IDEAL WORLD HOME SHOPPING LIMITED
Overview
| Company Name | IDEAL WORLD HOME SHOPPING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02910576 |
| 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 IDEAL WORLD HOME SHOPPING LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is IDEAL WORLD HOME SHOPPING LIMITED located?
| Registered Office Address | Ideal Home House Newark Road PE1 5WG Peterborough Cambridgeshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IDEAL WORLD HOME SHOPPING LIMITED?
| Company Name | From | Until |
|---|---|---|
| IDEAL HOME HOME SHOPPING LIMITED | Mar 21, 1994 | Mar 21, 1994 |
What are the latest accounts for IDEAL WORLD HOME SHOPPING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 27, 2020 |
What are the latest filings for IDEAL WORLD HOME SHOPPING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Dec 27, 2020 | 1 pages | AA | ||||||||||
Confirmation statement made on Feb 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 29, 2019 | 1 pages | AA | ||||||||||
Confirmation statement made on Feb 15, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 30, 2018 | 1 pages | AA | ||||||||||
Confirmation statement made on Feb 15, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of David William Adams as a director on Nov 29, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of David William Adams as a secretary on Nov 29, 2018 | 1 pages | TM02 | ||||||||||
Appointment of Dr Caspaar Friedrich Trautwein as a director on Nov 29, 2018 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 1 pages | AA | ||||||||||
Cessation of Stephen Allen Schwarzman as a person with significant control on Jul 24, 2018 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Michael John Hancox as a director on May 30, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 15, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 1 pages | AA | ||||||||||
Confirmation statement made on Feb 15, 2017 with updates | 6 pages | CS01 | ||||||||||
Appointment of Mr David William Adams as a secretary on Sep 21, 2016 | 2 pages | AP03 | ||||||||||
Appointment of Mr David William Adams as a director on Sep 21, 2016 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 1 pages | AA | ||||||||||
Termination of appointment of Lawrence Ian Jebson as a director on Feb 29, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Lawrence Ian Jebson as a secretary on Feb 29, 2016 | 1 pages | TM02 | ||||||||||
Annual return made up to Feb 15, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 28, 2014 | 1 pages | AA | ||||||||||
Annual return made up to Feb 15, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of IDEAL WORLD HOME SHOPPING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TRAUTWEIN, Caspaar Friedrich, Dr | Director | Ideal Home House Newark Road PE1 5WG Peterborough Cambridgeshire | Germany | German | 253001650001 | |||||
| ADAMS, David William | Secretary | Ideal Home House Newark Road PE1 5WG Peterborough Cambridgeshire | 214757790001 | |||||||
| BLAKE, David Jonathan | Secretary | The Chestnuts 2 Thrapston Road PE28 0HW Kimbolton Cambridgeshire | British | 123431250001 | ||||||
| CAMP, Michael James | Secretary | Heath Cottage Marriotts Avenue, South Heath HP16 9QW Great Missenden Buckinghamshire | British | 12204760003 | ||||||
| CREEDON, Michael John | Secretary | 7 Moggswell Lane PE2 7DS Peterborough Cambridgeshire | British | 71649190002 | ||||||
| DURRANT, Dawn Elizabeth | Secretary | Ideal Home House Newark Road PE1 5WG Peterborough Cambridgeshire | British | 47940000002 | ||||||
| JEBSON, Lawrence Ian | Secretary | Ideal Home House Newark Road PE1 5WG Peterborough Cambridgeshire | 152872180001 | |||||||
| JEPHCOTT, Paul Francis | Secretary | 5 Oundle Road Polebrook PE8 5LQ Peterborough | British | 72214300001 | ||||||
| KAYE, Valerie | Secretary | Apartment A Rydal Mount Santers Lane EN6 2SP Potters Bar Hertfordshire | British | 19057100002 | ||||||
| KAYE, Valerie | Secretary | Apartment A Rydal Mount Santers Lane EN6 2SP Potters Bar Hertfordshire | British | 19057100002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ADAMS, David William | Director | Ideal Home House Newark Road PE1 5WG Peterborough Cambridgeshire | England | British | 153463840001 | |||||
| AUJLA, Pamela | Director | Derby Road NG7 2GY Nottingham 542 Nottinghamshire United Kingdom | British | 133960800001 | ||||||
| BLAKE, David Jonathan | Director | The Chestnuts 2 Thrapston Road PE28 0HW Kimbolton Cambridgeshire | United Kingdom | British | 123431250001 | |||||
| CAMP, Michael James | Director | Heath Cottage Marriotts Avenue, South Heath HP16 9QW Great Missenden Buckinghamshire | England | British | 12204760003 | |||||
| FRYATT, Andrew Robert | Director | Porters Lane Easton On The Hill PE9 3NF Stamford 8 Lincolnshire | England | British | 116650070003 | |||||
| HANCOX, Michael John | Director | Newark Road PE1 5WG Peterborough Ideal Home House Cambridgeshire United Kingdom | United Kingdom | British | 134499890001 | |||||
| JEBSON, Lawrence Ian | Director | Ideal Home House Newark Road PE1 5WG Peterborough Cambridgeshire | England | British | 136765950001 | |||||
| JEPHCOTT, Paul Francis | Director | 5 Oundle Road Polebrook PE8 5LQ Peterborough | England | British | 72214300001 | |||||
| KAYE, Valerie | Director | Apartment A Rydal Mount Santers Lane EN6 2SP Potters Bar Hertfordshire | British | 19057100002 | ||||||
| WRIGHT, Paul Charles | Director | 15 Warren Bridge Stoke Doyle Road Oundle PE8 4DQ Peterborough Cambridgeshire | British | 19057090001 |
Who are the persons with significant control of IDEAL WORLD HOME SHOPPING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Stephen Allen Schwarzman | Apr 06, 2016 | 345 Park Avenue New York New York 10154 The Blackstone Group Lp Usa | Yes | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of Control
| |||||||||||||
| Ideal Shopping Direct Limited | Apr 06, 2016 | Newark Road PE1 5WG Peterborough Ideal Home House England | No | ||||||||||
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Natures of Control
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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