THE IDENTITY WORKS LIMITED

Key Data

Status

Dissolved

Company No.

03502860

Incorporation date

01/02/1998

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/02/1998)

10/09/2012

Final Gazette dissolved via voluntary strike-off

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28/05/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/05/2012

Application to strike the company off the register

View PDF (3 pages)

27/04/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (4 pages)

16/02/2012

Annual return made up to 2012-02-02 with full list of shareholders

View PDF (3 pages)

10/04/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (5 pages)

14/02/2011

Annual return made up to 2011-02-02 with full list of shareholders

View PDF (3 pages)

14/02/2011

Secretary's details changed for Mrs Methea Anderson on 2011-02-02

View PDF (1 pages)

27/04/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (6 pages)

19/02/2010

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

View PDF (4 pages)

19/02/2010

Registered office address changed from 32 Thorn Road Farnham Surrey GU10 4TU on 2010-02-20

View PDF (1 pages)

19/02/2010

Director's details changed for Michael Waverley James Cank on 2010-02-20

View PDF (2 pages)

23/03/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (6 pages)

09/02/2009

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

View PDF (3 pages)

06/04/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (5 pages)

03/03/2008

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

View PDF (3 pages)

06/06/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (5 pages)

12/02/2007

Return made up to 02/02/07; full list of members

View PDF (2 pages)

17/07/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (5 pages)

08/02/2006

Return made up to 02/02/06; full list of members

View PDF (2 pages)

31/05/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (6 pages)

20/02/2005

Return made up to 02/02/05; full list of members

View PDF (7 pages)

20/02/2005

Secretary's particulars changed

View PDF (0 pages)

20/02/2005

Secretary resigned

View PDF (1 pages)

20/02/2005

New secretary appointed

View PDF (2 pages)

03/06/2004

Total exemption small company accounts made up to 2003-07-31

View PDF (6 pages)

10/05/2004

Director resigned

View PDF (1 pages)

14/03/2004

Return made up to 02/02/04; full list of members

View PDF (7 pages)

06/08/2003

Return made up to 02/02/03; full list of members

View PDF (7 pages)

01/06/2003

Total exemption small company accounts made up to 2002-07-31

View PDF (6 pages)

05/09/2002

Particulars of mortgage/charge

View PDF (3 pages)

05/06/2002

Total exemption small company accounts made up to 2001-07-31

View PDF (5 pages)

14/02/2002

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

View PDF (6 pages)

14/02/2002

Registered office changed on 15/02/02

View PDF (0 pages)

30/05/2001

Accounts for a small company made up to 2000-07-31

View PDF (4 pages)

11/03/2001

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

View PDF (6 pages)

05/06/2000

Return made up to 02/02/00; full list of members

View PDF (6 pages)

05/03/2000

Registered office changed on 06/03/00 from: 32 thorn road boundstone farnham surrey GU10 4TU

View PDF (1 pages)

04/03/2000

Accounts for a small company made up to 1999-07-31

View PDF (4 pages)

09/05/1999

Accounting reference date extended from 28/02/99 to 31/07/99

View PDF (1 pages)

15/04/1999

Return made up to 02/02/99; full list of members

View PDF (6 pages)

23/02/1998

Resolutions

View PDF (11 pages)

23/02/1998

Secretary resigned;director resigned

View PDF (1 pages)

23/02/1998

Director resigned

View PDF (1 pages)

23/02/1998

New director appointed

View PDF (2 pages)

23/02/1998

New secretary appointed;new director appointed

View PDF (2 pages)

23/02/1998

Registered office changed on 24/02/98 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF

View PDF (1 pages)

01/02/1998

Incorporation

View PDF (18 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

30/07/2011

Last change occurred

30/07/2011

Accounts

Total Exemption Small

Last made up date

30/07/2011

Next account date

30/07/2012

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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 THE IDENTITY WORKS LIMITED

THE IDENTITY WORKS LIMITED is an(a) Dissolved company incorporated on 01/02/1998 with the registered office located at C/O THE IDENTITY WORKS LIMITED, 32 Thorn Road, Wrecclesham, Farnham, Surrey GU10 4TU. There are currently 2 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 IDENTITY WORKS LIMITED?

THE IDENTITY WORKS LIMITED is currently Dissolved. It was registered on 01/02/1998 and dissolved on 10/09/2012.

Where is THE IDENTITY WORKS LIMITED located?

THE IDENTITY WORKS LIMITED is registered at C/O THE IDENTITY WORKS LIMITED, 32 Thorn Road, Wrecclesham, Farnham, Surrey GU10 4TU.

What does THE IDENTITY WORKS LIMITED do?

THE IDENTITY WORKS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for THE IDENTITY WORKS LIMITED?

The latest filing was on 10/09/2012: Final Gazette dissolved via voluntary strike-off.