The Ideas Lab Limited

Company Name	The Ideas Lab Limited
Company Status	Dissolved
Company Number	05203235
Category	Private Limited Company
Incorporation Date	11 August 2004(19 years, 8 months ago)
Dissolution Date	12 February 2019 (5 years, 2 months ago)
Previous Name	Mutanderis 491 Limited

Business Activity

Section J	Information and communication
SIC 63990	Other information service activities n.e.c.

Directors

Secretary Name	Mr Robert John Reid
Nationality	British
Status	Closed
Appointed	29 October 2004(2 months, 2 weeks after company formation)
Appointment Duration	14 years, 3 months (closed 12 February 2019)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	9 Leys Gardens Barnet Hertfordshire EN4 9NA

Director Name	Mr Robert John Reid
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	28 June 2009(4 years, 10 months after company formation)
Appointment Duration	9 years, 7 months (closed 12 February 2019)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	9 Leys Gardens Barnet Hertfordshire EN4 9NA

Director Name	Bernard Joseph Carroll
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2004(2 months, 2 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 28 June 2009)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	2 Springhurst Close Croydon Surrey CR0 5AT

Director Name	Mr Robert John Reid
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2004(2 months, 2 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 28 June 2009)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	6 The Close Southgate London N14 6DN

Director Name	Mr Roderic Henry Patrick Rennison
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2009(4 years, 10 months after company formation)
Appointment Duration	8 years, 11 months (resigned 20 June 2018)
Role	Consultant
Country of Residence	England
Correspondence Address	9 Leys Gardens Barnet Hertfordshire EN4 9NA

Director Name	BART Management Limited (Corporation)
Status	Resigned
Appointed	11 August 2004(same day as company formation)
Correspondence Address	C/O Laytons Carmelite 5th Floor 50 Victoria Embankment Blackfriars London EC4Y 0LS

Secretary Name	BART Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 August 2004(same day as company formation)
Correspondence Address	C/O Laytons Carmelite 5th Floor 50 Victoria Embankment Blackfriars London EC4Y 0LS

Contact

Website	theideaslab.co.uk

Location

Registered Address	9 Leys Gardens Barnet Hertfordshire EN4 9NA
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Cockfosters
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

1.1k at £0.1	Robert Reid 37.50% Ordinary
1.1k at £0.1	Roderic Rennison 37.50% Ordinary
750 at £0.1	Richard Downs 25.00% Ordinary

Financials

Year	2014
Net Worth	£22,526
Cash	£10,407
Current Liabilities	£3,099

Accounts

Latest Accounts	30 September 2017 (6 years, 6 months ago)
Accounts Category	Micro
Accounts Year End	27 September

Filing History

12 February 2019	Final Gazette dissolved via voluntary strike-off (1 page)
27 November 2018	First Gazette notice for voluntary strike-off (1 page)
16 November 2018	Application to strike the company off the register (3 pages)
28 September 2018	Confirmation statement made on 11 August 2018 with no updates (3 pages)
23 June 2018	Termination of appointment of Roderic Henry Patrick Rennison as a director on 20 June 2018 (1 page)
23 June 2018	Micro company accounts made up to 30 September 2017 (6 pages)
26 December 2017	Previous accounting period extended from 28 March 2017 to 27 September 2017 (1 page)
26 December 2017	Previous accounting period extended from 28 March 2017 to 27 September 2017 (1 page)
2 September 2017	Confirmation statement made on 11 August 2017 with no updates (3 pages)
2 September 2017	Confirmation statement made on 11 August 2017 with no updates (3 pages)
17 March 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
17 March 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
18 December 2016	Previous accounting period shortened from 29 March 2016 to 28 March 2016 (1 page)
18 December 2016	Previous accounting period shortened from 29 March 2016 to 28 March 2016 (1 page)
26 September 2016	Confirmation statement made on 11 August 2016 with updates (6 pages)
26 September 2016	Confirmation statement made on 11 August 2016 with updates (6 pages)
12 March 2016	Registered office address changed from 5th Floor Cap House 9-12 Long Lane London EC1A 9HA to 9 Leys Gardens Barnet Hertfordshire EN4 9NA on 12 March 2016 (1 page)
12 March 2016	Registered office address changed from 5th Floor Cap House 9-12 Long Lane London EC1A 9HA to 9 Leys Gardens Barnet Hertfordshire EN4 9NA on 12 March 2016 (1 page)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
26 October 2015	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 300 (4 pages)
26 October 2015	Director's details changed for Mr Robert John Reid on 1 January 2015 (2 pages)
26 October 2015	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 300 (4 pages)
26 October 2015	Director's details changed for Mr Roderic Henry Patrick Rennison on 1 January 2015 (2 pages)
26 October 2015	Secretary's details changed for Mr Robert John Reid on 1 January 2015 (1 page)
26 October 2015	Secretary's details changed for Mr Robert John Reid on 1 January 2015 (1 page)
26 October 2015	Director's details changed for Mr Roderic Henry Patrick Rennison on 1 January 2015 (2 pages)
26 October 2015	Director's details changed for Mr Robert John Reid on 1 January 2015 (2 pages)
20 February 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
20 February 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
23 January 2015	Registered office address changed from 6 the Close Southgate London N14 6DN to 5Th Floor Cap House 9-12 Long Lane London EC1A 9HA on 23 January 2015 (1 page)
23 January 2015	Registered office address changed from 6 the Close Southgate London N14 6DN to 5Th Floor Cap House 9-12 Long Lane London EC1A 9HA on 23 January 2015 (1 page)
17 October 2014	Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 300 (5 pages)
17 October 2014	Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 300 (5 pages)
23 April 2014	Total exemption small company accounts made up to 31 March 2013 (7 pages)
23 April 2014	Total exemption small company accounts made up to 31 March 2013 (7 pages)
12 March 2014	Previous accounting period shortened from 30 March 2013 to 29 March 2013 (1 page)
12 March 2014	Previous accounting period shortened from 30 March 2013 to 29 March 2013 (1 page)
13 December 2013	Previous accounting period shortened from 31 March 2013 to 30 March 2013 (1 page)
13 December 2013	Previous accounting period shortened from 31 March 2013 to 30 March 2013 (1 page)
26 September 2013	Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 300 (5 pages)
26 September 2013	Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 300 (5 pages)
23 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
23 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
19 April 2013	Sub-division of shares on 5 April 2013 (5 pages)
19 April 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
19 April 2013	Sub-division of shares on 5 April 2013 (5 pages)
19 April 2013	Statement of capital following an allotment of shares on 5 April 2013 GBP 300 (4 pages)
19 April 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-divided shares 03/04/2013 (3 pages)
19 April 2013	Statement of capital following an allotment of shares on 5 April 2013 GBP 300 (4 pages)
19 April 2013	Statement of capital following an allotment of shares on 5 April 2013 GBP 300 (4 pages)
19 April 2013	Sub-division of shares on 5 April 2013 (5 pages)
31 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
31 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
12 September 2012	Annual return made up to 11 August 2012 with a full list of shareholders (5 pages)
12 September 2012	Annual return made up to 11 August 2012 with a full list of shareholders (5 pages)
31 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
31 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
8 September 2011	Annual return made up to 11 August 2011 with a full list of shareholders (5 pages)
8 September 2011	Annual return made up to 11 August 2011 with a full list of shareholders (5 pages)
13 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
13 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
7 September 2010	Annual return made up to 11 August 2010 with a full list of shareholders (5 pages)
7 September 2010	Annual return made up to 11 August 2010 with a full list of shareholders (5 pages)
2 December 2009	Appointment of Roderic Henry Patrick Rennison as a director (2 pages)
2 December 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
2 December 2009	Appointment of Roderic Henry Patrick Rennison as a director (2 pages)
2 December 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
2 December 2009	Annual return made up to 11 August 2009 with a full list of shareholders (10 pages)
2 December 2009	Appointment of Robert John Reid as a director (2 pages)
2 December 2009	Appointment of Robert John Reid as a director (2 pages)
2 December 2009	Termination of appointment of Bernard Carroll as a director (1 page)
2 December 2009	Termination of appointment of Bernard Carroll as a director (1 page)
2 December 2009	Annual return made up to 11 August 2009 with a full list of shareholders (10 pages)
15 September 2009	Appointment terminated director robert reid (1 page)
15 September 2009	Return made up to 11/08/09; full list of members (3 pages)
15 September 2009	Appointment terminated director robert reid (1 page)
15 September 2009	Return made up to 11/08/09; full list of members (3 pages)
22 September 2008	Return made up to 11/08/08; full list of members (4 pages)
22 September 2008	Return made up to 11/08/08; full list of members (4 pages)
16 July 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
16 July 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
3 October 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
3 October 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
15 August 2007	Secretary resigned (1 page)
15 August 2007	Return made up to 11/08/07; full list of members (2 pages)
15 August 2007	Director resigned (1 page)
15 August 2007	Return made up to 11/08/07; full list of members (2 pages)
15 August 2007	Secretary resigned (1 page)
15 August 2007	Director resigned (1 page)
5 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
5 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
5 September 2006	Return made up to 11/08/06; full list of members (3 pages)
5 September 2006	Return made up to 11/08/06; full list of members (3 pages)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
5 September 2005	Registered office changed on 05/09/05 from: 6 the close southgate london N16 6DN (1 page)
5 September 2005	Return made up to 11/08/05; full list of members (3 pages)
5 September 2005	Return made up to 11/08/05; full list of members (3 pages)
5 September 2005	Registered office changed on 05/09/05 from: 6 the close southgate london N16 6DN (1 page)
24 December 2004	Director resigned (1 page)
24 December 2004	Director resigned (1 page)
24 December 2004	New director appointed (2 pages)
24 December 2004	New director appointed (2 pages)
24 December 2004	New secretary appointed;new director appointed (2 pages)
24 December 2004	Secretary resigned (1 page)
24 December 2004	New secretary appointed;new director appointed (2 pages)
24 December 2004	Secretary resigned (1 page)
15 December 2004	Accounting reference date shortened from 31/08/05 to 31/03/05 (1 page)
15 December 2004	Accounting reference date shortened from 31/08/05 to 31/03/05 (1 page)
15 December 2004	Registered office changed on 15/12/04 from: c/o laytons carmelite 50 victoria embankment blackfriars london EC4Y 0LS (1 page)
15 December 2004	Registered office changed on 15/12/04 from: c/o laytons carmelite 50 victoria embankment blackfriars london EC4Y 0LS (1 page)
4 November 2004	Company name changed mutanderis 491 LIMITED\certificate issued on 04/11/04 (2 pages)
4 November 2004	Company name changed mutanderis 491 LIMITED\certificate issued on 04/11/04 (2 pages)
11 August 2004	Incorporation (23 pages)
11 August 2004	Incorporation (23 pages)

The Ideas Lab Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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