IDM CONSULTING LIMITED

IDM CONSULTING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameIDM CONSULTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03611134
    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 IDM CONSULTING LIMITED?

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

    Where is IDM CONSULTING LIMITED located?

    Registered Office Address
    2nd Floor
    Hygeia House 66 College Road
    HA1 1BE Harrow
    Middlesex
    Undeliverable Registered Office AddressNo

    What were the previous names of IDM CONSULTING LIMITED?

    Previous Company Names
    Company NameFromUntil
    KYLEMEND LIMITEDAug 06, 1998Aug 06, 1998

    What are the latest accounts for IDM CONSULTING LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2014

    What are the latest filings for IDM CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Aug 06, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 24, 2015

    Statement of capital on Dec 24, 2015

    • Capital: GBP 150
    SH01

    Total exemption small company accounts made up to Jan 31, 2014

    8 pagesAA

    Total exemption small company accounts made up to Jan 31, 2013

    8 pagesAA

    Annual return made up to Aug 06, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 04, 2014

    Statement of capital on Sep 04, 2014

    • Capital: GBP 150
    SH01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Aug 06, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 28, 2014

    Statement of capital on Feb 28, 2014

    • Capital: GBP 150
    SH01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Jan 31, 2012

    6 pagesAA

    Annual return made up to Aug 06, 2012 with full list of shareholders

    3 pagesAR01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Jan 31, 2011

    6 pagesAA

    Annual return made up to Aug 06, 2011 with full list of shareholders

    3 pagesAR01

    Termination of appointment of John Mcconnachie as a director

    1 pagesTM01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Director's details changed for Sylvester Joseph Mccarthy on Jun 07, 2010

    2 pagesCH01

    Director's details changed for John Sneddon Mcconnachie on Jun 07, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Jan 31, 2010

    6 pagesAA

    Annual return made up to Aug 06, 2010 with full list of shareholders

    4 pagesAR01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Jan 31, 2009

    6 pagesAA

    Who are the officers of IDM CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCCARTHY, Sylvester Joseph
    Floor Hygeia House
    66 College Road
    HA1 1BE Harrow
    2nd
    Middlesex
    United Kingdom
    Director
    Floor Hygeia House
    66 College Road
    HA1 1BE Harrow
    2nd
    Middlesex
    United Kingdom
    BritishMarketing Consultant1506230005
    MCCARTHY, Sylvester Joseph
    47 Marine Avenue
    BN3 4LH Hove
    East Sussex
    Secretary
    47 Marine Avenue
    BN3 4LH Hove
    East Sussex
    BritishMarketing1506230005
    RICHARDSON, Adam
    16 Thornhill Road
    HA6 2LW Northwood
    Middlesex
    Secretary
    16 Thornhill Road
    HA6 2LW Northwood
    Middlesex
    BritishConsultant60465860002
    HALLMARK SECRETARIES LIMITED
    120 East Road
    N1 6AA London
    Nominee Secretary
    120 East Road
    N1 6AA London
    900004100001
    BUTLER, Stephen Frank
    9 Clockhouse Mead
    KT22 0RW Oxshott
    Surrey
    Director
    9 Clockhouse Mead
    KT22 0RW Oxshott
    Surrey
    BritishCo Director82010430003
    MCCONNACHIE, John Sneddon
    Hygeia House
    66 College Road
    HA1 1BE Harrow
    2nd Floor
    Middlesex
    United Kingdom
    Director
    Hygeia House
    66 College Road
    HA1 1BE Harrow
    2nd Floor
    Middlesex
    United Kingdom
    BritishMarketing Consultant59258320004
    RICHARDSON, Adam
    16 Thornhill Road
    HA6 2LW Northwood
    Middlesex
    Director
    16 Thornhill Road
    HA6 2LW Northwood
    Middlesex
    BritishConsultant60465860002
    HALLMARK REGISTRARS LIMITED
    120 East Road
    N1 6AA London
    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