ID ESS PERFORMANCE PANELS PLUS LIMITED

Key Data

Status

Dissolved

Company No.

06920051

Incorporation date

01/06/2009

Size

Full

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/06/2009)

13/01/2015

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

30/09/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/11/2013

Termination of appointment of Dane Robert Wilde as a director on 2013-10-29

View PDF (1 pages)

06/08/2013

Annual return made up to 2013-06-01 with full list of shareholders

View PDF (4 pages)

04/07/2013

Full accounts made up to 2012-09-30

View PDF (23 pages)

20/05/2013

Termination of appointment of John Robert Goosen as a secretary on 2013-05-20

View PDF (1 pages)

14/09/2012

Appointment of Mr John Robert Goosen as a secretary on 2012-09-12

View PDF (1 pages)

14/09/2012

Full accounts made up to 2011-09-30

View PDF (22 pages)

27/06/2012

Annual return made up to 2012-06-01 with full list of shareholders

View PDF (4 pages)

25/08/2011

Termination of appointment of Mark Handley as a secretary

View PDF (1 pages)

09/06/2011

Annual return made up to 2011-06-01 with full list of shareholders

View PDF (4 pages)

11/05/2011

Current accounting period extended from 2011-06-30 to 2011-09-30

View PDF (1 pages)

14/04/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

30/12/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

11/12/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (11 pages)

15/11/2010

Full accounts made up to 2010-06-30

View PDF (23 pages)

21/06/2010

Annual return made up to 2010-06-01 with full list of shareholders

View PDF (4 pages)

21/06/2010

Director's details changed for Michael Kimber Dillon on 2010-06-01

View PDF (2 pages)

21/06/2010

Secretary's details changed for Mr Mark Simon Handley on 2009-12-17

View PDF (1 pages)

21/06/2010

Registered office address changed from 5 West Road Harlow Essex CM20 2BQ on 2010-06-21

View PDF (1 pages)

04/06/2010

Termination of appointment of Ralph Hill as a director

View PDF (2 pages)

26/03/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

18/09/2009

Certificate of change of name

View PDF (3 pages)

20/08/2009

Ad 28/07/09\gbp si 9999@1=9999\gbp ic 1/10000\

View PDF (2 pages)

20/08/2009

Nc inc already adjusted 28/07/09

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20/08/2009

Resolutions

View PDF (3 pages)

18/08/2009

Director appointed ralph alec hill

View PDF (2 pages)

18/08/2009

Memorandum and Articles of Association

View PDF (18 pages)

17/08/2009

Director appointed michael kimber dillon

View PDF (2 pages)

17/08/2009

Director appointed dane robert wilde

View PDF (2 pages)

17/08/2009

Secretary appointed mark simon handley

View PDF (2 pages)

17/08/2009

Appointment terminated director sarah wilson

View PDF (1 pages)

17/08/2009

Registered office changed on 17/08/2009 from walker morris 12 king street leeds LS1 2HL

View PDF (1 pages)

13/08/2009

Certificate of change of name

View PDF (3 pages)

11/08/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (11 pages)

16/07/2009

Director appointed sarah louise wilson

View PDF (1 pages)

16/07/2009

Registered office changed on 16/07/2009 from white rose house 28A york place leeds west yorkshire LS1 2EZ uk

View PDF (1 pages)

16/07/2009

Appointment terminated director jonathon round

View PDF (1 pages)

01/06/2009

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2012

Last change occurred

30/09/2012

Accounts

Full

Last made up date

30/09/2012

Next account date

30/09/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Round, Jonathon Charles	Director	01/06/2009 - 15/07/2009	2028
Wilde, Dane Robert	Director	28/07/2009 - 29/10/2013	2
Wilson, Sarah	Director	15/07/2009 - 28/07/2009	2
Dillon, Michael Kimber	Director	28/07/2009 - Present	-
Hill, Ralph Alec	Director	28/07/2009 - 31/05/2010	1

Persons with Significant Control

No PSC data available.

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Description

About ID ESS PERFORMANCE PANELS PLUS LIMITED

ID ESS PERFORMANCE PANELS PLUS LIMITED is an(a) Dissolved company incorporated on 01/06/2009 with the registered office located at 3 West Road, Harlow, Essex CM20 2BQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ID ESS PERFORMANCE PANELS PLUS LIMITED?

ID ESS PERFORMANCE PANELS PLUS LIMITED is currently Dissolved. It was registered on 01/06/2009 and dissolved on 13/01/2015.

Where is ID ESS PERFORMANCE PANELS PLUS LIMITED located?

ID ESS PERFORMANCE PANELS PLUS LIMITED is registered at 3 West Road, Harlow, Essex CM20 2BQ.

What does ID ESS PERFORMANCE PANELS PLUS LIMITED do?

ID ESS PERFORMANCE PANELS PLUS LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for ID ESS PERFORMANCE PANELS PLUS LIMITED?

The latest filing was on 13/01/2015: Final Gazette dissolved via compulsory strike-off.