Idealultra Limited

Company Name	Idealultra Limited
Company Status	Dissolved
Company Number	02728013
Category	Private Limited Company
Incorporation Date	2 July 1992(31 years, 9 months ago)
Dissolution Date	23 July 2009 (14 years, 9 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Director Name	Richard Frank White
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	31 July 1992(4 weeks, 1 day after company formation)
Appointment Duration	16 years, 12 months (closed 23 July 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Abbotts Meadow Wykeham North Yorkshire YO13 9QP

Secretary Name	Jonathan Richard White
Nationality	British
Status	Closed
Appointed	12 June 2003(10 years, 11 months after company formation)
Appointment Duration	6 years, 1 month (closed 23 July 2009)
Role	Company Director
Correspondence Address	Abbots Meadow Wykeham Scarborough North Yorkshire YO13 9QP

Director Name	Mr Naomi Elizabeth White
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(4 weeks, 1 day after company formation)
Appointment Duration	7 years, 8 months (resigned 05 April 2000)
Role	Company Director
Correspondence Address	Kent House 29 Kent Road Harrogate North Yorkshire HG1 2LJ

Secretary Name	Mr Naomi Elizabeth White
Nationality	British
Status	Resigned
Appointed	31 July 1992(4 weeks, 1 day after company formation)
Appointment Duration	7 years, 8 months (resigned 05 April 2000)
Role	Company Director
Correspondence Address	Kent House 29 Kent Road Harrogate North Yorkshire HG1 2LJ

Secretary Name	Paula Holloway
Nationality	British
Status	Resigned
Appointed	01 February 2001(8 years, 7 months after company formation)
Appointment Duration	2 years (resigned 04 February 2003)
Role	Company Director
Correspondence Address	35 Franklin Street Scarborough North Yorkshire YO12 7JU

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	02 July 1992(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	02 July 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	60-62 Old London Road Kingston Upon Thames KT2 6QZ
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Grove
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£16,415
Cash	£521
Current Liabilities	£163,547

Accounts

Latest Accounts	31 July 2006 (17 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

23 July 2009	Final Gazette dissolved via compulsory strike-off (1 page)
23 April 2009	Return of final meeting in a creditors' voluntary winding up (3 pages)
29 April 2008	Registered office changed on 29/04/2008 from 19 st. Nicholas cliff scarborough north yorkshire YO11 2ES (1 page)
29 April 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
29 April 2008	Statement of affairs with form 4.19 (5 pages)
29 April 2008	Appointment of a voluntary liquidator (1 page)
31 July 2007	Registered office changed on 31/07/07 from: albany house crown crescent scarborough north yorkshire YO11 2BJ (1 page)
31 July 2007	Return made up to 02/07/07; full list of members (2 pages)
11 June 2007	Total exemption small company accounts made up to 31 July 2006 (4 pages)
17 April 2007	Total exemption small company accounts made up to 31 July 2005 (4 pages)
12 July 2006	Secretary's particulars changed (1 page)
12 July 2006	Return made up to 02/07/06; full list of members (2 pages)
17 March 2006	Total exemption small company accounts made up to 31 July 2004 (4 pages)
25 October 2005	Particulars of mortgage/charge (3 pages)
28 July 2004	Total exemption small company accounts made up to 31 July 2003 (4 pages)
27 July 2004	Return made up to 02/07/04; full list of members (6 pages)
30 July 2003	Return made up to 02/07/03; full list of members (7 pages)
30 June 2003	New secretary appointed (4 pages)
3 June 2003	Total exemption small company accounts made up to 31 July 2002 (4 pages)
18 March 2003	Secretary resigned (1 page)
6 June 2002	Total exemption small company accounts made up to 31 July 2001 (5 pages)
14 November 2001	New secretary appointed (2 pages)
14 November 2001	Return made up to 02/07/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (6 pages)
4 June 2001	Accounts for a small company made up to 31 July 2000 (6 pages)
22 March 2001	Registered office changed on 22/03/01 from: 17 west park harrogate north yorkshire HG1 1BJ (1 page)
25 September 2000	Return made up to 02/07/00; full list of members (6 pages)
2 June 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
24 January 2000	Accounts for a small company made up to 31 July 1998 (7 pages)
23 January 2000	Auditor's resignation (1 page)
8 August 1999	Accounts for a small company made up to 31 July 1997 (8 pages)
12 July 1999	Return made up to 02/07/99; full list of members 363(287) ‐ Registered office changed on 12/07/99 (6 pages)
24 July 1998	Return made up to 02/07/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
13 March 1998	Memorandum and Articles of Association (7 pages)
13 January 1998	Accounts for a small company made up to 31 July 1996 (7 pages)
4 November 1996	Accounts for a small company made up to 31 July 1995 (7 pages)
12 July 1996	Return made up to 02/07/96; full list of members (6 pages)
1 August 1995	Return made up to 02/07/95; no change of members (4 pages)
4 July 1995	Accounts for a small company made up to 31 July 1994 (6 pages)
4 March 1995	Particulars of mortgage/charge (10 pages)

Idealultra Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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