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ID-4 LTD

ID-4 LTD

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

    • Overview

    Company NameID-4 LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05975029
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ID-4 LTD?

    • (7487) /

    Where is ID-4 LTD located?

    Registered Office Address
    Top Floor Trojan House 34
    Arcadia Avenue
    N3 2JU London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ID-4 LTD?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2009

    What are the latest filings for ID-4 LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Oct 31, 2009

    		2 pagesAA

    Annual return made up to Oct 23, 2009 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 17, 2010

    Statement of capital on Feb 17, 2010

    • Capital: EUR 10,000
    		SH01

    Appointment of Kruemmel & Kollegen Ltd as a secretary

    		2 pagesAP04

    Secretary's details changed for Business Innovation Sec Ltd on Nov 20, 2009

    		2 pagesCH04

    Director's details changed for Michael Theine-Dimt on Nov 20, 2009

    		2 pagesCH01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Registered office address changed from Omega 4 No. 116 6 Roach Road London E3 2PA on Dec 02, 2009

    		2 pagesAD01

    Appointment of Kruemmel & Kollegen Ltd as a secretary

    		3 pagesAP04

    Termination of appointment of Business Innovation Sec Ltd as a secretary

    		2 pagesTM02

    Accounts for a dormant company made up to Oct 31, 2008

    		1 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    legacy

    		3 pages363a

    legacy

    		3 pages363a

    Accounts made up to Oct 31, 2007

    		2 pagesAA

    Incorporation

    		13 pagesNEWINC
    View All Filings

    Who are the officers of ID-4 LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KRUEMMEL & KOLLEGEN LTD
    Trojan House
    34 Arcadia Avenue
    N3 2JU London
    Top Floor
    		Secretary
    Trojan House
    34 Arcadia Avenue
    N3 2JU London
    Top Floor
    Identification TypeOther Corporate Body or Firm
    Registration Number4987965
    		139719740001
    THEINE-DIMT, Michael
    Bergische Landstr. 291
    DE40629 Duesseldorf
    Germany
    		Director
    Bergische Landstr. 291
    DE40629 Duesseldorf
    Germany
    		GermanyGermanyManager116338840001
    BUSINESS INNOVATION SEC LTD
    No 116
    6 Roach Road
    E3 2PA London
    Omega 4
    United Kingdom
    		Secretary
    No 116
    6 Roach Road
    E3 2PA London
    Omega 4
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04957341
    		97176200006
    View Detailed Information on Officers and People with Significant Control

    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