IDDI LIMITED
Overview
| Company Name | IDDI LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03880269 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
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 Address | No |
What are the latest accounts for IDDI LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for IDDI LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | 4.71 | ||||||||||
Declaration of solvency | 4 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2010 | 12 pages | AA | ||||||||||
Termination of appointment of Ikechukwu Ubechuku as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 19, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Tom Fraser as a director | 2 pages | TM01 | ||||||||||
Appointment of Vomscheid Stephane as a secretary | 3 pages | AP03 | ||||||||||
Appointment of Serge Morel as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Clive Griffiths as a director | 2 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 12 pages | AA | ||||||||||
Termination of appointment of Ikechukwu Ubechuku as a secretary | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2008 | 11 pages | AA | ||||||||||
Appointment of Stephanie Vomscheid as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Stefan Kleine-Depenbrocke as a director | 2 pages | TM01 | ||||||||||
Appointment of Stefan Kleine-Depenbrocke as a director | 3 pages | AP01 | ||||||||||
Annual return made up to Nov 19, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Ikechukwu Chibuzo Ubechuku on Nov 19, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Clive Griffiths on Nov 19, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Tom Fraser on Nov 19, 2009 | 2 pages | CH01 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Who are the officers of IDDI LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STEPHANE, Vomscheid | Secretary | 38 Parc D'Activites De Capellen Capellen Luxembourg L-8308 Luxembourg | British | 154944700001 | ||||||
| MOREL, Serge | Director | 38 Parc D'Activites De Capellen Capellen L-8308 Luxembourg | Luxembourg | French | 154944610001 | |||||
| VOMSCHEID, Stephanie | Director | Parc D`Activites De Capellen Capellen 38 L 8308 Grand Duchy Ofluxembourg | Grand Duchy Of Luxembourg | French | 149954080001 | |||||
| JOHNSTON, Carol Ann | Secretary | 9i Calles Las Palmeras Urb Vista Laguna 11312 Torreguadiaro Cadiz Spain | British | 52538020003 | ||||||
| MADELEY, Stuart Andrew | Secretary | 4 Woodlea Park Meanwood LS6 4SH Leeds | British | 43205950002 | ||||||
| UBECHUKU, Ikechukwu Chibuzo | Secretary | Luxembourg-Eich Montee Pilate 13 L2336 Luxembourg | British | 136896440001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| FRASER, Tom | Director | Rwe Des Aubepemes Luxembourg 94 L-1145 Gdl | Luxembourg | Australian | 136896190001 | |||||
| GRIFFITHS, Clive Malcolm | Director | Rue Des Cerises Junglinster 26 L-6113 Luxembourg | Luxembourg | British | 136896540001 | |||||
| JONES, Peter Francis | Director | 15 Wigton Park Close LS17 8UH Leeds West Yorkshire | United Kingdom | British | 33965180002 | |||||
| KLEINE-DEPENBROCKE, Stefan | Director | Boulevard De Verdum L-2670 Luxembourg 30 | Luxembourg | German | 148208050001 | |||||
| MADELEY, Keith Douglas | Director | 21 Oaklands Avenue Adel LS16 8NR Leeds | United Kingdom | British | 2265960002 | |||||
| MADELEY, Stuart Andrew | Director | 4 Woodlea Park Meanwood LS6 4SH Leeds | British | 43205950002 | ||||||
| UBECHUKU, Ikechukwu Chibuzo | Director | Luxembourg-Eich Montee Pilate 13 L2336 Luxembourg | Luxembourg | British | 136896440001 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Does IDDI LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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