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IGNITION LONDON LIMITED - 55, Baker Street, London, W1U 7EU, United Kingdom
Company Information
- Company registration number
- 04255453
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 55
- Baker Street
- London
- W1U 7EU 55, Baker Street, London, W1U 7EU UK
Management
- Managing Directors
- HAYWOOD, Russell John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-07-19
- Age Of Company 2001-07-19 22 years
- SIC/NACE
- 59111
Ownership
- Beneficial Owners
- Ignition Entertainment Limited
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- DIGI-GUYS LIMITED
- Filing of Accounts
- Due Date: 2019-12-31
- Last Date: 2018-03-31
- Annual Return
- Due Date: 2019-08-02
- Last Date: 2018-07-19
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IGNITION LONDON LIMITED Company Description
- IGNITION LONDON LIMITED is a ltd registered in United Kingdom with the Company reg no 04255453. Its current trading status is "live". It was registered 2001-07-19. It was previously called DIGI-GUYS LIMITED. It has declared SIC or NACE codes as "59111". It has 1 director The latest accounts are filed up to 31/03/2011.It can be contacted at 55 .
Get IGNITION LONDON LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ignition London Limited - 55, Baker Street, London, W1U 7EU, United Kingdom
- 2001-07-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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liquidation-voluntary-members-return-of-final-meeting (2020-10-07) - LIQ13
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-05-07) - LIQ03
keyboard_arrow_right 2019
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liquidation-voluntary-declaration-of-solvency (2019-04-27) - LIQ01
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liquidation-voluntary-appointment-of-liquidator (2019-04-27) - 600
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resolution (2019-04-27) - RESOLUTIONS
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resolution (2019-04-08) - RESOLUTIONS
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capital-allotment-shares (2019-04-04) - SH01
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legacy (2019-03-28) - SH20
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capital-statement-capital-company-with-date-currency-figure (2019-03-28) - SH19
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legacy (2019-03-28) - CAP-SS
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resolution (2019-03-28) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-29) - AD01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-30) - CS01
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accounts-with-accounts-type-full (2018-12-14) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-07-20) - CS01
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accounts-with-accounts-type-full (2017-07-07) - AA
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resolution (2017-05-24) - RESOLUTIONS
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statement-of-companys-objects (2017-05-24) - CC04
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appoint-person-director-company-with-name-date (2017-05-02) - AP01
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termination-director-company-with-name-termination-date (2017-05-02) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-03) - AD01
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termination-secretary-company-with-name-termination-date (2017-01-03) - TM02
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-12) - AA
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gazette-filings-brought-up-to-date (2016-10-15) - DISS40
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change-corporate-secretary-company-with-change-date (2016-08-25) - CH04
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change-sail-address-company-with-new-address (2016-12-23) - AD02
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confirmation-statement-with-updates (2016-12-23) - CS01
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move-registers-to-sail-company-with-new-address (2016-12-23) - AD03
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gazette-notice-compulsory (2016-10-11) - GAZ1
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-06-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-20) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-11-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-13) - AR01
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termination-director-company-with-name (2014-06-20) - TM01
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appoint-person-director-company-with-name (2014-06-20) - AP01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-13) - AR01
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mortgage-satisfy-charge-full (2013-08-29) - MR04
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accounts-with-accounts-type-full (2013-01-09) - AA
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mortgage-satisfy-charge-full (2013-09-05) - MR04
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accounts-with-accounts-type-full (2013-11-11) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-24) - AR01
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miscellaneous (2012-07-03) - MISC
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termination-director-company-with-name (2012-06-27) - TM01
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auditors-resignation-company (2012-07-03) - AUD
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-18) - AA
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legacy (2011-08-24) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-25) - AR01
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termination-director-company-with-name (2011-01-06) - TM01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-07-19) - CH01
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accounts-with-accounts-type-full (2010-12-10) - AA
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legacy (2010-08-06) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-20) - AR01
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change-corporate-secretary-company-with-change-date (2010-07-20) - CH04
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appoint-person-director-company-with-name (2010-07-01) - AP01
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accounts-with-accounts-type-full (2010-02-05) - AA
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legacy (2010-02-20) - MG01
keyboard_arrow_right 2009
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certificate-change-of-name-company (2009-12-18) - CERTNM
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change-of-name-notice (2009-12-18) - CONNOT
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appoint-person-director-company-with-name (2009-12-03) - AP01
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termination-director-company-with-name (2009-11-27) - TM01
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legacy (2009-07-21) - 363a
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legacy (2009-12-23) - MG02
keyboard_arrow_right 2008
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legacy (2008-11-28) - 395
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accounts-with-accounts-type-full (2008-09-23) - AA
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legacy (2008-07-31) - 363a
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accounts-with-accounts-type-full (2008-01-30) - AA
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legacy (2008-01-30) - 225
keyboard_arrow_right 2007
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legacy (2007-03-03) - 403a
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accounts-with-accounts-type-total-exemption-small (2007-03-30) - AA
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legacy (2007-03-30) - 287
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legacy (2007-03-30) - 288b
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legacy (2007-10-19) - 363s
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legacy (2007-03-30) - 288a
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legacy (2007-11-22) - 288b
keyboard_arrow_right 2006
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legacy (2006-10-13) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-09-18) - AA
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legacy (2006-06-06) - 88(2)R
keyboard_arrow_right 2005
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legacy (2005-03-22) - 287
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legacy (2005-07-18) - 88(2)R
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accounts-with-accounts-type-total-exemption-small (2005-11-08) - AA
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legacy (2005-08-09) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-12-03) - AA
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legacy (2004-08-06) - 363s
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legacy (2004-06-07) - 88(2)R
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legacy (2004-05-11) - 88(2)R
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legacy (2004-03-24) - 88(2)R
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legacy (2004-01-08) - 88(2)R
keyboard_arrow_right 2003
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legacy (2003-10-16) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-09-02) - AA
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legacy (2003-07-23) - 88(2)R
keyboard_arrow_right 2002
-
legacy (2002-03-28) - 123
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resolution (2002-03-28) - RESOLUTIONS
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legacy (2002-07-03) - 395
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legacy (2002-07-05) - 287
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legacy (2002-10-03) - 363s
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legacy (2002-09-11) - 225
keyboard_arrow_right 2001
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legacy (2001-10-10) - 287
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legacy (2001-09-20) - 288b
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legacy (2001-09-20) - 287
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legacy (2001-09-20) - 288a
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memorandum-articles (2001-09-20) - MEM/ARTS
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certificate-change-of-name-company (2001-09-13) - CERTNM
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incorporation-company (2001-07-19) - NEWINC