This company is commonly known as Igea Uk Limited. The company was founded 14 years ago and was given the registration number 07065560. The firm's registered office is in LONDON. You can find them at 27/28 Eastcastle Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | IGEA UK LIMITED |
|---|---|---|
| Company Number | : | 07065560 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 November 2009 |
| End of financial year | : | 31 May 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 27/28 Eastcastle Street, London, W1W 8DH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Cambridge House, 27 Cambridge Park, London, England, E11 2PU | Director | 25 March 2021 | Active |
| 22, Melton Street, London, United Kingdom, NW1 2BW | Corporate Secretary | 04 November 2009 | Active |
| 27/28, Eastcastle Street, London, United Kingdom, W1W 8DH | Director | 04 November 2009 | Active |
| 14, Morona Avenue, Wahroonga, Australia, | Director | 04 November 2009 | Active |
| Unit 524, 6 Cowper Wharf Road, Wooloomooloo, Australia, 2011 | Director | 04 November 2009 | Active |
| 27-28, Eastcastle Street, London, United Kingdom, W1W 8DH | Director | 03 February 2021 | Active |
| 17, Leatherhead Road, Chessington, Surrey, United Kingdom, KT9 2HN | Director | 06 September 2017 | Active |
| 77, Dolans Road, Burraneer, Australia, NSW 2230 | Director | 03 February 2021 | Active |
| 77, Dolans Road, Burraneer, Australia, NSW 2230 | Director | 25 August 2016 | Active |
| Unit 1d,, 161 Kent Street, Millers Point, Australia, NSW 2000 | Director | 04 November 2009 | Active |
| Mr Martin Keene | ||
| Notified on | : | 25 March 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1969 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Cambridge House, 27 Cambridge Park, London, England, E11 2PU |
| Nature of control | : |
|
| Mr Craig Andrew Schweighoffer | ||
| Notified on | : | 03 February 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1968 |
| Nationality | : | Australian |
| Country of residence | : | Australia |
| Address | : | 77, Dolans Road, Burraneer, Australia, NSW 2230 |
| Nature of control | : |
|
| Mr Martin Keene | ||
| Notified on | : | 03 February 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1969 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 27-28, Eastcastle Street, London, United Kingdom, W1W 8DH |
| Nature of control | : |
|
| Mr Craig Andrew Schweighoffer | ||
| Notified on | : | 26 November 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1968 |
| Nationality | : | Australian |
| Country of residence | : | Australia |
| Address | : | 77, Dolans Road, Burraneer, Australia, NSW 2230 |
| Nature of control | : |
|
| Alex Sisiolas | ||
| Notified on | : | 26 November 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1970 |
| Nationality | : | Australian |
| Country of residence | : | Australia |
| Address | : | Unit 1d,, 161 Kent Street, Millers Point, Australia, NSW 2000 |
| Nature of control | : |
|
| Alex Sisiolas | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1970 |
| Nationality | : | Australian |
| Country of residence | : | Australia |
| Address | : | Unit 1702, 183 Kent Street, Sydney, Australia, 2000 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-01-24 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-10-25 | Gazette | Gazette notice voluntary. | Download |
| 2022-10-20 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-17 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-12 | Dissolution | Dissolution application strike off company. | Download |
| 2022-08-16 | Address | Change registered office address company with date old address new address. | Download |
| 2022-06-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-07 | Accounts | Change account reference date company previous extended. | Download |
| 2022-05-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-03-26 | Officers | Appoint person director company with name date. | Download |
| 2021-03-26 | Officers | Termination director company with name termination date. | Download |
| 2021-03-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-03-03 | Capital | Capital allotment shares. | Download |
| 2021-02-12 | Officers | Termination director company with name termination date. | Download |
| 2021-02-12 | Officers | Appoint person director company with name date. | Download |
| 2021-02-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-02-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-02-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-02-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-02-09 | Officers | Termination director company with name termination date. | Download |
| 2021-02-09 | Officers | Appoint person director company with name date. | Download |
| 2020-12-31 | Accounts | Accounts with accounts type total exemption full. | Download |
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