Company NameO.I.D. U.K. Limited
Company StatusDissolved
Company Number04463988
CategoryPrivate Limited Company
Incorporation Date18 June 2002(18 years, 12 months ago)
Dissolution Date18 June 2019 (1 year, 12 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5119Agents in sale of variety of goods
SIC 46190Agents involved in the sale of a variety of goods

Directors

Secretary NameDaniella Sorrentino
NationalityBritish
StatusClosed
Appointed21 June 2002(3 days after company formation)
Appointment Duration17 years (closed 18 June 2019)
RoleCompany Director
Correspondence Address18 Riverside Drive
Esher
Surrey
KT10 8PG
Director NameDaniella Sorrentino
Date of BirthApril 1966 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed19 June 2009(7 years after company formation)
Appointment Duration10 years (closed 18 June 2019)
RoleCo Director
Country of ResidenceUnited Kingdom
Correspondence Address18 Riverside Drive
Esher
Surrey
KT10 8PG
Director NamePhillippe Rouseau
Date of BirthJune 1964 (Born 57 years ago)
NationalityFrench
StatusResigned
Appointed21 June 2002(3 days after company formation)
Appointment Duration7 years (resigned 19 June 2009)
RoleCompany Director
Correspondence AddressZ.I. De I'Argile
Voied. No 109
O6370 Mouans Sartoux
France
Director NameNewco Limited (Corporation)
StatusResigned
Appointed18 June 2002(same day as company formation)
Correspondence Address30 Aldwick Avenue
Bognor Regis
Sussex
PO21 3AQ
Secretary NameStartco Limited (Corporation)
StatusResigned
Appointed18 June 2002(same day as company formation)
Correspondence Address30 Aldwick Avenue
Bognor Regis
Sussex
PO21 3AQ

Location

Registered Address18 Riverside Drive
Esher
Surrey
KT10 8PG
RegionSouth East
ConstituencyEsher and Walton
CountySurrey
WardEsher
Built Up AreaGreater London

Shareholders

100 at £1Ms Daniela Sorrentino
100.00%
Ordinary

Accounts

Latest Accounts30 June 2017 (3 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

18 June 2019Final Gazette dissolved via voluntary strike-off (1 page)
2 April 2019First Gazette notice for voluntary strike-off (1 page)
22 March 2019Application to strike the company off the register (3 pages)
21 June 2018Confirmation statement made on 18 June 2018 with no updates (3 pages)
29 March 2018Accounts for a dormant company made up to 30 June 2017 (3 pages)
29 August 2017Notification of Daniela Maria Lucia Sorrentino as a person with significant control on 6 April 2016 (4 pages)
29 August 2017Notification of Daniela Maria Lucia Sorrentino as a person with significant control on 6 April 2016 (4 pages)
14 July 2017Confirmation statement made on 18 June 2017 with updates (12 pages)
14 July 2017Confirmation statement made on 18 June 2017 with updates (12 pages)
28 March 2017Accounts for a dormant company made up to 30 June 2016 (3 pages)
28 March 2017Accounts for a dormant company made up to 30 June 2016 (3 pages)
18 July 2016Annual return made up to 18 June 2016 with a full list of shareholders
Statement of capital on 2016-07-18
  • GBP 1
(20 pages)
18 July 2016Annual return made up to 18 June 2016 with a full list of shareholders
Statement of capital on 2016-07-18
  • GBP 1
(20 pages)
21 March 2016Accounts for a dormant company made up to 30 June 2015 (3 pages)
21 March 2016Accounts for a dormant company made up to 30 June 2015 (3 pages)
28 July 2015Annual return made up to 18 June 2015 with a full list of shareholders
Statement of capital on 2015-07-28
  • GBP 100
(14 pages)
28 July 2015Annual return made up to 18 June 2015 with a full list of shareholders
Statement of capital on 2015-07-28
  • GBP 100
(14 pages)
25 March 2015Accounts for a dormant company made up to 30 June 2014 (3 pages)
25 March 2015Accounts for a dormant company made up to 30 June 2014 (3 pages)
15 August 2014Annual return made up to 18 June 2014 with a full list of shareholders
Statement of capital on 2014-08-15
  • GBP 100
(14 pages)
15 August 2014Annual return made up to 18 June 2014 with a full list of shareholders
Statement of capital on 2014-08-15
  • GBP 100
(14 pages)
27 March 2014Accounts for a dormant company made up to 30 June 2013 (3 pages)
27 March 2014Accounts for a dormant company made up to 30 June 2013 (3 pages)
10 July 2013Annual return made up to 18 June 2013 with a full list of shareholders
Statement of capital on 2013-07-10
  • GBP 100
(14 pages)
10 July 2013Annual return made up to 18 June 2013 with a full list of shareholders
Statement of capital on 2013-07-10
  • GBP 100
(14 pages)
8 March 2013Accounts for a dormant company made up to 30 June 2012 (3 pages)
8 March 2013Accounts for a dormant company made up to 30 June 2012 (3 pages)
11 July 2012Annual return made up to 18 June 2012 with a full list of shareholders (14 pages)
11 July 2012Annual return made up to 18 June 2012 with a full list of shareholders (14 pages)
8 March 2012Accounts for a dormant company made up to 30 June 2011 (3 pages)
8 March 2012Accounts for a dormant company made up to 30 June 2011 (3 pages)
11 July 2011Annual return made up to 18 June 2011 with a full list of shareholders (14 pages)
11 July 2011Annual return made up to 18 June 2011 with a full list of shareholders (14 pages)
8 March 2011Accounts for a dormant company made up to 30 June 2010 (3 pages)
8 March 2011Accounts for a dormant company made up to 30 June 2010 (3 pages)
6 July 2010Annual return made up to 18 June 2010 with a full list of shareholders (14 pages)
6 July 2010Annual return made up to 18 June 2010 with a full list of shareholders (14 pages)
23 March 2010Accounts for a dormant company made up to 30 June 2009 (4 pages)
23 March 2010Accounts for a dormant company made up to 30 June 2009 (4 pages)
10 January 2010Appointment of Daniella Sorrentino as a director (2 pages)
10 January 2010Appointment of Daniella Sorrentino as a director (2 pages)
26 September 2009Return made up to 18/06/09; full list of members (6 pages)
26 September 2009Appointment terminated director phillippe rouseau (1 page)
26 September 2009Secretary's change of particulars / daniella sorrentino / 06/06/2009 (1 page)
26 September 2009Return made up to 18/06/09; full list of members (6 pages)
26 September 2009Appointment terminated director phillippe rouseau (1 page)
26 September 2009Secretary's change of particulars / daniella sorrentino / 06/06/2009 (1 page)
29 April 2009Accounts for a dormant company made up to 30 June 2008 (2 pages)
29 April 2009Accounts for a dormant company made up to 30 June 2008 (2 pages)
8 September 2008Return made up to 18/06/08; no change of members (6 pages)
8 September 2008Return made up to 18/06/08; no change of members (6 pages)
24 April 2008Accounts for a dormant company made up to 30 June 2007 (2 pages)
24 April 2008Accounts for a dormant company made up to 30 June 2007 (2 pages)
14 July 2007Return made up to 18/06/07; no change of members (6 pages)
14 July 2007Return made up to 18/06/07; no change of members (6 pages)
9 May 2007Accounts for a dormant company made up to 30 June 2006 (2 pages)
9 May 2007Accounts for a dormant company made up to 30 June 2006 (2 pages)
14 September 2006Return made up to 18/06/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
14 September 2006Return made up to 18/06/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
29 March 2006Registered office changed on 29/03/06 from: 63 portland road hove east sussex BN3 5DQ (1 page)
29 March 2006Accounts for a dormant company made up to 30 June 2005 (2 pages)
29 March 2006Registered office changed on 29/03/06 from: 63 portland road hove east sussex BN3 5DQ (1 page)
29 March 2006Accounts for a dormant company made up to 30 June 2005 (2 pages)
24 June 2005Return made up to 18/06/05; full list of members (6 pages)
24 June 2005Return made up to 18/06/05; full list of members (6 pages)
8 March 2005Accounts for a dormant company made up to 30 June 2004 (2 pages)
8 March 2005Accounts for a dormant company made up to 30 June 2004 (2 pages)
21 September 2004Return made up to 18/06/04; full list of members (6 pages)
21 September 2004Return made up to 18/06/04; full list of members (6 pages)
29 April 2004Accounts for a dormant company made up to 30 June 2003 (2 pages)
29 April 2004Accounts for a dormant company made up to 30 June 2003 (2 pages)
3 September 2003Return made up to 18/06/03; full list of members (6 pages)
3 September 2003Return made up to 18/06/03; full list of members (6 pages)
11 July 2002Ad 24/06/02--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
11 July 2002New secretary appointed (2 pages)
11 July 2002New director appointed (2 pages)
11 July 2002Ad 24/06/02--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
11 July 2002New secretary appointed (2 pages)
11 July 2002New director appointed (2 pages)
3 July 2002Registered office changed on 03/07/02 from: 30 aldwick avenue bognor regis west sussex PO21 3AQ (1 page)
3 July 2002Director resigned (1 page)
3 July 2002Secretary resigned (1 page)
3 July 2002Registered office changed on 03/07/02 from: 30 aldwick avenue bognor regis west sussex PO21 3AQ (1 page)
3 July 2002Director resigned (1 page)
3 July 2002Secretary resigned (1 page)
18 June 2002Incorporation (17 pages)
18 June 2002Incorporation (17 pages)