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IDENTICA LIMITED - 30 Park Street, London, SE1 9EQ, England, United Kingdom
Company Information
- Company registration number
- 02672075
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 30 Park Street
- London
- SE1 9EQ
- England 30 Park Street, London, SE1 9EQ, England UK
Management
- Managing Directors
- HARRIS, Graeme Richard
- LAVENDER, Carol
- Company secretaries
- GILMORE, Matthew John
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-12-17
- Dissolved on
- 2021-12-21
- SIC/NACE
- 73110
Ownership
- Beneficial Owners
- Writtle Holdings Limited
- -
Jurisdiction Particularities
- Company Name (english)
- Identica Limited
- Additional Status Details
- Dissolved
- Previous Names
- DESIGNA LIMITED
- Filing of Accounts
- Due Date: 2013-09-30
- Last Date: 2019-12-31
✓
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IDENTICA LIMITED Company Description
- IDENTICA LIMITED is a ltd registered in United Kingdom with the Company reg no 02672075. Its current trading status is "closed". It was registered 1991-12-17. It was previously called DESIGNA LIMITED. It has declared SIC or NACE codes as "73110". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at 30 Park Street .
Get IDENTICA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02672075#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02672075#ADDSLCHUK
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.
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keyboard_arrow_down 2021
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gazette-dissolved-voluntary (2021-12-21) - GAZ2(A)
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resolution (2021-02-22) - RESOLUTIONS
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legacy (2021-02-22) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2021-02-22) - SH19
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legacy (2021-03-16) - SH20
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confirmation-statement-with-updates (2021-03-18) - CS01
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gazette-notice-voluntary (2021-10-05) - GAZ1(A)
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termination-director-company-with-name-termination-date (2021-09-20) - TM01
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dissolution-application-strike-off-company (2021-09-27) - DS01
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accounts-with-accounts-type-full (2020-10-09) - AA
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confirmation-statement-with-no-updates (2020-02-07) - CS01
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accounts-with-accounts-type-full (2019-07-09) - AA
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confirmation-statement-with-no-updates (2019-01-07) - CS01
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keyboard_arrow_right 2018
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cessation-of-a-person-with-significant-control (2018-01-29) - PSC07
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notification-of-a-person-with-significant-control (2018-01-29) - PSC02
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confirmation-statement-with-updates (2018-01-29) - CS01
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accounts-with-accounts-type-full (2018-09-27) - AA
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-03-06) - TM01
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appoint-person-director-company-with-name-date (2017-03-07) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-29) - AD01
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termination-secretary-company-with-name-termination-date (2017-04-04) - TM02
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appoint-person-secretary-company-with-name-date (2017-04-04) - AP03
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termination-director-company-with-name-termination-date (2017-04-04) - TM01
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confirmation-statement-with-updates (2017-01-12) - CS01
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appoint-person-director-company-with-name-date (2017-04-04) - AP01
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accounts-with-accounts-type-full (2017-10-07) - AA
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accounts-with-accounts-type-full (2016-10-04) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-29) - AD01
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mortgage-satisfy-charge-full (2015-01-13) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-13) - AR01
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accounts-with-accounts-type-full (2015-09-09) - AA
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mortgage-satisfy-charge-full (2015-01-09) - MR04
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termination-director-company-with-name-termination-date (2015-12-23) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-07) - AD01
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keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-12-10) - TM01
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accounts-with-accounts-type-full (2014-05-13) - AA
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termination-director-company-with-name (2014-02-25) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-16) - AR01
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-11-18) - TM01
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termination-secretary-company-with-name (2013-11-18) - TM02
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accounts-with-accounts-type-full (2013-09-19) - AA
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appoint-person-director-company-with-name (2013-04-09) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-15) - AR01
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termination-director-company-with-name (2013-02-27) - TM01
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change-person-director-company-with-change-date (2013-01-15) - CH01
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change-person-director-company-with-change-date (2013-11-18) - CH01
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appoint-person-director-company-with-name (2013-11-18) - AP01
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appoint-person-director-company-with-name (2013-11-22) - AP01
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change-person-director-company-with-change-date (2013-11-22) - CH01
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appoint-person-secretary-company-with-name (2013-11-18) - AP03
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-28) - AA
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appoint-person-director-company-with-name (2012-05-17) - AP01
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appoint-person-director-company-with-name (2012-05-09) - AP01
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appoint-person-secretary-company-with-name (2012-05-09) - AP03
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termination-director-company-with-name (2012-05-09) - TM01
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termination-secretary-company-with-name (2012-05-09) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-09) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-17) - AR01
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accounts-with-accounts-type-full (2011-10-04) - AA
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-02) - CH01
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change-registered-office-address-company-with-date-old-address (2010-11-25) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-02) - AR01
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change-registered-office-address-company-with-date-old-address (2010-11-24) - AD01
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legacy (2010-03-08) - MG01
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change-account-reference-date-company-current-extended (2010-03-08) - AA01
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accounts-with-accounts-type-full (2010-04-22) - AA
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resolution (2010-03-03) - RESOLUTIONS
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-05-11) - AA
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legacy (2009-03-04) - 288b
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legacy (2009-01-26) - 363a
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keyboard_arrow_right 2008
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legacy (2008-12-03) - 403a
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legacy (2008-11-11) - 287
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legacy (2008-09-16) - 288b
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legacy (2008-07-15) - 288a
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legacy (2008-03-31) - 288a
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accounts-with-accounts-type-full (2008-03-19) - AA
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legacy (2008-02-20) - 363s
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legacy (2008-09-16) - 288a
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legacy (2007-11-08) - 288a
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legacy (2007-10-18) - 288a
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legacy (2007-10-18) - 288b
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legacy (2007-06-15) - 288b
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legacy (2007-06-15) - 288a
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legacy (2007-01-17) - 363s
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accounts-with-accounts-type-full (2005-07-19) - AA
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legacy (2005-07-19) - 287
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legacy (2005-07-10) - 288b
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legacy (2005-07-07) - 288a
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legacy (2005-07-07) - 288b
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legacy (2005-01-04) - 363a
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keyboard_arrow_right 2004
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legacy (2004-04-15) - 225
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legacy (2004-01-26) - 363a
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legacy (2003-01-06) - 363a
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accounts-with-accounts-type-full (2003-05-07) - AA
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accounts-with-accounts-type-full (2003-12-16) - AA
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resolution (2003-12-23) - RESOLUTIONS
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legacy (2003-12-23) - 288b
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legacy (2003-12-23) - 288a
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auditors-resignation-company (2003-12-23) - AUD
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legacy (2002-01-02) - 363a
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legacy (2001-01-11) - 363a
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legacy (2001-02-13) - 288b
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legacy (2001-02-13) - 288a
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legacy (2001-05-02) - 288a
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legacy (2001-05-02) - 288b
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accounts-with-accounts-type-full (2001-06-01) - AA
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accounts-with-accounts-type-full (2001-10-28) - AA
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legacy (2001-11-08) - 288b
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legacy (2001-12-27) - 288c
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keyboard_arrow_right 2000
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legacy (2000-01-27) - 363a
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legacy (2000-02-24) - 244
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accounts-with-accounts-type-full (2000-05-26) - AA
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legacy (2000-12-21) - 244
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legacy (1999-06-15) - 288a
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keyboard_arrow_right 1998
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legacy (1998-12-22) - 363a
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accounts-with-accounts-type-full (1998-12-11) - AA
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legacy (1998-01-23) - 363a
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accounts-with-accounts-type-full (1998-01-15) - AA
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keyboard_arrow_right 1997
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legacy (1997-04-07) - 363a
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accounts-with-accounts-type-full (1997-01-07) - AA
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keyboard_arrow_right 1996
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legacy (1996-02-15) - 363x
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keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-01-03) - 363x
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accounts-with-accounts-type-small (1995-06-21) - AA
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legacy (1995-07-26) - 395
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legacy (1995-08-09) - 288
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legacy (1995-08-16) - 288
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legacy (1995-09-28) - 288
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legacy (1995-12-21) - 288
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keyboard_arrow_right 1994
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legacy (1994-02-11) - 288
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legacy (1994-01-09) - 225(1)
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accounts-with-accounts-type-full (1994-01-09) - AA
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legacy (1994-02-17) - 403a
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accounts-with-accounts-type-small (1994-06-13) - AA
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legacy (1994-06-02) - 88(2)R
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legacy (1994-10-25) - 287
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auditors-resignation-company (1994-11-25) - AUD
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legacy (1994-03-07) - 363x
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keyboard_arrow_right 1993
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legacy (1993-02-12) - 363s
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legacy (1993-05-18) - 122
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resolution (1993-05-18) - RESOLUTIONS
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legacy (1993-09-22) - 395
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legacy (1993-12-06) - 88(2)R
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legacy (1993-12-10) - 288
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legacy (1993-12-06) - 287
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keyboard_arrow_right 1992
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certificate-change-of-name-company (1992-07-13) - CERTNM
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legacy (1992-06-18) - 288
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certificate-change-of-name-company (1992-06-16) - CERTNM
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keyboard_arrow_right 1991
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incorporation-company (1991-12-17) - NEWINC
