IDENTIDOT LIMITED

Key Data

Status

Dissolved

Company No.

03500616

Incorporation date

27/01/1998

Size

Total Exemption Small

Classification

Security systems service activities (80.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/01/1998)

15/06/2015

Final Gazette dissolved via voluntary strike-off

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02/03/2015

First Gazette notice for voluntary strike-off

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17/02/2015

Application to strike the company off the register

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01/02/2015

Annual return made up to 2015-01-28 with full list of shareholders

View PDF (6 pages)

18/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (4 pages)

24/02/2014

Annual return made up to 2014-01-28 with full list of shareholders

View PDF (6 pages)

15/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (4 pages)

11/07/2013

Registration of charge 035006160003, created on 2013-06-25

View PDF (14 pages)

20/02/2013

Annual return made up to 2013-01-28 with full list of shareholders

View PDF (6 pages)

30/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (4 pages)

17/10/2012

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

View PDF (3 pages)

23/02/2012

Annual return made up to 2012-01-28 with full list of shareholders

View PDF (6 pages)

26/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (3 pages)

24/02/2011

Annual return made up to 2011-01-28 with full list of shareholders

View PDF (6 pages)

10/02/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (3 pages)

29/12/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

20/06/2010

Registered office address changed from Suite 1 Anchor House Anchor Road Aldridge West Midlands WS9 8PW on 2010-06-21

View PDF (1 pages)

28/02/2010

Annual return made up to 2010-01-28 with full list of shareholders

View PDF (13 pages)

28/02/2010

Director's details changed for Caroline Linda Whittock on 2010-03-01

View PDF (2 pages)

28/02/2010

Director's details changed for Early Bird Associates Limited on 2010-03-01

View PDF (2 pages)

28/02/2010

Secretary's details changed for Caroline Linda Whittock on 2010-03-01

View PDF (1 pages)

30/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (3 pages)

14/04/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (3 pages)

01/03/2009

Return made up to 28/01/09; full list of members

View PDF (12 pages)

20/12/2008

Appointment terminated director ian whittock

View PDF (1 pages)

20/12/2008

Director appointed caroline linda whittock

View PDF (2 pages)

28/03/2008

Total exemption full accounts made up to 2007-04-30

View PDF (11 pages)

26/02/2008

Return made up to 28/01/08; full list of members

View PDF (12 pages)

07/03/2007

Total exemption full accounts made up to 2006-04-30

View PDF (8 pages)

13/02/2007

Return made up to 28/01/07; no change of members

View PDF (7 pages)

04/06/2006

Total exemption full accounts made up to 2005-04-30

View PDF (8 pages)

25/05/2006

Return made up to 28/01/06; full list of members

View PDF (7 pages)

23/05/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (4 pages)

02/03/2005

Return made up to 28/01/05; full list of members

View PDF (11 pages)

19/08/2004

Director resigned

View PDF (1 pages)

26/02/2004

Return made up to 28/01/04; no change of members

View PDF (7 pages)

09/02/2004

Total exemption small company accounts made up to 2003-04-30

View PDF (4 pages)

15/04/2003

Registered office changed on 16/04/03 from: milford house 260 lichfield road sutton coldfield west midlands B74 2UH

View PDF (1 pages)

11/03/2003

Total exemption full accounts made up to 2002-04-30

View PDF (8 pages)

04/03/2003

Return made up to 28/01/03; no change of members

View PDF (7 pages)

26/02/2002

Return made up to 28/01/02; full list of members

View PDF (11 pages)

20/01/2002

Total exemption small company accounts made up to 2001-04-30

View PDF (4 pages)

19/12/2001

Ad 30/07/01--------- £ si 12367@1=12367 £ ic 127753/140120

View PDF (2 pages)

07/11/2001

Particulars of contract relating to shares

View PDF (4 pages)

07/11/2001

Ad 17/09/01--------- £ si 4672@1=4672 £ ic 123081/127753

View PDF (2 pages)

07/11/2001

Ad 17/09/01--------- £ si 31147@1=31147 £ ic 91934/123081

View PDF (2 pages)

02/10/2001

Resolutions

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02/10/2001

Resolutions

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02/10/2001

Resolutions

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02/10/2001

Resolutions

View PDF (35 pages)

02/10/2001

Conve 17/09/01

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01/10/2001

New director appointed

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15/08/2001

Ad 30/07/01--------- £ si 15534@1=15534 £ ic 76400/91934

View PDF (2 pages)

15/08/2001

Ad 16/06/01--------- £ si 65917@1=65917 £ ic 10483/76400

View PDF (2 pages)

10/04/2001

View PDF (7 pages)

27/02/2001

Nc inc already adjusted 24/01/01

View PDF (1 pages)

27/02/2001

Div conve 16/02/01

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27/02/2001

Ad 24/01/01--------- £ si [email protected]

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27/02/2001

Resolutions

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27/02/2001

Resolutions

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27/02/2001

Resolutions

View PDF (1 pages)

27/02/2001

Return made up to 28/01/01; full list of members

View PDF (9 pages)

08/02/2001

Resolutions

View PDF (0 pages)

08/02/2001

Resolutions

View PDF (0 pages)

08/02/2001

Resolutions

View PDF (1 pages)

28/01/2001

New director appointed

View PDF (2 pages)

28/01/2001

Director resigned

View PDF (1 pages)

01/03/2000

View PDF (4 pages)

28/02/2000

Return made up to 28/01/00; full list of members

View PDF (12 pages)

28/07/1999

Particulars of mortgage/charge

View PDF (3 pages)

28/04/1999

Registered office changed on 29/04/99 from: milford house 260 lichfield road mere green sutton coldfield west midlands B74 2UH

View PDF (1 pages)

15/03/1999

Return made up to 28/01/99; full list of members

View PDF (8 pages)

08/03/1999

Director resigned

View PDF (1 pages)

08/03/1999

Director resigned

View PDF (1 pages)

08/03/1999

Director resigned

View PDF (1 pages)

08/03/1999

Secretary resigned

View PDF (1 pages)

08/03/1999

Registered office changed on 09/03/99 from: france house digbeth st stow on the wold cheltenham gloucestershire GL54 1BN

View PDF (1 pages)

08/03/1999

New secretary appointed

View PDF (2 pages)

10/02/1999

Accounting reference date extended from 31/01/99 to 30/04/99

View PDF (1 pages)

01/12/1998

New director appointed

View PDF (2 pages)

01/12/1998

New director appointed

View PDF (2 pages)

29/09/1998

Ad 24/09/98--------- £ si [email protected]=10 £ ic 10030/10040

View PDF (2 pages)

03/09/1998

Ad 10/08/98--------- £ si [email protected]=30 £ ic 10000/10030

View PDF (2 pages)

23/08/1998

Nc inc already adjusted 06/07/98

View PDF (1 pages)

23/08/1998

Resolutions

View PDF (13 pages)

23/08/1998

Resolutions

View PDF (13 pages)

06/08/1998

New director appointed

View PDF (3 pages)

14/07/1998

New director appointed

View PDF (0 pages)

17/06/1998

Secretary resigned

View PDF (1 pages)

17/06/1998

New secretary appointed

View PDF (2 pages)

17/06/1998

Ad 15/06/98--------- £ si [email protected]=5000 £ ic 5000/10000

View PDF (2 pages)

17/06/1998

Ad 18/03/98--------- £ si [email protected]=4998 £ ic 2/5000

View PDF (2 pages)

23/03/1998

New director appointed

View PDF (2 pages)

23/03/1998

Secretary resigned

View PDF (1 pages)

23/03/1998

Memorandum and Articles of Association

View PDF (3 pages)

23/03/1998

Resolutions

View PDF (12 pages)

23/03/1998

Resolutions

View PDF (0 pages)

23/03/1998

Resolutions

View PDF (9 pages)

23/03/1998

£ nc 1000/10000 16/03/98

View PDF (1 pages)

05/03/1998

Registered office changed on 06/03/98 from: 72 dunstall road halesowen west midlands B63 1BE

View PDF (1 pages)

02/03/1998

Registered office changed on 03/03/98 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

02/03/1998

Secretary resigned

View PDF (1 pages)

02/03/1998

Director resigned

View PDF (1 pages)

02/03/1998

New secretary appointed

View PDF (2 pages)

02/03/1998

New director appointed

View PDF (2 pages)

27/01/1998

Incorporation

View PDF (12 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

29/04/2014

Last change occurred

29/04/2014

Accounts

Total Exemption Small

Last made up date

29/04/2014

Next account date

29/04/2015

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About IDENTIDOT LIMITED

IDENTIDOT LIMITED is an(a) Dissolved company incorporated on 27/01/1998 with the registered office located at Suite 46-48 Beacon Buildings, Leighswood Road Aldridge, Walsall, West Midlands WS9 8AA. 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 IDENTIDOT LIMITED?

IDENTIDOT LIMITED is currently Dissolved. It was registered on 27/01/1998 and dissolved on 15/06/2015.

Where is IDENTIDOT LIMITED located?

IDENTIDOT LIMITED is registered at Suite 46-48 Beacon Buildings, Leighswood Road Aldridge, Walsall, West Midlands WS9 8AA.

What does IDENTIDOT LIMITED do?

IDENTIDOT LIMITED operates in the Security systems service activities (80.20 - SIC 2007) sector.

What is the latest filing for IDENTIDOT LIMITED?

The latest filing was on 15/06/2015: Final Gazette dissolved via voluntary strike-off.