INDEXREAL LIMITED

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INDEXREAL LIMITED

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Key Data

Status

Dissolved

Company No.

02251705

Incorporation date

04/05/1988

Size

Dormant

Contacts

Registered address

Registered address

16 Palace Street, London, SW1E 5JQCopy
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Latest events (Record since 04/05/1988)
dot icon08/02/2010
Final Gazette dissolved via voluntary strike-off
dot icon26/10/2009
First Gazette notice for voluntary strike-off
dot icon14/10/2009
Application to strike the company off the register
dot icon07/09/2009
Director's Change of Particulars / john woollacott / 24/08/2009 / HouseName/Number was: , now: 105; Street was: 55 eagle wharf, now: villiers avenue; Area was: 43 lafone street, now: surbiton; Post Town was: london, now: surrey; Post Code was: SE1 2LZ, now: KT5 8BE; Country was: , now: united kingdom
dot icon15/01/2009
Return made up to 01/01/09; full list of members
dot icon06/11/2008
Secretary's Change of Particulars / bernadette allinson / 23/10/2008 / HouseName/Number was: , now: villa 31,; Street was: linden lea, now: street 5; Area was: hutton roof, now: meadows 1; Post Town was: kirkby lonsdale, now: dubai; Region was: lancashire, now: ; Post Code was: LA6 2PG, now: ; Country was: , now: united arab emirates
dot icon29/10/2008
Appointment Terminated Director michael moore
dot icon11/09/2008
Accounts made up to 2007-12-31
dot icon27/04/2008
Director appointed flemming dalgaard
dot icon17/04/2008
Appointment Terminated Director patrick walters
dot icon21/01/2008
Return made up to 01/01/08; full list of members
dot icon27/10/2007
Accounts made up to 2006-12-31
dot icon17/10/2007
Secretary resigned
dot icon17/10/2007
New secretary appointed
dot icon28/05/2007
New director appointed
dot icon20/05/2007
New director appointed
dot icon20/05/2007
New secretary appointed
dot icon20/05/2007
Director resigned
dot icon20/05/2007
Secretary resigned
dot icon29/01/2007
Return made up to 01/01/07; full list of members
dot icon18/10/2006
Accounts made up to 2005-12-31
dot icon02/10/2006
Director resigned
dot icon02/10/2006
Secretary resigned
dot icon02/10/2006
New secretary appointed
dot icon26/07/2006
New director appointed
dot icon25/07/2006
New director appointed
dot icon25/07/2006
Director resigned
dot icon20/06/2006
Secretary's particulars changed;director's particulars changed
dot icon20/03/2006
Registered office changed on 21/03/06 from: 79 pall mall london SW1Y 5EJ
dot icon12/02/2006
Return made up to 01/01/06; full list of members
dot icon08/06/2005
Accounts made up to 2004-12-31
dot icon31/01/2005
Return made up to 01/01/05; full list of members
dot icon04/01/2005
New secretary appointed;new director appointed
dot icon04/01/2005
Secretary resigned;director resigned
dot icon12/08/2004
Accounts made up to 2003-12-31
dot icon31/01/2004
Return made up to 01/01/04; full list of members
dot icon21/10/2003
Accounts made up to 2002-12-31
dot icon08/09/2003
Director resigned
dot icon22/06/2003
Director resigned
dot icon03/03/2003
Return made up to 14/02/03; full list of members
dot icon14/10/2002
Accounts made up to 2001-12-31
dot icon27/06/2002
Return made up to 22/06/02; full list of members
dot icon25/06/2002
New director appointed
dot icon25/06/2002
Director resigned
dot icon05/09/2001
Accounts made up to 2000-12-31
dot icon23/07/2001
Return made up to 22/06/01; full list of members
dot icon29/04/2001
New secretary appointed;new director appointed
dot icon29/04/2001
Secretary resigned;director resigned
dot icon16/11/2000
New secretary appointed;new director appointed
dot icon16/11/2000
Secretary resigned;director resigned
dot icon30/07/2000
Accounts made up to 1999-12-31
dot icon27/06/2000
Return made up to 22/06/00; full list of members
dot icon26/07/1999
Accounts made up to 1998-12-31
dot icon06/07/1999
Return made up to 22/06/99; full list of members
dot icon29/07/1998
Accounts made up to 1997-12-31
dot icon21/07/1998
Return made up to 22/06/98; no change of members
dot icon27/07/1997
Resolutions
dot icon27/07/1997
Full accounts made up to 1996-12-31
dot icon15/07/1997
Director resigned
dot icon15/07/1997
Secretary resigned;director resigned
dot icon15/07/1997
New director appointed
dot icon15/07/1997
New secretary appointed;new director appointed
dot icon15/07/1997
New director appointed
dot icon15/07/1997
Registered office changed on 16/07/97 from: london television centre 58-72 upper ground london SE1 9NE
dot icon12/07/1997
Return made up to 22/06/97; no change of members
dot icon15/12/1996
Auditor's resignation
dot icon17/10/1996
Full accounts made up to 1995-12-31
dot icon04/08/1996
Return made up to 22/06/96; full list of members
dot icon12/09/1995
Full accounts made up to 1994-12-31
dot icon03/07/1995
Return made up to 22/06/95; no change of members
dot icon21/12/1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon14/09/1994
Full accounts made up to 1993-12-31
dot icon04/07/1994
Return made up to 22/06/94; no change of members
dot icon15/05/1994
Director resigned
dot icon04/05/1994
Director resigned;new director appointed
dot icon28/10/1993
Full accounts made up to 1992-12-31
dot icon18/07/1993
Return made up to 22/06/93; full list of members
dot icon18/07/1993
Location of register of members address changed
dot icon16/02/1993
Registered office changed on 17/02/93 from: lwt building 58-72 upper ground london england SE1 9NE
dot icon26/10/1992
Full accounts made up to 1991-12-31
dot icon01/07/1992
Return made up to 22/06/92; no change of members
dot icon01/07/1992
Director's particulars changed
dot icon30/10/1991
Director resigned;new director appointed
dot icon24/10/1991
Registered office changed on 25/10/91 from: 79 pall mall london SW1Y 5ES
dot icon10/10/1991
Full accounts made up to 1990-12-31
dot icon01/08/1991
Return made up to 22/06/91; no change of members
dot icon23/12/1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon10/10/1990
Full accounts made up to 1989-12-31
dot icon12/09/1990
Return made up to 22/06/90; full list of members
dot icon31/10/1989
Full accounts made up to 1988-12-31
dot icon17/09/1989
Return made up to 27/07/89; full list of members
dot icon04/09/1988
Accounting reference date extended from 31/08 to 31/12
dot icon15/08/1988
Wd 04/07/88 ad 30/06/88--------- £ si 98@1=98 £ ic 2/100
dot icon24/07/1988
Accounting reference date shortened from 31/12 to 31/08
dot icon21/07/1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon12/07/1988
Memorandum and Articles of Association
dot icon12/07/1988
Resolutions
dot icon12/07/1988
Resolutions
dot icon06/07/1988
Registered office changed on 07/07/88 from: broadgate house 7 eldon street london EC2M 7HD
dot icon06/07/1988
New director appointed
dot icon06/07/1988
New director appointed
dot icon06/07/1988
Accounting reference date notified as 31/12
dot icon08/06/1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon08/06/1988
Registered office changed on 09/06/88 from: 2 baches st london N1 6UB
dot icon04/05/1988
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2007
dot iconLast change occurred
30/12/2007

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2007
dot iconNext account date
30/12/2008
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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

24
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Dalgaard, Flemming
Director
16/04/2008 - Present
95
Scott, Sandra
Director
20/04/2001 - 08/12/2004
70
Beazley, James Henry Tetley
Director
25/11/1994 - 01/07/1997
24
Gradon, Richard Michael
Director
01/07/1997 - 30/06/2006
113
Hungin, Harvinderpal Singh
Director
31/03/1994 - 09/06/2003
26

Persons with Significant Control

0

No PSC data available.

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Description

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About INDEXREAL LIMITED

INDEXREAL LIMITED is an(a) Dissolved company incorporated on 04/05/1988 with the registered office located at 16 Palace Street, London, SW1E 5JQ. There are currently 4 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 INDEXREAL LIMITED?

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INDEXREAL LIMITED is currently Dissolved. It was registered on 04/05/1988 and dissolved on 08/02/2010.

Where is INDEXREAL LIMITED located?

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INDEXREAL LIMITED is registered at 16 Palace Street, London, SW1E 5JQ.

What does INDEXREAL LIMITED do?

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INDEXREAL LIMITED operates in the Sea and coastal water transport (61.10 - SIC 2003) sector.

What is the latest filing for INDEXREAL LIMITED?

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The latest filing was on 08/02/2010: Final Gazette dissolved via voluntary strike-off.