INSTANT IDEAS (UK) LIMITED
Overview
| Company Name | INSTANT IDEAS (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04314554 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INSTANT IDEAS (UK) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is INSTANT IDEAS (UK) LIMITED located?
| Registered Office Address | Carleton House 266-268 Stratford Road, Shirley B90 3AD Solihull West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INSTANT IDEAS (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2018 |
What are the latest filings for INSTANT IDEAS (UK) LIMITED?
| 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 | ||||||||||
Termination of appointment of Russell Jones as a director on Feb 03, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Christina Cabot-Jones as a director on Feb 03, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Oct 31, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Oct 31, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Oct 31, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2012 | 5 pages | AA | ||||||||||
Termination of appointment of John Villeneau as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of John Villeneau as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Oct 31, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Registered office address changed from * 240-244 Stratford Road Shirley Solihull West Midlands* on Oct 30, 2012 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Oct 31, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of INSTANT IDEAS (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CABOT-JONES, Christina | Director | 266-268 Stratford Road, Shirley B90 3AD Solihull Carleton House West Midlands | United Kingdom | American | Director | 268161250001 | ||||
| VILLENEAU, John Charles | Secretary | 47 Sandbrook Road N16 0SH London | British | Solicitor | 66798090003 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900014000001 | |||||||
| JONES, Russell | Director | 40 Broad Street CV37 6HN Stratford Upon Avon Warwickshire | United Kingdom | English | Education | 102894740001 | ||||
| OGASAWARA, Keiko | Director | 1-38 Kashiwagi-Cho Hakodate-Shi 042-0942 Hokkaido Japan | Japanese | Company Director | 79181750001 | |||||
| VILLENEAU, John Charles | Director | 47 Sandbrook Road N16 0SH London | United Kingdom | British | Solicitor | 66798090003 | ||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900013990001 |
Who are the persons with significant control of INSTANT IDEAS (UK) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Russell Jones | Apr 06, 2016 | CV37 6HN Stratford-Upon-Avon 40 Broad Street Warwickshire United Kingdom | No |
Nationality: English Country of Residence: United Kingdom | |||
Natures of Control
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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