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I-DEAL DATA SYSTEMS LIMITED

I-DEAL DATA SYSTEMS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameI-DEAL DATA SYSTEMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04589905
    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 I-DEAL DATA SYSTEMS LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is I-DEAL DATA SYSTEMS LIMITED located?

    Registered Office Address
    5-6 The Courtyard East Park
    RH10 6AG Crawley
    West Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for I-DEAL DATA SYSTEMS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for I-DEAL DATA SYSTEMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		11 pagesLIQ13

    Registered office address changed from 14 Brattle Wood Sevenoaks Kent TN13 1QU to 5-6 the Courtyard East Park Crawley West Sussex RH10 6AG on Feb 01, 2017

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 12, 2017

    		LRESSP

    Confirmation statement made on Nov 14, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		4 pagesAA

    Annual return made up to Nov 14, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 19, 2015

    Statement of capital on Nov 19, 2015

    • Capital: GBP 200
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		4 pagesAA

    Annual return made up to Nov 14, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 06, 2014

    Statement of capital on Dec 06, 2014

    • Capital: GBP 200
    		SH01

    Total exemption small company accounts made up to Dec 31, 2013

    		4 pagesAA

    Annual return made up to Nov 14, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 30, 2013

    Statement of capital on Nov 30, 2013

    • Capital: GBP 200
    		SH01

    Total exemption small company accounts made up to Dec 31, 2012

    		4 pagesAA

    Annual return made up to Nov 14, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    		4 pagesAA

    Annual return made up to Nov 14, 2011 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    		4 pagesAA

    Annual return made up to Nov 14, 2010 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2009

    		4 pagesAA

    Annual return made up to Nov 14, 2009 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Michael Patrick Mcsweeney on Nov 19, 2009

    		2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2008

    		6 pagesAA

    legacy

    		3 pages363a

    legacy

    		3 pages363a
    View All Filings

    Who are the officers of I-DEAL DATA SYSTEMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCSWEENEY, David Keith
    42 Links Road
    KT21 2HJ Ashstead
    Surrey
    		Secretary
    42 Links Road
    KT21 2HJ Ashstead
    Surrey
    		British109732420001
    MCSWEENEY, Michael Patrick
    14 Brattlewood
    TN13 1QU Sevenoaks
    Kent
    		Director
    14 Brattlewood
    TN13 1QU Sevenoaks
    Kent
    		United KingdomBritishManaging Director37230020001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of I-DEAL DATA SYSTEMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Patrick Mcsweeney
    Brattle Wood
    TN13 1QU Sevenoaks
    14
    England
    		Apr 06, 2016
    Brattle Wood
    TN13 1QU Sevenoaks
    14
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does I-DEAL DATA SYSTEMS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 12, 2017Commencement of winding up
    Oct 14, 2017Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    David F Perkins
    5-6 The Courtyard
    East Park
    RH10 6AG Crawley
    West Sussex
    		practitioner
    5-6 The Courtyard
    East Park
    RH10 6AG Crawley
    West Sussex
    View Detailed Information on Insolvency Cases

    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