1 High Street
Southend-On-Sea
Essex
SS1 1JE
Director Name | Mr Gordon Stuart Russell |
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Date of Birth | May 1953 (Born 71 years ago) |
Nationality | British |
Status | Closed |
Appointed | 06 February 2009(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3rd Floor Princess Caroline House 1 High Street Southend-On-Sea Essex SS1 1JE |
Secretary Name | Mrs Judy Andrea Lucy Russell |
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Nationality | British |
Status | Closed |
Appointed | 06 February 2009(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3rd Floor Princess Caroline House 1 High Street Southend-On-Sea Essex SS1 1JE |
Website | idluk.eu |
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Registered Address | 3rd Floor Princess Caroline House 1 High Street Southend-On-Sea Essex SS1 1JE |
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Region | East of England |
Constituency | Rochford and Southend East |
County | Essex |
Ward | Milton |
Built Up Area | Southend-on-Sea |
60 at £1 | Gordon Stuart Russell 60.00% Ordinary B |
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40 at £1 | Peter Connock 40.00% Ordinary A |
Year | 2014 |
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Net Worth | -£80,038 |
Cash | £333 |
Current Liabilities | £48,056 |
Latest Accounts | 31 December 2015 (8 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
27 April 2018 | Final Gazette dissolved following liquidation (1 page) |
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27 January 2018 | Return of final meeting in a creditors' voluntary winding up (17 pages) |
28 March 2017 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
28 March 2017 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
17 March 2017 | Registered office address changed from 10 Castleham Road St. Leonards-on-Sea East Sussex TN38 9NR to 3rd Floor Princess Caroline House 1 High Street Southend-on-Sea Essex SS1 1JE on 17 March 2017 (2 pages) |
17 March 2017 | Registered office address changed from 10 Castleham Road St. Leonards-on-Sea East Sussex TN38 9NR to 3rd Floor Princess Caroline House 1 High Street Southend-on-Sea Essex SS1 1JE on 17 March 2017 (2 pages) |
14 March 2017 | Statement of affairs with form 4.19 (6 pages) |
14 March 2017 | Resolutions
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14 March 2017 | Appointment of a voluntary liquidator (1 page) |
14 March 2017 | Appointment of a voluntary liquidator (1 page) |
14 March 2017 | Statement of affairs with form 4.19 (6 pages) |
14 March 2017 | Resolutions
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20 February 2017 | Confirmation statement made on 6 February 2017 with updates (7 pages) |
20 February 2017 | Confirmation statement made on 6 February 2017 with updates (7 pages) |
5 May 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
5 May 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
23 February 2016 | Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-23
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23 February 2016 | Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-23
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28 July 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
28 July 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
12 February 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-12
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12 February 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-12
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12 February 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-12
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2 April 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
2 April 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
20 February 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-20
|
20 February 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-20
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20 February 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-20
|
2 October 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
2 October 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
19 February 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (5 pages) |
19 February 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (5 pages) |
19 February 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (5 pages) |
3 October 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
3 October 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
13 September 2012 | Registered office address changed from 53 Gildredge Road Eastbourne East Sussex BN21 4SF on 13 September 2012 (1 page) |
13 September 2012 | Registered office address changed from 53 Gildredge Road Eastbourne East Sussex BN21 4SF on 13 September 2012 (1 page) |
1 March 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (5 pages) |
1 March 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (5 pages) |
1 March 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (5 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) |
18 August 2011 | Director's details changed for Mr. Peter Connock on 18 August 2011 (2 pages) |
18 August 2011 | Secretary's details changed for Mrs Judy Russell on 18 August 2011 (1 page) |
18 August 2011 | Director's details changed for Mr Gordon Stuart Russell on 18 August 2011 (2 pages) |
18 August 2011 | Secretary's details changed for Mrs Judy Russell on 18 August 2011 (1 page) |
18 August 2011 | Director's details changed for Mr Gordon Stuart Russell on 18 August 2011 (2 pages) |
18 August 2011 | Director's details changed for Mr. Peter Connock on 18 August 2011 (2 pages) |
1 March 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (6 pages) |
1 March 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (6 pages) |
1 March 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (6 pages) |
2 October 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
2 October 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
9 April 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (5 pages) |
9 April 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (5 pages) |
9 April 2010 | Secretary's details changed for Mrs Judy Russell on 1 October 2009 (1 page) |
9 April 2010 | Secretary's details changed for Mrs Judy Russell on 1 October 2009 (1 page) |
9 April 2010 | Director's details changed for Mr Gordon Stuart Russell on 1 October 2009 (2 pages) |
9 April 2010 | Director's details changed for Mr. Peter Connock on 1 October 2009 (2 pages) |
9 April 2010 | Director's details changed for Mr. Peter Connock on 1 October 2009 (2 pages) |
9 April 2010 | Secretary's details changed for Mrs Judy Russell on 1 October 2009 (1 page) |
9 April 2010 | Director's details changed for Mr Gordon Stuart Russell on 1 October 2009 (2 pages) |
9 April 2010 | Director's details changed for Mr Gordon Stuart Russell on 1 October 2009 (2 pages) |
9 April 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (5 pages) |
9 April 2010 | Director's details changed for Mr. Peter Connock on 1 October 2009 (2 pages) |
28 September 2009 | Resolutions
|
28 September 2009 | Ad 20/08/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
28 September 2009 | Nc inc already adjusted 20/08/09 (1 page) |
28 September 2009 | Resolutions
|
28 September 2009 | Ad 20/08/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
28 September 2009 | Nc inc already adjusted 20/08/09 (1 page) |
24 August 2009 | Accounting reference date shortened from 28/02/2010 to 31/12/2009 (1 page) |
24 August 2009 | Accounting reference date shortened from 28/02/2010 to 31/12/2009 (1 page) |
23 March 2009 | Registered office changed on 23/03/2009 from 2ND floor 145-157 st john street london EC1V 4PY united kingdom (1 page) |
23 March 2009 | Registered office changed on 23/03/2009 from 2ND floor 145-157 st john street london EC1V 4PY united kingdom (1 page) |
6 February 2009 | Incorporation (13 pages) |
6 February 2009 | Incorporation (13 pages) |