IDEAL SOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

02384624

Incorporation date

15/05/1989

Size

Classification

Advertising (74.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/05/1989)

03/09/2010

Final Gazette dissolved following liquidation

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03/06/2010

Completion of winding up

View PDF (1 pages)

13/09/2005

Miscellaneous

View PDF (1 pages)

31/08/2005

Order of court to wind up

View PDF (1 pages)

27/07/2005

Statement of affairs

View PDF (7 pages)

27/07/2005

Resolutions

View PDF (1 pages)

27/07/2005

Appointment of a voluntary liquidator

View PDF (1 pages)

05/06/2005

Return made up to 16/05/05; full list of members

View PDF (7 pages)

01/11/2004

Registered office changed on 02/11/04 from: first floor 18-24 westbourne grove london W2 5RH

View PDF (1 pages)

01/11/2004

New secretary appointed

View PDF (2 pages)

18/08/2004

Registered office changed on 19/08/04 from: highlands farm highlands lane henley on thames oxfordshire

View PDF (1 pages)

18/08/2004

Secretary resigned;director resigned

View PDF (1 pages)

18/08/2004

New secretary appointed

View PDF (2 pages)

18/08/2004

New director appointed

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18/08/2004

Ad 11/08/04--------- £ si 25000@1=25000 £ ic 10/25010

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18/08/2004

£ nc 25010/49020 11/08/04

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18/08/2004

Resolutions

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18/08/2004

Resolutions

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18/08/2004

Resolutions

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13/07/2004

Declaration of satisfaction of mortgage/charge

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04/07/2004

Total exemption full accounts made up to 2003-09-30

View PDF (10 pages)

27/06/2004

Return made up to 16/05/04; full list of members

View PDF (7 pages)

15/08/2003

Return made up to 16/05/03; full list of members

View PDF (7 pages)

03/08/2003

Total exemption small company accounts made up to 2002-09-30

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13/10/2002

Registered office changed on 14/10/02 from: 40 gatehampton road goring on thames near reading berkshire RG8 0EP

View PDF (1 pages)

03/08/2002

Accounts for a small company made up to 2001-09-30

View PDF (5 pages)

27/05/2002

Secretary resigned

View PDF (1 pages)

27/05/2002

Return made up to 16/05/02; full list of members

View PDF (7 pages)

27/05/2002

Secretary resigned

View PDF (0 pages)

12/08/2001

New secretary appointed

View PDF (2 pages)

29/07/2001

Accounts for a small company made up to 2000-09-30

View PDF (5 pages)

05/06/2001

Return made up to 16/05/01; full list of members

View PDF (6 pages)

23/01/2001

Ad 01/01/01--------- £ si 8@1=8 £ ic 2/10

View PDF (2 pages)

31/08/2000

Full accounts made up to 1999-09-30

View PDF (12 pages)

30/05/2000

Return made up to 16/05/00; full list of members

View PDF (6 pages)

17/10/1999

Return made up to 16/05/99; full list of members

View PDF (6 pages)

29/07/1999

Full accounts made up to 1998-09-30

View PDF (10 pages)

18/11/1998

Particulars of mortgage/charge

View PDF (3 pages)

29/06/1998

Full accounts made up to 1997-09-30

View PDF (11 pages)

03/06/1998

Return made up to 16/05/98; no change of members

View PDF (4 pages)

09/12/1997

Accounting reference date extended from 31/03/97 to 30/09/97

View PDF (1 pages)

30/05/1997

Return made up to 16/05/97; no change of members

View PDF (4 pages)

26/12/1996

Full accounts made up to 1996-03-31

View PDF (10 pages)

06/06/1996

Return made up to 16/05/96; full list of members

View PDF (6 pages)

25/04/1996

Particulars of mortgage/charge

View PDF (3 pages)

11/07/1995

Accounts for a small company made up to 1995-03-31

View PDF (10 pages)

11/07/1995

Return made up to 16/05/95; no change of members

View PDF (4 pages)

26/03/1995

Particulars of mortgage/charge

View PDF (7 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (5 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (19 pages)

10/05/1994

Accounts for a small company made up to 1994-03-31

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06/05/1994

Director resigned

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06/05/1994

Return made up to 16/05/94; no change of members

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11/05/1993

Return made up to 16/05/93; full list of members

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11/05/1993

Director's particulars changed

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27/04/1993

Full accounts made up to 1993-03-31

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28/07/1992

Return made up to 06/06/92; no change of members

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28/07/1992

Registered office changed on 29/07/92

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28/07/1992

Secretary's particulars changed;director's particulars changed

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07/07/1992

Full accounts made up to 1992-03-31

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01/09/1991

Accounts made up to 1991-03-31

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01/09/1991

Accounting reference date shortened from 01/07 to 31/03

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13/08/1991

Return made up to 16/05/91; change of members

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24/01/1991

Return made up to 31/08/90; full list of members

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04/09/1990

Accounts made up to 1990-07-01

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04/09/1990

Accounting reference date shortened from 31/03 to 01/07

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14/08/1990

Resolutions

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19/06/1989

Certificate of change of name

View PDF (2 pages)

31/05/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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31/05/1989

Registered office changed on 01/06/89 from: 76 whitchurch road maindy cardiff CF4 3LX

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15/05/1989

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

29/09/2003

Last change occurred

29/09/2003

Accounts

Last made up date

29/09/2003

Next account date

29/09/2004

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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
MH SECRETARIES LIMITED	Corporate Secretary	31/08/2004 - Present	224
Chamberlain, Geoffrey Howard	Director	10/08/2004 - Present	14
Palmer, Robin Mark	Secretary	10/08/2004 - Present	13
Brown, Gloria	Secretary	21/07/2001 - 30/10/2001	-

Persons with Significant Control

No PSC data available.

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Description

About IDEAL SOLUTIONS LIMITED

IDEAL SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 15/05/1989 with the registered office located at 12 Great James Street, London, WC1N 3DR. 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 SOLUTIONS LIMITED?

IDEAL SOLUTIONS LIMITED is currently Dissolved. It was registered on 15/05/1989 and dissolved on 03/09/2010.

Where is IDEAL SOLUTIONS LIMITED located?

IDEAL SOLUTIONS LIMITED is registered at 12 Great James Street, London, WC1N 3DR.

What does IDEAL SOLUTIONS LIMITED do?

IDEAL SOLUTIONS LIMITED operates in the Advertising (74.40 - SIC 2003) sector.

What is the latest filing for IDEAL SOLUTIONS LIMITED?

The latest filing was on 03/09/2010: Final Gazette dissolved following liquidation.