| Company Name | Igaro Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04102805 |
| Category | Private Limited Company |
| Incorporation Date | 6 November 2000(23 years, 6 months ago) |
| Dissolution Date | 27 August 2008 (15 years, 8 months ago) |
| Previous Name | Charnley's Innovations Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7221 | Software publishing |
| SIC 58290 | Other software publishing |
Directors
| Secretary Name | Norma Patricia Tate |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 November 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 Regent Terrace Gateshead Tyne And Wear NE8 1LU |
| Director Name | Andrew Clifford Charnley |
|---|---|
| Date of Birth | March 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 August 2006(5 years, 9 months after company formation) |
| Appointment Duration | 2 years (closed 27 August 2008) |
| Role | Tech Dir |
| Correspondence Address | 7 Newbury Highfields Newcastle Upon Tyne Tyne & Wear NE12 6PW |
| Director Name | John Charnley |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 November 2000(same day as company formation) |
| Role | Locksmith |
| Country of Residence | United Kingdom |
| Correspondence Address | 178 Newton Road Newcastle Upon Tyne Tyne & Wear NE7 7HP |
| Secretary Name | Gavin Christopher Elliott |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 August 2006(5 years, 9 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 01 October 2007) |
| Role | Tech Sec |
| Correspondence Address | 7 Coniston Close Killingworth Newcastle Upon Tyne Tyne & Wear NE12 6TN |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 November 2000(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 November 2000(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | 178-180 Newton Road High Heaton Newcastle Upon Tyne Tyne & Wear NE7 7HP |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | Dene |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 30 November 2006 (17 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 27 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 4 April 2008 | Application for striking-off (1 page) |
| 19 November 2007 | Return made up to 06/11/07; full list of members (2 pages) |
| 19 November 2007 | Secretary resigned (1 page) |
| 30 August 2007 | Total exemption small company accounts made up to 30 November 2006 (3 pages) |
| 5 December 2006 | Return made up to 06/11/06; full list of members (2 pages) |
| 17 October 2006 | Accounts for a dormant company made up to 30 November 2005 (1 page) |
| 25 September 2006 | New secretary appointed (1 page) |
| 7 September 2006 | Registered office changed on 07/09/06 from: 264-266 durham road gateshead tyne & wear NE8 4JR (1 page) |
| 1 September 2006 | New director appointed (1 page) |
| 1 September 2006 | Director resigned (1 page) |
| 22 August 2006 | Company name changed charnley's innovations LIMITED\certificate issued on 22/08/06 (2 pages) |
| 14 December 2005 | Return made up to 06/11/05; full list of members (6 pages) |
| 6 October 2005 | Accounts for a dormant company made up to 30 November 2004 (2 pages) |
| 2 December 2004 | Return made up to 06/11/04; full list of members (6 pages) |
| 6 October 2004 | Accounts for a dormant company made up to 30 November 2003 (2 pages) |
| 1 April 2004 | Return made up to 06/11/03; full list of members (6 pages) |
| 4 November 2003 | Accounts for a dormant company made up to 30 November 2002 (1 page) |
| 5 March 2003 | Return made up to 06/11/02; full list of members (6 pages) |
| 10 September 2002 | Accounts for a dormant company made up to 30 November 2001 (2 pages) |
| 19 February 2002 | Return made up to 06/11/01; full list of members (6 pages) |
| 14 June 2001 | Registered office changed on 14/06/01 from: 8 regent terrace gateshead tyne & wear NE8 1LU (1 page) |
| 10 November 2000 | New director appointed (2 pages) |
| 10 November 2000 | Secretary resigned (1 page) |
| 10 November 2000 | Director resigned (1 page) |
| 10 November 2000 | New secretary appointed (2 pages) |
| 10 November 2000 | Registered office changed on 10/11/00 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page) |
| 6 November 2000 | Incorporation (12 pages) |