Ixguardian Limited in Green Lane HOUNSLOW - TW4 6ER

You are here: bizstats.co.uk > a-z index > I list > IX list

Ixguardian Limited HOUNSLOW

Ixguardian Limited was officially closed on 2020-10-27. Ixguardian was a private limited company that was situated at Unit B Heathrow Corporate Park, Green Lane, Hounslow, TW4 6ER, Middlesex. This company (formally formed on 2000-02-25) was run by 2 directors.
Director Terrence A. who was appointed on 31 July 2019.
Director Patrick M. who was appointed on 31 July 2019.

The company was classified as "dormant company" (99999). According to the CH information, there was a name alteration on 2000-02-28, their previous name was Ixguardian. The latest confirmation statement was filed on 2020-02-25 and last time the accounts were filed was on 31 December 2018. 2016-02-25 is the date of the latest annual return.

Ixguardian Limited Address / Contact

Office Address	Unit B Heathrow Corporate Park
Office Address2	Green Lane
Town	Hounslow
Post code	TW4 6ER
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03937781
Date of Incorporation	Fri, 25th Feb 2000
Date of Dissolution	Tue, 27th Oct 2020
Industry	Dormant Company
End of financial Year	31st December
Company age	20 years old
Account next due date	Thu, 31st Dec 2020
Account last made up date	Mon, 31st Dec 2018
Next confirmation statement due date	Thu, 8th Apr 2021
Last confirmation statement dated	Tue, 25th Feb 2020

Company staff

Terrence A.

Position: Director

Appointed: 31 July 2019

Patrick M.

Position: Director

Appointed: 31 July 2019

Michael T.

Position: Director

Appointed: 21 February 2018

Resigned: 31 July 2019

Susan L.

Position: Director

Appointed: 10 November 2017

Resigned: 31 July 2019

Charles Q.

Position: Director

Appointed: 25 September 2017

Resigned: 21 February 2018

Eric E.

Position: Director

Appointed: 27 January 2017

Resigned: 10 November 2017

Edward M.

Position: Director

Appointed: 04 November 2015

Resigned: 27 January 2017

Robert S.

Position: Director

Appointed: 30 June 2011

Resigned: 04 November 2015

Gavin L.

Position: Secretary

Appointed: 16 February 2005

Resigned: 24 June 2011

Michael M.

Position: Director

Appointed: 18 July 2002

Resigned: 12 November 2004

Michael R.

Position: Director

Appointed: 18 July 2002

Resigned: 30 June 2011

Keith T.

Position: Director

Appointed: 18 July 2002

Resigned: 25 September 2017

Neal R.

Position: Director

Appointed: 24 January 2002

Resigned: 08 May 2005

Garry G.

Position: Director

Appointed: 04 May 2001

Resigned: 24 January 2002

John A.

Position: Director

Appointed: 04 May 2001

Resigned: 31 August 2001

Peter C.

Position: Director

Appointed: 04 May 2001

Resigned: 20 November 2001

Anthony S.

Position: Secretary

Appointed: 18 January 2001

Resigned: 16 February 2005

Trevor B.

Position: Director

Appointed: 23 March 2000

Resigned: 24 January 2002

Peter M.

Position: Director

Appointed: 25 February 2000

Resigned: 02 August 2002

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 25 February 2000

Resigned: 25 February 2000

Peter J.

Position: Director

Appointed: 25 February 2000

Resigned: 30 November 2001

Peter J.

Position: Secretary

Appointed: 25 February 2000

Resigned: 18 January 2001

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 25 February 2000

Resigned: 25 February 2000

People with significant control

Guardian It

Unit B, Heathrow Corporate Park Green Lane, Hounslow, Middlesex, TW4 6ER, England

Legal authority	Companies Act 1985
Legal form	Private Unlimited Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Ixguardian	February 28, 2000

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 30th, September 2019	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 30th, September 2019	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2017 filed on: 3rd, October 2018	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2016 filed on: 17th, August 2017	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2015 filed on: 4th, October 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 25th February 2016 with full list of members filed on: 25th, February 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 25th February 2016: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 31st December 2014 filed on: 7th, October 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 25th February 2015 with full list of members filed on: 3rd, March 2015	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2013 filed on: 22nd, September 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 25th February 2014 with full list of members filed on: 27th, February 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 27th February 2014: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 31st December 2012 filed on: 30th, September 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 25th February 2013 with full list of members filed on: 5th, March 2013	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2011 filed on: 2nd, October 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 25th February 2012 with full list of members filed on: 28th, February 2012	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2010 filed on: 12th, July 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 25th February 2011 with full list of members filed on: 11th, March 2011	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2009 filed on: 8th, September 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 25th February 2010 with full list of members filed on: 26th, February 2010	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2008 filed on: 31st, July 2009	accounts	Free Download (4 pages)
363a	Annual return up to 2nd March 2009 with shareholders record filed on: 2nd, March 2009	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2007 filed on: 19th, September 2008	accounts	Free Download (4 pages)
363a	Annual return up to 4th March 2008 with shareholders record filed on: 4th, March 2008	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 24th, September 2007	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 24th, September 2007	accounts	Free Download (4 pages)
363a	Annual return up to 27th February 2007 with shareholders record filed on: 27th, February 2007	annual return	Free Download (2 pages)
363a	Annual return up to 27th February 2007 with shareholders record filed on: 27th, February 2007	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2005 filed on: 6th, November 2006	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2005 filed on: 6th, November 2006	accounts	Free Download (4 pages)
363a	Annual return up to 28th February 2006 with shareholders record filed on: 28th, February 2006	annual return	Free Download (2 pages)
363a	Annual return up to 28th February 2006 with shareholders record filed on: 28th, February 2006	annual return	Free Download (2 pages)
AA	Accounts for the year ending on 31st December 2004 filed on: 25th, August 2005	accounts	Free Download (13 pages)
AA	Accounts for the year ending on 31st December 2004 filed on: 25th, August 2005	accounts	Free Download (13 pages)
363s	Annual return up to 8th March 2005 with shareholders record filed on: 8th, March 2005	annual return	Free Download (7 pages)
363s	Annual return up to 8th March 2005 with shareholders record filed on: 8th, March 2005	annual return	Free Download (7 pages)
AA	Accounts for the year ending on 31st December 2003 filed on: 29th, October 2004	accounts	Free Download (16 pages)
AA	Accounts for the year ending on 31st December 2003 filed on: 29th, October 2004	accounts	Free Download (16 pages)
363s	Annual return up to 3rd March 2004 with shareholders record filed on: 3rd, March 2004	annual return	Free Download (8 pages)
363s	Annual return up to 3rd March 2004 with shareholders record filed on: 3rd, March 2004	annual return	Free Download (8 pages)
AA	Accounts for the year ending on 31st December 2002 filed on: 4th, November 2003	accounts	Free Download (15 pages)
AA	Accounts for the year ending on 31st December 2002 filed on: 4th, November 2003	accounts	Free Download (15 pages)
363s	Annual return up to 3rd March 2003 with shareholders record filed on: 3rd, March 2003	annual return	Free Download (8 pages)
363(288)	3rd March 2003 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 3rd March 2003 with shareholders record filed on: 3rd, March 2003	annual return	Free Download (8 pages)
363(288)	3rd March 2003 Annual return (Director's particulars changed)	annual return
AA	Accounts for the year ending on 31st December 2001 filed on: 4th, November 2002	accounts	Free Download (15 pages)
AA	Accounts for the year ending on 31st December 2001 filed on: 4th, November 2002	accounts	Free Download (15 pages)
363s	Annual return up to 4th March 2002 with shareholders record filed on: 4th, March 2002	annual return	Free Download (7 pages)
363(288)	4th March 2002 Annual return (Secretary resigned)	annual return
363s	Annual return up to 4th March 2002 with shareholders record filed on: 4th, March 2002	annual return	Free Download (7 pages)
AA	Accounts for the year ending on 31st December 2000 filed on: 31st, October 2001	accounts	Free Download (12 pages)
AA	Accounts for the year ending on 31st December 2000 filed on: 31st, October 2001	accounts	Free Download (12 pages)
363s	Annual return up to 12th March 2001 with shareholders record filed on: 12th, March 2001	annual return	Free Download (6 pages)
363(288)	12th March 2001 Annual return (Secretary's particulars changed)	annual return
363s	Annual return up to 12th March 2001 with shareholders record filed on: 12th, March 2001	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 28/02/01 to 31/12/00 filed on: 29th, March 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/01 to 31/12/00 filed on: 29th, March 2000	accounts	Free Download (1 page)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.