Company NameIdeal Spain Limited
Company StatusDissolved
Company Number04911305
CategoryPrivate Limited Company
Incorporation Date25 September 2003(20 years, 7 months ago)
Dissolution Date1 September 2009 (14 years, 8 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Secretary NameRonald Charles Bonner
NationalityBritish
StatusClosed
Appointed24 March 2004(6 months after company formation)
Appointment Duration5 years, 5 months (closed 01 September 2009)
RoleCompany Director
Correspondence AddressCastle Mews 83 High Street
Hadleigh
Essex
SS7 2PA
Director NameKevin Van Dervos
Date of BirthJune 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed30 November 2006(3 years, 2 months after company formation)
Appointment Duration2 years, 9 months (closed 01 September 2009)
RoleProperty Agent
Correspondence AddressCastle Mews
83 High Street
Hadleigh
Essex
SS7 2PA
Director NameJune Evelyn Bonner
Date of BirthSeptember 1930 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed25 September 2003(same day as company formation)
RoleCompany Director
Correspondence AddressCastle Mews
83 High Street
Hadleigh
Essex
SS7 2PA
Director NameLynn Carroll
Date of BirthOctober 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed25 September 2003(same day as company formation)
RoleRegistrar
Correspondence Address95 Baxter Avenue
Southend On Sea
Essex
SS2 6HX
Secretary NameJune Evelyn Bonner
NationalityBritish
StatusResigned
Appointed25 September 2003(same day as company formation)
RoleRetired
Correspondence Address67 Greenacres
Hadleigh
Essex
SS7 2JD
Director NameMichelle Dargan
Date of BirthFebruary 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed07 January 2005(1 year, 3 months after company formation)
Appointment Duration1 month, 2 weeks (resigned 23 February 2005)
RoleCompany Director
Correspondence Address83 High Street
Hadleigh
Essex
SS7 2PA
Director NameLouise Frances Cox
Date of BirthJune 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed23 February 2005(1 year, 5 months after company formation)
Appointment Duration1 year, 9 months (resigned 05 December 2006)
RoleSales
Correspondence Address1b Priorywood Crescent
Leigh On Sea
Essex
SS9 4DF
Director NameWildman & Battell Limited (Corporation)
StatusResigned
Appointed25 September 2003(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD
Secretary NameSame-Day Company Services Limited (Corporation)
StatusResigned
Appointed25 September 2003(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD

Location

Registered AddressCastle Mews
83 High Street
Hadleigh
Essex
SS7 2PA
RegionEast of England
ConstituencyCastle Point
CountyEssex
WardSt James
Built Up AreaSouthend-on-Sea

Financials

Year2014
Turnover£34,135
Gross Profit£15,985
Net Worth-£18,979
Cash£3,020
Current Liabilities£1,547

Accounts

Latest Accounts30 September 2005 (18 years, 7 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Filing History

1 September 2009Final Gazette dissolved via compulsory strike-off (1 page)
24 March 2009First Gazette notice for compulsory strike-off (1 page)
9 January 2007New director appointed (2 pages)
19 December 2006Director resigned (1 page)
4 August 2006Total exemption full accounts made up to 30 September 2005 (14 pages)
27 September 2005Return made up to 25/09/05; full list of members (6 pages)
11 August 2005Total exemption full accounts made up to 30 September 2004 (13 pages)
4 March 2005New director appointed (1 page)
4 March 2005Director resigned (1 page)
11 February 2005New director appointed (2 pages)
17 January 2005Director resigned (1 page)
2 December 2004Return made up to 25/09/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
8 June 2004Registered office changed on 08/06/04 from: 67 greenacres hadleigh benfleet essex SS7 2JD (1 page)
6 April 2004Director resigned (1 page)
30 March 2004Secretary resigned (1 page)
30 March 2004New secretary appointed (2 pages)
17 October 2003Ad 25/09/03--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
14 October 2003New secretary appointed;new director appointed (2 pages)
14 October 2003Registered office changed on 14/10/03 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page)
14 October 2003Director resigned (1 page)
14 October 2003New director appointed (2 pages)
14 October 2003Secretary resigned (1 page)