IEDEZINE LTD

Key Data

Status

Dissolved

Company No.

06120062

Incorporation date

21/02/2007

Size

Total Exemption Small

Classification

Other software consultancy and supply (72.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/02/2007)

21/10/2014

Final Gazette dissolved following liquidation

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21/07/2014

Return of final meeting in a creditors' voluntary winding up

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29/04/2014

Registered office address changed from Regency House 3 Grosvenor Square Southampton Hampshire S015 2Be on 2014-04-29

View PDF (2 pages)

27/08/2013

Liquidators' statement of receipts and payments to 2013-06-20

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13/07/2012

Liquidators' statement of receipts and payments to 2012-06-20

View PDF (9 pages)

11/07/2011

Statement of affairs with form 4.19

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11/07/2011

Resolutions

View PDF (1 pages)

11/07/2011

Appointment of a voluntary liquidator

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16/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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02/06/2011

Change of share class name or designation

View PDF (2 pages)

02/06/2011

Resolutions

View PDF (1 pages)

31/05/2011

Termination of appointment of Michael Waters as a director

View PDF (1 pages)

31/05/2011

Termination of appointment of Adrian Kunzle as a director

View PDF (1 pages)

31/05/2011

Termination of appointment of Iq Capital Directors Nominees Limited as a director

View PDF (1 pages)

31/05/2011

Termination of appointment of Stephen Garnett as a director

View PDF (1 pages)

31/05/2011

Termination of appointment of John Baits as a director

View PDF (1 pages)

18/05/2011

Registered office address changed from Fleming Court Leigh Road Eastleigh Southampton Hampshire SO50 9PD on 2011-05-18

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16/05/2011

Particulars of a mortgage or charge / charge no: 2

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21/12/2010

Statement of capital following an allotment of shares on 2010-09-16

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21/12/2010

Change of share class name or designation

View PDF (2 pages)

21/12/2010

Resolutions

View PDF (32 pages)

06/08/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (7 pages)

02/07/2010

Appointment of Mr George Shanks as a secretary

View PDF (1 pages)

06/04/2010

Annual return made up to 2010-02-21 with full list of shareholders

View PDF (12 pages)

22/02/2010

Termination of appointment of Peter Collins as a secretary

View PDF (1 pages)

22/02/2010

Termination of appointment of Peter Collins as a director

View PDF (1 pages)

04/02/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

06/10/2009

Appointment of Mr George Shanks as a director

View PDF (2 pages)

28/09/2009

Director and secretary's change of particulars / peter collins / 18/09/2009

View PDF (1 pages)

28/09/2009

Director and secretary's change of particulars / peter collins / 18/09/2009

View PDF (1 pages)

11/05/2009

Return made up to 21/02/09; full list of members

View PDF (11 pages)

11/05/2009

Director's change of particulars / michael waters / 01/01/2009

View PDF (1 pages)

12/03/2009

Ad 13/02/09\gbp si [email protected]=300\gbp ic 997.5/1297.5\

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12/03/2009

Ad 13/02/09\gbp si [email protected]=60\gbp ic 937.5/997.5\

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28/01/2009

Total exemption full accounts made up to 2008-10-31

View PDF (17 pages)

16/12/2008

Director appointed john charles baits

View PDF (1 pages)

29/10/2008

Accounting reference date shortened from 31/12/2008 to 31/10/2008

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12/05/2008

Accounts for a dormant company made up to 2007-12-31

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11/04/2008

Director appointed michael andrew waters

View PDF (2 pages)

11/04/2008

Return made up to 21/02/08; full list of members

View PDF (10 pages)

08/04/2008

Director appointed dr stephen garnett

View PDF (2 pages)

08/04/2008

Director appointed iq capital directors nominees LIMITED

View PDF (2 pages)

08/04/2008

Ad 15/02/08\gbp si [email protected]=60\gbp ic 878/938\

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08/04/2008

Ad 15/02/08\gbp si [email protected]=300\gbp ic 578/878\

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08/04/2008

Nc inc already adjusted 15/02/08

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08/04/2008

Resolutions

View PDF (47 pages)

25/03/2008

Director appointed adrian edward kunzle

View PDF (1 pages)

06/03/2008

Prev sho from 29/02/2008 to 31/12/2007

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06/03/2008

Registered office changed on 06/03/2008 from adam house 7 adam street london WC2N 6AA

View PDF (1 pages)

21/02/2008

Ad 04/04/07--------- £ si [email protected]=500 £ ic 78/578

View PDF (3 pages)

19/07/2007

Ad 01/06/07--------- £ si [email protected]=77 £ ic 51/128

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10/07/2007

S-div 04/04/07

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10/07/2007

Nc inc already adjusted 04/04/07

View PDF (1 pages)

10/07/2007

Resolutions

View PDF (4 pages)

10/07/2007

Resolutions

View PDF (0 pages)

10/07/2007

Resolutions

View PDF (1 pages)

29/05/2007

Secretary resigned

View PDF (1 pages)

29/05/2007

Ad 04/04/07--------- £ si [email protected]=50 £ ic 1/51

View PDF (3 pages)

25/05/2007

Director's particulars changed

View PDF (1 pages)

25/05/2007

New secretary appointed

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23/05/2007

New secretary appointed

View PDF (2 pages)

18/05/2007

New director appointed

View PDF (2 pages)

18/05/2007

New director appointed

View PDF (2 pages)

18/05/2007

New director appointed

View PDF (2 pages)

11/03/2007

Registered office changed on 11/03/07 from: 8 the maltings, green drift royston herts SG8 5DY

View PDF (1 pages)

21/02/2007

Secretary resigned

View PDF (1 pages)

21/02/2007

Director resigned

View PDF (1 pages)

21/02/2007

Incorporation

View PDF (9 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

31/10/2009

Last change occurred

31/10/2009

Accounts

Total Exemption Small

Last made up date

31/10/2009

Next account date

31/10/2010

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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
FORM 10 SECRETARIES FD LTD	Nominee Secretary	21/02/2007 - 21/02/2007	36449
FORM 10 DIRECTORS FD LTD	Nominee Director	21/02/2007 - 21/02/2007	41295
Phadke, Uday Prabhakar, Dr	Director	21/02/2007 - Present	17
Collins, Peter John, Dr	Director	21/02/2007 - 01/01/2010	13
Garnett, Stephen, Dr	Director	15/02/2008 - 16/09/2010	19

Persons with Significant Control

No PSC data available.

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Description

About IEDEZINE LTD

IEDEZINE LTD is an(a) Dissolved company incorporated on 21/02/2007 with the registered office located at Clifton Down House Beaufort Buildings, Clifton, Bristol BS8 4AN. There are currently 4 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 IEDEZINE LTD?

IEDEZINE LTD is currently Dissolved. It was registered on 21/02/2007 and dissolved on 21/10/2014.

Where is IEDEZINE LTD located?

IEDEZINE LTD is registered at Clifton Down House Beaufort Buildings, Clifton, Bristol BS8 4AN.

What does IEDEZINE LTD do?

IEDEZINE LTD operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for IEDEZINE LTD?

The latest filing was on 21/10/2014: Final Gazette dissolved following liquidation.