INDIGO CONCEPT PACKAGING LIMITED

Key Data

Status

Dissolved

Company No.

04037415

Incorporation date

19/07/2000

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/07/2000)

03/10/2017

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

18/07/2017

First Gazette notice for voluntary strike-off

View PDF (1 pages)

17/07/2017

Confirmation statement made on 2017-07-09 with updates

View PDF (3 pages)

06/07/2017

Application to strike the company off the register

View PDF (3 pages)

20/07/2016

Confirmation statement made on 2016-07-09 with updates

View PDF (5 pages)

20/07/2016

Register inspection address has been changed from C/O Hawsons Chartered Accountants 32 Duncan Close Moulton Park Industrial Estate Northampton NN3 6WL United Kingdom to York House 45 Seymour Street London W1H 7JT

View PDF (1 pages)

19/07/2016

Register(s) moved to registered office address York House 45 Seymour Street London W1H 7JT

View PDF (1 pages)

08/02/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (3 pages)

25/09/2015

Full accounts made up to 2014-12-31

View PDF (11 pages)

11/08/2015

Appointment of Mr Andrew James Ball as a director on 2015-08-07

View PDF (2 pages)

11/08/2015

Appointment of Mr Brian Michael May as a director on 2015-08-07

View PDF (2 pages)

11/08/2015

Appointment of Mr Paul Nicholas Hussey as a director on 2015-08-07

View PDF (2 pages)

10/08/2015

Termination of appointment of George David Nicholas Tarratt as a director on 2015-08-07

View PDF (1 pages)

10/08/2015

Termination of appointment of Helen Ruth Cockerham as a director on 2015-08-07

View PDF (1 pages)

17/07/2015

Director's details changed for Mrs Helen Ruth Cockerham on 2015-07-16

View PDF (2 pages)

10/07/2015

Annual return made up to 2015-07-09 with full list of shareholders

View PDF (5 pages)

12/05/2015

Appointment of Mr George David Nicholas Tarratt as a director on 2015-05-08

View PDF (2 pages)

08/05/2015

Termination of appointment of Georgina Alexandra Elizabeth Thompson as a director on 2015-05-08

View PDF (1 pages)

09/09/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

10/07/2014

Annual return made up to 2014-07-09 with full list of shareholders

View PDF (5 pages)

10/06/2014

Miscellaneous

View PDF (3 pages)

09/07/2013

Annual return made up to 2013-07-09 with full list of shareholders

View PDF (5 pages)

24/06/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

11/06/2013

Satisfaction of charge 3 in full

View PDF (4 pages)

12/03/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

11/03/2013

Second filing of AP01 previously delivered to Companies House

View PDF (5 pages)

04/02/2013

Appointment of Mrs Georgina Alexandra Elizabeth Thompson as a director

View PDF (3 pages)

04/02/2013

Termination of appointment of Andrew Mooney as a director

View PDF (1 pages)

09/11/2012

Statement of company's objects

View PDF (2 pages)

09/11/2012

Register(s) moved to registered office address

View PDF (2 pages)

31/10/2012

Resolutions

View PDF (35 pages)

12/10/2012

Appointment of Paul Nicholas Hussey as a secretary

View PDF (3 pages)

09/10/2012

Termination of appointment of Lara Upton as a secretary

View PDF (2 pages)

09/10/2012

Termination of appointment of Trevor Hayward as a director

View PDF (2 pages)

09/10/2012

Termination of appointment of Stephen Upton as a director

View PDF (2 pages)

09/10/2012

Appointment of Mr Andrew John Mooney as a director

View PDF (3 pages)

09/10/2012

Appointment of Helen Ruth Cockerham as a director

View PDF (3 pages)

09/10/2012

Registered office address changed from Jubilee House 32 Duncan Close Moulton Park Northampton Northamptonshire NN3 6WL on 2012-10-09

View PDF (2 pages)

03/08/2012

Annual return made up to 2012-07-09 with full list of shareholders

View PDF (6 pages)

12/06/2012

Resolutions

View PDF (24 pages)

12/06/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

15/12/2011

Termination of appointment of Richard Howard as a director

View PDF (1 pages)

25/07/2011

Annual return made up to 2011-07-09 with full list of shareholders

View PDF (7 pages)

13/04/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

03/02/2011

Director's details changed for Mr Richard James Howard on 2011-01-27

View PDF (3 pages)

14/01/2011

Director's details changed for Stephen Raymond Upton on 2010-11-04

View PDF (3 pages)

14/01/2011

Secretary's details changed for Lara Upton on 2010-11-04

View PDF (3 pages)

15/07/2010

Annual return made up to 2010-07-09 with full list of shareholders

View PDF (6 pages)

15/07/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

15/07/2010

Director's details changed for Mr Richard James Howard on 2009-10-01

View PDF (2 pages)

15/07/2010

Register inspection address has been changed

View PDF (1 pages)

16/03/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

09/07/2009

Return made up to 09/07/09; full list of members

View PDF (4 pages)

27/04/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

18/07/2008

Return made up to 09/07/08; full list of members

View PDF (4 pages)

02/07/2008

Director appointed mr richard james howard

View PDF (1 pages)

20/03/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

15/01/2008

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/07/2007

Registered office changed on 28/07/07 from: jubilee house, 32 duncan close moulton park northampton northamptonshire NN3 6WL

View PDF (1 pages)

26/07/2007

Return made up to 09/07/07; full list of members

View PDF (3 pages)

26/07/2007

Location of debenture register

View PDF (1 pages)

26/07/2007

Location of register of members

View PDF (1 pages)

26/07/2007

Registered office changed on 26/07/07 from: knoll house union wharf market harborough leicestershire LE16 7UW

View PDF (1 pages)

26/04/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

13/03/2007

Director resigned

View PDF (1 pages)

21/10/2006

Particulars of mortgage/charge

View PDF (3 pages)

18/10/2006

Particulars of mortgage/charge

View PDF (5 pages)

31/08/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

26/07/2006

Return made up to 09/07/06; full list of members

View PDF (3 pages)

20/06/2006

Director's particulars changed

View PDF (1 pages)

18/05/2006

New director appointed

View PDF (2 pages)

20/07/2005

Return made up to 09/07/05; full list of members

View PDF (7 pages)

29/03/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

15/07/2004

Return made up to 09/07/04; full list of members

View PDF (7 pages)

21/04/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

24/07/2003

Return made up to 09/07/03; full list of members

View PDF (8 pages)

08/05/2003

Ad 17/04/03--------- £ si 20000@1=20000 £ ic 100/20100

View PDF (2 pages)

02/03/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (6 pages)

14/07/2002

Return made up to 09/07/02; full list of members

View PDF (7 pages)

05/05/2002

Registered office changed on 05/05/02 from: 10 pelham street oadby leicester leicestershire LE2 4DJ

View PDF (1 pages)

14/04/2002

Secretary's particulars changed

View PDF (1 pages)

14/04/2002

Director's particulars changed

View PDF (1 pages)

01/03/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (5 pages)

20/02/2002

Ad 08/02/02--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

16/10/2001

New secretary appointed

View PDF (2 pages)

16/10/2001

Secretary resigned

View PDF (1 pages)

17/07/2001

Return made up to 09/07/01; full list of members

View PDF (6 pages)

03/05/2001

Accounting reference date extended from 31/07/01 to 31/12/01

View PDF (1 pages)

15/03/2001

Particulars of mortgage/charge

View PDF (3 pages)

25/08/2000

Resolutions

View PDF (1 pages)

25/08/2000

Resolutions

View PDF (0 pages)

25/08/2000

Resolutions

View PDF (1 pages)

25/08/2000

Resolutions

View PDF (12 pages)

25/08/2000

Secretary resigned

View PDF (1 pages)

25/08/2000

New secretary appointed

View PDF (2 pages)

20/07/2000

Incorporation

View PDF (16 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

30/12/2015

Last change occurred

30/12/2015

Accounts

Dormant

Last made up date

30/12/2015

Next account date

30/12/2016

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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
Thompson, Georgina Alexandra Elizabeth	Director	01/02/2013 - 08/05/2015	17
Ball, Andrew James	Director	07/08/2015 - Present	100
Upton, Stephen Raymond	Director	20/07/2000 - 03/10/2012	13
May, Brian Michael	Director	07/08/2015 - Present	141
Upton, Lara	Secretary	01/10/2001 - 03/10/2012	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About INDIGO CONCEPT PACKAGING LIMITED

INDIGO CONCEPT PACKAGING LIMITED is an(a) Dissolved company incorporated on 19/07/2000 with the registered office located at York House, 45 Seymour Street, London W1H 7JT. 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 INDIGO CONCEPT PACKAGING LIMITED?

INDIGO CONCEPT PACKAGING LIMITED is currently Dissolved. It was registered on 19/07/2000 and dissolved on 02/10/2017.

Where is INDIGO CONCEPT PACKAGING LIMITED located?

INDIGO CONCEPT PACKAGING LIMITED is registered at York House, 45 Seymour Street, London W1H 7JT.

What does INDIGO CONCEPT PACKAGING LIMITED do?

INDIGO CONCEPT PACKAGING LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for INDIGO CONCEPT PACKAGING LIMITED?

The latest filing was on 03/10/2017: Final Gazette dissolved via voluntary strike-off.