 pages)

18/10/2005

Full accounts made up to 2004-12-31

View PDF (8 pages)

18/10/2005

Return made up to 07/10/05; full list of members

View PDF (8 pages)

25/10/2004

Full accounts made up to 2003-12-31

View PDF (8 pages)

25/10/2004

Return made up to 07/10/04; full list of members

View PDF (8 pages)

06/05/2004

Secretary's particulars changed

View PDF (1 pages)

04/03/2004

New secretary appointed

View PDF (2 pages)

10/02/2004

New director appointed

View PDF (2 pages)

04/11/2003

Director resigned

View PDF (1 pages)

04/11/2003

Resolutions

View PDF (13 pages)

27/10/2003

Full accounts made up to 2002-12-31

View PDF (8 pages)

19/10/2003

Return made up to 07/10/03; full list of members

View PDF (7 pages)

15/10/2003

New director appointed

View PDF (2 pages)

15/04/2003

Director resigned

View PDF (1 pages)

22/10/2002

Return made up to 07/10/02; full list of members

View PDF (7 pages)

05/09/2002

Full accounts made up to 2001-12-31

View PDF (7 pages)

25/07/2002

New secretary appointed

View PDF (2 pages)

25/07/2002

Secretary resigned

View PDF (1 pages)

25/10/2001

Full accounts made up to 2000-12-31

View PDF (8 pages)

17/10/2001

Return made up to 07/10/01; full list of members

View PDF (7 pages)

25/02/2001

Secretary's particulars changed

View PDF (1 pages)

01/11/2000

Return made up to 07/10/00; full list of members

View PDF (7 pages)

01/11/2000

Secretary's particulars changed

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03/10/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

07/02/2000

Particulars of contract relating to shares

View PDF (4 pages)

07/02/2000

Ad 23/12/99--------- £ si 157973731@1=157973731 £ ic 23245981/181219712

View PDF (2 pages)

07/02/2000

Particulars of contract relating to shares

View PDF (4 pages)

07/02/2000

Ad 23/12/99--------- £ si 23245979@1=23245979 £ ic 2/23245981

View PDF (2 pages)

11/01/2000

Nc inc already adjusted 23/12/99

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11/01/2000

Resolutions

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11/01/2000

Resolutions

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11/01/2000

Resolutions

View PDF (1 pages)

04/11/1999

Return made up to 07/10/99; full list of members

View PDF (7 pages)

26/10/1999

Accounting reference date extended from 31/10/99 to 31/12/99

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28/06/1999

New director appointed

View PDF (2 pages)

22/06/1999

New secretary appointed

View PDF (2 pages)

07/04/1999

Secretary resigned

View PDF (1 pages)

05/11/1998

Registered office changed on 06/11/98 from: 1 mitchell lane bristol BS1 6BU

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04/11/1998

Secretary resigned

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04/11/1998

Director resigned

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04/11/1998

New secretary appointed

View PDF (0 pages)

04/11/1998

New director appointed

View PDF (0 pages)

04/11/1998

New director appointed

View PDF (0 pages)

06/10/1998

Incorporation

View PDF (13 pages)

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

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	06/10/1998 - 28/10/1998	99600
INSTANT COMPANIES LIMITED	Nominee Director	06/10/1998 - 28/10/1998	43699
Heslop, David Owen	Director	21/09/2008 - 03/11/2008	29
Butler, Brenda Mary	Secretary	28/10/1998 - 04/04/1999	5
Zemp, Gary Rulon	Secretary	04/04/1999 - 11/07/2002	7

Persons with Significant Control

No PSC data available.

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Description

About IGNITESERVE LIMITED

IGNITESERVE LIMITED is an(a) Dissolved company incorporated on 06/10/1998 with the registered office located at 20-22 Bedford Row, London, WC1R 4JS. 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 IGNITESERVE LIMITED?

IGNITESERVE LIMITED is currently Dissolved. It was registered on 06/10/1998 and dissolved on 01/07/2012.

Where is IGNITESERVE LIMITED located?

IGNITESERVE LIMITED is registered at 20-22 Bedford Row, London, WC1R 4JS.

What does IGNITESERVE LIMITED do?

IGNITESERVE LIMITED operates in the Extraction of crude petroleum and natural gas (11.10 - SIC 2003) sector.

What is the latest filing for IGNITESERVE LIMITED?

The latest filing was on 01/07/2012: Final Gazette dissolved following liquidation.