IGNITION ENTERTAINMENT LIMITED
LONDON VALECOMBE LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W6 9PE
Company number 04293817
Status Active
Incorporation Date 26 September 2001
Company Type Private Limited Company
Address 3 QUEEN CAROLINE STREET, HAMMERSMITH, LONDON, W6 9PE
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade, 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-six events have happened. The last three records are Registered office address changed from 9400 Garsington Road Oxford Business Park Oxford OX4 2HN to 3 Queen Caroline Street Hammersmith London W6 9PE on 3 January 2017; Termination of appointment of Aldwych Secretaries Limited as a secretary on 26 December 2016; Compulsory strike-off action has been discontinued. The most likely internet sites of IGNITION ENTERTAINMENT LIMITED are www.ignitionentertainment.co.uk, and www.ignition-entertainment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.4 miles; to Brentford Rail Station is 3.7 miles; to Barbican Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ignition Entertainment Limited is a Private Limited Company. The company registration number is 04293817. Ignition Entertainment Limited has been working since 26 September 2001. The present status of the company is Active. The registered address of Ignition Entertainment Limited is 3 Queen Caroline Street Hammersmith London W6 9pe. . TALWAR, Jatin is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary HUSSAIN, Tariq Parvez, Sol has been resigned. Secretary MACDONALD, Brian John has been resigned. Secretary SHELLEY, Christopher Edward has been resigned. Secretary ALDWYCH SECRETARIES LIMITED has been resigned. Secretary TAYLORS SECRETARIES LIMITED has been resigned. Director BANKA, Amit has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director CHADHA, Ajay has been resigned. Director CHADHA, Vijay Kumar has been resigned. Director CHAPMAN GALLOIS, Nina Patricia has been resigned. Director D'MELLO, Ronald Joseph has been resigned. Director HAMILTON, Peter John has been resigned. Director HUSSAIN, Tariq Parvez, Sol has been resigned. Director LUJAN, Jeffrey Scott has been resigned. Director MACDONALD, Brian John has been resigned. Director MACLEAN, Archer Donald has been resigned. Director MONNICKENDAM, Martin Derek has been resigned. Director RANDEREE, Shabir Ahmed has been resigned. Director SADIQ, Hassan Saadi has been resigned. Director SADIQ, Hassan Saadi has been resigned. Director SCREWVALA, Rohinton Soli has been resigned. Director WAGLE, Rajeev Gopal has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
TALWAR, Jatin
Appointed Date: 02 May 2014
58 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 18 March 2002
Appointed Date: 26 September 2001
Secretary
HUSSAIN, Tariq Parvez, Sol
Resigned: 20 March 2002
Appointed Date: 18 March 2002
Secretary
MACDONALD, Brian John
Resigned: 12 March 2003
Appointed Date: 28 May 2002
Secretary
SHELLEY, Christopher Edward
Resigned: 28 May 2002
Appointed Date: 20 March 2002
Secretary
ALDWYCH SECRETARIES LIMITED
Resigned: 26 December 2016
Appointed Date: 12 March 2007
Secretary
TAYLORS SECRETARIES LIMITED
Resigned: 12 March 2007
Appointed Date: 25 August 2003
Director
BANKA, Amit
Resigned: 11 May 2012
Appointed Date: 28 September 2009
50 years old
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 18 March 2002
Appointed Date: 26 September 2001
Director
CHADHA, Ajay
Resigned: 11 April 2003
Appointed Date: 20 March 2002
51 years old
Director
CHADHA, Vijay Kumar
Resigned: 10 December 2010
Appointed Date: 20 March 2002
53 years old
Director
CHAPMAN GALLOIS, Nina Patricia
Resigned: 29 April 2005
Appointed Date: 01 April 2005
61 years old
Director
D'MELLO, Ronald Joseph
Resigned: 08 September 2007
Appointed Date: 12 March 2007
60 years old
Director
HAMILTON, Peter John
Resigned: 12 March 2003
Appointed Date: 20 March 2002
78 years old
Director
HUSSAIN, Tariq Parvez, Sol
Resigned: 28 May 2002
Appointed Date: 20 March 2002
57 years old
Director
LUJAN, Jeffrey Scott
Resigned: 14 February 2011
Appointed Date: 29 September 2010
55 years old
Director
MACDONALD, Brian John
Resigned: 12 March 2003
Appointed Date: 28 May 2002
77 years old
Director
MACLEAN, Archer Donald
Resigned: 26 May 2005
Appointed Date: 23 May 2002
64 years old
Director
MONNICKENDAM, Martin Derek
Resigned: 31 August 2002
Appointed Date: 18 March 2002
65 years old
Director
RANDEREE, Shabir Ahmed
Resigned: 28 May 2002
Appointed Date: 20 March 2002
63 years old
Director
SADIQ, Hassan Saadi
Resigned: 30 May 2012
Appointed Date: 12 May 2010
58 years old
Director
SADIQ, Hassan Saadi
Resigned: 28 May 2002
Appointed Date: 20 March 2002
58 years old
Director
SCREWVALA, Rohinton Soli
Resigned: 02 May 2014
Appointed Date: 12 March 2007
69 years old
Director
WAGLE, Rajeev Gopal
Resigned: 14 May 2012
Appointed Date: 28 September 2009
65 years old

Persons With Significant Control

Ig Interactive Entertainment Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

IGNITION ENTERTAINMENT LIMITED Events

03 Jan 2017
Registered office address changed from 9400 Garsington Road Oxford Business Park Oxford OX4 2HN to 3 Queen Caroline Street Hammersmith London W6 9PE on 3 January 2017
03 Jan 2017
Termination of appointment of Aldwych Secretaries Limited as a secretary on 26 December 2016
24 Dec 2016
Compulsory strike-off action has been discontinued
23 Dec 2016
Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA
23 Dec 2016
Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA
...
... and 126 more events
21 Mar 2002
Secretary resigned
21 Mar 2002
New director appointed
21 Mar 2002
New secretary appointed
21 Mar 2002
Registered office changed on 21/03/02 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
26 Sep 2001
Incorporation

IGNITION ENTERTAINMENT LIMITED Charges

11 August 2011
Floating charge
Delivered: 24 August 2011
Status: Satisfied on 29 August 2013
Persons entitled: Sbicap Trustee Company Limited (The First Security Trustee), Sbicap Trustee Company Limited (the Second Security Trustee), Hdfc Bank Limited, and the Other Parties (as Further Defined on Form MG01)
Description: By way of first floating charge the whole of the…
23 July 2010
Floating charge
Delivered: 6 August 2010
Status: Satisfied on 29 August 2013
Persons entitled: Sbicap Trustee Company Limited (The First Security Trustee), Sbicap Trustee Company Limited (the Second Security Trustee) and Other Parties (as Further Defined on Form MG01)
Description: By way of floating charge the undertaking and all assets…
18 February 2010
Floating charge
Delivered: 20 February 2010
Status: Satisfied on 5 September 2013
Persons entitled: Sbi Cap Trustee Company Limited
Description: All current assets stocks book debts of any kind present…
27 November 2008
Floating charge
Delivered: 28 November 2008
Status: Satisfied on 17 December 2009
Persons entitled: Standard Chartered Bank (Mauritius) Limited
Description: Floating charge over its current assets stock and book…
14 June 2002
Debenture
Delivered: 18 June 2002
Status: Satisfied on 28 February 2008
Persons entitled: Revelate Limited
Description: Fixed and floating charges over the undertaking and all…
23 May 2002
All assets debenture
Delivered: 24 May 2002
Status: Satisfied on 28 February 2008
Persons entitled: Dcd Factors PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

IGNITION EDUCATION LIMITED IGNITION ENTERPRISES LIMITED IGNITION FILMS LIMITED IGNITION FIREWORKS LIMITED IGNITION GAS SERVICES LTD IGNITION GLOUCESTERSHIRE IGNITION GO LTD