INTEGRATED DIGITAL SOLUTIONS UK LIMITED

INTEGRATED DIGITAL SOLUTIONS UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameINTEGRATED DIGITAL SOLUTIONS UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04612609
    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 INTEGRATED DIGITAL SOLUTIONS UK LIMITED?

    • (6420) /
    • (7487) /

    Where is INTEGRATED DIGITAL SOLUTIONS UK LIMITED located?

    Registered Office Address
    2 Mountview Court
    310 Friern Barnet Lane
    N20 0YZ Whetstone
    London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INTEGRATED DIGITAL SOLUTIONS UK LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2005

    What are the latest filings for INTEGRATED DIGITAL SOLUTIONS UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Apr 04, 2013

    5 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Liquidators' statement of receipts and payments to Oct 11, 2012

    5 pages4.68

    Liquidators' statement of receipts and payments to Apr 11, 2012

    5 pages4.68

    Liquidators' statement of receipts and payments to Oct 11, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments

    5 pages4.68

    Liquidators' statement of receipts and payments to Apr 11, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Oct 11, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Apr 11, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Oct 11, 2009

    5 pages4.68

    Liquidators' statement of receipts and payments to Oct 11, 2008

    5 pages4.68

    Liquidators' statement of receipts and payments to Apr 11, 2008

    5 pages4.68

    Liquidators' statement of receipts and payments to Oct 11, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Apr 11, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Oct 11, 2009

    5 pages4.68

    Liquidators' statement of receipts and payments to Apr 11, 2009

    5 pages4.68

    Liquidators' statement of receipts and payments to Oct 11, 2008

    5 pages4.68

    Liquidators' statement of receipts and payments to Oct 11, 2008

    5 pages4.68

    Statement of affairs

    7 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Appointment of a voluntary liquidator

    1 pages600

    legacy

    1 pages287

    legacy

    6 pages363a

    legacy

    1 pages288c

    Who are the officers of INTEGRATED DIGITAL SOLUTIONS UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHREENAN, Catherine
    48 Pinewood Place
    DA2 7WQ Dartford
    Kent
    Secretary
    48 Pinewood Place
    DA2 7WQ Dartford
    Kent
    British95072260002
    EMMANUEL, Agnes
    43 Beale Road
    Roman Road
    E3 5LA London
    Director
    43 Beale Road
    Roman Road
    E3 5LA London
    BritishCompany Secretary86869140001
    EMMANUEL, Ivor
    48 Pinewood Place
    DA2 7WQ Dartford
    Kent
    Director
    48 Pinewood Place
    DA2 7WQ Dartford
    Kent
    BritishDirector60198730003
    COWLING, Edward David
    101 Princes Avenue
    Palmers Green
    N13 6HA London
    Secretary
    101 Princes Avenue
    Palmers Green
    N13 6HA London
    British88635470001
    EMMANUEL, Agnes
    43 Beale Road
    Roman Road
    E3 5LA London
    Secretary
    43 Beale Road
    Roman Road
    E3 5LA London
    British86869140001
    SDG SECRETARIES LIMITED
    120 East Road
    N1 6AA London
    Nominee Secretary
    120 East Road
    N1 6AA London
    900023560001
    EMMANUEL, Ivor
    28 Elisabeth Fry Place
    Shooters Hill Road
    SE18 4LA London
    Director
    28 Elisabeth Fry Place
    Shooters Hill Road
    SE18 4LA London
    BritishDirector60198730002
    SDG REGISTRARS LIMITED
    120 East Road
    N1 6AA London
    Nominee Director
    120 East Road
    N1 6AA London
    900023550001

    Does INTEGRATED DIGITAL SOLUTIONS UK LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 23, 2013Dissolved on
    Apr 12, 2007Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Martin John Atkins
    Harris Lipman
    2 Mountview Court
    310 Friern Barnet Lane
    Whetstone London N20 0yz
    practitioner
    Harris Lipman
    2 Mountview Court
    310 Friern Barnet Lane
    Whetstone London N20 0yz

    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