IDDI LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameIDDI LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03880269
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of IDDI LIMITED?

    • (7487) /

    Where is IDDI LIMITED located?

    Registered Office Address
    C/O MAZARS LLP
    Mazars House Gelderd Road
    LS27 7JN Leeds
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IDDI LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What are the latest filings for IDDI LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    11 pages4.71

    Declaration of solvency

    4 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 01, 2011

    LRESSP

    Full accounts made up to Dec 31, 2010

    12 pagesAA

    Termination of appointment of Ikechukwu Ubechuku as a director

    1 pagesTM01

    Annual return made up to Nov 19, 2010 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 21, 2010

    Statement of capital on Dec 21, 2010

    • Capital: EUR 5,000,000
    • Capital: GBP 2
    SH01

    Termination of appointment of Tom Fraser as a director

    2 pagesTM01

    Appointment of Vomscheid Stephane as a secretary

    3 pagesAP03

    Appointment of Serge Morel as a director

    2 pagesAP01

    Termination of appointment of a secretary

    2 pagesTM02

    Termination of appointment of Clive Griffiths as a director

    2 pagesTM01

    Full accounts made up to Dec 31, 2009

    12 pagesAA

    Termination of appointment of Ikechukwu Ubechuku as a secretary

    1 pagesTM02

    Full accounts made up to Dec 31, 2008

    11 pagesAA

    Appointment of Stephanie Vomscheid as a director

    3 pagesAP01

    Termination of appointment of Stefan Kleine-Depenbrocke as a director

    2 pagesTM01

    Appointment of Stefan Kleine-Depenbrocke as a director

    3 pagesAP01

    Annual return made up to Nov 19, 2009 with full list of shareholders

    5 pagesAR01

    Director's details changed for Ikechukwu Chibuzo Ubechuku on Nov 19, 2009

    2 pagesCH01

    Director's details changed for Clive Griffiths on Nov 19, 2009

    2 pagesCH01

    Director's details changed for Tom Fraser on Nov 19, 2009

    2 pagesCH01

    legacy

    4 pages363a

    legacy

    1 pages287

    Who are the officers of IDDI LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STEPHANE, Vomscheid
    38 Parc D'Activites De Capellen
    Capellen
    Luxembourg L-8308
    Luxembourg
    Secretary
    38 Parc D'Activites De Capellen
    Capellen
    Luxembourg L-8308
    Luxembourg
    British154944700001
    MOREL, Serge
    38 Parc D'Activites De Capellen
    Capellen
    L-8308
    Luxembourg
    Director
    38 Parc D'Activites De Capellen
    Capellen
    L-8308
    Luxembourg
    LuxembourgFrench154944610001
    VOMSCHEID, Stephanie
    Parc D`Activites De Capellen
    Capellen
    38
    L 8308
    Grand Duchy Ofluxembourg
    Director
    Parc D`Activites De Capellen
    Capellen
    38
    L 8308
    Grand Duchy Ofluxembourg
    Grand Duchy Of LuxembourgFrench149954080001
    JOHNSTON, Carol Ann
    9i Calles Las Palmeras
    Urb Vista Laguna
    11312 Torreguadiaro
    Cadiz
    Spain
    Secretary
    9i Calles Las Palmeras
    Urb Vista Laguna
    11312 Torreguadiaro
    Cadiz
    Spain
    British52538020003
    MADELEY, Stuart Andrew
    4 Woodlea Park
    Meanwood
    LS6 4SH Leeds
    Secretary
    4 Woodlea Park
    Meanwood
    LS6 4SH Leeds
    British43205950002
    UBECHUKU, Ikechukwu Chibuzo
    Luxembourg-Eich
    Montee Pilate 13
    L2336
    Luxembourg
    Secretary
    Luxembourg-Eich
    Montee Pilate 13
    L2336
    Luxembourg
    British136896440001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    FRASER, Tom
    Rwe Des Aubepemes
    Luxembourg
    94
    L-1145
    Gdl
    Director
    Rwe Des Aubepemes
    Luxembourg
    94
    L-1145
    Gdl
    LuxembourgAustralian136896190001
    GRIFFITHS, Clive Malcolm
    Rue Des Cerises
    Junglinster
    26
    L-6113
    Luxembourg
    Director
    Rue Des Cerises
    Junglinster
    26
    L-6113
    Luxembourg
    LuxembourgBritish136896540001
    JONES, Peter Francis
    15 Wigton Park Close
    LS17 8UH Leeds
    West Yorkshire
    Director
    15 Wigton Park Close
    LS17 8UH Leeds
    West Yorkshire
    United KingdomBritish33965180002
    KLEINE-DEPENBROCKE, Stefan
    Boulevard De Verdum
    L-2670 Luxembourg
    30
    Director
    Boulevard De Verdum
    L-2670 Luxembourg
    30
    LuxembourgGerman148208050001
    MADELEY, Keith Douglas
    21 Oaklands Avenue
    Adel
    LS16 8NR Leeds
    Director
    21 Oaklands Avenue
    Adel
    LS16 8NR Leeds
    United KingdomBritish2265960002
    MADELEY, Stuart Andrew
    4 Woodlea Park
    Meanwood
    LS6 4SH Leeds
    Director
    4 Woodlea Park
    Meanwood
    LS6 4SH Leeds
    British43205950002
    UBECHUKU, Ikechukwu Chibuzo
    Luxembourg-Eich
    Montee Pilate 13
    L2336
    Luxembourg
    Director
    Luxembourg-Eich
    Montee Pilate 13
    L2336
    Luxembourg
    LuxembourgBritish136896440001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Does IDDI LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 26, 2012Dissolved on
    Sep 01, 2011Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Tim Alan Askham
    The Lexicon Mount Street
    M2 5NT Manchester
    practitioner
    The Lexicon Mount Street
    M2 5NT Manchester
    Robert David Adamson
    Mazars House
    Gelderd Road
    LS27 7JN Gildersome
    Leeds
    practitioner
    Mazars House
    Gelderd Road
    LS27 7JN Gildersome
    Leeds

    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