WIREDFORIDEAS LTD
Overview
| Company Name | WIREDFORIDEAS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04077612 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WIREDFORIDEAS LTD?
- Business and domestic software development (62012) / Information and communication
Where is WIREDFORIDEAS LTD located?
| Registered Office Address | The Counting House 61 Charlotte Street B3 1PX St Pauls Square Birmingham West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WIREDFORIDEAS LTD?
| Company Name | From | Until |
|---|---|---|
| K-WAVE TECHNOLOGIES LIMITED | Sep 25, 2000 | Sep 25, 2000 |
What are the latest accounts for WIREDFORIDEAS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for WIREDFORIDEAS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Sep 25, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 6 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 6 pages | AA | ||||||||||
Notification of Integrated M'ment Systems Ltd as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Change of details for Mr Roger Richard Crombleholme as a person with significant control on Sep 25, 2016 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Sep 25, 2017 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Sep 25, 2016 with updates | 5 pages | CS01 | ||||||||||
Amended total exemption small company accounts made up to Mar 31, 2016 | 5 pages | AAMD | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Sep 25, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Sep 25, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 11 pages | AA | ||||||||||
Annual return made up to Sep 25, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Annual return made up to Sep 27, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Sep 27, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Sep 27, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of WIREDFORIDEAS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CROMBLEHOLME, Maureen Anne | Secretary | 7 St Modwena Way Penkridge ST19 5ST Stafford Staffordshire | British | 56610970001 | ||||||
| CROMBLEHOLME, Roger Richard | Director | 7 St Modwena Way Penkridge ST19 5ST Stafford Staffordshire | England | British | 72689770001 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900014000001 | |||||||
| LAKIN, Steven Robert | Director | 1 Church Avenue LU7 1AD Leighton Buzzard Bedfordshire | England | British | 80731270001 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900013990001 |
Who are the persons with significant control of WIREDFORIDEAS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Roger Richard Crombleholme | Sep 25, 2016 | Penkridge, ST19 5ST Stafford 7 St Modwena Way, Staffordshire England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Integrated M'Ment Systems Ltd | Apr 06, 2016 | ST19 5ST Penkridge 7 St Modwena Way Staffordshire United Kingdom | No | ||||||||||
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Natures of Control
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Does WIREDFORIDEAS LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Dec 17, 2002 Delivered On Jan 03, 2003 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars A rent deposit of £10,492.46. | ||||
Persons Entitled
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Transactions
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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