| Company Name | ID2 Technologies Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03887910 |
| Category | Private Limited Company |
| Incorporation Date | 29 November 1999(24 years, 4 months ago) |
| Dissolution Date | 4 September 2009 (14 years, 7 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Richard Jonas Berg |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | Swedish |
| Status | Closed |
| Appointed | 24 November 2005(5 years, 12 months after company formation) |
| Appointment Duration | 3 years, 9 months (closed 04 September 2009) |
| Role | General Counsel |
| Correspondence Address | Vinbarsvagen 4 Saltsjobaden Se133 3 Sweden |
| Director Name | Hassan Tabrizi |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | Swedish |
| Status | Closed |
| Appointed | 24 November 2005(5 years, 12 months after company formation) |
| Appointment Duration | 3 years, 9 months (closed 04 September 2009) |
| Role | Finance Director |
| Correspondence Address | Allevagen 13b Upplands Vasby Se19 44 Sweden |
| Director Name | Bjorn Gustavsson |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 29 November 1999(same day as company formation) |
| Role | Chairman |
| Correspondence Address | Vastmannagatan 83 4tr Stockholm S-113 26 Sweden |
| Director Name | Mr Huw Wyn Hampson-Jones |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | Welsh |
| Status | Resigned |
| Appointed | 29 November 1999(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 51 Bolton Road Windsor Berkshire SL4 3JX |
| Director Name | Anders Ingmar Ingestrom |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 31 December 2000(1 year, 1 month after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 01 June 2002) |
| Role | Company Director |
| Correspondence Address | Heimdalsv 5 187 73 Taby Sweden |
| Director Name | Risto Juhani Yli-Tainio |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | Finnish |
| Status | Resigned |
| Appointed | 31 December 2000(1 year, 1 month after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 13 November 2001) |
| Role | Executive Vice President |
| Correspondence Address | Elontie 62-64 B 5 Helsinki Fin-00660 Foreign |
| Director Name | Tero Erkki Kivisaari |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | Finnish |
| Status | Resigned |
| Appointed | 14 November 2001(1 year, 11 months after company formation) |
| Appointment Duration | 1 year (resigned 01 December 2002) |
| Role | Group Cfo |
| Correspondence Address | Bredantie 10 B 5 Kauniainen Finland |
| Director Name | Ms Nicola Claire Elizabeth Martin |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2002(3 years after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 24 November 2005) |
| Role | Commercial Manager |
| Country of Residence | England |
| Correspondence Address | 15 Julien Road London W5 4XA |
| Director Name | GCS Corporate Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 November 1999(same day as company formation) |
| Correspondence Address | 29 Abingdon Road Kensington London W8 6AH |
| Secretary Name | Goodwille Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 November 1999(same day as company formation) |
| Correspondence Address | St James House 13 Kensington Square London W8 5HD |
Location
| Registered Address | The Clock House 87 Paines Lane Pinner Middlesex HA5 3BZ |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Pinner |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 4 September 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 June 2009 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 16 January 2009 | Appointment terminated secretary goodwille LIMITED (1 page) |
| 28 May 2008 | Appointment of a voluntary liquidator (1 page) |
| 28 May 2008 | Registered office changed on 28/05/2008 from saint james house 13 kensington square london W8 5HD (1 page) |
| 28 May 2008 | Declaration of solvency (3 pages) |
| 28 May 2008 | Resolutions
|
| 11 April 2008 | Accounts for a small company made up to 31 December 2007 (5 pages) |
| 20 December 2007 | Secretary's particulars changed (1 page) |
| 11 December 2007 | Return made up to 29/11/07; full list of members (2 pages) |
| 27 October 2007 | Director's particulars changed (1 page) |
| 8 May 2007 | Accounts for a small company made up to 31 December 2006 (5 pages) |
| 8 May 2007 | Accounts for a small company made up to 31 December 2005 (5 pages) |
| 20 December 2006 | Return made up to 29/11/06; full list of members (2 pages) |
| 12 June 2006 | Accounts for a small company made up to 31 December 2004 (11 pages) |
| 21 December 2005 | New director appointed (1 page) |
| 21 December 2005 | Director resigned (1 page) |
| 21 December 2005 | New director appointed (1 page) |
| 5 December 2005 | Return made up to 29/11/05; full list of members (2 pages) |
| 25 August 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
| 24 June 2005 | Full accounts made up to 31 December 2003 (11 pages) |
| 23 December 2004 | Full accounts made up to 31 December 2002 (14 pages) |
| 1 December 2004 | Return made up to 29/11/04; full list of members (2 pages) |
| 25 October 2004 | Delivery ext'd 3 mth 31/12/03 (2 pages) |
| 5 December 2003 | Return made up to 29/11/03; full list of members (5 pages) |
| 24 October 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
| 3 September 2003 | Secretary's particulars changed (1 page) |
| 28 August 2003 | Director's particulars changed (1 page) |
| 23 July 2003 | Director resigned (1 page) |
| 12 April 2003 | Director resigned (1 page) |
| 27 February 2003 | New director appointed (2 pages) |
| 12 February 2003 | Director resigned (1 page) |
| 10 January 2003 | Director resigned (2 pages) |
| 10 January 2003 | Return made up to 29/11/02; full list of members (5 pages) |
| 7 January 2003 | Registered office changed on 07/01/03 from: 29 abingdon road london W8 6AH (1 page) |
| 11 September 2002 | Full accounts made up to 31 December 2001 (12 pages) |
| 5 February 2002 | Return made up to 29/11/01; full list of members (5 pages) |
| 18 December 2001 | Director resigned (1 page) |
| 18 December 2001 | New director appointed (2 pages) |
| 29 October 2001 | Full accounts made up to 31 December 2000 (12 pages) |
| 31 August 2001 | New director appointed (2 pages) |
| 31 August 2001 | New director appointed (2 pages) |
| 29 July 2001 | Director resigned (1 page) |
| 29 July 2001 | Director resigned (1 page) |
| 15 January 2001 | Return made up to 29/11/00; full list of members (5 pages) |
| 23 March 2000 | Director resigned (1 page) |
| 6 March 2000 | New director appointed (3 pages) |
| 30 January 2000 | Resolutions
|
| 30 January 2000 | Accounting reference date extended from 30/11/00 to 31/12/00 (1 page) |
| 30 January 2000 | Ad 29/11/99--------- £ si 4998@1=4998 £ ic 1/4999 (2 pages) |
| 30 January 2000 | Resolutions
|
| 17 December 1999 | Secretary resigned (1 page) |