INTERNATIONAL DISTRIBUTION 2018 LIMITED
Overview
| Company Name | INTERNATIONAL DISTRIBUTION 2018 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 11143017 |
| 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 INTERNATIONAL DISTRIBUTION 2018 LIMITED?
- Activities of distribution holding companies (64204) / Financial and insurance activities
Where is INTERNATIONAL DISTRIBUTION 2018 LIMITED located?
| Registered Office Address | One Canada Square Canary Wharf E14 5AP London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest filings for INTERNATIONAL DISTRIBUTION 2018 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 | 1 pages | DS01 | ||
Previous accounting period extended from Dec 31, 2018 to Jun 30, 2019 | 1 pages | AA01 | ||
Appointment of Mr James Joseph Mullen as a director on Aug 16, 2019 | 2 pages | AP01 | ||
Termination of appointment of Simon Richard Fox as a director on Aug 16, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Jul 26, 2019 with updates | 4 pages | CS01 | ||
Termination of appointment of Vijay Lakhman Vaghela as a director on Jun 30, 2019 | 1 pages | TM01 | ||
Appointment of Mr Simon Jeremy Ian Fuller as a director on Mar 01, 2019 | 2 pages | AP01 | ||
Notification of Express Newspapers as a person with significant control on Dec 06, 2018 | 2 pages | PSC02 | ||
Cessation of Reach Plc as a person with significant control on Dec 06, 2018 | 1 pages | PSC07 | ||
Appointment of Reach Secretaries Limited as a secretary on Dec 05, 2018 | 2 pages | AP04 | ||
Appointment of Reach Directors Limited as a director on Dec 05, 2018 | 2 pages | AP02 | ||
Termination of appointment of Robert Sanderson as a director on Dec 05, 2018 | 1 pages | TM01 | ||
Appointment of Mr Simon Richard Fox as a director on Dec 05, 2018 | 2 pages | AP01 | ||
Appointment of Mr Vijay Lakhman Vaghela as a director on Dec 05, 2018 | 2 pages | AP01 | ||
Cessation of Northern & Shell Plc as a person with significant control on Dec 05, 2018 | 1 pages | PSC07 | ||
Notification of Reach Plc as a person with significant control on Dec 05, 2018 | 2 pages | PSC02 | ||
Current accounting period shortened from Jan 31, 2019 to Dec 31, 2018 | 1 pages | AA01 | ||
Cessation of Richard Clive Desmond as a person with significant control on Dec 05, 2018 | 1 pages | PSC07 | ||
Registered office address changed from The Northern & Shell Building Number 10 Lower Thames Street London EC3R 6EN United Kingdom to One Canada Square Canary Wharf London E14 5AP on Dec 10, 2018 | 1 pages | AD01 | ||
Termination of appointment of Digby Rancombe as a director on Dec 05, 2018 | 1 pages | TM01 | ||
Termination of appointment of Richard Martin as a director on Dec 05, 2018 | 1 pages | TM01 | ||
Termination of appointment of Martin Stephen Ellice as a director on Dec 05, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Jul 26, 2018 with updates | 4 pages | CS01 | ||
Who are the officers of INTERNATIONAL DISTRIBUTION 2018 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| REACH SECRETARIES LIMITED | Secretary | Canary Wharf E14 5AP London One Canada Square United Kingdom |
| 82853180002 | ||||||||||
| FULLER, Simon Jeremy Ian | Director | Canary Wharf E14 5AP London One Canada Square United Kingdom | England | British | 181763320002 | |||||||||
| MULLEN, James Joseph | Director | Canary Wharf E14 5AP London One Canada Square United Kingdom | England | Scottish | 91567460002 | |||||||||
| REACH DIRECTORS LIMITED | Director | Canary Wharf E14 5AP London One Canada Square United Kingdom |
| 82853130002 | ||||||||||
| ELLICE, Martin Stephen | Director | Number 10 Lower Thames Street EC3R 6EN London The Northern & Shell Building United Kingdom | England | British | 153564420001 | |||||||||
| FOX, Simon Richard | Director | Canary Wharf E14 5AP London One Canada Square United Kingdom | United Kingdom | British | 58101280002 | |||||||||
| MARTIN, Richard | Director | Number 10 Lower Thames Street EC3R 6EN London The Northern & Shell Building United Kingdom | United Kingdom | British | 240487780001 | |||||||||
| RANCOMBE, Digby | Director | Number 10 Lower Thames Street EC3R 6EN London The Northern & Shell Building United Kingdom | United Kingdom | British | 240487800001 | |||||||||
| SANDERSON, Robert | Director | Canary Wharf E14 5AP London One Canada Square United Kingdom | United Kingdom | British | 240487790001 | |||||||||
| VAGHELA, Vijay Kumar Lakhman Meghji | Director | Canary Wharf E14 5AP London One Canada Square United Kingdom | England | British | 60412210002 |
Who are the persons with significant control of INTERNATIONAL DISTRIBUTION 2018 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Express Newspapers | Dec 06, 2018 | Canada Square Canary Wharf E14 5AP London One United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Reach Plc | Dec 05, 2018 | Canary Wharf E14 5AP London One Canada Square England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Richard Clive Desmond | Jan 10, 2018 | Canary Wharf E14 5AP London One Canada Square United Kingdom | Yes | ||||||||||
Nationality: English Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Northern & Shell Plc | Jan 10, 2018 | Number 10 Lower Thames Street EC3R 6EN London The Northern & Shell Building United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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