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IGNITIONONE LIMITED

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IGNITIONONE LIMITED

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Key Data

Status

Dissolved

Company No.

06836707Copy
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Incorporation date

04/03/2009

Size

Small

Classification

Business and domestic software development (62.01/2 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);Media representation services (73.12 - SIC 2007);

Contacts

Registered address

Registered address

1 Waterhouse Square 138-142 Holborn, 4th Floor, London EC1N 2STCopy
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See on map
Latest events (Record since 04/03/2009)
dot icon27/07/2021
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon27/10/2020
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon20/10/2020
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon28/10/2019
Accounts for a small company made up to 2018-12-31
View PDF (21 pages)
dot icon04/06/2019
Registered office address changed from 5th Floor Glen House 200-208 Tottenham Court Road London W1T 7PL to 1 Waterhouse Square 138-142 Holborn 4th Floor London EC1N 2st on 2019-06-04
View PDF (1 pages)
dot icon15/05/2019
Satisfaction of charge 1 in full
View PDF (4 pages)
dot icon15/04/2019
Full accounts made up to 2017-12-31
View PDF (22 pages)
dot icon12/03/2019
Confirmation statement made on 2019-03-04 with no updates
View PDF (3 pages)
dot icon07/03/2018
Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD
View PDF (1 pages)
dot icon05/03/2018
Confirmation statement made on 2018-03-04 with no updates
View PDF (3 pages)
dot icon04/10/2017
Full accounts made up to 2016-12-31
View PDF (27 pages)
dot icon17/03/2017
Confirmation statement made on 2017-03-04 with updates
View PDF (6 pages)
dot icon05/10/2016
Full accounts made up to 2015-12-31
View PDF (28 pages)
dot icon06/04/2016
Director's details changed for William Margiloff on 2016-03-04
View PDF (2 pages)
dot icon06/04/2016
Annual return made up to 2016-03-04 with full list of shareholders
View PDF (4 pages)
dot icon13/10/2015
Full accounts made up to 2014-12-31
View PDF (19 pages)
dot icon27/08/2015
Auditor's resignation
View PDF (1 pages)
dot icon27/08/2015
Resignation of an auditor
View PDF (2 pages)
dot icon17/04/2015
Annual return made up to 2015-03-04 with full list of shareholders
View PDF (4 pages)
dot icon15/10/2014
Full accounts made up to 2013-12-31
View PDF (15 pages)
dot icon10/04/2014
Full accounts made up to 2012-12-31
View PDF (15 pages)
dot icon03/04/2014
Annual return made up to 2014-03-04 with full list of shareholders
View PDF (4 pages)
dot icon10/03/2014
Termination of appointment of Bryan Wiener as a director
View PDF (1 pages)
dot icon10/03/2014
Termination of appointment of Yushin Soga as a director
View PDF (1 pages)
dot icon10/03/2014
Termination of appointment of Nicholas Rey as a director
View PDF (1 pages)
dot icon10/03/2014
Termination of appointment of Timothy Andree as a director
View PDF (1 pages)
dot icon18/10/2013
Rectified form TM01 was removed from the public register on 13/12/2013 as it was factually inaccurate.
View PDF (0 pages)
dot icon18/10/2013
Rectified form TM01 was removed from the public register on 13/12/2013 as it was factually inaccurate.
View PDF (0 pages)
dot icon18/10/2013
Rectified form TM01 was removed from the public register on 13/12/2013 as it was factually inaccurate.
View PDF (0 pages)
dot icon18/10/2013
Clarification form TM01 was removed from the public register on 13/12/2013 as it was factually inaccurate.
View PDF (0 pages)
dot icon18/10/2013
Clarification form TM01 was removed from the public register on 13/12/2013 as it was factually inaccurate.
View PDF (0 pages)
dot icon25/09/2013
Registered office address changed from 5Th Floor Glen House Tottenham Court Road London W1T 7PL England on 2013-09-25
View PDF (1 pages)
dot icon20/09/2013
Registered office address changed from Third Floor 120 Charing Cross Road London WC2H 0JR on 2013-09-20
View PDF (1 pages)
dot icon05/06/2013
Annual return made up to 2013-03-04 with full list of shareholders
View PDF (8 pages)
dot icon09/04/2013
Particulars of a mortgage or charge / charge no: 2
View PDF (5 pages)
dot icon18/12/2012
Full accounts made up to 2011-12-31
View PDF (13 pages)
dot icon27/03/2012
Annual return made up to 2012-03-04 with full list of shareholders
View PDF (8 pages)
dot icon27/03/2012
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon26/03/2012
Register inspection address has been changed
View PDF (1 pages)
dot icon05/03/2012
Appointment of Yushin Soga as a director
View PDF (3 pages)
dot icon05/03/2012
Termination of appointment of Hiromi Yoshida as a director
View PDF (2 pages)
dot icon05/03/2012
Termination of appointment of Toyohiko Shigeta as a director
View PDF (2 pages)
dot icon05/03/2012
Appointment of Nicholas Rey as a director
View PDF (3 pages)
dot icon11/01/2012
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon10/01/2012
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon09/01/2012
Full accounts made up to 2010-12-31
View PDF (14 pages)
dot icon11/08/2011
Registered office address changed from 10 Norwich Street London EC4A 1BD on 2011-08-11
View PDF (2 pages)
dot icon04/06/2011
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon06/04/2011
Memorandum and Articles of Association
View PDF (11 pages)
dot icon04/04/2011
Annual return made up to 2011-03-04 with full list of shareholders
View PDF (7 pages)
dot icon31/03/2011
Certificate of change of name
View PDF (2 pages)
dot icon31/03/2011
Change of name notice
View PDF (2 pages)
dot icon01/11/2010
Full accounts made up to 2009-12-31
View PDF (12 pages)
dot icon08/06/2010
Annual return made up to 2010-03-04 with full list of shareholders
View PDF (14 pages)
dot icon08/06/2010
Registered office address changed from Macfarlanes Llp 20 Cursitor Street London EC4A 1LT on 2010-06-08
View PDF (2 pages)
dot icon12/05/2010
Resolutions
View PDF (13 pages)
dot icon19/04/2010
Appointment of Toyohiko Shigeta as a director
View PDF (3 pages)
dot icon19/04/2010
Appointment of Timothy Andree as a director
View PDF (3 pages)
dot icon19/04/2010
Appointment of Hiromi Yoshida as a director
View PDF (3 pages)
dot icon19/04/2010
Director's details changed for Bryan Wiener on 2010-03-10
View PDF (3 pages)
dot icon19/04/2010
Termination of appointment of Scott Levine as a secretary
View PDF (2 pages)
dot icon19/04/2010
Termination of appointment of Scott Levine as a director
View PDF (2 pages)
dot icon19/04/2010
Registered office address changed from 7Th Floor 140 Aldersgate Street London EC1A 4HY on 2010-04-19
View PDF (2 pages)
dot icon25/03/2009
Director and secretary appointed scott levine
View PDF (1 pages)
dot icon25/03/2009
Director appointed bryan wiener
View PDF (1 pages)
dot icon25/03/2009
Director appointed william margiloff
View PDF (1 pages)
dot icon25/03/2009
Appointment terminated secretary mofo secretaries LIMITED
View PDF (2 pages)
dot icon25/03/2009
Appointment terminated director edward lukins
View PDF (1 pages)
dot icon25/03/2009
Accounting reference date shortened from 31/03/2010 to 31/12/2009
View PDF (1 pages)
dot icon04/03/2009
Incorporation
View PDF (27 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Small Accounts

dot iconNext accounts made up to
31/12/2019
dot iconLast accounts made up to
31/12/2018View PDF

Confirmation

dot iconLast statement dated
31/12/2018View PDF
See more events →

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Financial Ratios

IGNITIONONE LIMITED has not submitted financial statements

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

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

11
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About IGNITIONONE LIMITED

IGNITIONONE LIMITED is a Dissolved company incorporated on 04/03/2009 with the registered office located at 1 Waterhouse Square 138-142 Holborn, 4th Floor, London EC1N 2ST. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of IGNITIONONE LIMITED?

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IGNITIONONE LIMITED is currently Dissolved. It was registered on 04/03/2009 and dissolved on 27/07/2021.

Where is IGNITIONONE LIMITED located?

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IGNITIONONE LIMITED is registered at 1 Waterhouse Square 138-142 Holborn, 4th Floor, London EC1N 2ST.

What does IGNITIONONE LIMITED do?

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IGNITIONONE LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for IGNITIONONE LIMITED?

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The latest filing was on 27/07/2021: Final Gazette dissolved via compulsory strike-off.