MANAGING IDEAS LIMITED

MANAGING IDEAS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMANAGING IDEAS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03356451
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MANAGING IDEAS LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is MANAGING IDEAS LIMITED located?

    Registered Office Address
    The Brow
    Shoscombe Vale
    BA2 8NF Bath
    Bath & N E Somerset
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of MANAGING IDEAS LIMITED?

    Previous Company Names
    Company NameFromUntil
    JOHN RICHARDS CONSULTING LIMITEDApr 21, 1997Apr 21, 1997

    What are the latest accounts for MANAGING IDEAS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2017

    What are the latest filings for MANAGING IDEAS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Sep 30, 2017

    7 pagesAA

    Total exemption small company accounts made up to Sep 30, 2016

    4 pagesAA

    Confirmation statement made on Apr 10, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    3 pagesAA

    Registered office address changed from The Brow Shoscombe Vale Bath Bath & N E Somerset BA2 8NF to The Brow Shoscombe Vale Bath Bath & N E Somerset BA2 8NF on Jun 13, 2016

    1 pagesAD01

    Director's details changed for John Avenell Richards on Jun 13, 2016

    2 pagesCH01

    Secretary's details changed for Marina Carol Elizabeth Richards on Jun 13, 2016

    1 pagesCH03

    Annual return made up to Apr 10, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 11, 2016

    Statement of capital on Apr 11, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Sep 30, 2014

    4 pagesAA

    Annual return made up to Apr 10, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 07, 2015

    Statement of capital on May 07, 2015

    • Capital: GBP 100
    SH01

    Annual return made up to Apr 10, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 10, 2014

    Statement of capital on Apr 10, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Sep 30, 2013

    6 pagesAA

    Annual return made up to Apr 21, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2012

    6 pagesAA

    Total exemption small company accounts made up to Sep 30, 2011

    6 pagesAA

    Annual return made up to Apr 21, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2010

    6 pagesAA

    Annual return made up to Apr 21, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2009

    7 pagesAA

    Annual return made up to Apr 21, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for John Avenell Richards on Apr 21, 2010

    2 pagesCH01

    Total exemption full accounts made up to Sep 30, 2008

    12 pagesAA

    Who are the officers of MANAGING IDEAS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RICHARDS, Marina Carol Elizabeth
    Shoscombe Vale
    BA2 8NF Bath
    The Brow
    Bath & N E Somerset
    United Kingdom
    Secretary
    Shoscombe Vale
    BA2 8NF Bath
    The Brow
    Bath & N E Somerset
    United Kingdom
    British52662970002
    RICHARDS, John Avenell
    Shoscombe Vale
    BA2 8NF Bath
    The Brow
    Bath & N E Somerset
    United Kingdom
    Director
    Shoscombe Vale
    BA2 8NF Bath
    The Brow
    Bath & N E Somerset
    United Kingdom
    EnglandBritish36258720001
    COMBINED SECRETARIAL SERVICES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NG London
    Nominee Secretary
    Victoria House
    64 Paul Street
    EC2A 4NG London
    900000080001
    COMBINED NOMINEES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NA London
    Nominee Director
    Victoria House
    64 Paul Street
    EC2A 4NA London
    900000090001
    COMBINED SECRETARIAL SERVICES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NG London
    Nominee Director
    Victoria House
    64 Paul Street
    EC2A 4NG London
    900000080001

    Who are the persons with significant control of MANAGING IDEAS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    John Avenell Richards
    Shoscombe Vale
    BA2 8NF Bath
    The Brow
    Bath & N E Somerset
    United Kingdom
    Apr 06, 2016
    Shoscombe Vale
    BA2 8NF Bath
    The Brow
    Bath & N E Somerset
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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