IDESTA SOLUTIONS LIMITED

IDESTA SOLUTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameIDESTA SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05650050
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of IDESTA SOLUTIONS LIMITED?

    • (7260) /

    Where is IDESTA SOLUTIONS LIMITED located?

    Registered Office Address
    Northwood House
    195 North Street
    LS7 2AA Leeds
    Undeliverable Registered Office AddressNo

    What were the previous names of IDESTA SOLUTIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    ISL SOLUTIONS LIMITEDDec 09, 2005Dec 09, 2005

    What is the status of the latest annual return for IDESTA SOLUTIONS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for IDESTA SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Dec 09, 2009 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 05, 2010

    Statement of capital on Jan 05, 2010

    • Capital: GBP 1
    SH01

    Director's details changed for Pierre Parent on Oct 01, 2009

    2 pagesCH01

    legacy

    3 pages363a

    legacy

    2 pages363a

    legacy

    1 pages288b

    legacy

    3 pages395

    legacy

    1 pages288b

    legacy

    3 pages363a

    legacy

    1 pages288c

    legacy

    2 pages288a

    Certificate of change of name

    Company name changed isl solutions LIMITED\certificate issued on 18/05/06
    2 pagesCERTNM

    legacy

    1 pages288b

    legacy

    2 pages288a

    Incorporation

    30 pagesNEWINC

    Who are the officers of IDESTA SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARROCCO, Dominic Anthony, Mr.
    Hillcourt
    Cliffe Drive Rawdon
    LS19 6LL Leeds
    West Yorkshire
    Secretary
    Hillcourt
    Cliffe Drive Rawdon
    LS19 6LL Leeds
    West Yorkshire
    BritishCompany Director99101530001
    MARROCCO, Dominic Anthony, Mr.
    Hillcourt
    Cliffe Drive Rawdon
    LS19 6LL Leeds
    West Yorkshire
    Director
    Hillcourt
    Cliffe Drive Rawdon
    LS19 6LL Leeds
    West Yorkshire
    EnglandBritishCompany Director99101530001
    PARENT, Pierre
    310 Wood Duck Lane
    Mckinney
    Texas 75070
    United States
    Director
    310 Wood Duck Lane
    Mckinney
    Texas 75070
    United States
    UsaAmericanDirector109410800001
    ENDEAVOUR SECRETARY LIMITED
    Westminster, St Marks Court
    Thornaby
    TS17 6QP Stockton On Tees
    Cleveland
    Secretary
    Westminster, St Marks Court
    Thornaby
    TS17 6QP Stockton On Tees
    Cleveland
    128677730001
    MOORE, Jamie Andrew Mckenzie
    24 Ravenscliffe Road
    Calverley
    LS28 5RZ Pudsey
    West Yorkshire
    Director
    24 Ravenscliffe Road
    Calverley
    LS28 5RZ Pudsey
    West Yorkshire
    BritishCompany Director117874640001

    Does IDESTA SOLUTIONS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Charge of deposit
    Created On Feb 23, 2007
    Delivered On Mar 03, 2007
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All deposits now and in the future credited to account designation 45709033 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Mar 03, 2007Registration of a charge (395)

    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