Ergo: Identity Consultants Ltd was founded on 09 March 2000 with its registered office in London. We don't know the number of employees at the business. This organisation has 2 directors listed as Mackay, Stuart Jamie, John, Simon in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MACKAY, Stuart Jamie | 10 March 2001 | - | 1 |
JOHN, Simon | 10 March 2001 | 15 May 2006 | 1 |
Document Type | Date | |
---|---|---|
DS02 - Withdrawal of striking off application by a company | 29 April 2020 | |
CS01 - N/A | 20 April 2020 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 04 February 2020 | |
DS01 - Striking off application by a company | 22 January 2020 | |
AA - Annual Accounts | 26 June 2019 | |
CS01 - N/A | 22 March 2019 | |
PSC04 - N/A | 21 March 2019 | |
AD01 - Change of registered office address | 19 February 2019 | |
AD01 - Change of registered office address | 19 February 2019 | |
AA01 - Change of accounting reference date | 02 January 2019 | |
CS01 - N/A | 01 October 2018 | |
RT01 - Application for administrative restoration to the register | 01 October 2018 | |
GAZ2 - Second notification of strike-off action in London Gazette | 14 August 2018 | |
GAZ1 - First notification of strike-off action in London Gazette | 29 May 2018 | |
AA - Annual Accounts | 31 December 2017 | |
CS01 - N/A | 23 March 2017 | |
AA - Annual Accounts | 26 December 2016 | |
AR01 - Annual Return | 06 April 2016 | |
AD01 - Change of registered office address | 06 April 2016 | |
AA - Annual Accounts | 31 December 2015 | |
AR01 - Annual Return | 06 April 2015 | |
AA - Annual Accounts | 25 December 2014 | |
AR01 - Annual Return | 01 April 2014 | |
TM02 - Termination of appointment of secretary | 01 April 2014 | |
AA - Annual Accounts | 03 December 2013 | |
AR01 - Annual Return | 21 March 2013 | |
AA - Annual Accounts | 19 December 2012 | |
AR01 - Annual Return | 03 April 2012 | |
AA - Annual Accounts | 08 December 2011 | |
AR01 - Annual Return | 10 March 2011 | |
AD01 - Change of registered office address | 10 March 2011 | |
CH03 - Change of particulars for secretary | 10 March 2011 | |
AA - Annual Accounts | 03 February 2011 | |
MG01 - Particulars of a mortgage or charge | 28 May 2010 | |
AR01 - Annual Return | 23 April 2010 | |
CH01 - Change of particulars for director | 23 April 2010 | |
CH03 - Change of particulars for secretary | 23 April 2010 | |
AA - Annual Accounts | 31 January 2010 | |
363a - Annual Return | 05 May 2009 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 05 May 2009 | |
363a - Annual Return | 11 March 2009 | |
AA - Annual Accounts | 04 February 2009 | |
363a - Annual Return | 19 March 2008 | |
AA - Annual Accounts | 02 February 2008 | |
363a - Annual Return | 27 April 2007 | |
353 - Register of members | 27 April 2007 | |
AA - Annual Accounts | 05 December 2006 | |
288a - Notice of appointment of directors or secretaries | 16 May 2006 | |
288b - Notice of resignation of directors or secretaries | 16 May 2006 | |
288b - Notice of resignation of directors or secretaries | 16 May 2006 | |
287 - Change in situation or address of Registered Office | 12 May 2006 | |
363a - Annual Return | 14 March 2006 | |
AA - Annual Accounts | 11 November 2005 | |
363s - Annual Return | 06 April 2005 | |
AA - Annual Accounts | 21 October 2004 | |
363s - Annual Return | 19 March 2004 | |
AA - Annual Accounts | 08 October 2003 | |
363s - Annual Return | 08 May 2003 | |
288b - Notice of resignation of directors or secretaries | 08 May 2003 | |
288b - Notice of resignation of directors or secretaries | 08 May 2003 | |
AA - Annual Accounts | 22 January 2003 | |
363s - Annual Return | 22 May 2002 | |
288a - Notice of appointment of directors or secretaries | 22 May 2002 | |
288a - Notice of appointment of directors or secretaries | 22 May 2002 | |
363s - Annual Return | 21 May 2001 | |
AA - Annual Accounts | 21 May 2001 | |
288a - Notice of appointment of directors or secretaries | 11 April 2001 | |
287 - Change in situation or address of Registered Office | 21 April 2000 | |
287 - Change in situation or address of Registered Office | 20 April 2000 | |
CERTNM - Change of name certificate | 17 April 2000 | |
RESOLUTIONS - N/A | 30 March 2000 | |
RESOLUTIONS - N/A | 30 March 2000 | |
RESOLUTIONS - N/A | 30 March 2000 | |
CERTNM - Change of name certificate | 23 March 2000 | |
NEWINC - New incorporation documents | 09 March 2000 |
Description | Date | Status | Charge by |
---|---|---|---|
Charge of deposit | 27 May 2010 | Outstanding |
N/A |