Company NameWww.Iddv.com Limited
Company StatusDissolved
Company Number02618609
CategoryPrivate Limited Company
Incorporation Date7 June 1991(32 years, 11 months ago)
Dissolution Date25 October 2005 (18 years, 6 months ago)
Previous NameL.B.S. Logistix Systems Limited

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Abbey Shasore
Date of BirthJune 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed07 June 1992(1 year after company formation)
Appointment Duration13 years, 4 months (closed 25 October 2005)
RoleIT Consultant
Country of ResidenceUnited Kingdom
Correspondence Address275 West Barnes Lane
New Malden
Surrey
KT3 6JD
Secretary NameMrs Meena Shasore
NationalityBritish
StatusClosed
Appointed07 June 1992(1 year after company formation)
Appointment Duration13 years, 4 months (closed 25 October 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address275 West Barnes Lane
New Malden
Surrey
KT3 6JD
Director NameMarcus Paul Doublard
Date of BirthMarch 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1998(7 years, 4 months after company formation)
Appointment Duration1 year (resigned 22 November 1999)
RoleConsultant
Correspondence Address25a Canonbury Square
Islington
London
N1 2AL

Location

Registered AddressCavendish House
Cavendish Avenue
New Malden
Surrey
KT3 6QQ
RegionLondon
ConstituencyWimbledon
CountyGreater London
WardWest Barnes
Built Up AreaGreater London

Financials

Year2014
Turnover£7,480
Gross Profit£6,178
Net Worth-£5,476
Cash£508
Current Liabilities£5,554

Accounts

Latest Accounts31 December 2003 (20 years, 4 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

25 October 2005Final Gazette dissolved via voluntary strike-off (1 page)
12 July 2005First Gazette notice for voluntary strike-off (1 page)
2 June 2005Application for striking-off (1 page)
2 November 2004Total exemption full accounts made up to 31 December 2003 (7 pages)
30 July 2004Return made up to 07/06/04; full list of members (6 pages)
3 February 2004Total exemption full accounts made up to 31 December 2002 (7 pages)
25 September 2003Return made up to 07/06/03; full list of members (7 pages)
5 November 2002Total exemption full accounts made up to 31 December 2001 (7 pages)
5 May 2002Total exemption full accounts made up to 31 December 2000 (7 pages)
15 August 2001Return made up to 07/06/01; full list of members (6 pages)
25 January 2001Full accounts made up to 31 December 1999 (7 pages)
26 July 2000Return made up to 07/06/00; full list of members (6 pages)
10 December 1999Director resigned (1 page)
3 November 1999Full accounts made up to 31 December 1998 (7 pages)
20 July 1999Return made up to 07/06/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
16 June 1999Registered office changed on 16/06/99 from: fitzroy house lynwood drive worcester park surrey KT4 7AT (1 page)
19 November 1998Director's particulars changed (1 page)
11 November 1998New director appointed (2 pages)
11 November 1998Ad 01/11/98--------- £ si 98@1=98 £ ic 2/100 (2 pages)
3 November 1998Full accounts made up to 31 December 1997 (7 pages)
7 August 1998Return made up to 07/06/98; full list of members (6 pages)
2 November 1997Full accounts made up to 31 December 1996 (7 pages)
8 October 1997Registered office changed on 08/10/97 from: 91 phyllis avenue motspur park new malden surrey KT3 6LB (1 page)
19 September 1997Company name changed L.B.S. logistix systems LIMITED\certificate issued on 22/09/97 (2 pages)
8 August 1997Return made up to 07/06/97; no change of members (4 pages)
24 September 1996Full accounts made up to 31 December 1995 (7 pages)
2 July 1996Return made up to 07/06/96; no change of members (4 pages)
2 November 1995Full accounts made up to 31 December 1994 (7 pages)
26 July 1995Return made up to 07/06/95; full list of members (6 pages)