Dissolved 2016-12-06
Company Information for ICHANI LIMITED
GLASGOW, G3,
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Company Registration Number
SC396039
Private Limited Company
Dissolved Dissolved 2016-12-06 |
Company Name | ||
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ICHANI LIMITED | ||
Legal Registered Office | ||
GLASGOW | ||
Previous Names | ||
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Company Number | SC396039 | |
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Date formed | 2011-03-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-06-30 | |
Date Dissolved | 2016-12-06 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-24 17:02:32 |
Companies House |
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Registered address | Last known status | Formation date | ||
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ICHANI INVESTMENTS LIMITED | 107 ST HELEN'S ROAD BOOTERSTOWN, DUBLIN, A94 RT26, IRELAND A94 RT26 | Active | Company formed on the 2019-12-02 | |
ICHANIC INDUSTRIES PTY LTD | Active | Company formed on the 2021-09-20 | ||
ICHANICAL TECHNOLOGIES AUSTRALIA PTY LTD | NSW 2566 | Active | Company formed on the 2014-01-22 | |
ICHANIEL STUDIOS LIMITED | 124 CITY ROAD LONDON EC1V 2NX | Active | Company formed on the 2022-02-11 |
Officer | Role | Date Appointed |
---|---|---|
CRAIG MUIR |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JIGSAW VISION LIMITED | Director | 2017-12-12 | CURRENT | 2017-12-12 | Active - Proposal to Strike off | |
JIGSAW INSIGHT LIMITED | Director | 2017-12-12 | CURRENT | 2017-12-12 | Active | |
CM3 LAB LIMITED | Director | 2010-12-03 | CURRENT | 2010-12-03 | Active - Proposal to Strike off | |
PEGASIS BUSINESS INTELLIGENCE LIMITED | Director | 2009-02-12 | CURRENT | 2009-02-12 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.26(Scot) | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP | |
AA | 30/06/15 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 31/03/2015 TO 30/06/2015 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AD01 | REGISTERED OFFICE CHANGED ON 03/08/2015 FROM 1/1 91 GARTLOCH AVENUE GLASGOW G69 8FE | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LATEST SOC | 02/08/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 22/03/15 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/03/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 22/03/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 22/03/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 22/03/12 FULL LIST | |
RES15 | CHANGE OF NAME 12/04/2011 | |
CERTNM | COMPANY NAME CHANGED CM3 LAB LIMITED CERTIFICATE ISSUED ON 12/04/11 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Final Meetings | 2016-07-01 |
Resolutions for Winding-up | 2015-08-07 |
Notices to Creditors | 2015-08-07 |
Appointment of Liquidators | 2015-08-04 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.04 | 9 |
MortgagesNumMortCharges | 0.15 | 9 |
MortgagesNumMortOutstanding | 0.06 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
Creditors Due Within One Year | 2013-03-31 | £ 35,765 |
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Creditors Due Within One Year | 2012-03-31 | £ 33,387 |
Creditors and other liabilities
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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 ICHANI LIMITED
Cash Bank In Hand | 2013-03-31 | £ 121,224 |
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Cash Bank In Hand | 2012-03-31 | £ 67,620 |
Current Assets | 2013-03-31 | £ 149,560 |
Current Assets | 2012-03-31 | £ 74,250 |
Debtors | 2013-03-31 | £ 28,336 |
Debtors | 2012-03-31 | £ 6,630 |
Shareholder Funds | 2013-03-31 | £ 113,795 |
Shareholder Funds | 2012-03-31 | £ 40,863 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as ICHANI LIMITED are:
Initiating party | Event Type | Final Meetings | |
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Defending party | ICHANI LIMITED | Event Date | 2016-06-29 |
Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986, that a general and final meeting of the members of the above named Company will be held within the offices of French Duncan LLP at Aviat House, 4 Bell Drive, Hamilton Technology Park, Blantyre, G72 0FB on 5 September 2016 at 11.00 am, for the purpose of having an account laid before the meeting showing how the winding up of the company has been conducted and the property of the Company disposed of and hearing any explanation that may be given by the Liquidator. A member entitled to attend and vote at the Meeting may appoint a proxy, who need not be a Member, to attend and vote instead of him or her. Furter contact details: Julie Keely on telephone number 01698 721 040 or email businessrecovery@frenchduncan.co.uk | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | ICHANI LIMITED | Event Date | 2015-08-03 |
Registered Office: 1/1 91, Gartloch Avenue, Glasgow, G69 8FE In accordance with Rule 4.19(4)(b) of the Insolvency (Scotland) Rules 1986, I, Brian Milne , of French Duncan LLP, 133 Finnieston Street, Glasgow, G3 8HB, give notice that on 30 July 2015, I was appointed Liquidator of the above company by a Resolution of Members. NOTE: This notice is purely formal. All known Creditors have been, or will be, paid in full. Brian Milne : Office-holder Number: 9381 : Liquidator : Further contact details: Craig Allison on telephone number 0141 221 2984 or email businessrecovery@frenchduncan.co.uk | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | ICHANI LIMITED | Event Date | 2015-07-30 |
Brian Milne , French Duncan LLP , 133 Finnieston Street, Glasgow G3 8HB : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | ICHANI LIMITED | Event Date | 2015-07-30 |
At a General Meeting of the Members of the above named Company duly convened and held at 133 Finnieston Street, Glasgow, G3 8HB on 30 July 2015 the following Special Resolution was duly passed: That the Company be wound up voluntarily and that Brian Milne , of French Duncan LLP , 133 Finnieston Street, Glasgow, G3 8HB be and is hereby appointed Liquidator of the Company for the purposes of such winding up. | |||
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. |