Company NameGreat Ideas Factory UK Limited
Company StatusDissolved
Company Number05922196
CategoryPrivate Limited Company
Incorporation Date1 September 2006(17 years, 7 months ago)
Dissolution Date20 December 2022 (1 year, 3 months ago)

Business Activity

Section CManufacturing
SIC 2710Manufacture of basic iron & steel & of Ferro-alloys
SIC 24100Manufacture of basic iron and steel and of ferro-alloys

Directors

Director NameMr Oswald Anthony Waithe
Date of BirthJuly 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed01 July 2011(4 years, 10 months after company formation)
Appointment Duration11 years, 5 months (closed 20 December 2022)
RoleSafety Consultant
Country of ResidenceEngland
Correspondence AddressSuite 7 Meridian House
62 Station Road
North Chingford
London
E4 7BA
Secretary NameMr Anthony Christopher Tenia
StatusClosed
Appointed01 July 2011(4 years, 10 months after company formation)
Appointment Duration11 years, 5 months (closed 20 December 2022)
RoleCompany Director
Correspondence Address16 Gascony Avenue
West Hampstead
London
NW6 4NA
Director NameAnthony Christopher Tenia
Date of BirthMarch 1977 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2006(same day as company formation)
RoleCourier
Country of ResidenceUnited Kingdom
Correspondence Address12c Eastlake Road
London
SE5 9QL
Director NameMr Anthony Waithe
Date of BirthJuly 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2006(same day as company formation)
RoleEngineering Designer
Correspondence Address16 Gascony Avenue
West Hampstead
London
NW6 4NA
Secretary NameMr Anthony Waithe
NationalityBritish
StatusResigned
Appointed01 September 2006(same day as company formation)
RoleEngineering Designer
Correspondence Address16 Gascony Avenue
West Hampstead
London
NW6 4NA

Location

Registered AddressSuite 7 Meridian House
62 Station Road
North Chingford
London
E4 7BA
RegionLondon
ConstituencyChingford and Woodford Green
CountyGreater London
WardChingford Green
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

1 at £1Oswald Anthony Waithe
100.00%
Ordinary A

Accounts

Latest Accounts30 September 2020 (3 years, 6 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Filing History

20 December 2022Final Gazette dissolved via compulsory strike-off (1 page)
30 August 2022First Gazette notice for compulsory strike-off (1 page)
2 November 2021Registered office address changed from 6 the Roughs Northwood Middlesex HA6 3DF to Suite 7 Meridian House 62 Station Road North Chingford London E4 7BA on 2 November 2021 (1 page)
2 November 2021Confirmation statement made on 1 September 2021 with no updates (3 pages)
18 July 2021Total exemption full accounts made up to 30 September 2020 (8 pages)
28 September 2020Confirmation statement made on 1 September 2020 with no updates (3 pages)
24 June 2020Total exemption full accounts made up to 30 September 2019 (8 pages)
5 October 2019Confirmation statement made on 1 September 2019 with no updates (3 pages)
28 June 2019Total exemption full accounts made up to 30 September 2018 (9 pages)
4 September 2018Confirmation statement made on 1 September 2018 with no updates (3 pages)
30 June 2018Total exemption full accounts made up to 30 September 2017 (7 pages)
9 October 2017Confirmation statement made on 1 September 2017 with no updates (3 pages)
9 October 2017Confirmation statement made on 1 September 2017 with no updates (3 pages)
30 June 2017Total exemption small company accounts made up to 30 September 2016 (7 pages)
30 June 2017Total exemption small company accounts made up to 30 September 2016 (7 pages)
5 September 2016Confirmation statement made on 1 September 2016 with updates (5 pages)
5 September 2016Confirmation statement made on 1 September 2016 with updates (5 pages)
28 June 2016Total exemption full accounts made up to 30 September 2015 (8 pages)
28 June 2016Total exemption full accounts made up to 30 September 2015 (8 pages)
28 October 2015Annual return made up to 1 September 2015 with a full list of shareholders
Statement of capital on 2015-10-28
  • GBP 1
(3 pages)
28 October 2015Annual return made up to 1 September 2015 with a full list of shareholders
Statement of capital on 2015-10-28
  • GBP 1
(3 pages)
28 October 2015Annual return made up to 1 September 2015 with a full list of shareholders
Statement of capital on 2015-10-28
  • GBP 1
(3 pages)
26 June 2015Accounts for a dormant company made up to 30 September 2014 (7 pages)
26 June 2015Accounts for a dormant company made up to 30 September 2014 (7 pages)
13 October 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-10-13
  • GBP 1
(3 pages)
13 October 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-10-13
  • GBP 1
(3 pages)
13 October 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-10-13
  • GBP 1
(3 pages)
18 June 2014Accounts for a dormant company made up to 30 September 2013 (6 pages)
18 June 2014Accounts for a dormant company made up to 30 September 2013 (6 pages)
17 October 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-10-17
  • GBP 1
(3 pages)
17 October 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-10-17
  • GBP 1
(3 pages)
17 October 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-10-17
  • GBP 1
(3 pages)
4 July 2013Accounts for a dormant company made up to 30 September 2012 (6 pages)
4 July 2013Accounts for a dormant company made up to 30 September 2012 (6 pages)
8 October 2012Annual return made up to 1 September 2012 with a full list of shareholders (3 pages)
8 October 2012Annual return made up to 1 September 2012 with a full list of shareholders (3 pages)
8 October 2012Annual return made up to 1 September 2012 with a full list of shareholders (3 pages)
3 August 2012Accounts for a dormant company made up to 30 September 2011 (6 pages)
3 August 2012Accounts for a dormant company made up to 30 September 2011 (6 pages)
25 April 2012Registered office address changed from 246 High Road Harrow Middlesex HA3 7BB on 25 April 2012 (1 page)
25 April 2012Registered office address changed from 246 High Road Harrow Middlesex HA3 7BB on 25 April 2012 (1 page)
28 September 2011Annual return made up to 1 September 2011 with a full list of shareholders (3 pages)
28 September 2011Annual return made up to 1 September 2011 with a full list of shareholders (3 pages)
28 September 2011Annual return made up to 1 September 2011 with a full list of shareholders (3 pages)
7 July 2011Appointment of Mr Anthony Christopher Tenia as a secretary (2 pages)
7 July 2011Appointment of Mr Anthony Christopher Tenia as a secretary (2 pages)
6 July 2011Termination of appointment of Anthony Tenia as a director (1 page)
6 July 2011Termination of appointment of Anthony Waithe as a secretary (1 page)
6 July 2011Appointment of Mr Oswald Anthony Waithe as a director (2 pages)
6 July 2011Termination of appointment of Anthony Tenia as a director (1 page)
6 July 2011Appointment of Mr Oswald Anthony Waithe as a director (2 pages)
6 July 2011Termination of appointment of Anthony Waithe as a secretary (1 page)
5 July 2011Accounts for a dormant company made up to 30 September 2010 (6 pages)
5 July 2011Accounts for a dormant company made up to 30 September 2010 (6 pages)
11 November 2010Annual return made up to 1 September 2010 with a full list of shareholders (4 pages)
11 November 2010Director's details changed for Anthony Christopher Tenia on 1 October 2009 (2 pages)
11 November 2010Secretary's details changed for Anthony Waithe on 1 October 2009 (1 page)
11 November 2010Director's details changed for Anthony Christopher Tenia on 1 October 2009 (2 pages)
11 November 2010Secretary's details changed for Anthony Waithe on 1 October 2009 (1 page)
11 November 2010Annual return made up to 1 September 2010 with a full list of shareholders (4 pages)
11 November 2010Annual return made up to 1 September 2010 with a full list of shareholders (4 pages)
11 November 2010Director's details changed for Anthony Christopher Tenia on 1 October 2009 (2 pages)
11 November 2010Secretary's details changed for Anthony Waithe on 1 October 2009 (1 page)
19 July 2010Accounts for a dormant company made up to 30 September 2009 (6 pages)
19 July 2010Accounts for a dormant company made up to 30 September 2009 (6 pages)
14 October 2009Annual return made up to 1 September 2009 with a full list of shareholders (3 pages)
14 October 2009Annual return made up to 1 September 2009 with a full list of shareholders (3 pages)
14 October 2009Annual return made up to 1 September 2009 with a full list of shareholders (3 pages)
31 July 2009Accounts for a dormant company made up to 30 September 2008 (6 pages)
31 July 2009Accounts for a dormant company made up to 30 September 2008 (6 pages)
30 September 2008Return made up to 01/09/08; full list of members (3 pages)
30 September 2008Return made up to 01/09/08; full list of members (3 pages)
13 August 2008Accounts for a dormant company made up to 30 September 2007 (6 pages)
13 August 2008Accounts for a dormant company made up to 30 September 2007 (6 pages)
22 July 2008Registered office changed on 22/07/2008 from hertfordshire business incubation centre bessmer drive stevenage hertfordshire SG1 2DX (1 page)
22 July 2008Registered office changed on 22/07/2008 from hertfordshire business incubation centre bessmer drive stevenage hertfordshire SG1 2DX (1 page)
21 September 2007Return made up to 01/09/07; full list of members (2 pages)
21 September 2007Return made up to 01/09/07; full list of members (2 pages)
6 July 2007Registered office changed on 06/07/07 from: 246 high road harrow weald middlesex HA3 7BB (1 page)
6 July 2007Registered office changed on 06/07/07 from: 246 high road harrow weald middlesex HA3 7BB (1 page)
19 October 2006Accounts for a dormant company made up to 30 September 2006 (6 pages)
19 October 2006Accounts for a dormant company made up to 30 September 2006 (6 pages)
27 September 2006Accounting reference date shortened from 30/09/07 to 30/09/06 (1 page)
27 September 2006Director resigned (1 page)
27 September 2006Director resigned (1 page)
27 September 2006Accounting reference date shortened from 30/09/07 to 30/09/06 (1 page)
1 September 2006Incorporation (17 pages)
1 September 2006Secretary's particulars changed;director's particulars changed (1 page)
1 September 2006Incorporation (17 pages)
1 September 2006Secretary's particulars changed;director's particulars changed (1 page)