| Company Name | Ideoplastic Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04999923 |
| Category | Private Limited Company |
| Incorporation Date | 19 December 2003(20 years, 4 months ago) |
| Dissolution Date | 2 May 2023 (1 year ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Secretary Name | Patricia Blanco |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 January 2004(3 weeks after company formation) |
| Appointment Duration | 19 years, 3 months (closed 02 May 2023) |
| Role | Company Director |
| Correspondence Address | 79 Elwood Harlow Essex CM17 9QL |
| Director Name | Miss Lara Blanco Olarte |
|---|---|
| Date of Birth | April 1995 (Born 29 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 August 2021(17 years, 8 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 02 May 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 79 Elwood Harlow Essex CM17 9QL |
| Director Name | Mr Joaquin Blanco |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 January 2004(3 weeks after company formation) |
| Appointment Duration | 17 years, 7 months (resigned 18 August 2021) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 79 Elwood Harlow Essex CM17 9QL |
| Director Name | Banner Nominees Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 December 2003(same day as company formation) |
| Correspondence Address | 29 Byron Road Harrow Middlesex HA1 1JR |
| Secretary Name | Banner & Associates Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 December 2003(same day as company formation) |
| Correspondence Address | 29 Byron Road Harrow Middlesex HA1 1JR |
Contact
| Website | www.ideoplastic.co.uk |
|---|
Location
| Registered Address | 79 Elwood Harlow Essex CM17 9QL |
|---|---|
| Region | East of England |
| Constituency | Harlow |
| County | Essex |
| Ward | Church Langley |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Joaquin Blanco 50.00% Ordinary |
|---|---|
| 50 at £1 | Patricia Ines Blanco 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£8,771 |
| Cash | £2,321 |
| Current Liabilities | £11,997 |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 15 December 2020 | Confirmation statement made on 15 December 2020 with no updates (3 pages) |
|---|---|
| 30 September 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 17 December 2019 | Confirmation statement made on 16 December 2019 with no updates (3 pages) |
| 30 September 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 17 December 2018 | Confirmation statement made on 16 December 2018 with no updates (3 pages) |
| 28 September 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 22 January 2018 | Confirmation statement made on 16 December 2017 with no updates (3 pages) |
| 27 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 27 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 16 December 2016 | Confirmation statement made on 16 December 2016 with updates (6 pages) |
| 16 December 2016 | Confirmation statement made on 16 December 2016 with updates (6 pages) |
| 15 August 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 15 August 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 5 February 2016 | Director's details changed for Joaquin Blanco on 19 December 2015 (2 pages) |
| 5 February 2016 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-02-05
|
| 5 February 2016 | Director's details changed for Joaquin Blanco on 19 December 2015 (2 pages) |
| 5 February 2016 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-02-05
|
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 16 January 2015 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-16
|
| 16 January 2015 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-16
|
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 30 December 2013 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2013-12-30
|
| 30 December 2013 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2013-12-30
|
| 24 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
| 24 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
| 7 January 2013 | Annual return made up to 19 December 2012 with a full list of shareholders (4 pages) |
| 7 January 2013 | Annual return made up to 19 December 2012 with a full list of shareholders (4 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 4 January 2012 | Annual return made up to 19 December 2011 with a full list of shareholders (4 pages) |
| 4 January 2012 | Annual return made up to 19 December 2011 with a full list of shareholders (4 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 10 January 2011 | Annual return made up to 19 December 2010 with a full list of shareholders (4 pages) |
| 10 January 2011 | Annual return made up to 19 December 2010 with a full list of shareholders (4 pages) |
| 22 July 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 22 July 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 21 December 2009 | Annual return made up to 19 December 2009 with a full list of shareholders (4 pages) |
| 21 December 2009 | Annual return made up to 19 December 2009 with a full list of shareholders (4 pages) |
| 24 September 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 24 September 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 2 March 2009 | Return made up to 19/12/08; full list of members (3 pages) |
| 2 March 2009 | Return made up to 19/12/08; full list of members (3 pages) |
| 17 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 17 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 6 February 2008 | Return made up to 19/12/07; full list of members (2 pages) |
| 6 February 2008 | Return made up to 19/12/07; full list of members (2 pages) |
| 25 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 25 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 3 January 2007 | Return made up to 19/12/06; full list of members (2 pages) |
| 3 January 2007 | Return made up to 19/12/06; full list of members (2 pages) |
| 6 June 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
| 6 June 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
| 19 December 2005 | Return made up to 19/12/05; full list of members (2 pages) |
| 19 December 2005 | Return made up to 19/12/05; full list of members (2 pages) |
| 25 July 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 25 July 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 10 December 2004 | Return made up to 19/12/04; full list of members (6 pages) |
| 10 December 2004 | Return made up to 19/12/04; full list of members (6 pages) |
| 23 January 2004 | New secretary appointed (2 pages) |
| 23 January 2004 | Registered office changed on 23/01/04 from: banner & company 29 byron road harrow middlesex HA1 1JR (1 page) |
| 23 January 2004 | Ad 09/01/04--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 23 January 2004 | Ad 09/01/04--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 23 January 2004 | Registered office changed on 23/01/04 from: banner & company 29 byron road harrow middlesex HA1 1JR (1 page) |
| 23 January 2004 | New secretary appointed (2 pages) |
| 23 January 2004 | New director appointed (2 pages) |
| 23 January 2004 | New director appointed (2 pages) |
| 15 January 2004 | Secretary resigned (1 page) |
| 15 January 2004 | Director resigned (1 page) |
| 15 January 2004 | Director resigned (1 page) |
| 15 January 2004 | Secretary resigned (1 page) |
| 19 December 2003 | Incorporation (18 pages) |
| 19 December 2003 | Incorporation (18 pages) |