MINISTRY OF IDEAS COMPANY LIMITED

Q: What is the latest filing for MINISTRY OF IDEAS COMPANY LIMITED?

The latest filing was on 28/03/2016: Final Gazette dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

Incorporation date

18/08/2003

Size

Total Exemption Small

Classification

Other software publishing (58.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/08/2003)

28/03/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

10/09/2015

Voluntary strike-off action has been suspended

View PDF (1 pages)

29/06/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/06/2015

Application to strike the company off the register

View PDF (3 pages)

02/11/2014

Annual return made up to 2014-08-19 with full list of shareholders

View PDF (4 pages)

02/11/2014

Director's details changed for Miss Simone Karita on 2014-11-03

View PDF (2 pages)

02/11/2014

Register(s) moved to registered office address 450 Ilford Lane Ilford Essex IG1 2NF

View PDF (1 pages)

02/11/2014

Register inspection address has been changed from C/O Pitmans Llp the Anchorage 34 Bridge St Reading RG1 2LU United Kingdom to 450 Ilford Lane Ilford Essex IG1 2NF

View PDF (1 pages)

02/11/2014

Registered office address changed from Cambridge House 16 High Street Saffron Walden Essex CB10 1AX England to 450 Ilford Lane Ilford Essex IG1 2NF on 2014-11-03

View PDF (1 pages)

02/11/2014

Termination of appointment of Tayler Bradshaw Limited as a secretary on 2014-08-14

View PDF (1 pages)

02/11/2014

Termination of appointment of Mark Stephen Throssell as a director on 2014-08-14

View PDF (1 pages)

29/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (8 pages)

19/06/2014

Director's details changed for Miss Simone Narita on 2013-12-13

View PDF (2 pages)

14/05/2014

Appointment of Miss Simone Narita as a director

View PDF (2 pages)

04/02/2014

Previous accounting period extended from 2013-08-31 to 2013-09-30

View PDF (1 pages)

15/12/2013

Registered office address changed from 47 Castle St Reading Berkshire RG1 7SR United Kingdom on 2013-12-16

View PDF (1 pages)

15/12/2013

Appointment of Tayler Bradshaw Limited as a secretary

View PDF (2 pages)

15/12/2013

Termination of appointment of Pitsec Limited as a secretary

View PDF (1 pages)

29/10/2013

Registration of charge 048708730003

View PDF (37 pages)

15/09/2013

Annual return made up to 2013-08-19 with full list of shareholders

View PDF (5 pages)

06/09/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/09/2013

Total exemption full accounts made up to 2012-08-31

View PDF (11 pages)

26/08/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/10/2012

Annual return made up to 2012-08-19 with full list of shareholders

View PDF (5 pages)

03/09/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (6 pages)

20/03/2012

Termination of appointment of Niels Onkenhout as a director

View PDF (1 pages)

20/03/2012

Termination of appointment of David Armstrong as a director

View PDF (1 pages)

20/03/2012

Termination of appointment of Hein Onkenhout as a director

View PDF (1 pages)

07/01/2012

Total exemption full accounts made up to 2010-08-31

View PDF (9 pages)

03/01/2012

Director's details changed for Mark Stephen Throssell on 2012-01-01

View PDF (2 pages)

08/12/2011

Termination of appointment of Wojciech Ptak as a director

View PDF (1 pages)

30/11/2011

Director's details changed for Mark Stephen Throssell on 2011-11-30

View PDF (2 pages)

22/09/2011

Appointment of Mr Wojciech Jakub Ptak as a director

View PDF (2 pages)

22/09/2011

Termination of appointment of Carl Hasselbach as a director

View PDF (1 pages)

22/09/2011

Termination of appointment of Carl Hasselbach as a secretary

View PDF (1 pages)

12/09/2011

Register inspection address has been changed from C/O Pitmans the Anchorage 34 Bridge St Reading RG1 2LU United Kingdom

View PDF (1 pages)

12/09/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

21/08/2011

Annual return made up to 2011-08-19 with full list of shareholders

View PDF (10 pages)

24/02/2011

Annual return made up to 2010-08-20 with full list of shareholders

View PDF (10 pages)

16/11/2010

Registered office address changed from , 3 Hafod Road, Hereford, HR1 1SG on 2010-11-17

View PDF (1 pages)

08/11/2010

Register(s) moved to registered office address

View PDF (1 pages)

01/11/2010

Annual return made up to 2010-08-19 with full list of shareholders

View PDF (10 pages)

01/11/2010

Director's details changed for Mr Hein Onkenhout on 2009-10-01

View PDF (2 pages)

01/11/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

01/11/2010

Register inspection address has been changed

View PDF (1 pages)

01/11/2010

Secretary's details changed for Pitsec Limited on 2009-10-01

View PDF (2 pages)

01/11/2010

Director's details changed for Mark Stephen Throssell on 2009-10-01

View PDF (2 pages)

01/11/2010

Director's details changed for Mr Niels Onkenhout on 2009-10-01

View PDF (2 pages)

21/06/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (6 pages)

18/01/2010

Resolutions

View PDF (4 pages)

18/01/2010

Memorandum and Articles of Association

View PDF (27 pages)

13/01/2010

Termination of appointment of Rance Hesketh as a director

View PDF (1 pages)

13/01/2010

Termination of appointment of Matthew Warham as a director

View PDF (1 pages)

07/01/2010

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

View PDF (5 pages)

11/10/2009

Appointment of Mr Niels Onkenhout as a director

View PDF (2 pages)

11/10/2009

Appointment of Mr Hein Onkenhout as a director

View PDF (2 pages)

25/09/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (6 pages)

24/08/2009

Return made up to 19/08/09; full list of members

View PDF (7 pages)

14/06/2009

Return made up to 19/08/08; full list of members; amend

View PDF (12 pages)

09/02/2009

Return made up to 19/08/08; full list of members

View PDF (7 pages)

21/07/2008

Director appointed david armstrong

View PDF (1 pages)

13/07/2008

Director appointed rance hesketh

View PDF (1 pages)

24/06/2008

Particulars of contract relating to shares

View PDF (2 pages)

24/06/2008

Ad 16/05/08\gbp si [email protected]=825.6\gbp ic 10183.5/11009.1\

View PDF (2 pages)

23/06/2008

Nc inc already adjusted 16/05/08

View PDF (2 pages)

18/06/2008

Ad 16/05/08\gbp si [email protected]=183.5\gbp ic 10000/10183.5\

View PDF (2 pages)

18/06/2008

Director appointed matthew richard warham

View PDF (1 pages)

18/06/2008

S-div

View PDF (1 pages)

18/06/2008

Secretary appointed pitsec LIMITED

View PDF (1 pages)

18/06/2008

Resolutions

View PDF (7 pages)

23/04/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (5 pages)

09/12/2007

Return made up to 19/08/07; full list of members

View PDF (3 pages)

25/07/2007

Particulars of mortgage/charge

View PDF (3 pages)

05/07/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (5 pages)

19/09/2006

Return made up to 19/08/06; full list of members

View PDF (8 pages)

05/09/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (6 pages)

27/09/2005

Return made up to 19/08/05; full list of members

View PDF (8 pages)

21/09/2005

Total exemption full accounts made up to 2004-08-31

View PDF (9 pages)

29/08/2005

Ad 19/08/04--------- £ si 199@1

View PDF (2 pages)

25/04/2005

Particulars of mortgage/charge

View PDF (3 pages)

16/03/2005

Ad 20/09/04--------- £ si 325@1=325 £ ic 9675/10000

View PDF (2 pages)

16/03/2005

Ad 20/09/04--------- £ si 9475@1=9475 £ ic 200/9675

View PDF (2 pages)

23/11/2004

Return made up to 19/08/04; full list of members

View PDF (6 pages)

23/11/2004

New director appointed

View PDF (2 pages)

23/11/2004

New secretary appointed;new director appointed

View PDF (3 pages)

23/11/2004

Director resigned

View PDF (1 pages)

23/11/2004

Secretary resigned

View PDF (1 pages)

18/08/2003

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

Next accounts made up to

29/09/2014

Last accounts made up to

29/09/2013View PDF

Confirmation

Last statement dated

29/09/2013

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Financial Ratios

MINISTRY OF IDEAS COMPANY LIMITED has not submitted financial statements

MINISTRY OF IDEAS COMPANY LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

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Persons with Significant Control

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Description

About MINISTRY OF IDEAS COMPANY LIMITED

MINISTRY OF IDEAS COMPANY LIMITED is a Dissolved company incorporated on 18/08/2003 with the registered office located at 450 Ilford Lane, Ilford, Essex IG1 2NF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MINISTRY OF IDEAS COMPANY LIMITED?

MINISTRY OF IDEAS COMPANY LIMITED is currently Dissolved. It was registered on 18/08/2003 and dissolved on 28/03/2016.

Where is MINISTRY OF IDEAS COMPANY LIMITED located?

MINISTRY OF IDEAS COMPANY LIMITED is registered at 450 Ilford Lane, Ilford, Essex IG1 2NF.

What does MINISTRY OF IDEAS COMPANY LIMITED do?

MINISTRY OF IDEAS COMPANY LIMITED operates in the Other software publishing (58.29 - SIC 2007) sector.

What is the latest filing for MINISTRY OF IDEAS COMPANY LIMITED?

The latest filing was on 28/03/2016: Final Gazette dissolved via voluntary strike-off.