| Company Name | Idealgame Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03497045 |
| Category | Private Limited Company |
| Incorporation Date | 22 January 1998(26 years, 3 months ago) |
| Dissolution Date | 15 January 2013 (11 years, 3 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5551 | Canteens |
| SIC 56290 | Other food services |
Directors
| Director Name | Helen Sarah Carthew |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 January 1998(same day as company formation) |
| Role | Justice Of The Peace |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Cefn Coed Road Cardiff South Glamorgan CF23 6AN Wales |
| Director Name | Robert Paul Russell |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 January 1998(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Ettington Hall Rookery Lane Ettington Warwickshire CV37 7TN |
| Secretary Name | Robert Paul Russell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 January 1998(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Ettington Hall Rookery Lane Ettington Warwickshire CV37 7TN |
| Director Name | Ruth Susan Russell |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 1998(same day as company formation) |
| Role | Business Woman |
| Correspondence Address | Ettington Hall Ettington Coventry Warwickshire CV37 7TN |
| Director Name | Mr William Andrew Joseph Tester |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Geary House Georges Road London N7 8EZ |
| Secretary Name | Howard Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
Location
| Registered Address | 35 Vine Street London EC3N 2AA |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Shareholders
| 51 at £1 | Robert Paul Russell 51.00% Ordinary |
|---|---|
| 49 at £1 | Helen Sarah Carthew 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £3,000 |
| Net Worth | -£213,003 |
| Cash | £6 |
Accounts
| Latest Accounts | 31 January 2011 (13 years, 2 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 January |
Filing History
| 15 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 2 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 2 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 21 September 2012 | Application to strike the company off the register (3 pages) |
| 21 September 2012 | Application to strike the company off the register (3 pages) |
| 27 January 2012 | Annual return made up to 22 January 2012 with a full list of shareholders Statement of capital on 2012-01-27
|
| 27 January 2012 | Annual return made up to 22 January 2012 with a full list of shareholders Statement of capital on 2012-01-27
|
| 21 October 2011 | Resolutions
|
| 21 October 2011 | Total exemption full accounts made up to 31 January 2011 (5 pages) |
| 21 October 2011 | Resolutions
|
| 21 October 2011 | Total exemption full accounts made up to 31 January 2011 (5 pages) |
| 3 February 2011 | Annual return made up to 22 January 2011 with a full list of shareholders (5 pages) |
| 3 February 2011 | Annual return made up to 22 January 2011 with a full list of shareholders (5 pages) |
| 1 November 2010 | Total exemption full accounts made up to 31 January 2010 (13 pages) |
| 1 November 2010 | Total exemption full accounts made up to 31 January 2010 (13 pages) |
| 3 February 2010 | Director's details changed for Robert Paul Russell on 22 January 2010 (2 pages) |
| 3 February 2010 | Annual return made up to 22 January 2010 with a full list of shareholders (5 pages) |
| 3 February 2010 | Annual return made up to 22 January 2010 with a full list of shareholders (5 pages) |
| 3 February 2010 | Director's details changed for Helen Sarah Carthew on 22 January 2010 (2 pages) |
| 3 February 2010 | Director's details changed for Helen Sarah Carthew on 22 January 2010 (2 pages) |
| 3 February 2010 | Director's details changed for Robert Paul Russell on 22 January 2010 (2 pages) |
| 28 November 2009 | Total exemption full accounts made up to 31 January 2009 (12 pages) |
| 28 November 2009 | Total exemption full accounts made up to 31 January 2009 (12 pages) |
| 26 February 2009 | Return made up to 22/01/09; full list of members (4 pages) |
| 26 February 2009 | Return made up to 22/01/09; full list of members (4 pages) |
| 26 February 2009 | Director's change of particulars / helen carthew / 22/01/2009 (1 page) |
| 26 February 2009 | Director's Change of Particulars / helen carthew / 22/01/2009 / HouseName/Number was: , now: 19; Street was: 19 cefn coed road, now: cefn coed road; Region was: , now: south glamorgan; Occupation was: justice of the pearce, now: justice of the peace (1 page) |
| 4 February 2009 | Total exemption full accounts made up to 31 January 2008 (5 pages) |
| 4 February 2009 | Total exemption full accounts made up to 31 January 2008 (5 pages) |
| 6 June 2008 | Total exemption full accounts made up to 31 January 2007 (4 pages) |
| 6 June 2008 | Total exemption full accounts made up to 31 January 2007 (4 pages) |
| 15 February 2008 | Return made up to 22/01/08; full list of members (2 pages) |
| 15 February 2008 | Registered office changed on 15/02/08 from: 35 vine street london EC3N 2PX (1 page) |
| 15 February 2008 | Director's particulars changed (1 page) |
| 15 February 2008 | Return made up to 22/01/08; full list of members (2 pages) |
| 15 February 2008 | Director's particulars changed (1 page) |
| 15 February 2008 | Registered office changed on 15/02/08 from: 35 vine street london EC3N 2PX (1 page) |
| 7 June 2007 | Total exemption full accounts made up to 31 January 2006 (9 pages) |
| 7 June 2007 | Total exemption full accounts made up to 31 January 2006 (9 pages) |
| 21 March 2007 | Return made up to 22/01/07; full list of members (7 pages) |
| 21 March 2007 | Return made up to 22/01/07; full list of members
|
| 8 May 2006 | Return made up to 22/01/06; full list of members (5 pages) |
| 8 May 2006 | Return made up to 22/01/06; full list of members (5 pages) |
| 5 May 2006 | Total exemption small company accounts made up to 31 January 2005 (9 pages) |
| 5 May 2006 | Total exemption small company accounts made up to 31 January 2005 (9 pages) |
| 1 February 2005 | Return made up to 22/01/05; full list of members (7 pages) |
| 1 February 2005 | Return made up to 22/01/05; full list of members (7 pages) |
| 4 June 2004 | Total exemption small company accounts made up to 31 January 2004 (9 pages) |
| 4 June 2004 | Total exemption small company accounts made up to 31 January 2004 (9 pages) |
| 28 May 2004 | Total exemption small company accounts made up to 31 January 2003 (9 pages) |
| 28 May 2004 | Total exemption small company accounts made up to 31 January 2003 (9 pages) |
| 19 February 2004 | Return made up to 22/01/04; full list of members
|
| 19 February 2004 | Return made up to 22/01/04; full list of members (7 pages) |
| 8 September 2003 | Resolutions
|
| 8 September 2003 | Resolutions
|
| 27 February 2003 | Total exemption small company accounts made up to 31 January 2002 (9 pages) |
| 27 February 2003 | Total exemption small company accounts made up to 31 January 2002 (9 pages) |
| 28 January 2003 | Return made up to 22/01/03; full list of members (7 pages) |
| 28 January 2003 | Return made up to 22/01/03; full list of members (7 pages) |
| 18 August 2002 | Total exemption small company accounts made up to 31 January 2001 (3 pages) |
| 18 August 2002 | Total exemption small company accounts made up to 31 January 2001 (3 pages) |
| 26 March 2002 | Return made up to 22/01/02; full list of members (6 pages) |
| 26 March 2002 | Return made up to 22/01/02; full list of members (6 pages) |
| 11 December 2001 | Return made up to 22/01/01; full list of members (5 pages) |
| 11 December 2001 | Return made up to 22/01/01; full list of members (5 pages) |
| 29 June 2000 | Accounts for a small company made up to 31 January 2000 (4 pages) |
| 29 June 2000 | Accounts for a small company made up to 31 January 2000 (4 pages) |
| 26 April 2000 | Accounts for a small company made up to 31 January 1999 (3 pages) |
| 26 April 2000 | Accounts for a small company made up to 31 January 1999 (3 pages) |
| 17 April 2000 | Director resigned (1 page) |
| 17 April 2000 | Director resigned (1 page) |
| 31 January 2000 | Return made up to 22/01/00; full list of members (7 pages) |
| 31 January 2000 | Return made up to 22/01/00; full list of members (7 pages) |
| 5 December 1999 | Registered office changed on 05/12/99 from: 41 vine street london EC3N 2AA (1 page) |
| 5 December 1999 | Registered office changed on 05/12/99 from: 41 vine street london EC3N 2AA (1 page) |
| 21 May 1999 | Return made up to 22/01/99; full list of members (6 pages) |
| 21 May 1999 | Return made up to 22/01/99; full list of members (6 pages) |
| 16 April 1998 | Ad 22/01/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 16 April 1998 | New director appointed (2 pages) |
| 16 April 1998 | Ad 22/01/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 16 April 1998 | New director appointed (2 pages) |
| 4 March 1998 | New director appointed (2 pages) |
| 4 March 1998 | Resolutions
|
| 4 March 1998 | New secretary appointed;new director appointed (2 pages) |
| 4 March 1998 | Resolutions
|
| 4 March 1998 | Secretary resigned (1 page) |
| 4 March 1998 | New secretary appointed;new director appointed (2 pages) |
| 4 March 1998 | Secretary resigned (1 page) |
| 4 March 1998 | Director resigned (1 page) |
| 4 March 1998 | Registered office changed on 04/03/98 from: 16 st john street london EC1M 4AY (1 page) |
| 4 March 1998 | Director resigned (1 page) |
| 4 March 1998 | Registered office changed on 04/03/98 from: 16 st john street london EC1M 4AY (1 page) |
| 4 March 1998 | New director appointed (2 pages) |
| 4 March 1998 | Resolutions
|
| 4 March 1998 | Resolutions
|
| 22 January 1998 | Incorporation (16 pages) |