| Company Name | I D Gruppe Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03756442 |
| Category | Private Limited Company |
| Incorporation Date | 21 April 1999(25 years ago) |
| Dissolution Date | 16 October 2001 (22 years, 6 months ago) |
| Previous Name | Pipesync Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Regine Haschka |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 12 May 1999(3 weeks after company formation) |
| Appointment Duration | 2 years, 5 months (closed 16 October 2001) |
| Role | Proposed Director |
| Correspondence Address | Nelkenweg 5 Essingen 73457 |
| Secretary Name | Mr John Denoon Reid |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 May 1999(3 weeks after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 14 April 2000) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Priors Edge Longframlington Morpeth Northumberland NE65 8HZ |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 April 1999(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 April 1999(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
| Secretary Name | Jordan Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 April 2000(11 months, 4 weeks after company formation) |
| Appointment Duration | 12 months (resigned 09 April 2001) |
| Correspondence Address | 21 St Thomas Street Bristol Avon BS1 6JS |
Location
| Registered Address | 20 Old Bailey London EC4M 7BH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 16 October 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 June 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 15 May 2001 | Application for striking-off (1 page) |
| 14 April 2001 | Secretary resigned (1 page) |
| 31 July 2000 | New secretary appointed (2 pages) |
| 26 July 2000 | Resolutions
|
| 26 July 2000 | Accounting reference date shortened from 30/04/00 to 31/12/99 (1 page) |
| 8 June 2000 | Return made up to 21/04/00; full list of members
|
| 25 May 1999 | Memorandum and Articles of Association (9 pages) |
| 24 May 1999 | New director appointed (1 page) |
| 24 May 1999 | Director resigned (1 page) |
| 24 May 1999 | Registered office changed on 24/05/99 from: 1 mitchell lane bristol avon BS1 6BZ (1 page) |
| 24 May 1999 | Secretary resigned (1 page) |
| 24 May 1999 | New secretary appointed (2 pages) |
| 19 May 1999 | Company name changed pipesync LIMITED\certificate issued on 20/05/99 (2 pages) |
| 21 April 1999 | Incorporation (13 pages) |