| Company Name | Idealflow Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03178306 |
| Category | Private Limited Company |
| Incorporation Date | 26 March 1996(28 years, 1 month ago) |
| Dissolution Date | 23 March 1999 (25 years, 1 month ago) |
| Previous Name | The Sanctuary At Covent Garden Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Stephen Philip Huggett |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 March 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Wendell Bourne Lane Hook Norton Oxfordshire OX15 5PG |
| Director Name | Susan Mary Sims |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 March 1996(same day as company formation) |
| Role | Consultant |
| Correspondence Address | The End Barn Buckland Aylesbury HP22 5HU |
| Director Name | Allan James Wheway |
|---|---|
| Date of Birth | June 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 March 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Westhaven Chesham Road Wigginton Tring Hertfordshire HP23 6JD |
| Director Name | Mrs Tanya Maureen Wheway |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 March 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Westhaven Chesham Road Wigginton Tring Hertfordshire HP23 6JD |
| Secretary Name | Stephen Philip Huggett |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 June 1996(2 months, 1 week after company formation) |
| Appointment Duration | 2 years, 9 months (closed 23 March 1999) |
| Role | Company Director |
| Correspondence Address | Wendell Bourne Lane Hook Norton Oxfordshire OX15 5PG |
| Secretary Name | Sarah Valerie King |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 March 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Beech Road Sevenoaks Kent TN13 1YG |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 March 1996(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 March 1996(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | 12 Floral Street Covent Garden London WC2E 9DH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 23 March 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 November 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 3 November 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
| 13 October 1998 | Application for striking-off (1 page) |
| 21 May 1998 | Return made up to 26/03/98; no change of members (4 pages) |
| 5 January 1998 | £ nc 100/1000 26/03/96 (1 page) |
| 5 January 1998 | Resolutions
|
| 5 January 1998 | Ad 26/03/96--------- £ si 998@1 (2 pages) |
| 18 November 1997 | Resolutions
|
| 2 November 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
| 25 June 1997 | Return made up to 26/03/97; full list of members
|
| 3 January 1997 | Particulars of mortgage/charge (3 pages) |
| 29 November 1996 | Particulars of mortgage/charge (3 pages) |
| 8 November 1996 | Accounting reference date notified as 31/12 (1 page) |
| 19 June 1996 | New secretary appointed (2 pages) |
| 19 June 1996 | Secretary resigned (1 page) |
| 28 April 1996 | Registered office changed on 28/04/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 28 April 1996 | New director appointed (2 pages) |
| 28 April 1996 | New director appointed (2 pages) |
| 28 April 1996 | Secretary resigned (1 page) |
| 28 April 1996 | New secretary appointed (2 pages) |
| 28 April 1996 | Director resigned (1 page) |
| 28 April 1996 | New director appointed (2 pages) |
| 28 April 1996 | New director appointed (2 pages) |
| 26 March 1996 | Incorporation (14 pages) |