IDENA LIMITED

Key Data

Status

Dissolved

Company No.

02113435

Incorporation date

19/03/1987

Size

Dormant

Classification

Fishing (05.01 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/03/1987)

21/03/2011

Final Gazette dissolved via voluntary strike-off

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06/12/2010

First Gazette notice for voluntary strike-off

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23/11/2010

Application to strike the company off the register

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31/10/2010

Annual return made up to 2010-10-06 with full list of shareholders

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30/09/2010

Accounts for a dormant company made up to 2009-12-31

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31/03/2010

Appointment of Mr Simon Andrew Keane as a director

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31/03/2010

Termination of appointment of Charles Marr as a director

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04/11/2009

Accounts for a dormant company made up to 2008-12-31

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01/11/2009

Annual return made up to 2009-10-06 with full list of shareholders

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01/11/2009

Director's details changed for Charles Roger Marr on 2009-11-02

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02/11/2008

Return made up to 06/10/08; full list of members

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28/10/2008

Accounts made up to 2007-12-31

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12/12/2007

Director's particulars changed

View PDF (1 pages)

29/10/2007

Accounts made up to 2006-12-31

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28/10/2007

Return made up to 06/10/07; full list of members

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11/10/2007

Accounting reference date shortened from 31/01/07 to 31/12/06

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04/11/2006

Accounts made up to 2006-01-31

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25/10/2006

Return made up to 06/10/06; full list of members

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08/10/2006

Registered office changed on 09/10/06 from: st andrews dock hull east yorkshire HU3 4PN

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14/08/2006

New director appointed

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14/08/2006

Director resigned

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14/05/2006

Accounting reference date shortened from 31/03/06 to 31/01/06

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29/01/2006

Accounts made up to 2005-03-31

View PDF (6 pages)

17/10/2005

Return made up to 06/10/05; full list of members

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30/01/2005

Accounts made up to 2004-03-31

View PDF (6 pages)

02/11/2004

Return made up to 06/10/04; full list of members

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24/01/2004

Total exemption full accounts made up to 2003-03-31

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21/10/2003

Return made up to 06/10/03; full list of members

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30/01/2003

Full accounts made up to 2002-03-31

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24/10/2002

Return made up to 06/10/02; full list of members

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24/10/2002

Secretary's particulars changed

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24/10/2002

Registered office changed on 25/10/02

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16/08/2002

Director's particulars changed

View PDF (1 pages)

16/01/2002

Secretary resigned

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16/01/2002

New secretary appointed

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23/12/2001

Director resigned

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26/11/2001

Auditor's resignation

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20/11/2001

Auditor's resignation

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11/11/2001

Accounts for a small company made up to 2001-03-31

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22/10/2001

Return made up to 06/10/01; full list of members

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30/11/2000

Declaration of satisfaction of mortgage/charge

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12/11/2000

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

24/10/2000

Return made up to 06/10/00; full list of members

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18/01/2000

Accounts for a small company made up to 1999-03-31

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19/10/1999

Return made up to 06/10/99; full list of members

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17/01/1999

Accounts for a small company made up to 1998-03-31

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03/11/1998

Return made up to 06/10/98; no change of members

View PDF (7 pages)

25/01/1998

Auditor's resignation

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22/10/1997

Accounts for a small company made up to 1997-03-31

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22/10/1997

Return made up to 06/10/97; full list of members

View PDF (8 pages)

18/06/1997

Secretary resigned

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18/06/1997

New secretary appointed

View PDF (2 pages)

27/10/1996

Accounts for a small company made up to 1996-03-31

View PDF (6 pages)

27/10/1996

Return made up to 06/10/96; no change of members

View PDF (7 pages)

27/10/1996

Director's particulars changed

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27/10/1996

Registered office changed on 28/10/96

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02/11/1995

Return made up to 06/10/95; no change of members

View PDF (7 pages)

04/10/1995

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

View PDF (6 pages)

09/08/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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08/11/1994

Director resigned

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30/10/1994

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

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30/10/1994

Return made up to 06/10/94; full list of members

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06/11/1993

Accounts for a small company made up to 1993-03-31

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06/11/1993

Return made up to 06/10/93; no change of members

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01/11/1992

Accounts for a small company made up to 1992-03-31

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01/11/1992

Return made up to 06/10/92; no change of members

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13/05/1992

Director's particulars changed

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18/12/1991

Accounts for a small company made up to 1991-03-31

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24/11/1991

Director's particulars changed

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24/11/1991

Return made up to 06/10/91; full list of members

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04/07/1991

Particulars of mortgage/charge

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04/07/1991

Particulars of mortgage/charge

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16/01/1991

Accounts for a small company made up to 1990-03-31

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16/01/1991

Return made up to 03/10/90; no change of members

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09/05/1990

Auditor's resignation

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30/04/1990

Auditor's resignation

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25/04/1990

Director resigned

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14/01/1990

Accounts for a small company made up to 1989-03-31

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14/01/1990

Return made up to 06/10/89; no change of members

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12/02/1989

New director appointed

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01/02/1989

Return made up to 26/09/88; full list of members

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01/02/1989

Accounts for a small company made up to 1988-03-31

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16/12/1987

Particulars of mortgage/charge

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16/12/1987

Particulars of mortgage/charge

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28/04/1987

New director appointed

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26/04/1987

Accounting reference date notified as 31/03

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23/04/1987

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

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05/04/1987

Particulars of mortgage/charge

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30/03/1987

Registered office changed on 31/03/87 from: 84 temple chambers temple avenue london EC4Y ohp

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19/03/1987

Certificate of 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Marr, Charles Roger	Director	28/07/2006 - 23/03/2010	29
Keane, Simon Andrew	Director	23/03/2010 - Present	26
Keane, Simon Andrew	Secretary	01/01/2002 - Present	16
Baxter, Anthony	Secretary	09/06/1997 - 01/01/2002	22

Persons with Significant Control

No PSC data available.

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Description

About IDENA LIMITED

IDENA LIMITED is an(a) Dissolved company incorporated on 19/03/1987 with the registered office located at Throstle Nest, Cranswick, Driffield, East Yorkshire YO25 9RE. There are currently 2 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 IDENA LIMITED?

IDENA LIMITED is currently Dissolved. It was registered on 19/03/1987 and dissolved on 21/03/2011.

Where is IDENA LIMITED located?

IDENA LIMITED is registered at Throstle Nest, Cranswick, Driffield, East Yorkshire YO25 9RE.

What does IDENA LIMITED do?

IDENA LIMITED operates in the Fishing (05.01 - SIC 2003) sector.

What is the latest filing for IDENA LIMITED?

The latest filing was on 21/03/2011: Final Gazette dissolved via voluntary strike-off.