IND-X SECURITIES LIMITED

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IND-X SECURITIES LIMITED

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Key Data

Status

Dissolved

Company No.

04571666

Incorporation date

23/10/2002

Size

Full

Contacts

Registered address

Registered address

13 Austin Friars, London EC2N 2HECopy
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Latest events (Record since 23/10/2002)
dot icon12/05/2014
Final Gazette dissolved via compulsory strike-off
dot icon27/01/2014
First Gazette notice for compulsory strike-off
dot icon01/11/2012
Termination of appointment of Peter Twist as a director
dot icon29/10/2012
Annual return made up to 2012-09-30 with full list of shareholders
dot icon16/09/2012
Statement of capital following an allotment of shares on 2012-08-23
dot icon16/09/2012
Statement of capital following an allotment of shares on 2012-07-25
dot icon20/06/2012
Full accounts made up to 2012-03-31
dot icon07/06/2012
Appointment of Mr. Richard Antony Wallace as a director
dot icon06/06/2012
Appointment of Mr Cheul Park as a director
dot icon06/06/2012
Termination of appointment of Kyung Rak Park as a director
dot icon12/10/2011
Annual return made up to 2011-09-30 with full list of shareholders
dot icon13/09/2011
Statement of capital following an allotment of shares on 2011-08-08
dot icon13/09/2011
Statement of capital following an allotment of shares on 2011-06-13
dot icon25/04/2011
Full accounts made up to 2011-03-31
dot icon30/03/2011
Previous accounting period extended from 2010-12-31 to 2011-03-31
dot icon21/03/2011
Statement of capital following an allotment of shares on 2011-02-17
dot icon04/01/2011
Statement of capital following an allotment of shares on 2010-12-01
dot icon18/10/2010
Annual return made up to 2010-09-30 with full list of shareholders
dot icon26/08/2010
Appointment of Mr Kyung Rak Park as a director
dot icon26/08/2010
Termination of appointment of Alastair Ramsay as a director
dot icon26/08/2010
Termination of appointment of Alastair Ramsay as a secretary
dot icon26/08/2010
Registered office address changed from 35 Davies Street London W1K 4LS United Kingdom on 2010-08-27
dot icon23/08/2010
Statement of capital following an allotment of shares on 2010-07-01
dot icon23/08/2010
Statement of capital following an allotment of shares on 2010-03-31
dot icon23/08/2010
Statement of capital following an allotment of shares on 2010-03-03
dot icon19/07/2010
Particulars of a mortgage or charge / charge no: 1
dot icon14/07/2010
Registered office address changed from 13 Austin Friars London EC2N 2HE United Kingdom on 2010-07-15
dot icon14/07/2010
Registered office address changed from 35 Davies Street London W1K 4LS United Kingdom on 2010-07-15
dot icon29/06/2010
Full accounts made up to 2009-12-31
dot icon21/10/2009
Annual return made up to 2009-09-30 with full list of shareholders
dot icon04/10/2009
Ad 15/12/08\part-paid \gbp si 250@1000=250000\gbp ic 1251694.5/1501694.5\
dot icon04/10/2009
Ad 15/06/09\part-paid \gbp si 500@1000=500000\gbp ic 751694.5/1251694.5\
dot icon13/08/2009
Full accounts made up to 2008-12-31
dot icon26/10/2008
Return made up to 30/09/08; full list of members
dot icon10/08/2008
Registered office changed on 11/08/2008 from 48 curzon street london W1J 7UL
dot icon18/05/2008
Full accounts made up to 2007-12-31
dot icon07/04/2008
Director's change of particulars / peter twist / 25/03/2008
dot icon05/02/2008
Ad 15/12/07--------- £ si [email protected]=62 £ si 750@1000=750000 £ ic 1632/751694
dot icon24/01/2008
Resolutions
dot icon24/01/2008
Resolutions
dot icon24/01/2008
Resolutions
dot icon24/01/2008
Resolutions
dot icon01/10/2007
Return made up to 30/09/07; full list of members
dot icon23/09/2007
Director resigned
dot icon28/08/2007
Ad 28/08/07-28/08/07 £ si [email protected]=1440 £ ic 192/1632
dot icon28/08/2007
Ad 13/08/07-13/08/07 £ si [email protected]=32 £ ic 160/192
dot icon28/08/2007
Total exemption full accounts made up to 2006-12-31
dot icon20/08/2007
Nc inc already adjusted 13/08/07
dot icon20/08/2007
Resolutions
dot icon20/08/2007
Resolutions
dot icon20/08/2007
Resolutions
dot icon20/08/2007
Resolutions
dot icon14/08/2007
Return made up to 21/07/07; full list of members
dot icon14/08/2007
Director's particulars changed
dot icon14/08/2007
Ad 13/08/07--------- £ si [email protected]=80 £ ic 80/160
dot icon14/08/2007
New director appointed
dot icon14/08/2007
New secretary appointed
dot icon14/08/2007
New director appointed
dot icon14/08/2007
Director resigned
dot icon14/08/2007
Secretary resigned
dot icon02/08/2006
Return made up to 21/07/06; full list of members
dot icon25/06/2006
Total exemption full accounts made up to 2005-12-31
dot icon11/05/2006
Registered office changed on 12/05/06 from: 1F 68 saint jamess street london SW1A 1PH
dot icon23/01/2006
Certificate of change of name
dot icon14/08/2005
Return made up to 21/07/05; full list of members
dot icon08/05/2005
Total exemption full accounts made up to 2004-12-31
dot icon31/08/2004
Total exemption full accounts made up to 2003-12-31
dot icon01/08/2004
Secretary's particulars changed;director's particulars changed
dot icon27/07/2004
Return made up to 21/07/04; full list of members
dot icon19/01/2004
Auditor's resignation
dot icon16/11/2003
Return made up to 27/09/03; full list of members
dot icon03/07/2003
Accounting reference date extended from 31/10/03 to 31/12/03
dot icon08/06/2003
Registered office changed on 09/06/03 from: 32 saint lukes street london SW3 3RP
dot icon27/03/2003
Secretary resigned
dot icon27/03/2003
New secretary appointed
dot icon27/03/2003
New director appointed
dot icon23/10/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2012
dot iconLast change occurred
30/03/2012

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/03/2012
dot iconNext account date
30/03/2013
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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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wallace, Richard Antony, Mr.
Director
11/04/2012 - Present
1
Ramsay, Alastair James, Mr.
Director
13/08/2007 - 23/08/2010
7
Ramsay, Alastair James, Mr.
Secretary
13/08/2007 - 23/08/2010
2
Eastwood, Rupert John Anthony
Secretary
21/03/2003 - 13/08/2007
2
Robinson, Jennifer Lucy
Secretary
24/10/2002 - 21/03/2003
2

Persons with Significant Control

0

No PSC data available.

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Description

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About IND-X SECURITIES LIMITED

IND-X SECURITIES LIMITED is an(a) Dissolved company incorporated on 23/10/2002 with the registered office located at 13 Austin Friars, London EC2N 2HE. 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 IND-X SECURITIES LIMITED?

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IND-X SECURITIES LIMITED is currently Dissolved. It was registered on 23/10/2002 and dissolved on 12/05/2014.

Where is IND-X SECURITIES LIMITED located?

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IND-X SECURITIES LIMITED is registered at 13 Austin Friars, London EC2N 2HE.

What does IND-X SECURITIES LIMITED do?

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IND-X SECURITIES LIMITED operates in the Security and commodity contracts dealing activities (66.12 - SIC 2007) sector.

What is the latest filing for IND-X SECURITIES LIMITED?

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The latest filing was on 12/05/2014: Final Gazette dissolved via compulsory strike-off.