ID7 LTD
Overview
| Company Name | ID7 LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02793420 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ID7 LTD?
- Business and domestic software development (62012) / Information and communication
Where is ID7 LTD located?
| Registered Office Address | Centrum House 36 Station Road TW20 9LF Egham Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ID7 LTD?
| Company Name | From | Until |
|---|---|---|
| C M S DISTRIBUTION LIMITED | Feb 24, 1993 | Feb 24, 1993 |
What are the latest accounts for ID7 LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for ID7 LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Feb 24, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a small company made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Previous accounting period shortened from Feb 28, 2015 to Dec 31, 2014 | 3 pages | AA01 | ||||||||||
Termination of appointment of Garth Bossow as a director on Sep 11, 2015 | 1 pages | TM01 | ||||||||||
Registered office address changed from 65 High Street Egham Surrey TW20 9EY to Centrum House 36 Station Road Egham Surrey TW20 9LF on Sep 01, 2015 | 1 pages | AD01 | ||||||||||
Director's details changed | 2 pages | CH01 | ||||||||||
Annual return made up to Feb 24, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Donald Ford Robertson on Feb 14, 2015 | 2 pages | CH01 | ||||||||||
Appointment of Mr Donald Robertson as a director on Sep 17, 2014 | 2 pages | AP01 | ||||||||||
Appointment of Mr Garth Bossow as a director on Sep 17, 2014 | 2 pages | AP01 | ||||||||||
Appointment of Mr Steven Shee as a director on Sep 17, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Wayne Sampson as a director on Sep 17, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Mr Hugh Raymond Connolly as a director on Sep 17, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jonathan Robert Hamilton Wales as a director on Sep 17, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jin Joo Cho as a secretary on Jan 23, 2015 | 1 pages | TM02 | ||||||||||
Appointment of Jordan Company Secretaries Limited as a secretary on Jan 23, 2015 | 2 pages | AP04 | ||||||||||
Full accounts made up to Feb 28, 2014 | 11 pages | AA | ||||||||||
Annual return made up to Feb 24, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Dennis Wolf as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2013 | 5 pages | AA | ||||||||||
Termination of appointment of Neil Munday as a director | 2 pages | TM01 | ||||||||||
Who are the officers of ID7 LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JORDAN COMPANY SECRETARIES LIMITED | Secretary | BS1 6JS Bristol 21 St Thomas Street United Kingdom |
| 97584300001 | ||||||||||
| CONNOLLY, Hugh Raymond | Director | Old Yellow Walls Malahide 48 Estuary Road County Dublin Ireland | Ireland | Irish | Controller | 175530280001 | ||||||||
| ROBERTSON, Donald Ford | Director | CA 94062 Woodside 565 Woodside Drive Usa | United States Of America | American | Chief Accounting Officer | 177500580002 | ||||||||
| SHEE, Steven | Director | Los Altos 796 Nash Road Ca 94024 Usa | United States Of America | American | Vp, Global Tax & Govt. Relations | 148257860002 | ||||||||
| CHO, Jin Joo | Secretary | High Street TW20 9EY Egham 65 Surrey Uk | British | 177501060001 | ||||||||||
| HAZELDINE, Ian Geoffrey | Secretary | 566 London Road Davenham CW9 8LR Northwich Cheshire | English | Finance Director | 50305470001 | |||||||||
| SINCLAIR, Rachel Emma | Secretary | Whalebone House Earles Lane, Marston CW9 6DX Northwich Cheshire | British | 99862870001 | ||||||||||
| RM REGISTRARS LIMITED | Nominee Secretary | Second Floor 80 Great Eastern Street EC2A 3RX London | 900000760001 | |||||||||||
| BOSSOW, Garth | Director | Saratoga 13609 Westover Drive Ca 95070 Usa | United States Of America | American | Vp, Legal & Strategic Relationships | 148257910001 | ||||||||
| COHEN, Violet | Nominee Director | 9 Eversleigh Road Finchley N3 1HY London | British | 900000750001 | ||||||||||
| KLARZYNSKI, Mark | Director | Whale Bone House Earles Lane Marston CW9 6DX Northwich Cheshire | England | British | Computer Designer | 33761480002 | ||||||||
| MUNDAY, Neil Edward | Director | High Street TW20 9EY Egham 65 Surrey | United Kingdom | British | Vp Sales And Marketing | 77678060003 | ||||||||
| SAMPSON, David Wayne | Director | High Street TW20 9EY Egham 65 Surrey Uk | United Kingdom | United States | Accountant | 176868360001 | ||||||||
| WALES, Jonathan Robert Hamilton | Director | High Street TW20 9EY Egham 65 Surrey Uk | Unied Kingdom | British | Accountant | 141455830001 | ||||||||
| WOLF, Dennis Paul | Director | High Street TW20 9EY Egham 65 Surrey England | United Kingdom | American | Accountant | 176586290001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0