London
N4 3AB
Secretary Name | Malena Wilson-Max |
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Nationality | British |
Status | Resigned |
Appointed | 09 July 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | Audit House 260 Field End Road Eastcote Middlesex HA4 9LT |
Director Name | Hanover Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 09 July 2007(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
Secretary Name | HCS Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 09 July 2007(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Website | www.ideasforchildren.com |
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Registered Address | 28b Charteris Road London N4 3AB |
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Region | London |
Constituency | Islington North |
County | Greater London |
Ward | Finsbury Park |
Built Up Area | Greater London |
85 at £1 | Kenneth Wilson-max 85.00% Ordinary |
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15 at £1 | Malena Wilson-max 15.00% Ordinary |
Year | 2014 |
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Net Worth | -£12,824 |
Cash | £227 |
Current Liabilities | £13,051 |
Latest Accounts | 31 July 2014 (9 years, 9 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 July |
16 February 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
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3 November 2015 | First Gazette notice for compulsory strike-off (1 page) |
2 March 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
30 September 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
30 September 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
29 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
23 November 2013 | Compulsory strike-off action has been discontinued (1 page) |
20 November 2013 | Annual return made up to 9 July 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
20 November 2013 | Annual return made up to 9 July 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
5 November 2013 | First Gazette notice for compulsory strike-off (1 page) |
25 April 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
10 October 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (3 pages) |
10 October 2012 | Registered office address changed from Audit House 260 Field End Road Eastcote Middlesex HA4 9LT on 10 October 2012 (1 page) |
10 October 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (3 pages) |
10 October 2012 | Director's details changed for Kenneth Wilson Max on 9 July 2012 (2 pages) |
10 October 2012 | Director's details changed for Kenneth Wilson Max on 9 July 2012 (2 pages) |
30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
22 August 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (3 pages) |
22 August 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (3 pages) |
21 August 2011 | Termination of appointment of Malena Wilson-Max as a secretary (1 page) |
3 August 2011 | Compulsory strike-off action has been discontinued (1 page) |
2 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
28 July 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
21 July 2010 | Secretary's details changed for Malena Wilson-Max on 9 July 2010 (1 page) |
21 July 2010 | Capitals not rolled up (2 pages) |
21 July 2010 | Director's details changed for Kenneth Wilson Max on 9 July 2010 (2 pages) |
21 July 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (3 pages) |
21 July 2010 | Director's details changed for Kenneth Wilson Max on 9 July 2010 (2 pages) |
21 July 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (3 pages) |
21 July 2010 | Secretary's details changed for Malena Wilson-Max on 9 July 2010 (1 page) |
10 February 2010 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
5 August 2009 | Return made up to 09/07/09; full list of members (3 pages) |
22 July 2009 | Return made up to 09/07/08; full list of members (3 pages) |
22 July 2009 | Registered office changed on 22/07/2009 from the printworks 4A blake mews 1-17 station avenue kew gardens surrey TW9 3GA (1 page) |
1 November 2008 | Total exemption small company accounts made up to 31 July 2008 (9 pages) |
29 January 2008 | New director appointed (2 pages) |
5 December 2007 | Ad 30/11/07--------- £ si [email protected]=98 £ ic 2/100 (1 page) |
26 September 2007 | New secretary appointed (1 page) |
25 September 2007 | Registered office changed on 25/09/07 from: 28B charteris road london N4 3AB (1 page) |
17 July 2007 | Director resigned (1 page) |
17 July 2007 | Secretary resigned (1 page) |
9 July 2007 | Incorporation (5 pages) |