IDEE Werbeagentur Ltd

Company Name	IDEE Werbeagentur Ltd
Company Status	Dissolved
Company Number	03896700
Category	Private Limited Company
Incorporation Date	20 December 1999(24 years, 4 months ago)
Dissolution Date	18 January 2022 (2 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Alexander Marcher
Date of Birth	July 1995 (Born 28 years ago)
Nationality	Austrian
Status	Closed
Appointed	28 September 2016(16 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (closed 18 January 2022)
Role	Company Director
Country of Residence	Austria
Correspondence Address	93 Hauptstrasse 93 Rottenmann A8786

Director Name	Helmut Schaupensteiner
Date of Birth	May 1957 (Born 67 years ago)
Nationality	Austrian
Status	Resigned
Appointed	20 December 1999(same day as company formation)
Role	Manager
Country of Residence	Austria
Correspondence Address	St. Georgen 89 Rottenmann 8786

Director Name	Daniela Schindlbacher
Date of Birth	June 1975 (Born 48 years ago)
Nationality	Austrian
Status	Resigned
Appointed	02 June 2003(3 years, 5 months after company formation)
Appointment Duration	14 years, 9 months (resigned 05 March 2018)
Role	Employment
Country of Residence	Austria
Correspondence Address	4 Schwarzenbach Trieben 8784

Secretary Name	ABS Business Services Ltd (Corporation)
Status	Resigned
Appointed	20 December 1999(same day as company formation)
Correspondence Address	Ruckertgasse 7/12 8010 Graz Foreign

Location

Registered Address	210d Ballards Lane London N3 2NA
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Woodhouse
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	Hannes Mitter 50.00% Ordinary
25 at £1	Helmut Schaupensteiner 25.00% Ordinary
25 at £1	Karin Schaupensteiner 25.00% Ordinary

Financials

Year	2014
Net Worth	£4,480
Cash	£6,591
Current Liabilities	£21,912

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

22 October 2021	Application to strike the company off the register (1 page)
17 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
18 December 2020	Confirmation statement made on 18 December 2020 with no updates (3 pages)
20 May 2020	Micro company accounts made up to 31 December 2019 (2 pages)
18 December 2019	Confirmation statement made on 18 December 2019 with no updates (3 pages)
8 July 2019	Micro company accounts made up to 31 December 2018 (2 pages)
18 December 2018	Confirmation statement made on 18 December 2018 with no updates (3 pages)
6 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
15 March 2018	Termination of appointment of Daniela Schindlbacher as a director on 5 March 2018 (1 page)
9 January 2018	Confirmation statement made on 20 December 2017 with no updates (3 pages)
26 May 2017	Registered office address changed from Suite F5, Audley House Northbridge Road Berkhamsted Hertfordshire HP4 1EH England to 210D Ballards Lane London N3 2NA on 26 May 2017 (1 page)
26 May 2017	Registered office address changed from Suite F5, Audley House Northbridge Road Berkhamsted Hertfordshire HP4 1EH England to 210D Ballards Lane London N3 2NA on 26 May 2017 (1 page)
31 March 2017	Full accounts made up to 31 December 2016 (6 pages)
31 March 2017	Full accounts made up to 31 December 2016 (6 pages)
20 December 2016	Confirmation statement made on 20 December 2016 with updates (6 pages)
20 December 2016	Confirmation statement made on 20 December 2016 with updates (6 pages)
29 September 2016	Appointment of Alexander Marcher as a director on 28 September 2016 (2 pages)
29 September 2016	Appointment of Alexander Marcher as a director on 28 September 2016 (2 pages)
8 August 2016	Registered office address changed from C/O Dudley Miles Company Services 210D Ballards Lane London N3 2NA to Suite F5, Audley House Northbridge Road Berkhamsted Hertfordshire HP4 1EH on 8 August 2016 (1 page)
8 August 2016	Registered office address changed from C/O Dudley Miles Company Services 210D Ballards Lane London N3 2NA to Suite F5, Audley House Northbridge Road Berkhamsted Hertfordshire HP4 1EH on 8 August 2016 (1 page)
24 June 2016	Total exemption full accounts made up to 31 December 2015 (7 pages)
24 June 2016	Total exemption full accounts made up to 31 December 2015 (7 pages)
22 December 2015	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 100 (3 pages)
22 December 2015	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 100 (3 pages)
9 June 2015	Total exemption full accounts made up to 31 December 2014 (7 pages)
9 June 2015	Total exemption full accounts made up to 31 December 2014 (7 pages)
14 January 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 100 (4 pages)
14 January 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 100 (4 pages)
1 May 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
1 May 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
27 January 2014	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-27 GBP 100 (3 pages)
27 January 2014	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-27 GBP 100 (3 pages)
29 August 2013	Termination of appointment of Helmut Schaupensteiner as a director (1 page)
29 August 2013	Termination of appointment of Helmut Schaupensteiner as a director (1 page)
10 June 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
10 June 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
8 January 2013	Annual return made up to 20 December 2012 with a full list of shareholders (4 pages)
8 January 2013	Director's details changed for Daniela Schindlbacher on 20 December 2012 (2 pages)
8 January 2013	Director's details changed for Daniela Schindlbacher on 20 December 2012 (2 pages)
8 January 2013	Annual return made up to 20 December 2012 with a full list of shareholders (4 pages)
18 April 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
18 April 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
30 December 2011	Director's details changed for Daniela Schindlbacher on 1 December 2011 (2 pages)
30 December 2011	Annual return made up to 20 December 2011 with a full list of shareholders (4 pages)
30 December 2011	Director's details changed for Daniela Schindlbacher on 1 December 2011 (2 pages)
30 December 2011	Annual return made up to 20 December 2011 with a full list of shareholders (4 pages)
30 December 2011	Director's details changed for Daniela Schindlbacher on 1 December 2011 (2 pages)
28 September 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
28 September 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
12 January 2011	Annual return made up to 20 December 2010 with a full list of shareholders (4 pages)
12 January 2011	Annual return made up to 20 December 2010 with a full list of shareholders (4 pages)
15 June 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
15 June 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
28 April 2010	Compulsory strike-off action has been discontinued (1 page)
28 April 2010	Compulsory strike-off action has been discontinued (1 page)
27 April 2010	Annual return made up to 20 December 2009 with a full list of shareholders (4 pages)
27 April 2010	Director's details changed for Helmut Schaupensteiner on 20 December 2009 (2 pages)
27 April 2010	Director's details changed for Daniela Schindlbacher on 20 December 2009 (2 pages)
27 April 2010	Director's details changed for Daniela Schindlbacher on 20 December 2009 (2 pages)
27 April 2010	Director's details changed for Helmut Schaupensteiner on 20 December 2009 (2 pages)
27 April 2010	Annual return made up to 20 December 2009 with a full list of shareholders (4 pages)
20 April 2010	First Gazette notice for compulsory strike-off (1 page)
20 April 2010	First Gazette notice for compulsory strike-off (1 page)
21 January 2010	Registered office address changed from C/O Dudley Miles Company Services, 27 Holywell Row London EC2A 4JB on 21 January 2010 (1 page)
21 January 2010	Registered office address changed from C/O Dudley Miles Company Services, 27 Holywell Row London EC2A 4JB on 21 January 2010 (1 page)
14 September 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
14 September 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
7 January 2009	Return made up to 20/12/08; full list of members (4 pages)
7 January 2009	Return made up to 20/12/08; full list of members (4 pages)
26 September 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
26 September 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
8 January 2008	Return made up to 20/12/07; full list of members (3 pages)
8 January 2008	Return made up to 20/12/07; full list of members (3 pages)
30 November 2007	Registered office changed on 30/11/07 from: 7 leonard street room 5 london EC2A 4AQ (1 page)
30 November 2007	Registered office changed on 30/11/07 from: 7 leonard street room 5 london EC2A 4AQ (1 page)
25 September 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
25 September 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
26 January 2007	Return made up to 20/12/06; full list of members (2 pages)
26 January 2007	Return made up to 20/12/06; full list of members (2 pages)
26 October 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
26 October 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
1 March 2006	Return made up to 20/12/05; no change of members (7 pages)
1 March 2006	Return made up to 20/12/05; no change of members (7 pages)
25 July 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
25 July 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
21 January 2005	Return made up to 20/12/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 January 2005	Return made up to 20/12/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 October 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
21 October 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
24 January 2004	Return made up to 20/12/03; full list of members (7 pages)
24 January 2004	Return made up to 20/12/03; full list of members (7 pages)
9 October 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
9 October 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
31 July 2003	New director appointed (1 page)
31 July 2003	New director appointed (1 page)
21 January 2003	Return made up to 20/12/02; full list of members (7 pages)
21 January 2003	Return made up to 20/12/02; full list of members (7 pages)
9 December 2002	Total exemption small company accounts made up to 31 December 2001 (14 pages)
9 December 2002	Total exemption small company accounts made up to 31 December 2001 (14 pages)
31 May 2002	Secretary resigned (1 page)
31 May 2002	Secretary resigned (1 page)
31 May 2002	Return made up to 20/12/01; no change of members (4 pages)
31 May 2002	Registered office changed on 31/05/02 from: 12 croft drive tickhill doncaster south yorkshire DN11 9UL (1 page)
31 May 2002	Return made up to 20/12/00; full list of members (6 pages)
31 May 2002	Total exemption small company accounts made up to 31 December 2000 (8 pages)
31 May 2002	Return made up to 20/12/01; no change of members (4 pages)
31 May 2002	Total exemption small company accounts made up to 31 December 2000 (8 pages)
31 May 2002	Return made up to 20/12/00; full list of members (6 pages)
31 May 2002	Registered office changed on 31/05/02 from: 12 croft drive tickhill doncaster south yorkshire DN11 9UL (1 page)
23 May 2002	Restoration by order of the court (2 pages)
23 May 2002	Restoration by order of the court (2 pages)
25 September 2001	Final Gazette dissolved via compulsory strike-off (1 page)
25 September 2001	Final Gazette dissolved via compulsory strike-off (1 page)
5 June 2001	First Gazette notice for compulsory strike-off (1 page)
5 June 2001	First Gazette notice for compulsory strike-off (1 page)
20 December 1999	Incorporation (8 pages)
20 December 1999	Incorporation (8 pages)

IDEE Werbeagentur Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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