IDEAL CONSULTING LTD

Key Data

Status

Dissolved

Company No.

04924142

Incorporation date

06/10/2003

Size

Total Exemption Small

Classification

Labour recruitment and provision of personnel (74.50 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/10/2003)

03/04/2013

Final Gazette dissolved following liquidation

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03/01/2013

Completion of winding up

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10/07/2012

Director's details changed for Mr Luke Jones on 2012-07-11

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27/02/2012

Insolvency filing

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10/07/2011

Order of court to wind up

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10/07/2011

Court order notice of winding up

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04/07/2011

Statement of affairs with form 4.19

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04/07/2011

Appointment of a voluntary liquidator

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04/07/2011

Resolutions

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22/06/2011

Registered office address changed from 3 Henley Way Doddington Road Lincoln LN6 3QR on 2011-06-23

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13/06/2011

Director's details changed for Mr Jason Marcus Brewer on 2011-06-14

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13/06/2011

Secretary's details changed for Mr Jason Marcus Brewer on 2011-06-14

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14/03/2011

Annual return made up to 2011-02-13 with full list of shareholders

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09/11/2010

Total exemption small company accounts made up to 2010-01-31

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18/08/2010

Termination of appointment of Raymond Trew as a director

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29/06/2010

Termination of appointment of Raymond Trew as a director

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25/05/2010

Director's details changed for Mr Jason Marcus Brewer on 2010-05-26

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25/05/2010

Secretary's details changed for Mr Jason Marcus Brewer on 2010-05-26

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11/05/2010

Previous accounting period extended from 2009-10-31 to 2010-01-31

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11/05/2010

Director's details changed for Mr Raymond Arthur Trew on 2010-05-12

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11/05/2010

Director's details changed for Mr Luke Jones on 2010-05-12

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10/05/2010

Annual return made up to 2010-02-13 with full list of shareholders

View PDF (6 pages)

15/02/2010

Director's details changed for Mr Luke Jones on 2010-02-01

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04/02/2010

Director's details changed for Mr Jason Marcus Brewer on 2010-02-01

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04/02/2010

Secretary's details changed for Mr Jason Marcus Brewer on 2010-02-01

View PDF (1 pages)

15/12/2009

Director's details changed for Mr Raymond Arthur Trew on 2009-03-25

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19/10/2009

Director's details changed for Mr Raymond Arthur Trew on 2009-03-25

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06/10/2009

Director's details changed for Mr Luke Jones on 2009-10-07

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06/10/2009

Director's details changed for Mr Raymond Arthur Trew on 2009-03-25

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04/10/2009

Appointment of Mr Raymond Arthur Trew as a director

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04/10/2009

Appointment of Mr Luke Jones as a director

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08/09/2009

Registered office changed on 09/09/2009 from 1 furzeground way stockley park east uxbridge UB11 1BD

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21/06/2009

Particulars of a mortgage or charge / charge no: 1

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09/06/2009

Director and Secretary's Change of Particulars / jason brewer / 25/03/2009 /

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09/06/2009

Director and Secretary's Change of Particulars / jason brewer / 25/03/2009 / HouseName/Number was: , now: parklands; Street was: 6 bath road, now: west drive; Area was: bracebridge heath, now: sudbrooke; Region was: , now: lincolnshire; Post Code was: LN4 2TW, now: LN2 2QZ; Country was: , now: united kingdom

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28/04/2009

Accounts for a small company made up to 2008-10-31

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12/02/2009

Return made up to 13/02/09; full list of members

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11/11/2008

Registered office changed on 12/11/2008 from suite b, 29 harley street london W1G 9QR united kingdom

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11/11/2008

Appointment Terminated Director raymond trew

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29/04/2008

Director appointed mr raymond trew

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29/04/2008

Secretary appointed mr jason brewer

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29/04/2008

Director appointed mr jason brewer

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29/04/2008

Registered office changed on 30/04/2008 from www.buy-this-company-name.com suite b, 29 harley street london W1G 9QR

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28/04/2008

Ad 29/04/08 gbp si 999@1=999 gbp ic 1/1000

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28/04/2008

Appointment Terminated Director nominee director LTD

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28/04/2008

Appointment Terminated Secretary nominee secretary LTD

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12/03/2008

Return made up to 13/02/08; full list of members

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02/12/2007

Accounts made up to 2007-10-31

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12/02/2007

Return made up to 13/02/07; full list of members

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01/11/2006

Accounts made up to 2006-10-31

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22/01/2006

Return made up to 23/01/06; full list of members

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27/12/2005

Accounts made up to 2005-10-31

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08/02/2005

Accounts made up to 2004-10-31

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05/12/2004

Return made up to 06/12/04; full list of members

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12/04/2004

Registered office changed on 13/04/04 from: suite b, 29 harley street london W1G 9QR

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06/10/2003

Incorporation

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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

30/01/2010

Last change occurred

30/01/2010

Accounts

Total Exemption Small

Last made up date

30/01/2010

Next account date

30/01/2011

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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
Jones, Luke	Director	11/08/2008 - Present	51
NOMINEE SECRETARY LTD	Nominee Secretary	06/10/2003 - 28/04/2008	2516
NOMINEE DIRECTOR LTD	Nominee Director	06/10/2003 - 28/04/2008	1746
Trew, Raymond Arthur	Director	11/11/2008 - 04/04/2010	42
Trew, Raymond Arthur	Director	28/04/2008 - 30/09/2008	42

Persons with Significant Control

No PSC data available.

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Description

About IDEAL CONSULTING LTD

IDEAL CONSULTING LTD is an(a) Dissolved company incorporated on 06/10/2003 with the registered office located at C/O HJS RECOVERY, 12-14 Carlton Place, Southampton, Hampshire SO15 2EA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of IDEAL CONSULTING LTD?

IDEAL CONSULTING LTD is currently Dissolved. It was registered on 06/10/2003 and dissolved on 03/04/2013.

Where is IDEAL CONSULTING LTD located?

IDEAL CONSULTING LTD is registered at C/O HJS RECOVERY, 12-14 Carlton Place, Southampton, Hampshire SO15 2EA.

What does IDEAL CONSULTING LTD do?

IDEAL CONSULTING LTD operates in the Labour recruitment and provision of personnel (74.50 - SIC 2003) sector.

What is the latest filing for IDEAL CONSULTING LTD?

The latest filing was on 03/04/2013: Final Gazette dissolved following liquidation.