Indexe Ltd.

Company Name	Indexe Ltd.
Company Status	Dissolved
Company Number	SC285616
Category	Private Limited Company
Incorporation Date	1 June 2005(18 years, 11 months ago)
Dissolution Date	20 September 2016 (7 years, 7 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Julia Catherine Black
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2005(same day as company formation)
Role	Journalist
Country of Residence	England
Correspondence Address	Willow Cottage Wrenbury Road Marbury Whitchurch Shropshire SY13 4LT Wales

Secretary Name	Julia Catherine Black
Nationality	British
Status	Closed
Appointed	01 June 2005(same day as company formation)
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	Willow Cottage Wrenbury Road Marbury Whitchurch Shropshire SY13 4LT Wales

Director Name	Katharine Barbara Hilton
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2005(same day as company formation)
Role	Nurse
Country of Residence	United Kingdom
Correspondence Address	Magnadene Ashmagna Whitchurch Shropshire SY13 4DN Wales

Director Name	Mr William Morris Hilton
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2005(same day as company formation)
Role	Retired Police Officer
Country of Residence	United Kingdom
Correspondence Address	Magnadene Ashmagna, Ash Whitchurch Shropshire SY13 4DR Wales

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	01 June 2005(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	01 June 2005(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	4th Floor, Metropolitan House 31-33 High Street Inverness IV1 1HT Scotland
Constituency	Inverness, Nairn, Badenoch and Strathspey
Ward	Inverness Central
Address Matches	Over 30 other UK companies use this postal address

Shareholders

49 at £1	James Black 49.00% Ordinary
26 at £1	William Hilton 26.00% Ordinary
25 at £1	Katharine Barbara Hilton 25.00% Ordinary

Financials

Year	2014
Net Worth	£25,585
Current Liabilities	£10,855

Accounts

Latest Accounts	30 June 2015 (8 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

20 September 2016	Final Gazette dissolved via voluntary strike-off (1 page)
20 September 2016	Final Gazette dissolved via voluntary strike-off (1 page)
5 July 2016	First Gazette notice for voluntary strike-off (1 page)
5 July 2016	First Gazette notice for voluntary strike-off (1 page)
29 June 2016	Application to strike the company off the register (3 pages)
29 June 2016	Application to strike the company off the register (3 pages)
24 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
24 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
1 September 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 100 (4 pages)
1 September 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 100 (4 pages)
1 September 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 100 (4 pages)
29 April 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
29 April 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
12 June 2014	Termination of appointment of Katharine Hilton as a director (1 page)
12 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 100 (4 pages)
12 June 2014	Secretary's details changed for Julia Catherine Black on 12 May 2014 (1 page)
12 June 2014	Director's details changed for Julia Catherine Black on 12 May 2014 (2 pages)
12 June 2014	Director's details changed for Julia Catherine Black on 12 May 2014 (2 pages)
12 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 100 (4 pages)
12 June 2014	Secretary's details changed for Julia Catherine Black on 12 May 2014 (1 page)
12 June 2014	Termination of appointment of William Hilton as a director (1 page)
12 June 2014	Termination of appointment of William Hilton as a director (1 page)
12 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 100 (4 pages)
12 June 2014	Termination of appointment of Katharine Hilton as a director (1 page)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
24 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (6 pages)
24 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (6 pages)
24 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (6 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
8 November 2012	Registered office address changed from Frame Kennedy & Forrest Albyn House Union Street Inverness IV1 1QA on 8 November 2012 (2 pages)
8 November 2012	Registered office address changed from Frame Kennedy & Forrest Albyn House Union Street Inverness IV1 1QA on 8 November 2012 (2 pages)
8 November 2012	Registered office address changed from Frame Kennedy & Forrest Albyn House Union Street Inverness IV1 1QA on 8 November 2012 (2 pages)
17 July 2012	Annual return made up to 1 June 2012 with a full list of shareholders (6 pages)
17 July 2012	Annual return made up to 1 June 2012 with a full list of shareholders (6 pages)
17 July 2012	Annual return made up to 1 June 2012 with a full list of shareholders (6 pages)
29 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
29 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
21 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (6 pages)
21 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (6 pages)
21 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (6 pages)
30 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
30 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
29 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
29 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
29 June 2010	Director's details changed for William Hilton on 1 October 2009 (2 pages)
29 June 2010	Director's details changed for Katharine Barbara Hilton on 1 October 2009 (2 pages)
29 June 2010	Director's details changed for Katharine Barbara Hilton on 1 October 2009 (2 pages)
29 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
29 June 2010	Director's details changed for William Hilton on 1 October 2009 (2 pages)
29 June 2010	Director's details changed for William Hilton on 1 October 2009 (2 pages)
29 June 2010	Director's details changed for Katharine Barbara Hilton on 1 October 2009 (2 pages)
30 March 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
30 March 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
16 June 2009	Return made up to 01/06/09; full list of members (4 pages)
16 June 2009	Return made up to 01/06/09; full list of members (4 pages)
28 April 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
28 April 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
2 July 2008	Return made up to 01/06/08; full list of members (4 pages)
2 July 2008	Return made up to 01/06/08; full list of members (4 pages)
28 April 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
28 April 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
14 September 2007	Ad 01/01/07--------- £ si 98@1=98 £ ic 2/100 (2 pages)
14 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
14 September 2007	Return made up to 01/06/07; full list of members (3 pages)
14 September 2007	Return made up to 01/06/07; full list of members (3 pages)
14 September 2007	Ad 01/01/07--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
14 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
29 March 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
29 March 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
20 July 2006	Secretary's particulars changed;director's particulars changed (1 page)
20 July 2006	Return made up to 01/06/06; full list of members (3 pages)
20 July 2006	Director's particulars changed (1 page)
20 July 2006	Return made up to 01/06/06; full list of members (3 pages)
20 July 2006	Director's particulars changed (1 page)
20 July 2006	Secretary's particulars changed;director's particulars changed (1 page)
27 June 2005	Ad 01/06/05--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
27 June 2005	Ad 01/06/05--------- £ si 98@1=98 £ ic 2/100 (2 pages)
16 June 2005	New director appointed (2 pages)
16 June 2005	New secretary appointed;new director appointed (2 pages)
16 June 2005	New director appointed (2 pages)
16 June 2005	New director appointed (2 pages)
16 June 2005	New director appointed (2 pages)
16 June 2005	New secretary appointed;new director appointed (2 pages)
3 June 2005	Secretary resigned (1 page)
3 June 2005	Director resigned (1 page)
3 June 2005	Director resigned (1 page)
3 June 2005	Secretary resigned (1 page)
1 June 2005	Incorporation (16 pages)
1 June 2005	Incorporation (16 pages)

Indexe Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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