IDEAL INTERNATIONAL INVESTMENTS LIMITED
Overview
| Company Name | IDEAL INTERNATIONAL INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05812897 |
| 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 IDEAL INTERNATIONAL INVESTMENTS LIMITED?
- (7414) /
- (7487) /
Where is IDEAL INTERNATIONAL INVESTMENTS LIMITED located?
| Registered Office Address | c/o TOPCOM LTD Charterhouse 2a-3a Bedford Place SO15 2DB Southampton Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for IDEAL INTERNATIONAL INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2008 |
What are the latest filings for IDEAL INTERNATIONAL INVESTMENTS 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 | ||||||||||
Previous accounting period extended from Nov 30, 2009 to Mar 31, 2010 | 1 pages | AA01 | ||||||||||
Annual return made up to May 10, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Registered office address changed from C/O Topcom Ltd Charterhouse 2a-3a Bedford Place Southampton Hants SO15 2DB on May 11, 2010 | 1 pages | AD01 | ||||||||||
Appointment of Charterhouse Consultants Ltd as a secretary | 2 pages | AP04 | ||||||||||
Registered office address changed from Upper Office Maple Leaf 16-22 the Polygon Southampton Hampshire Hants SO15 2BN Uk on May 11, 2010 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Leslie Barr on Jan 30, 2010 | 2 pages | CH01 | ||||||||||
Termination of appointment of Isp Contractors Ltd as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Isp Contractors Ltd as a secretary | 1 pages | TM02 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Total exemption small company accounts made up to Nov 30, 2008 | 3 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 190 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of IDEAL INTERNATIONAL INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHARTERHOUSE CONSULTANTS LTD | Secretary | c/o Topcom Ltd 2a-3a Bedford Place SO15 2DB Southampton Charterhouse Hants England |
| 151143430001 | ||||||||||
| BARR, Leslie | Director | 1 Lilley Lane West Heath B31 3JU Birmingham | England | British | Examiner | 108240330001 | ||||||||
| JACKSON, Sheila Terese | Secretary | 11 Birch House Lingwood Close Bassett SO16 7GH Southampton Hampshire | British | Director | 84038920001 | |||||||||
| HCS SECRETARIAL LIMITED | Nominee Secretary | Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk | 900020330001 | |||||||||||
| ISP CONTRACTORS LTD | Secretary | 16-22 The Polygon SO15 2BN Southampton Upper Office Maple Leaf Hampshire Uk | 140506880001 | |||||||||||
| JACKSON, Sheila Terese | Director | 11 Birch House Lingwood Close Bassett SO16 7GH Southampton Hampshire | England | British | Director | 84038920001 | ||||||||
| MANJBRIDGE, Jane | Director | Flat 10 Maple House Lingwood Close SO16 7GE Southampton Hampshire | British | Co Director | 117409230001 | |||||||||
| HANOVER DIRECTORS LIMITED | Nominee Director | 44 Upper Belgrave Road BS8 2XN Bristol | 900019670001 | |||||||||||
| ISP CONTRACTORS LTD | Director | 16-22 The Polygon SO15 2BN Southampton Upper Office Maple Leaf Hampshire Uk | 131682600001 |
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