I D Group (UK) Plc

Company Name	I D Group (UK) Plc
Company Status	Dissolved
Company Number	03090969
Category	Public Limited Company
Incorporation Date	9 August 1995(28 years, 8 months ago)
Dissolution Date	13 April 1999 (25 years ago)
Previous Name	Investment Decisions Public Limited Company

Business Activity

Section J	Information and communication
SIC 2213	Publish journals & periodicals
SIC 58142	Publishing of consumer and business journals and periodicals

Directors

Director Name	Giovanni Sposato
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	19 March 1997(1 year, 7 months after company formation)
Appointment Duration	2 years (closed 13 April 1999)
Role	Company Director
Correspondence Address	14 Cranley Place South Kensington London SW7 3AE

Director Name	Boris Pavlov
Date of Birth	October 1947 (Born 76 years ago)
Nationality	Russian
Status	Closed
Appointed	27 June 1997(1 year, 10 months after company formation)
Appointment Duration	1 year, 9 months (closed 13 April 1999)
Role	Manager
Correspondence Address	Flat 1 House 10 Ulitsa Lenina Shelokovo 1 Moscow Region Russia

Director Name	Alexei Timofeev
Date of Birth	April 1962 (Born 62 years ago)
Nationality	Russian
Status	Closed
Appointed	27 June 1997(1 year, 10 months after company formation)
Appointment Duration	1 year, 9 months (closed 13 April 1999)
Role	Manager
Correspondence Address	Flat 25 Block 2 House 56 Oktyabrskaya Ulitsa Moscow 127521

Secretary Name	Boris Pavlov
Nationality	Russian
Status	Closed
Appointed	27 June 1997(1 year, 10 months after company formation)
Appointment Duration	1 year, 9 months (closed 13 April 1999)
Role	Manager
Correspondence Address	Flat 1 House 10 Ulitsa Lenina Shelokovo 1 Moscow Region Russia

Director Name	Michael Urazaev
Date of Birth	February 1963 (Born 61 years ago)
Nationality	Latvian
Status	Resigned
Appointed	09 August 1995(same day as company formation)
Role	Manager
Correspondence Address	59 Middleton Road Morden Surrey SM4 6RU

Secretary Name	Elena Boukhareva
Nationality	British
Status	Resigned
Appointed	09 August 1995(same day as company formation)
Role	Company Director
Correspondence Address	59 Middleton Road Morden Surrey SM4 6RU

Secretary Name	Michael Urazaev
Nationality	Latvian
Status	Resigned
Appointed	19 March 1997(1 year, 7 months after company formation)
Appointment Duration	3 months, 1 week (resigned 27 June 1997)
Role	Company Director
Correspondence Address	59 Middleton Road Morden Surrey SM4 6RU

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	09 August 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 August 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	274 London Road Wallington Surrey SM6 7DJ
Region	London
Constituency	Carshalton and Wallington
County	Greater London
Ward	Wallington North
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 1996 (27 years, 6 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

13 April 1999	Final Gazette dissolved via compulsory strike-off (1 page)
22 December 1998	First Gazette notice for compulsory strike-off (1 page)
9 July 1997	New director appointed (2 pages)
9 July 1997	Secretary resigned;director resigned (1 page)
9 July 1997	New secretary appointed;new director appointed (2 pages)
28 April 1997	Company name changed investment decisions public limi ted company\certificate issued on 29/04/97 (2 pages)
23 April 1997	Full accounts made up to 30 September 1996 (12 pages)
16 April 1997	Certificate of re-registration from Private to Public Limited Company (1 page)
16 April 1997	Re-registration of Memorandum and Articles (11 pages)
16 April 1997	Auditor's report (1 page)
16 April 1997	Declaration on reregistration from private to PLC (1 page)
16 April 1997	Application for reregistration from private to PLC (1 page)
16 April 1997	Auditor's statement (1 page)
16 April 1997	Balance Sheet (1 page)
16 April 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
15 April 1997	Accounting reference date extended from 31/08/96 to 30/09/96 (1 page)
4 April 1997	Â£ nc 200000/1000000 21/03/97 (1 page)
4 April 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
4 April 1997	Secretary resigned (1 page)
4 April 1997	New secretary appointed (2 pages)
4 April 1997	New director appointed (2 pages)
4 April 1997	Ad 21/03/97--------- Â£ si 200000@1=200000 Â£ ic 200000/400000 (2 pages)
8 October 1996	Return made up to 09/08/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
22 February 1996	Ad 14/02/96--------- Â£ si 100000@1=100000 Â£ ic 100000/200000 (2 pages)
22 February 1996	Particulars of mortgage/charge (3 pages)
22 February 1996	Â£ nc 100000/200000 14/02/96 (1 page)
28 December 1995	Nc inc already adjusted 19/12/95 (1 page)
28 December 1995	Registered office changed on 28/12/95 from: raffety house 2/4 sutton court road sutton surrey SM1 4TN (1 page)
28 December 1995	Ad 19/12/95--------- Â£ si 50000@1=50000 Â£ ic 50000/100000 (2 pages)
28 December 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
14 September 1995	Ad 08/09/95--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
25 August 1995	New secretary appointed;new director appointed (3 pages)
21 August 1995	Registered office changed on 21/08/95 from: suite 38 second floor morley house 314 regent street london W1R 5AB (1 page)
10 August 1995	Secretary resigned;director resigned (2 pages)
9 August 1995	Incorporation (38 pages)

I D Group (UK) Plc

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London