IDEAS ENGINE LTD

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

    Company NameIDEAS ENGINE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07018340
    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 IDEAS ENGINE LTD?

    • Other information technology service activities (62090) / Information and communication
    • Advertising agencies (73110) / Professional, scientific and technical activities

    Where is IDEAS ENGINE LTD located?

    Registered Office Address
    9-15 Roseberry Walk
    Church Road
    SS7 4EW Thundersley
    Essex
    Undeliverable Registered Office AddressNo

    What were the previous names of IDEAS ENGINE LTD?

    Previous Company Names
    Company NameFromUntil
    INSPIRED AGENCY LIMITEDSep 14, 2009Sep 14, 2009

    What are the latest accounts for IDEAS ENGINE LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2014

    What is the status of the latest annual return for IDEAS ENGINE LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for IDEAS ENGINE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

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

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 10, 2015

    Statement of capital on Dec 10, 2015

    • Capital: GBP 2
    SH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Sep 30, 2014

    3 pagesAA

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

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 01, 2014

    Statement of capital on Dec 01, 2014

    • Capital: GBP 2
    SH01

    Registered office address changed from C/O Ideas Engine Ltd 137 Manor Road Thundersley Essex SS7 4HU to 9-15 Roseberry Walk Church Road Thundersley Essex SS7 4EW on Sep 24, 2014

    1 pagesAD01

    Termination of appointment of Michael Barlow as a director on Sep 15, 2013

    1 pagesTM01

    Total exemption small company accounts made up to Sep 30, 2013

    6 pagesAA

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

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 28, 2013

    Statement of capital on Oct 28, 2013

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Sep 30, 2012

    3 pagesAA

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

    4 pagesAR01

    Registered office address changed from * 9-15 Roseberry Walk Church Road Benfleet Essex SS7 4EW* on Oct 01, 2012

    1 pagesAD01

    Certificate of change of name

    Company name changed inspired agency LIMITED\certificate issued on 01/10/12
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 01, 2012

    Change company name resolution on Sep 29, 2012

    RES15
    change-of-nameOct 01, 2012

    Change of name by resolution

    NM01

    Total exemption small company accounts made up to Sep 30, 2011

    4 pagesAA

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

    4 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2010

    6 pagesAA

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

    4 pagesAR01

    Director's details changed for Michael Barlow on Sep 14, 2010

    2 pagesCH01

    Director's details changed for Dominic Barlow on Sep 14, 2010

    2 pagesCH01

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages287

    Who are the officers of IDEAS ENGINE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARLOW, Dominic
    Manor Road
    SS7 4HU Benfleet
    137
    Essex
    Director
    Manor Road
    SS7 4HU Benfleet
    137
    Essex
    United KingdomBritish141029380001
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    Secretary
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    140779320001
    BARLOW, Michael
    Manor Road
    SS7 4HU Benfleet
    137
    Essex
    Director
    Manor Road
    SS7 4HU Benfleet
    137
    Essex
    United KingdomBritish141029350001
    HURWORTH, Aderyn
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Director
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    United KingdomBritish89673040001

    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