| Company Name | Implicity Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC269440 |
| Category | Private Limited Company |
| Incorporation Date | 16 June 2004(19 years, 10 months ago) |
| Dissolution Date | 18 September 2014 (9 years, 7 months ago) |
| Previous Name | Des Res Overseas Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Steven David Cox |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 June 2004(same day as company formation) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | French Duncan Llp, 133 Finnieston Street Glasgow G3 8HB Scotland |
| Secretary Name | Carol Anne Chapman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 June 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 54 Stow Road Spaldwick Huntingdon PE28 0TE |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 June 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 June 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | French Duncan Llp, 133 Finnieston Street Glasgow G3 8HB Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 100 at £0.01 | Steven David Cox 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £106,914 |
| Cash | £118,259 |
| Current Liabilities | £26,499 |
Accounts
| Latest Accounts | 30 June 2013 (10 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 18 September 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 18 September 2014 | Final Gazette dissolved following liquidation (1 page) |
| 18 September 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 18 June 2014 | Return of final meeting of voluntary winding up (3 pages) |
| 18 June 2014 | Return of final meeting of voluntary winding up (3 pages) |
| 1 April 2014 | Registered office address changed from 375 West George Street Glasgow G2 4LW on 1 April 2014 (2 pages) |
| 1 April 2014 | Registered office address changed from 375 West George Street Glasgow G2 4LW on 1 April 2014 (2 pages) |
| 1 April 2014 | Registered office address changed from 375 West George Street Glasgow G2 4LW on 1 April 2014 (2 pages) |
| 5 November 2013 | Registered office address changed from Eldon House 74 Townhead Kirkintilloch Glasgow G66 1NZ Scotland on 5 November 2013 (2 pages) |
| 5 November 2013 | Resolutions
|
| 5 November 2013 | Registered office address changed from Eldon House 74 Townhead Kirkintilloch Glasgow G66 1NZ Scotland on 5 November 2013 (2 pages) |
| 5 November 2013 | Registered office address changed from Eldon House 74 Townhead Kirkintilloch Glasgow G66 1NZ Scotland on 5 November 2013 (2 pages) |
| 5 November 2013 | Resolutions
|
| 14 October 2013 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 14 October 2013 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 27 June 2013 | Annual return made up to 16 June 2013 with a full list of shareholders Statement of capital on 2013-06-27
|
| 27 June 2013 | Annual return made up to 16 June 2013 with a full list of shareholders Statement of capital on 2013-06-27
|
| 27 March 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 27 March 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 11 July 2012 | Annual return made up to 16 June 2012 with a full list of shareholders (3 pages) |
| 11 July 2012 | Annual return made up to 16 June 2012 with a full list of shareholders (3 pages) |
| 10 April 2012 | Total exemption small company accounts made up to 30 June 2011 (3 pages) |
| 10 April 2012 | Total exemption small company accounts made up to 30 June 2011 (3 pages) |
| 29 June 2011 | Annual return made up to 16 June 2011 with a full list of shareholders (3 pages) |
| 29 June 2011 | Annual return made up to 16 June 2011 with a full list of shareholders (3 pages) |
| 6 April 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 6 April 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 1 April 2011 | Termination of appointment of Carol Chapman as a secretary (1 page) |
| 1 April 2011 | Termination of appointment of Carol Chapman as a secretary (1 page) |
| 28 June 2010 | Annual return made up to 16 June 2010 with a full list of shareholders (4 pages) |
| 28 June 2010 | Annual return made up to 16 June 2010 with a full list of shareholders (4 pages) |
| 9 December 2009 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 9 December 2009 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 18 November 2009 | Director's details changed for Steven David Cox on 18 November 2009 (2 pages) |
| 18 November 2009 | Registered office address changed from 91 Townhead Kirkintilloch Glasgow G66 1NX on 18 November 2009 (1 page) |
| 18 November 2009 | Director's details changed for Steven David Cox on 18 November 2009 (2 pages) |
| 18 November 2009 | Registered office address changed from 91 Townhead Kirkintilloch Glasgow G66 1NX on 18 November 2009 (1 page) |
| 1 July 2009 | Return made up to 16/06/09; full list of members (3 pages) |
| 1 July 2009 | Return made up to 16/06/09; full list of members (3 pages) |
| 31 March 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 31 March 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 23 June 2008 | Return made up to 16/06/08; full list of members (3 pages) |
| 23 June 2008 | Return made up to 16/06/08; full list of members (3 pages) |
| 9 February 2008 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
| 9 February 2008 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
| 23 November 2007 | Memorandum and Articles of Association (6 pages) |
| 23 November 2007 | Memorandum and Articles of Association (6 pages) |
| 21 November 2007 | Company name changed des res overseas LIMITED\certificate issued on 21/11/07 (2 pages) |
| 21 November 2007 | Company name changed des res overseas LIMITED\certificate issued on 21/11/07 (2 pages) |
| 9 July 2007 | Return made up to 16/06/07; full list of members (2 pages) |
| 9 July 2007 | Return made up to 16/06/07; full list of members (2 pages) |
| 26 March 2007 | Total exemption small company accounts made up to 30 June 2006 (3 pages) |
| 26 March 2007 | Total exemption small company accounts made up to 30 June 2006 (3 pages) |
| 8 August 2006 | Location of register of members (1 page) |
| 8 August 2006 | Return made up to 16/06/06; full list of members (2 pages) |
| 8 August 2006 | Return made up to 16/06/06; full list of members (2 pages) |
| 8 August 2006 | Location of register of members (1 page) |
| 13 April 2006 | Total exemption small company accounts made up to 30 June 2005 (3 pages) |
| 13 April 2006 | Total exemption small company accounts made up to 30 June 2005 (3 pages) |
| 18 October 2005 | Registered office changed on 18/10/05 from: 5 ardchoille house strathmore street perth perthshire PH2 7HP (1 page) |
| 18 October 2005 | Registered office changed on 18/10/05 from: 5 ardchoille house strathmore street perth perthshire PH2 7HP (1 page) |
| 18 July 2005 | Return made up to 16/06/05; full list of members
|
| 18 July 2005 | Return made up to 16/06/05; full list of members
|
| 29 June 2005 | Registered office changed on 29/06/05 from: festival business centre 150 brand street glasgow G51 1DH (1 page) |
| 29 June 2005 | Registered office changed on 29/06/05 from: festival business centre 150 brand street glasgow G51 1DH (1 page) |
| 2 July 2004 | Ad 16/06/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 2 July 2004 | Ad 16/06/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 1 July 2004 | New director appointed (2 pages) |
| 1 July 2004 | New director appointed (2 pages) |
| 1 July 2004 | New secretary appointed (2 pages) |
| 1 July 2004 | New secretary appointed (2 pages) |
| 16 June 2004 | Incorporation (9 pages) |
| 16 June 2004 | Secretary resigned (1 page) |
| 16 June 2004 | Director resigned (1 page) |
| 16 June 2004 | Director resigned (1 page) |
| 16 June 2004 | Incorporation (9 pages) |
| 16 June 2004 | Secretary resigned (1 page) |