| Company Name | Idols Network Limited |
|---|---|
| Director | Andrew Clifford Vicary |
| Company Status | Dissolved |
| Company Number | 03663410 |
| Category | Private Limited Company |
| Incorporation Date | 6 November 1998(25 years, 5 months ago) |
| Previous Name | Illumina Website Solutions Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5142 | Wholesale of clothing and footwear |
| SIC 46420 | Wholesale of clothing and footwear |
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
| Section M | Professional, scientific and technical activities |
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Andrew Clifford Vicary |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 November 1998(3 days after company formation) |
| Appointment Duration | 25 years, 5 months |
| Role | Company Director |
| Correspondence Address | 97 Ashley Road Walton On Thames Surrey KT12 1HH |
| Secretary Name | Alyson Roach |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2000(1 year, 1 month after company formation) |
| Appointment Duration | 24 years, 4 months |
| Role | Company Director |
| Correspondence Address | 97 Ashley Road Walton On Thames Surrey KT12 1HH |
| Director Name | 1st Contact Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 November 1998(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
| Secretary Name | 1st Contact Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 November 1998(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
Location
| Registered Address | 28th Floor Tower 42 25 Old Broad Street London EC2N 1HQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cornhill |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £219 |
| Cash | £1,075 |
| Current Liabilities | £4,058 |
Accounts
| Latest Accounts | 30 November 2002 (21 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 15 November 2005 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
|---|---|
| 27 July 2005 | Liquidators statement of receipts and payments (5 pages) |
| 21 January 2005 | Liquidators statement of receipts and payments (5 pages) |
| 20 January 2005 | Registered office changed on 20/01/05 from: 81 st martin's lane london WC2N 4AA (1 page) |
| 5 January 2004 | Return made up to 06/11/03; full list of members (6 pages) |
| 23 December 2003 | Statement of affairs (6 pages) |
| 23 December 2003 | Resolutions
|
| 23 December 2003 | Appointment of a voluntary liquidator (1 page) |
| 17 December 2003 | Registered office changed on 17/12/03 from: pembertons peterden house 1A leighton road west ealing london W13 9EL (1 page) |
| 25 October 2003 | Total exemption small company accounts made up to 30 November 2002 (6 pages) |
| 16 December 2002 | Return made up to 06/11/02; full list of members
|
| 10 May 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
| 23 November 2001 | Return made up to 06/11/01; full list of members
|
| 18 October 2001 | Registered office changed on 18/10/01 from: 43 carlton road chiswick W4 5DY (1 page) |
| 19 June 2001 | Compulsory strike-off action has been discontinued (1 page) |
| 14 June 2001 | Return made up to 06/11/00; no change of members
|
| 13 June 2001 | Accounts for a small company made up to 30 November 1999 (5 pages) |
| 13 June 2001 | Accounts for a small company made up to 30 November 2000 (5 pages) |
| 6 June 2001 | New secretary appointed (2 pages) |
| 24 April 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 3 February 2000 | Return made up to 06/11/99; full list of members (6 pages) |
| 2 December 1998 | Company name changed illumina website solutions limit ed\certificate issued on 02/12/98 (2 pages) |
| 27 November 1998 | Registered office changed on 27/11/98 from: 41 kingsworthy close kingston upon thames surrey KT1 3ER (1 page) |
| 27 November 1998 | Director's particulars changed (1 page) |
| 13 November 1998 | New director appointed (2 pages) |
| 13 November 1998 | Registered office changed on 13/11/98 from: unit 3,arches arcade villiers street, embankment place london WC2N 6NG (1 page) |
| 13 November 1998 | Director resigned (1 page) |