THE IDEA FINANCIAL INVESTMENTS FIFTEEN LIMITED

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THE IDEA FINANCIAL INVESTMENTS FIFTEEN LIMITED

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Key Data

Status

Dissolved

Company No.

04081353

Incorporation date

01/10/2000

Size

Total Exemption Small

Contacts

Registered address

Registered address

Suite 101 H, Business Design Centre 52 Upper Street, London N1 0QHCopy
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Latest events (Record since 01/10/2000)
dot icon24/07/2017
Final Gazette dissolved via compulsory strike-off
dot icon09/01/2017
Compulsory strike-off action has been suspended
dot icon05/12/2016
First Gazette notice for compulsory strike-off
dot icon12/07/2016
Termination of appointment of Barnaby Christian Antony Stinton as a director on 2016-07-12
dot icon17/01/2016
Annual return made up to 2015-12-17 with full list of shareholders
dot icon25/03/2015
Total exemption small company accounts made up to 2014-12-31
dot icon13/01/2015
Annual return made up to 2014-12-17 with full list of shareholders
dot icon07/04/2014
Total exemption small company accounts made up to 2013-12-31
dot icon13/01/2014
Annual return made up to 2013-12-17 with full list of shareholders
dot icon22/10/2013
Appointment of Mr Barnaby Christian Antony Stinton as a director
dot icon22/10/2013
Termination of appointment of Hugh Lloyd as a director
dot icon06/08/2013
Total exemption small company accounts made up to 2012-12-31
dot icon19/12/2012
Annual return made up to 2012-12-17 with full list of shareholders
dot icon18/12/2012
Termination of appointment of Armony Secretaries Limited as a secretary
dot icon01/10/2012
Total exemption small company accounts made up to 2011-12-31
dot icon05/07/2012
Annual return made up to 2012-05-19 with full list of shareholders
dot icon29/09/2011
Total exemption small company accounts made up to 2010-12-31
dot icon13/09/2011
Registered office address changed from 5/7 Cranwood Street Finsgate London EC1V 9EE United Kingdom on 2011-09-14
dot icon18/05/2011
Annual return made up to 2011-05-19 with full list of shareholders
dot icon09/03/2011
Annual return made up to 2011-03-08 with full list of shareholders
dot icon09/03/2011
Secretary's details changed for Armony Secretaries Limited on 2010-12-03
dot icon02/12/2010
Registered office address changed from 1 Liverpool Street 4Th Floor Unit 416 London London EC2M 7QD United Kingdom on 2010-12-03
dot icon05/10/2010
Termination of appointment of Matthew Stokes as a director
dot icon20/09/2010
Total exemption small company accounts made up to 2009-12-31
dot icon21/06/2010
Appointment of Mr Hugh Richard Rowland Meirion Lloyd as a director
dot icon29/03/2010
Annual return made up to 2010-03-29 with full list of shareholders
dot icon28/03/2010
Secretary's details changed for Armony Secretaries Limited on 2010-03-29
dot icon02/03/2010
Registered office address changed from Suite 128a Business Design Centre 52 Upper Street London N1 0QH United Kingdom on 2010-03-03
dot icon15/02/2010
Statement of capital following an allotment of shares on 2009-12-04
dot icon29/01/2010
Compulsory strike-off action has been discontinued
dot icon27/01/2010
Annual return made up to 2009-10-02 with full list of shareholders
dot icon26/01/2010
Secretary's details changed for Armony Secretaries Limited on 2010-01-27
dot icon25/01/2010
First Gazette notice for compulsory strike-off
dot icon12/09/2009
Total exemption small company accounts made up to 2008-12-31
dot icon20/01/2009
Return made up to 02/10/08; full list of members
dot icon12/08/2008
Total exemption small company accounts made up to 2007-12-31
dot icon27/04/2008
Registered office changed on 28/04/2008 from UNIT329 business design centre 52 upper street london N1 0QH
dot icon25/11/2007
Return made up to 02/10/07; full list of members
dot icon17/09/2007
Total exemption small company accounts made up to 2006-12-31
dot icon03/12/2006
Director's particulars changed
dot icon16/10/2006
Return made up to 02/10/06; full list of members
dot icon23/07/2006
Total exemption small company accounts made up to 2005-12-31
dot icon28/12/2005
Total exemption small company accounts made up to 2004-12-31
dot icon17/10/2005
Return made up to 02/10/05; full list of members
dot icon29/09/2005
Delivery ext'd 3 mth 31/12/04
dot icon26/05/2005
Secretary resigned
dot icon23/03/2005
New secretary appointed
dot icon07/11/2004
Return made up to 02/10/04; full list of members
dot icon03/11/2004
Director's particulars changed
dot icon03/11/2004
New director appointed
dot icon27/09/2004
Total exemption small company accounts made up to 2003-12-31
dot icon16/09/2004
Director resigned
dot icon14/09/2004
Delivery ext'd 3 mth 31/12/03
dot icon13/11/2003
Return made up to 02/10/03; full list of members
dot icon24/09/2003
Total exemption small company accounts made up to 2002-12-31
dot icon29/10/2002
Total exemption small company accounts made up to 2001-12-31
dot icon10/10/2002
Return made up to 02/10/02; full list of members
dot icon21/07/2002
Delivery ext'd 3 mth 31/12/01
dot icon16/07/2002
New secretary appointed
dot icon07/07/2002
Secretary resigned
dot icon04/07/2002
Registered office changed on 05/07/02 from: 59 britton street london EC1M 5NA
dot icon14/10/2001
Return made up to 02/10/01; full list of members
dot icon15/08/2001
Accounting reference date extended from 31/10/01 to 31/12/01
dot icon17/10/2000
New secretary appointed
dot icon17/10/2000
New director appointed
dot icon17/10/2000
Secretary resigned
dot icon17/10/2000
Director resigned
dot icon01/10/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2014
dot iconLast change occurred
30/12/2014

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2014
dot iconNext account date
30/12/2015
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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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
HALLMARK SECRETARIES LIMITED
Nominee Secretary
01/10/2000 - 01/10/2000
9278
INTERNATIONAL REGISTRARS LIMITED
Corporate Secretary
01/10/2000 - 25/06/2002
358
Hallmark Registrars Limited
Nominee Director
01/10/2000 - 01/10/2000
8288
Stokes, Matthew Charles
Director
31/03/2004 - 30/05/2010
282
Lloyd, Hugh Richard Rowland Meirion
Director
30/05/2010 - 30/09/2013
53

Persons with Significant Control

0

No PSC data available.

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Description

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About THE IDEA FINANCIAL INVESTMENTS FIFTEEN LIMITED

THE IDEA FINANCIAL INVESTMENTS FIFTEEN LIMITED is an(a) Dissolved company incorporated on 01/10/2000 with the registered office located at Suite 101 H, Business Design Centre 52 Upper Street, London N1 0QH. There is currently no 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 THE IDEA FINANCIAL INVESTMENTS FIFTEEN LIMITED?

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THE IDEA FINANCIAL INVESTMENTS FIFTEEN LIMITED is currently Dissolved. It was registered on 01/10/2000 and dissolved on 24/07/2017.

Where is THE IDEA FINANCIAL INVESTMENTS FIFTEEN LIMITED located?

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THE IDEA FINANCIAL INVESTMENTS FIFTEEN LIMITED is registered at Suite 101 H, Business Design Centre 52 Upper Street, London N1 0QH.

What does THE IDEA FINANCIAL INVESTMENTS FIFTEEN LIMITED do?

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THE IDEA FINANCIAL INVESTMENTS FIFTEEN LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for THE IDEA FINANCIAL INVESTMENTS FIFTEEN LIMITED?

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The latest filing was on 24/07/2017: Final Gazette dissolved via compulsory strike-off.