IDEALAB EUROPE LIMITED
Overview
| Company Name | IDEALAB EUROPE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03902922 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of IDEALAB EUROPE LIMITED?
- (7415) /
- (7487) /
Where is IDEALAB EUROPE LIMITED located?
| Registered Office Address | MOORE STEPHENS Victory House Chatham Maritime ME4 4QU Chatham Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IDEALAB EUROPE LIMITED?
| Company Name | From | Until |
|---|---|---|
| IDEALAB! EUROPE LIMITED | Feb 29, 2000 | Feb 29, 2000 |
| FORTUNELAND LIMITED | Jan 06, 2000 | Jan 06, 2000 |
What are the latest accounts for IDEALAB EUROPE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2006 |
What are the latest filings for IDEALAB EUROPE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Oct 23, 2009 | 5 pages | 4.68 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Apr 10, 2009 | 5 pages | 4.68 | ||||||||||
Insolvency filing Insolvency:form 4.27 - cert of appt of liquidator | 1 pages | LIQ MISC | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | 4.70 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Full accounts made up to Jan 31, 2006 | 12 pages | AA | ||||||||||
legacy | 3 pages | 403a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
Full accounts made up to Jan 31, 2005 | 12 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Full accounts made up to Jan 31, 2004 | 13 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Full accounts made up to Jan 31, 2003 | 14 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Who are the officers of IDEALAB EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOODSTEIN, Marcia | Secretary | 130 W Union Street Pasadena California 91103 Usa | American | 88981810001 | ||||||
| GOODSTEIN, Marica | Director | 130 West Union Street Pasadena Ca 91103 Usa | American | 69310200001 | ||||||
| GROSS, Bill | Director | 130 West Union Street Pasadena Ca 91103 Usa | American | 69503410001 | ||||||
| RAMBERG, Bradley | Director | 130 West Union Street Pasadena California 91103 Usa | Usa | 98825480001 | ||||||
| ISHAG, David | Secretary | 1571 Tower Grove Beverly Hills Ca 90210 Usa | Italian | 69472360001 | ||||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Nominee Secretary | 10 Upper Bank Street E14 5JJ London | 900005620001 | |||||||
| CHARLTON, Peter John | Nominee Director | 17 Kirkdale Road AL5 2PT Harpenden Hertfordshire | British | 900005610001 | ||||||
| GROSS, Larry | Director | 130 West Union Street Pasadena Ca 91103 Usa | American | 69310220001 | ||||||
| KAVNER, Robert | Director | 130 West Union Street Pasadena Ca 91103 Usa | American | 69472340002 | ||||||
| MORGAN, Howard | Director | 130 West Union Street Pasadena Ca 91103 Usa | American | 69472330001 | ||||||
| RICHARDS, Martin Edgar | Nominee Director | 89 Thurleigh Road SW12 8TY London | British | 900002870001 |
Does IDEALAB EUROPE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of charge over credit balances | Created On Apr 06, 2001 Delivered On Apr 20, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The charged account being barclays bank PLC re idealab! Europe limited business premium account number 00418927. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. | ||||
Persons Entitled
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Transactions
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Does IDEALAB EUROPE 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