I-Deal Mp Ltd

Company Name	I-Deal Mp Ltd
Director	Kathryn Ann Owen
Company Status	Liquidation
Company Number	05937623
Category	Private Limited Company
Incorporation Date	18 September 2006(17 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mrs Kathryn Ann Owen
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	02 August 2018(11 years, 10 months after company formation)
Appointment Duration	5 years, 8 months
Role	Vp Accounting
Country of Residence	England
Correspondence Address	The Capitol Building C/O Ihs Global Limited Oldbur Bracknell Berkshire RG12 8FZ

Secretary Name	Mrs Jennifer Louise Bruce
Status	Current
Appointed	16 July 2019(12 years, 10 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Correspondence Address	The Capitol Building C/O Ihs Global Limited Oldbur Bracknell Berkshire RG12 8FZ

Director Name	Mr Paul Anthony Lucas
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2006(same day as company formation)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	1st Floor Castle House 37-45 Paul Street London EC2A 4LS

Director Name	Mr Gary Brian Dockray
Date of Birth	September 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	18 September 2006(same day as company formation)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	The Capitol Building C/O Ihs Global Limited Oldbur Bracknell Berkshire RG12 8FZ

Director Name	Mr Scott Charles Ganeles
Date of Birth	January 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	18 September 2006(same day as company formation)
Role	CEO
Country of Residence	United States
Correspondence Address	The Capitol Building C/O Ihs Global Limited Oldbur Bracknell Berkshire RG12 8FZ

Secretary Name	Lisa Gershowitz Flynn
Nationality	British
Status	Resigned
Appointed	18 September 2006(same day as company formation)
Role	Company Director
Correspondence Address	One Morton Square, Th3 New York 10014

Secretary Name	Mr Nicolas Afsar Sarker
Nationality	British
Status	Resigned
Appointed	17 January 2007(4 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 01 June 2007)
Role	Solicitor
Country of Residence	England
Correspondence Address	33 Byron Road Ealing London W5 3LL

Secretary Name	Mr Michael Andrew Ratcliffe
Nationality	British
Status	Resigned
Appointed	01 June 2007(8 months, 2 weeks after company formation)
Appointment Duration	1 year (resigned 16 June 2008)
Role	Accountant
Correspondence Address	8 Wickenden Road Sevenoaks Kent TN13 3PJ

Secretary Name	Mrs Yasmin Hussein
Nationality	British
Status	Resigned
Appointed	16 June 2008(1 year, 9 months after company formation)
Appointment Duration	11 years, 1 month (resigned 16 July 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1st Floor Castle House 37-45 Paul Street London EC2A 4LS

Director Name	Mr Christopher Guy McLoughlin
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2018(11 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 15 March 2022)
Role	Deputy General Counsel
Country of Residence	United Kingdom
Correspondence Address	The Capitol Building C/O Ihs Global Limited Oldbur Bracknell Berkshire RG12 8FZ

Contact

Website	ipreo.com

Location

Registered Address	30 Finsbury Square London EC2A 1AG
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

3.5m at £1	I-deal (International) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,704,000
Current Liabilities	£5,207,000

Accounts

Latest Accounts	31 May 2021 (2 years, 11 months ago)
Next Accounts Due	31 May 2023 (overdue)
Accounts Category	Full
Accounts Year End	31 May

Returns

Latest Return	13 November 2022 (1 year, 5 months ago)
Next Return Due	27 November 2023 (overdue)

Filing History

27 November 2020	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
18 November 2020	Previous accounting period extended from 30 November 2019 to 31 May 2020 (1 page)
13 November 2020	Confirmation statement made on 13 November 2020 with updates (4 pages)
13 November 2020	Statement of capital following an allotment of shares on 13 November 2020 GBP 3 (3 pages)
18 September 2020	Confirmation statement made on 18 September 2020 with no updates (3 pages)
18 October 2019	Confirmation statement made on 18 September 2019 with no updates (3 pages)
18 October 2019	Appointment of Mrs Jennifer Louise Bruce as a secretary on 16 July 2019 (2 pages)
18 October 2019	Termination of appointment of Yasmin Hussein as a secretary on 16 July 2019 (1 page)
13 August 2019	Full accounts made up to 30 November 2018 (17 pages)
18 October 2018	Current accounting period shortened from 31 December 2018 to 30 November 2018 (1 page)
11 October 2018	Confirmation statement made on 18 September 2018 with updates (4 pages)
3 October 2018	Full accounts made up to 31 December 2017 (16 pages)
17 August 2018	Termination of appointment of Gary Brian Dockray as a director on 2 August 2018 (1 page)
17 August 2018	Termination of appointment of Scott Charles Ganeles as a director on 2 August 2018 (1 page)
16 August 2018	Registered office address changed from 1st Floor Castle House 37-45 Paul Street London EC2A 4LS to The Capitol Building C/O Ihs Global Limited Oldbury Bracknell Berkshire RG12 8FZ on 16 August 2018 (1 page)
15 August 2018	Appointment of Mr Christopher Guy Mcloughlin as a director on 2 August 2018 (2 pages)
15 August 2018	Appointment of Mrs Kathryn Ann Owen as a director on 2 August 2018 (2 pages)
22 December 2017	Solvency Statement dated 21/12/17 (2 pages)
22 December 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
22 December 2017	Statement of capital on 22 December 2017 GBP 1 (5 pages)
22 December 2017	Statement by Directors (2 pages)
3 October 2017	Full accounts made up to 31 December 2016 (14 pages)
3 October 2017	Full accounts made up to 31 December 2016 (14 pages)
19 September 2017	Confirmation statement made on 18 September 2017 with no updates (3 pages)
19 September 2017	Confirmation statement made on 18 September 2017 with no updates (3 pages)
17 December 2016	Compulsory strike-off action has been discontinued (1 page)
17 December 2016	Compulsory strike-off action has been discontinued (1 page)
15 December 2016	Full accounts made up to 31 December 2015 (18 pages)
15 December 2016	Full accounts made up to 31 December 2015 (18 pages)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
6 October 2016	Confirmation statement made on 18 September 2016 with updates (5 pages)
6 October 2016	Confirmation statement made on 18 September 2016 with updates (5 pages)
18 April 2016	Termination of appointment of Paul Anthony Lucas as a director on 31 March 2016 (1 page)
18 April 2016	Termination of appointment of Paul Anthony Lucas as a director on 31 March 2016 (1 page)
3 October 2015	Full accounts made up to 31 December 2014 (10 pages)
3 October 2015	Full accounts made up to 31 December 2014 (10 pages)
24 September 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 3,540,527 (4 pages)
24 September 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 3,540,527 (4 pages)
22 September 2014	Full accounts made up to 31 December 2013 (10 pages)
22 September 2014	Full accounts made up to 31 December 2013 (10 pages)
22 September 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 3,540,527 (4 pages)
22 September 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 3,540,527 (4 pages)
14 October 2013	Director's details changed for Mr Scott Charles Ganeles on 14 October 2013 (2 pages)
14 October 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 3,540,527 (4 pages)
14 October 2013	Director's details changed for Mr Paul Anthony Lucas on 14 October 2013 (2 pages)
14 October 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 3,540,527 (4 pages)
14 October 2013	Director's details changed for Mr Gary Brian Dockray on 14 October 2013 (2 pages)
14 October 2013	Director's details changed for Mr Scott Charles Ganeles on 14 October 2013 (2 pages)
14 October 2013	Director's details changed for Mr Gary Brian Dockray on 14 October 2013 (2 pages)
14 October 2013	Director's details changed for Mr Paul Anthony Lucas on 14 October 2013 (2 pages)
13 September 2013	Full accounts made up to 31 December 2012 (9 pages)
13 September 2013	Full accounts made up to 31 December 2012 (9 pages)
19 October 2012	Annual return made up to 18 September 2012 with a full list of shareholders (6 pages)
19 October 2012	Annual return made up to 18 September 2012 with a full list of shareholders (6 pages)
3 October 2012	Full accounts made up to 31 December 2011 (8 pages)
3 October 2012	Full accounts made up to 31 December 2011 (8 pages)
21 September 2011	Annual return made up to 18 September 2011 with a full list of shareholders (6 pages)
21 September 2011	Annual return made up to 18 September 2011 with a full list of shareholders (6 pages)
13 July 2011	Full accounts made up to 31 December 2010 (8 pages)
13 July 2011	Full accounts made up to 31 December 2010 (8 pages)
5 January 2011	Secretary's details changed for Mrs Yasmin Rebecca Shafi on 5 January 2011 (1 page)
5 January 2011	Secretary's details changed for Mrs Yasmin Rebecca Shafi on 5 January 2011 (1 page)
5 January 2011	Secretary's details changed for Mrs Yasmin Rebecca Shafi on 5 January 2011 (1 page)
6 October 2010	Annual return made up to 18 September 2010 with a full list of shareholders (5 pages)
6 October 2010	Director's details changed for Scott Ganeles on 18 September 2010 (2 pages)
6 October 2010	Annual return made up to 18 September 2010 with a full list of shareholders (5 pages)
6 October 2010	Director's details changed for Scott Ganeles on 18 September 2010 (2 pages)
30 September 2010	Full accounts made up to 31 December 2009 (8 pages)
30 September 2010	Full accounts made up to 31 December 2009 (8 pages)
13 September 2010	Secretary's details changed for Mrs Yasmin Rebecca Shafi on 31 August 2010 (1 page)
13 September 2010	Secretary's details changed for Mrs Yasmin Rebecca Shafi on 31 August 2010 (2 pages)
13 September 2010	Secretary's details changed for Mrs Yasmin Rebecca Shafi on 31 August 2010 (2 pages)
13 September 2010	Secretary's details changed for Mrs Yasmin Rebecca Shafi on 31 August 2010 (1 page)
31 October 2009	Full accounts made up to 31 December 2008 (8 pages)
31 October 2009	Full accounts made up to 31 December 2008 (8 pages)
14 October 2009	Annual return made up to 18 September 2009 with a full list of shareholders (4 pages)
14 October 2009	Annual return made up to 18 September 2009 with a full list of shareholders (4 pages)
17 March 2009	Full accounts made up to 31 December 2007 (8 pages)
17 March 2009	Full accounts made up to 31 December 2007 (8 pages)
24 November 2008	Return made up to 18/09/08; full list of members (4 pages)
24 November 2008	Return made up to 18/09/08; full list of members (4 pages)
16 June 2008	Secretary appointed mrs yasmin rebecca shafi (1 page)
16 June 2008	Appointment terminated secretary michael ratcliffe (1 page)
16 June 2008	Appointment terminated secretary michael ratcliffe (1 page)
16 June 2008	Secretary appointed mrs yasmin rebecca shafi (1 page)
21 November 2007	Ad 13/06/07--------- Â£ si 3540526@1=3540526 (1 page)
21 November 2007	Ad 13/06/07--------- Â£ si 3540526@1=3540526 (1 page)
17 October 2007	Director's particulars changed (1 page)
17 October 2007	Director's particulars changed (1 page)
17 October 2007	Director's particulars changed (1 page)
17 October 2007	Return made up to 18/09/07; full list of members (2 pages)
17 October 2007	Director's particulars changed (1 page)
17 October 2007	Return made up to 18/09/07; full list of members (2 pages)
16 October 2007	Director's particulars changed (1 page)
16 October 2007	Director's particulars changed (1 page)
12 June 2007	New secretary appointed (1 page)
12 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
12 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
12 June 2007	New secretary appointed (1 page)
1 June 2007	Secretary resigned (1 page)
1 June 2007	Secretary resigned (1 page)
29 May 2007	Â£ nc 1000000/5000000 29/05/07 (2 pages)
29 May 2007	Â£ nc 1000000/5000000 29/05/07 (2 pages)
26 April 2007	Resolutions ELRES ‐ Elective resolution (1 page)
26 April 2007	Resolutions ELRES ‐ Elective resolution (1 page)
16 February 2007	Registered office changed on 16/02/07 from: 20-22 bedford row london WC1R 4JS (1 page)
16 February 2007	Secretary resigned (1 page)
16 February 2007	Secretary resigned (1 page)
16 February 2007	New secretary appointed (1 page)
16 February 2007	New secretary appointed (1 page)
16 February 2007	Registered office changed on 16/02/07 from: 20-22 bedford row london WC1R 4JS (1 page)
7 November 2006	Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
7 November 2006	Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
18 September 2006	Incorporation (17 pages)
18 September 2006	Incorporation (17 pages)

I-Deal Mp Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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