INDIGO IT MIDCO LIMITED
LONDON DE FACTO 2228 LIMITED

Hellopages » City of London » City of London » EC1A 9PT
Company number 10151639
Status Active
Incorporation Date 27 April 2016
Company Type Private Limited Company
Address BIG STUDIOS, 1 EAST POULTRY AVENUE, LONDON, ENGLAND, EC1A 9PT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Appointment of Mr David Richard Mezher as a director on 11 October 2016; Registration of charge 101516390002, created on 23 August 2016; Registration of charge 101516390001, created on 23 August 2016. The most likely internet sites of INDIGO IT MIDCO LIMITED are www.indigoitmidco.co.uk, and www.indigo-it-midco.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7.2 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Indigo It Midco Limited is a Private Limited Company. The company registration number is 10151639. Indigo It Midco Limited has been working since 27 April 2016. The present status of the company is Active. The registered address of Indigo It Midco Limited is Big Studios 1 East Poultry Avenue London England Ec1a 9pt. . MEZHER, David Richard is a Director of the company. SWEETBAUM, Peter Mark is a Director of the company. WRENN, Thomas Laurence is a Director of the company. Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director YATES, William John has been resigned. Director TRAVERS SMITH LIMITED has been resigned. Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
MEZHER, David Richard
Appointed Date: 11 October 2016
58 years old

Director
SWEETBAUM, Peter Mark
Appointed Date: 23 June 2016
58 years old

Director
WRENN, Thomas Laurence
Appointed Date: 27 May 2016
57 years old

Resigned Directors

Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 27 May 2016
Appointed Date: 27 April 2016

Director
YATES, William John
Resigned: 27 May 2016
Appointed Date: 27 April 2016
45 years old

Director
TRAVERS SMITH LIMITED
Resigned: 27 May 2016
Appointed Date: 27 April 2016

Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 27 May 2016
Appointed Date: 27 April 2016

INDIGO IT MIDCO LIMITED Events

12 Oct 2016
Appointment of Mr David Richard Mezher as a director on 11 October 2016
26 Aug 2016
Registration of charge 101516390002, created on 23 August 2016
24 Aug 2016
Registration of charge 101516390001, created on 23 August 2016
08 Jul 2016
Statement of capital following an allotment of shares on 23 June 2016
  • GBP 2

04 Jul 2016
Resolutions
  • RES13 ‐ Increase in shares 23/06/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights

...
... and 6 more events
01 Jun 2016
Termination of appointment of Travers Smith Limited as a director on 27 May 2016
01 Jun 2016
Termination of appointment of Travers Smith Secretaries Limited as a secretary on 27 May 2016
01 Jun 2016
Registered office address changed from 10 Snow Hill London EC1A 2AL England to Brettenham House Lancaster Place London WC2E 7EN on 1 June 2016
27 May 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-27

27 Apr 2016
Incorporation
Statement of capital on 2016-04-27
  • GBP 2

INDIGO IT MIDCO LIMITED Charges

23 August 2016
Charge code 1015 1639 0002
Delivered: 26 August 2016
Status: Outstanding
Persons entitled: Eci Ventures Nominees Limited
Description: Contains fixed charge…
23 August 2016
Charge code 1015 1639 0001
Delivered: 24 August 2016
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited as Security Trustee for the Finance Parties (Security Agent)
Description: Not applicable…