THE IDEA FINANCIAL INVESTMENTS LIMITED
Overview
| Company Name | THE IDEA FINANCIAL INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03248515 |
| 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 THE IDEA FINANCIAL INVESTMENTS LIMITED?
- (7487) /
Where is THE IDEA FINANCIAL INVESTMENTS LIMITED located?
| Registered Office Address | Finsgate 5/7 Cranwood Street EC1V 9EE London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE IDEA FINANCIAL INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRUPER INTERNATIONAL LIMITED | Jan 06, 1999 | Jan 06, 1999 |
| AFINCO GROUP LIMITED | Jul 28, 1998 | Jul 28, 1998 |
| SOLOPROD LIMITED | Sep 11, 1996 | Sep 11, 1996 |
What are the latest accounts for THE IDEA FINANCIAL INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for THE IDEA FINANCIAL INVESTMENTS LIMITED?
| 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 | ||||||||||
Registered office address changed from 1 Liverpool Street 4th Floor Unit 416 London London EC2M 7QD United Kingdom on Dec 03, 2010 | 1 pages | AD01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Full accounts made up to Dec 31, 2008 | 20 pages | AA | ||||||||||
Appointment of Mr Ivan Ventresca as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Brenda Cocksedge as a director | 1 pages | TM01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Mar 30, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Armony Secretaries Limited on Mar 30, 2010 | 2 pages | CH04 | ||||||||||
Registered office address changed from Finsgate 5/7 Cranwood Street London EC1V 9EE on Mar 04, 2010 | 1 pages | AD01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Sep 11, 2009 with full list of shareholders | 3 pages | AR01 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 7 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2006 | 7 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2005 | 7 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of THE IDEA FINANCIAL INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ARMONY SECRETARIES LIMITED | Secretary | 1 Liverpool Street EC2M 7QD London Office 416 United Kingdom |
| 104041050001 | ||||||||||
| VENTRESCA, Ivan | Director | 5/7 Cranwood Street EC1V 9EE London Finsgate United Kingdom | United Kingdom | Italian | Consultant | 99817370001 | ||||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||||||
| INTERNATIONAL REGISTRARS LIMITED | Secretary | Finsgate 5-7 Cranwood Street EC1V 9EE London | 75643100001 | |||||||||||
| IRWELD UK LIMITED | Secretary | Unit 329 Business Design Centre 52 Upper Street N1 0QH London | 83135350001 | |||||||||||
| COCKSEDGE, Brenda Patricia, Ms. | Director | Golden Sands No.5 PO BOX 500462 Mankhol Dubai Flat 5158, United Arab Emirates | Uae | British | Consultant | 139217480001 | ||||||||
| CRIVELLI, Dominique | Director | 88 Murtenstrasse 3202 Frauenkappelen Switzerland | Switzerland | Swiss | Consultant | 103469860002 | ||||||||
| CUNNINGHAM, Alastair Matthew | Director | Apartment No.2 8 Florinis Street Nicosia 1065 Cyprus | Cyprus | British | Director | 73090580001 | ||||||||
| DWEN, Michael Patrick | Director | Flat N.5123 - Golden Sands 5 P O Box 9168 Mankhol Dubai U A E | British | Director | 72716560001 | |||||||||
| GRASSICK, James William | Director | La Closette GY9 0SD Sark Channel Islands | British | Consultant | 63826990001 | |||||||||
| SILVESTRI, Fabio | Director | 93c Upper Tollington Park N4 4LP London | United Kingdom | Italian | Manager | 99917260001 | ||||||||
| SILVESTRI, Nicola | Director | Via Tamporiva 23 Lugano 6976 Switzerland | Switzerland | Italian | Manager | 103444040001 | ||||||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
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