INTERNATIONAL DESIGN AND INNOVATION LIMITED

Key Data

Status

Dissolved

Company No.

03276625

Incorporation date

10/11/1996

Size

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/11/1996)

22/04/2013

Final Gazette dissolved via compulsory strike-off

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07/01/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/11/2011

Annual return made up to 2011-11-11 with full list of shareholders

View PDF (5 pages)

02/10/2011

Total exemption full accounts made up to 2010-12-31

View PDF (7 pages)

18/11/2010

Resolutions

View PDF (29 pages)

18/11/2010

Statement of company's objects

View PDF (2 pages)

11/11/2010

Annual return made up to 2010-11-11 with full list of shareholders

View PDF (5 pages)

11/11/2010

Director's details changed for Accomplish Corporate Services Limited on 2010-11-11

View PDF (2 pages)

11/11/2010

Secretary's details changed for Accomplish Secretaries Limited on 2010-11-11

View PDF (2 pages)

14/04/2010

Total exemption full accounts made up to 2009-12-31

View PDF (9 pages)

15/11/2009

Annual return made up to 2009-11-11 with full list of shareholders

View PDF (14 pages)

04/11/2009

Resolutions

View PDF (2 pages)

04/11/2009

Change of name notice

View PDF (2 pages)

01/05/2009

Total exemption full accounts made up to 2008-12-31

View PDF (8 pages)

11/01/2009

Director appointed william robert hawes

View PDF (1 pages)

11/01/2009

Appointment Terminated Director pamela wallis

View PDF (1 pages)

13/11/2008

Return made up to 11/11/08; full list of members

View PDF (10 pages)

01/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (9 pages)

15/09/2008

Secretary appointed accomplish secretaries LIMITED

View PDF (2 pages)

15/09/2008

Director appointed pamela amelia wallis

View PDF (2 pages)

15/09/2008

Director appointed accomplish corporate services LIMITED

View PDF (3 pages)

07/09/2008

Registered office changed on 08/09/2008 from 6TH floor 94 wigmore street london W1U 3RF

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07/09/2008

Appointment Terminated Secretary ashdown secretaries LIMITED

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07/09/2008

Appointment Terminated Director brenda cocksedge

View PDF (1 pages)

12/11/2007

Return made up to 11/11/07; full list of members

View PDF (2 pages)

26/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (10 pages)

08/01/2007

Return made up to 11/11/06; full list of members

View PDF (2 pages)

03/12/2006

Director's particulars changed

View PDF (1 pages)

24/09/2006

Total exemption full accounts made up to 2005-12-31

View PDF (10 pages)

14/11/2005

Return made up to 11/11/05; full list of members

View PDF (2 pages)

05/07/2005

Total exemption full accounts made up to 2004-12-31

View PDF (9 pages)

02/03/2005

Director resigned

View PDF (1 pages)

02/03/2005

New director appointed

View PDF (2 pages)

03/02/2005

Total exemption full accounts made up to 2003-12-31

View PDF (9 pages)

01/12/2004

Secretary resigned

View PDF (1 pages)

01/12/2004

New secretary appointed

View PDF (2 pages)

25/11/2004

Return made up to 11/11/04; full list of members

View PDF (6 pages)

06/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

06/05/2004

Total exemption full accounts made up to 2002-12-31

View PDF (10 pages)

18/11/2003

Return made up to 11/11/03; full list of members

View PDF (6 pages)

08/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

18/09/2003

Secretary's particulars changed

View PDF (1 pages)

03/05/2003

Total exemption full accounts made up to 2001-12-31

View PDF (9 pages)

07/01/2003

Registered office changed on 08/01/03 from: 2ND floor 48 conduit street london W1S 2YR

View PDF (1 pages)

15/11/2002

Return made up to 11/11/02; full list of members

View PDF (6 pages)

10/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

12/08/2002

Director resigned

View PDF (1 pages)

12/08/2002

Director resigned

View PDF (1 pages)

30/12/2001

Secretary's particulars changed

View PDF (1 pages)

11/11/2001

Total exemption full accounts made up to 2000-12-31

View PDF (8 pages)

07/11/2001

Return made up to 11/11/01; full list of members

View PDF (7 pages)

10/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

19/08/2001

Director's particulars changed

View PDF (1 pages)

15/01/2001

Full accounts made up to 1999-12-31

View PDF (9 pages)

12/12/2000

Return made up to 11/11/00; full list of members

View PDF (7 pages)

31/08/2000

Registered office changed on 01/09/00 from: 2ND floor 48 conduit street london W1R 9FB

View PDF (1 pages)

20/12/1999

Director's particulars changed

View PDF (1 pages)

24/11/1999

Return made up to 11/11/99; no change of members

View PDF (7 pages)

29/09/1999

Delivery ext'd 3 mth 31/12/98

View PDF (1 pages)

28/09/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

15/09/1999

Secretary's particulars changed

View PDF (1 pages)

17/11/1998

Return made up to 11/11/98; full list of members

View PDF (6 pages)

17/11/1998

Secretary's particulars changed

View PDF (0 pages)

10/09/1998

Resolutions

View PDF (1 pages)

10/09/1998

Accounts made up to 1997-12-31

View PDF (2 pages)

29/07/1998

Resolutions

View PDF (1 pages)

22/07/1998

Memorandum and Articles of Association

View PDF (10 pages)

22/07/1998

Resolutions

View PDF (1 pages)

22/07/1998

Ad 26/06/98--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

22/07/1998

Accounting reference date extended from 30/11/97 to 31/12/97

View PDF (1 pages)

13/07/1998

Resolutions

View PDF (1 pages)

24/06/1998

Certificate of change of name

View PDF (2 pages)

02/06/1998

New director appointed

View PDF (2 pages)

02/06/1998

Director resigned

View PDF (1 pages)

02/06/1998

Director resigned

View PDF (1 pages)

02/06/1998

New director appointed

View PDF (2 pages)

18/12/1997

Return made up to 11/11/97; full list of members

View PDF (6 pages)

04/12/1997

New director appointed

View PDF (30 pages)

04/12/1997

New director appointed

View PDF (30 pages)

04/12/1997

New director appointed

View PDF (4 pages)

04/12/1997

New secretary appointed

View PDF (2 pages)

27/11/1997

Resolutions

View PDF (0 pages)

27/11/1997

Resolutions

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27/11/1997

Resolutions

View PDF (11 pages)

27/11/1997

£ nc 1000/10000 20/11/97

View PDF (1 pages)

27/11/1997

Registered office changed on 28/11/97 from: 788-790 finchley road london NW11 7UR

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27/11/1997

Secretary resigned

View PDF (1 pages)

27/11/1997

Director resigned

View PDF (1 pages)

10/11/1996

Incorporation

View PDF (17 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Last made up date

30/12/2010

Next account date

30/12/2011

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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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	10/11/1996 - 19/11/1997	68517
COMPANY DIRECTORS LIMITED	Nominee Director	10/11/1996 - 19/11/1997	67500
Wallis, Pamela Amelia	Director	15/07/2008 - 07/01/2009	69
Cocksedge, Brenda Patricia	Director	31/01/2005 - 15/07/2008	238
Butterfield, Jennifer Eileen	Director	19/11/1997 - 31/05/1998	278

Persons with Significant Control

No PSC data available.

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Description

About INTERNATIONAL DESIGN AND INNOVATION LIMITED

INTERNATIONAL DESIGN AND INNOVATION LIMITED is an(a) Dissolved company incorporated on 10/11/1996 with the registered office located at 18 South Street, Mayfair, London W1K 1DG. 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 INTERNATIONAL DESIGN AND INNOVATION LIMITED?

INTERNATIONAL DESIGN AND INNOVATION LIMITED is currently Dissolved. It was registered on 10/11/1996 and dissolved on 22/04/2013.

Where is INTERNATIONAL DESIGN AND INNOVATION LIMITED located?

INTERNATIONAL DESIGN AND INNOVATION LIMITED is registered at 18 South Street, Mayfair, London W1K 1DG.

What does INTERNATIONAL DESIGN AND INNOVATION LIMITED do?

INTERNATIONAL DESIGN AND INNOVATION LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for INTERNATIONAL DESIGN AND INNOVATION LIMITED?

The latest filing was on 22/04/2013: Final Gazette dissolved via compulsory strike-off.