Company Information for INDEC UK LTD
WESTWOOD HOUSE ANNIE MED LANE, SOUTH CAVE, EAST YORKSHIRE, HU15 2HG,
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Company Registration Number
05829581
Private Limited Company
Liquidation |
Company Name | |
---|---|
INDEC UK LTD | |
Legal Registered Office | |
WESTWOOD HOUSE ANNIE MED LANE SOUTH CAVE EAST YORKSHIRE HU15 2HG Other companies in HU15 | |
Company Number | 05829581 | |
---|---|---|
Company ID Number | 05829581 | |
Date formed | 2006-05-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2018 | |
Account next due | 31/12/2020 | |
Latest return | 26/05/2016 | |
Return next due | 23/06/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID | GB893531401 |
Last Datalog update: | 2024-04-06 14:33:53 |
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Officer | Role | Date Appointed |
---|---|---|
MYUKOFFICE LTD |
||
HERMAN DEMULDER |
||
DIRK MINGELINCKX |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DIRK FRANSEN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ROBERT & VICTOR LTD | Company Secretary | 2018-03-07 | CURRENT | 2018-03-07 | Active | |
BIOLECTRIC LIMITED | Company Secretary | 2018-03-06 | CURRENT | 2018-03-06 | Active - Proposal to Strike off | |
YESPLAN UK LTD | Company Secretary | 2018-01-09 | CURRENT | 2018-01-09 | Active | |
GROUP NIVELLES LTD | Company Secretary | 2017-11-28 | CURRENT | 2017-11-28 | Active | |
DELMAR BETSINOR LTD | Company Secretary | 2017-08-29 | CURRENT | 2017-08-29 | Active - Proposal to Strike off | |
STAS TRAILERS LTD | Company Secretary | 2017-03-01 | CURRENT | 2017-03-01 | Active | |
WALKER MOWERS UK LTD | Company Secretary | 2016-12-21 | CURRENT | 2016-12-21 | Active | |
MORPH CLOTHING LTD | Company Secretary | 2016-12-20 | CURRENT | 2016-12-20 | Active - Proposal to Strike off | |
IMCI WORLD ADVISORY ALLIANCE LTD | Company Secretary | 2016-12-13 | CURRENT | 2016-12-13 | Active - Proposal to Strike off | |
GRONEX LIMITED | Company Secretary | 2016-10-20 | CURRENT | 2014-10-31 | Active - Proposal to Strike off | |
BEMATRIX UK LTD | Company Secretary | 2016-10-13 | CURRENT | 2016-10-13 | Active | |
SILVERFIN SOFTWARE LTD | Company Secretary | 2016-08-10 | CURRENT | 2016-08-10 | Active | |
SMART TOYS AND GAMES LTD | Company Secretary | 2016-03-31 | CURRENT | 2016-03-31 | Active | |
SENTIANCE UK LTD | Company Secretary | 2016-02-08 | CURRENT | 2016-02-08 | Active - Proposal to Strike off | |
TECHNO POLYMER SYSTEMS (TPS) LTD | Company Secretary | 2016-01-22 | CURRENT | 2016-01-22 | Active - Proposal to Strike off | |
TUSK THERAPEUTICS LTD | Company Secretary | 2015-12-31 | CURRENT | 2015-12-16 | Active | |
RYDOO LTD | Company Secretary | 2015-12-01 | CURRENT | 2015-12-01 | Active | |
JETFISH PRODUCTIONS LTD | Company Secretary | 2015-09-18 | CURRENT | 2015-09-18 | Dissolved 2017-03-14 | |
THEODORE CONCEPTS LTD | Company Secretary | 2015-08-11 | CURRENT | 2015-08-11 | Active | |
ISTRENGTH LTD | Company Secretary | 2015-08-11 | CURRENT | 2015-08-11 | Active | |
ADMA GROUP AG UK LTD | Company Secretary | 2015-08-06 | CURRENT | 2015-08-06 | Active | |
STORMS AUTHENTIC BUILDING MATERIALS LTD | Company Secretary | 2015-07-06 | CURRENT | 2015-07-06 | Active | |
VMA MIDLANDS LTD | Company Secretary | 2015-06-12 | CURRENT | 2015-06-12 | Active | |
TRANSPORT CLOUD LTD | Company Secretary | 2015-06-09 | CURRENT | 2015-06-09 | Active - Proposal to Strike off | |
INDIVIDUUM CORP LTD | Company Secretary | 2015-04-08 | CURRENT | 2015-04-08 | Active - Proposal to Strike off | |
SHOWPAD LTD | Company Secretary | 2015-03-24 | CURRENT | 2015-03-24 | Active | |
DANKRO LTD | Company Secretary | 2015-03-24 | CURRENT | 2015-03-24 | Active | |
PUCK FREIYA FINANCIAL LTD | Company Secretary | 2015-02-23 | CURRENT | 2015-02-23 | Active - Proposal to Strike off | |
ORBIT TRANSACTIONS LTD | Company Secretary | 2015-02-23 | CURRENT | 2015-02-23 | Active - Proposal to Strike off | |
BEYOND COMMUNICATION SOLUTIONS LTD | Company Secretary | 2015-02-18 | CURRENT | 2015-02-18 | Active | |
CBS CONCRETE PRODUCTS LTD | Company Secretary | 2015-02-04 | CURRENT | 2015-02-04 | Active | |
HYGHLYNE LTD | Company Secretary | 2014-12-11 | CURRENT | 2014-12-11 | Active | |
CRISP SALES DEVELOPMENT LTD | Company Secretary | 2014-08-29 | CURRENT | 2014-08-29 | Active | |
MYGET LTD | Company Secretary | 2014-08-04 | CURRENT | 2013-03-13 | Dissolved 2015-08-11 | |
SPONSOR MY EVENT LTD | Company Secretary | 2014-07-29 | CURRENT | 2014-07-29 | Active - Proposal to Strike off | |
EBRAND SERVICES (UK) LTD | Company Secretary | 2014-07-11 | CURRENT | 2014-07-11 | Active | |
ANGLIUM WORKS LTD | Company Secretary | 2014-07-04 | CURRENT | 2014-07-04 | Active - Proposal to Strike off | |
TEZAKI LTD | Company Secretary | 2014-04-01 | CURRENT | 2014-04-01 | Active - Proposal to Strike off | |
LIGHTWELL SMART LIGHTING LTD | Company Secretary | 2014-03-25 | CURRENT | 2014-03-25 | Active - Proposal to Strike off | |
THE TECHNICAL CERTIFICATION BUREAU LTD | Company Secretary | 2014-03-12 | CURRENT | 2014-03-12 | Active - Proposal to Strike off | |
NEXTRANET LTD | Company Secretary | 2014-03-10 | CURRENT | 2014-03-10 | Active - Proposal to Strike off | |
ONLY ONE LONDON LTD | Company Secretary | 2014-02-26 | CURRENT | 2014-02-26 | Dissolved 2017-03-14 | |
SEATERS EUROPE LTD | Company Secretary | 2014-02-26 | CURRENT | 2014-02-26 | Active | |
THE HOUSE OF BELGIUM LTD | Company Secretary | 2014-02-07 | CURRENT | 2014-02-07 | Dissolved 2015-07-21 | |
INDIVIDUUM LTD | Company Secretary | 2014-02-07 | CURRENT | 2014-02-07 | Dissolved 2016-01-19 | |
COMBONET LTD | Company Secretary | 2013-12-20 | CURRENT | 2013-12-20 | Active | |
PEMBROKE ROAD PRESS LTD | Company Secretary | 2013-11-28 | CURRENT | 2013-11-28 | Active | |
JACKOPAW PETWORKS LTD | Company Secretary | 2013-10-07 | CURRENT | 2013-10-07 | Active - Proposal to Strike off | |
LEOPOLD FOODS LTD | Company Secretary | 2013-09-03 | CURRENT | 2013-09-03 | Liquidation | |
NERTA LTD | Company Secretary | 2013-06-11 | CURRENT | 2013-06-11 | Dissolved 2017-10-17 | |
SPIKE VENTURES LTD | Company Secretary | 2013-05-10 | CURRENT | 2013-05-10 | Active - Proposal to Strike off | |
TJ EDITIONS LTD | Company Secretary | 2013-05-07 | CURRENT | 2013-05-07 | Active - Proposal to Strike off | |
MARCOLINI SERVICES LTD | Company Secretary | 2013-03-14 | CURRENT | 2013-01-08 | Active | |
LEISURE INTERNATIONAL LTD | Company Secretary | 2012-12-20 | CURRENT | 2012-12-20 | Active - Proposal to Strike off | |
SEAUTON UK LTD | Company Secretary | 2012-12-11 | CURRENT | 2012-12-11 | Active - Proposal to Strike off | |
METRECO UK LTD | Company Secretary | 2012-10-26 | CURRENT | 2012-10-26 | Dissolved 2015-08-04 | |
PIERRE MARCOLINI UK LTD | Company Secretary | 2012-10-25 | CURRENT | 2012-10-25 | Active | |
RC GREEN LIGHTING LTD | Company Secretary | 2012-08-13 | CURRENT | 2004-02-20 | Liquidation | |
MASTEJO ENTERPRISES LTD | Company Secretary | 2012-07-11 | CURRENT | 2012-07-11 | Dissolved 2018-03-19 | |
BLUWAYS HYBRIDS LIMITED | Company Secretary | 2012-05-10 | CURRENT | 2011-02-07 | Active | |
XPO ORGANISATIONS LTD | Company Secretary | 2012-03-30 | CURRENT | 2012-03-30 | Active | |
HAPPY PAPER (UK) LTD | Company Secretary | 2012-03-16 | CURRENT | 2012-03-16 | Active - Proposal to Strike off | |
S-COMPANY LTD | Company Secretary | 2011-12-22 | CURRENT | 2011-12-22 | Active | |
CERAN LINGUA (UK) LTD | Company Secretary | 2011-10-10 | CURRENT | 2011-10-10 | Dissolved 2017-10-17 | |
CARBOMAT UK LTD | Company Secretary | 2011-07-01 | CURRENT | 2010-07-20 | Active - Proposal to Strike off | |
CARINE GILSON LTD | Company Secretary | 2011-05-24 | CURRENT | 2011-05-24 | Active | |
BEDS FOR BACKS LTD | Company Secretary | 2011-04-15 | CURRENT | 2011-04-15 | Active | |
MEYVAERT UK LIMITED | Company Secretary | 2011-02-28 | CURRENT | 2010-07-07 | Active - Proposal to Strike off | |
E&C LONDON LTD | Company Secretary | 2011-01-28 | CURRENT | 2011-01-28 | Active | |
FLEUR EVENTS LTD | Company Secretary | 2011-01-24 | CURRENT | 2011-01-24 | Dissolved 2016-07-12 | |
FLAMINGO INTERNATIONAL TRADING LIMITED | Company Secretary | 2010-09-24 | CURRENT | 2010-09-24 | Dissolved 2016-10-18 | |
ALPHAPLAN UK AND IRELAND LTD | Company Secretary | 2010-09-13 | CURRENT | 2010-09-13 | Active - Proposal to Strike off | |
ENFINITY UK LTD | Company Secretary | 2010-05-19 | CURRENT | 2010-05-19 | Dissolved 2017-04-25 | |
LALEMANT U.K. LTD | Company Secretary | 2009-11-16 | CURRENT | 2009-11-16 | Active - Proposal to Strike off | |
STEIN SOLUTIONS LTD | Company Secretary | 2009-11-02 | CURRENT | 2009-11-02 | Active | |
GELDOF RECYCLING LTD | Company Secretary | 2009-10-30 | CURRENT | 2009-10-30 | Active | |
HOEBEEK (U.K) LIMITED | Company Secretary | 2009-09-04 | CURRENT | 2000-03-02 | Active - Proposal to Strike off | |
PROFIRST UK LTD | Company Secretary | 2007-09-20 | CURRENT | 2007-09-20 | Active | |
ELINDEV LTD | Company Secretary | 2007-08-16 | CURRENT | 2007-08-16 | Dissolved 2016-05-31 | |
ANGLIUM LTD | Company Secretary | 2006-03-24 | CURRENT | 2006-03-24 | Active - Proposal to Strike off | |
DANEELS UK LTD | Company Secretary | 2006-03-20 | CURRENT | 2006-03-20 | Active |
Date | Document Type | Document Description |
---|---|---|
Compulsory liquidation. Deferment of dissolution | ||
Compulsory liquidation. Notice of completion of liquidation | ||
SECRETARY'S DETAILS CHNAGED FOR MYUKOFFICE LTD on 2023-08-30 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/21, WITH NO UPDATES | |
COCOMP | Compulsory winding up order | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/20, WITH NO UPDATES | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Dirk Mingelinckx on 2018-12-01 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Dirk Mingelinckx on 2018-05-14 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
DISS40 | DISS40 (DISS40(SOAD)) | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/16 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/16 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 31/05/17 STATEMENT OF CAPITAL;GBP 5000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Herman Demulder on 2017-02-20 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/15 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/15 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/15 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/15 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/15 | |
CH01 | Director's details changed for Mr Dirk Mingelinckx on 2016-10-26 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/15 | |
LATEST SOC | 17/06/16 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 26/05/16 FULL LIST | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 | |
LATEST SOC | 09/06/15 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 26/05/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DIRK MINGELINCKX / 25/05/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HERMAN DEMULDER / 25/05/2015 | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 | |
LATEST SOC | 23/06/14 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 26/05/14 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 26/05/13 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 26/05/12 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 26/05/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIRK FRANSEN | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
GAZ1 | FIRST GAZETTE | |
AR01 | 26/05/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DIRK MINGELINCKX / 25/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DIRK FRANSEN / 25/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HERMAN DEMULDER / 25/05/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MYUKOFFICE LTD / 02/11/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/07/2009 FROM 105 FERRIBY ROAD FERRIBY EAST YORKSHIRE HU13 0HX | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 30/11/06 | |
363a | RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Winding-Up Orders | 2021-01-20 |
Petitions to Wind Up (Companies) | 2020-12-18 |
Petitions | 2020-12-18 |
Proposal to Strike Off | 2011-01-11 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.00 | 92 |
MortgagesNumMortOutstanding | 0.63 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.38 | 92 |
This shows the max and average number of mortgages for companies with the same SIC code of 42990 - Construction of other civil engineering projects n.e.c.
Creditors Due Within One Year | 2012-01-01 | £ 5,302 |
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Creditors and other liabilities
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INDEC UK LTD
Called Up Share Capital | 2012-01-01 | £ 5,000 |
---|---|---|
Cash Bank In Hand | 2012-01-01 | £ 16,228 |
Current Assets | 2012-01-01 | £ 86,389 |
Debtors | 2012-01-01 | £ 70,161 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (42990 - Construction of other civil engineering projects n.e.c.) as INDEC UK LTD are:
Initiating party | Event Type | Petitions | |
---|---|---|---|
Defending party | INDEC UK LTD | Event Date | 2020-12-18 |
In the HIGH COURT OF JUSTICE BUSINESS AND PROPERTY COURTS IN LEEDS INSOLVENCY AND COMPANIES LIST (ChD) No CR-2020-LDS-000796 of 2020 In the Matter of INDEC UK LTD (Company Number 05829581 ) and in theā¦ | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | INDEC UK LTD | Event Date | 2011-01-11 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |