| Company Name | International Distribution 2018 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 11143017 |
| Category | Private Limited Company |
| Incorporation Date | 10 January 2018(6 years, 3 months ago) |
| Dissolution Date | 7 April 2020 (4 years ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64204 | Activities of distribution holding companies |
Directors
| Director Name | Mr Simon Jeremy Ian Fuller |
|---|---|
| Date of Birth | July 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2019(1 year, 1 month after company formation) |
| Appointment Duration | 1 year, 1 month (closed 07 April 2020) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | One Canada Square Canary Wharf London E14 5AP |
| Director Name | Mr James Joseph Mullen |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 August 2019(1 year, 7 months after company formation) |
| Appointment Duration | 7 months, 3 weeks (closed 07 April 2020) |
| Role | Chief Executive Officer |
| Country of Residence | England |
| Correspondence Address | One Canada Square Canary Wharf London E14 5AP |
| Director Name | Reach Directors Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 05 December 2018(10 months, 4 weeks after company formation) |
| Appointment Duration | 1 year, 4 months (closed 07 April 2020) |
| Correspondence Address | One Canada Square Canary Wharf London E14 5AP |
| Secretary Name | Reach Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 05 December 2018(10 months, 4 weeks after company formation) |
| Appointment Duration | 1 year, 4 months (closed 07 April 2020) |
| Correspondence Address | One Canada Square Canary Wharf London E14 5AP |
| Director Name | Mr Richard Martin |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Northern & Shell Building Number 10 Lower Thames Street London EC3R 6EN |
| Director Name | Mr Digby Rancombe |
|---|---|
| Date of Birth | October 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Northern & Shell Building Number 10 Lower Thames Street London EC3R 6EN |
| Director Name | Mr Robert Sanderson |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | One Canada Square Canary Wharf London E14 5AP |
| Director Name | Mr Martin Stephen Ellice |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2018(1 month, 2 weeks after company formation) |
| Appointment Duration | 9 months, 1 week (resigned 05 December 2018) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | The Northern & Shell Building Number 10 Lower Thames Street London EC3R 6EN |
| Director Name | Mr Simon Richard Fox |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 2018(10 months, 4 weeks after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 16 August 2019) |
| Role | Chief Executive |
| Country of Residence | England |
| Correspondence Address | One Canada Square Canary Wharf London E14 5AP |
| Director Name | Mr Vijay Lakhman Vaghela |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 2018(10 months, 4 weeks after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 30 June 2019) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | One Canada Square Canary Wharf London E14 5AP |
Location
| Registered Address | One Canada Square Canary Wharf London E14 5AP |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 7 April 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 January 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 10 January 2020 | Application to strike the company off the register (1 page) |
| 17 September 2019 | Previous accounting period extended from 31 December 2018 to 30 June 2019 (1 page) |
| 19 August 2019 | Termination of appointment of Simon Richard Fox as a director on 16 August 2019 (1 page) |
| 19 August 2019 | Appointment of Mr James Joseph Mullen as a director on 16 August 2019 (2 pages) |
| 26 July 2019 | Confirmation statement made on 26 July 2019 with updates (4 pages) |
| 8 July 2019 | Termination of appointment of Vijay Lakhman Vaghela as a director on 30 June 2019 (1 page) |
| 4 March 2019 | Appointment of Mr Simon Jeremy Ian Fuller as a director on 1 March 2019 (2 pages) |
| 17 January 2019 | Cessation of Reach Plc as a person with significant control on 6 December 2018 (1 page) |
| 17 January 2019 | Notification of Express Newspapers as a person with significant control on 6 December 2018 (2 pages) |
| 10 December 2018 | Cessation of Richard Clive Desmond as a person with significant control on 5 December 2018 (1 page) |
| 10 December 2018 | Appointment of Reach Directors Limited as a director on 5 December 2018 (2 pages) |
| 10 December 2018 | Current accounting period shortened from 31 January 2019 to 31 December 2018 (1 page) |
| 10 December 2018 | Notification of Reach Plc as a person with significant control on 5 December 2018 (2 pages) |
| 10 December 2018 | Termination of appointment of Martin Stephen Ellice as a director on 5 December 2018 (1 page) |
| 10 December 2018 | Appointment of Reach Secretaries Limited as a secretary on 5 December 2018 (2 pages) |
| 10 December 2018 | Appointment of Mr Simon Richard Fox as a director on 5 December 2018 (2 pages) |
| 10 December 2018 | Registered office address changed from The Northern & Shell Building Number 10 Lower Thames Street London EC3R 6EN United Kingdom to One Canada Square Canary Wharf London E14 5AP on 10 December 2018 (1 page) |
| 10 December 2018 | Appointment of Mr Vijay Lakhman Vaghela as a director on 5 December 2018 (2 pages) |
| 10 December 2018 | Termination of appointment of Richard Martin as a director on 5 December 2018 (1 page) |
| 10 December 2018 | Cessation of Northern & Shell Plc as a person with significant control on 5 December 2018 (1 page) |
| 10 December 2018 | Termination of appointment of Digby Rancombe as a director on 5 December 2018 (1 page) |
| 10 December 2018 | Termination of appointment of Robert Sanderson as a director on 5 December 2018 (1 page) |
| 27 July 2018 | Confirmation statement made on 26 July 2018 with updates (4 pages) |
| 13 July 2018 | Change of details for Northern & Shell Limited as a person with significant control on 11 July 2018 (2 pages) |
| 14 March 2018 | Change of details for Northern & Shell Media Group Limited as a person with significant control on 5 March 2018 (2 pages) |
| 14 March 2018 | Notification of Richard Clive Desmond as a person with significant control on 10 January 2018 (2 pages) |
| 1 March 2018 | Appointment of Mr Martin Stephen Ellice as a director on 1 March 2018 (2 pages) |
| 10 January 2018 | Incorporation
Statement of capital on 2018-01-10
|
| 10 January 2018 | Incorporation
Statement of capital on 2018-01-10
|