Ideli.Online Limited

Company Name	Ideli.Online Limited
Company Status	Dissolved
Company Number	10019735
Category	Private Limited Company
Incorporation Date	22 February 2016(8 years, 2 months ago)
Dissolution Date	21 January 2020 (4 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Mr Aldo Bosco
Date of Birth	March 1961 (Born 63 years ago)
Nationality	Italian
Status	Closed
Appointed	09 February 2018(1 year, 11 months after company formation)
Appointment Duration	1 year, 11 months (closed 21 January 2020)
Role	Managing Director
Country of Residence	England
Correspondence Address	Brierly Place New London Road Chelmsford Essex CM2 0AP

Director Name	Mr Filippo Marchi
Date of Birth	April 1967 (Born 57 years ago)
Nationality	Italian
Status	Closed
Appointed	09 February 2018(1 year, 11 months after company formation)
Appointment Duration	1 year, 11 months (closed 21 January 2020)
Role	Company Director
Country of Residence	Italy
Correspondence Address	27/2 Via Cadriano Bologna 40127

Director Name	Mr Anthony Graham Bosco
Date of Birth	February 1984 (Born 40 years ago)
Nationality	British
Status	Closed
Appointed	09 February 2018(1 year, 11 months after company formation)
Appointment Duration	1 year, 11 months (closed 21 January 2020)
Role	Import Director
Country of Residence	England
Correspondence Address	Brierly Place New London Road Chelmsford Essex CM2 0AP

Director Name	Mr Stefano Palmieri
Date of Birth	January 1968 (Born 56 years ago)
Nationality	Italian
Status	Closed
Appointed	09 February 2018(1 year, 11 months after company formation)
Appointment Duration	1 year, 11 months (closed 21 January 2020)
Role	Chief Financial Officer
Country of Residence	Italy
Correspondence Address	27/A Via Cadriano Bologna 40127

Director Name	Gianluca Genuardi
Date of Birth	June 1976 (Born 47 years ago)
Nationality	Italian
Status	Closed
Appointed	19 April 2019(3 years, 1 month after company formation)
Appointment Duration	9 months, 1 week (closed 21 January 2020)
Role	Manager
Country of Residence	Italy
Correspondence Address	Via Cadriano 27/2 Bologna 40134 Italy

Director Name	Mr Stephen John Clayton
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2016(same day as company formation)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	8 Helmdon Close The Shires Winsford Cheshire CW7 3UN

Secretary Name	Mr David Tomkinson
Status	Resigned
Appointed	22 February 2016(same day as company formation)
Role	Company Director
Correspondence Address	11 Allens Close Willenhall West Midlands WV12 4RB

Director Name	Mr Marco Fraccaroli
Date of Birth	January 1973 (Born 51 years ago)
Nationality	Italian
Status	Resigned
Appointed	09 February 2018(1 year, 11 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 30 November 2018)
Role	Director Of Granarolo International
Country of Residence	Italy
Correspondence Address	Brierly Place New London Road Chelmsford Essex CM2 0AP

Director Name	Andrea Dalla Via
Date of Birth	July 1973 (Born 50 years ago)
Nationality	Italian
Status	Resigned
Appointed	30 November 2018(2 years, 9 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 19 April 2019)
Role	Company Director
Country of Residence	Luxembourg
Correspondence Address	21 - 25 Route De Luxembourg L 3253, Bettembourg Luxembourg

Location

Registered Address	Brierly Place New London Road Chelmsford Essex CM2 0AP
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Moulsham and Central
Built Up Area	Chelmsford
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

21 January 2020	Final Gazette dissolved via voluntary strike-off (1 page)
5 November 2019	First Gazette notice for voluntary strike-off (1 page)
30 October 2019	Resolutions RES13 ‐ Asset purchasr agreement approved 19/07/2019 (2 pages)
24 October 2019	Application to strike the company off the register (4 pages)
29 September 2019	Accounts for a small company made up to 31 December 2018 (8 pages)
28 May 2019	Termination of appointment of Andrea Dalla Via as a director on 19 April 2019 (1 page)
28 May 2019	Appointment of Gianluca Genuardi as a director on 19 April 2019 (2 pages)
22 February 2019	Director's details changed for Mr Anthony Graham Bosco on 22 February 2019 (2 pages)
22 February 2019	Confirmation statement made on 21 February 2019 with updates (4 pages)
22 February 2019	Director's details changed for Mr Stefano Palmieri on 22 February 2019 (2 pages)
30 January 2019	Termination of appointment of Marco Fraccaroli as a director on 30 November 2018 (1 page)
30 January 2019	Accounts for a small company made up to 30 April 2018 (8 pages)
30 January 2019	Appointment of Andrea Dalla Via as a director on 30 November 2018 (2 pages)
5 June 2018	Current accounting period shortened from 30 April 2019 to 31 December 2018 (1 page)
8 March 2018	Current accounting period extended from 31 December 2017 to 30 April 2018 (2 pages)
23 February 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
22 February 2018	Confirmation statement made on 21 February 2018 with updates (5 pages)
14 February 2018	Registered office address changed from Unit 28 Monmer Close Industrial Estate Willenhall West Midlands WV13 1JR England to Brierly Place New London Road Chelmsford Essex CM2 0AP on 14 February 2018 (1 page)
14 February 2018	Appointment of Mr Stefano Palmieri as a director on 9 February 2018 (2 pages)
14 February 2018	Termination of appointment of Stephen John Clayton as a director on 9 February 2018 (1 page)
14 February 2018	Appointment of Mr Anthony Graham Bosco as a director on 9 February 2018 (2 pages)
14 February 2018	Cessation of Stephen John Clayton as a person with significant control on 9 February 2018 (1 page)
14 February 2018	Termination of appointment of David Tomkinson as a secretary on 9 February 2018 (1 page)
14 February 2018	Appointment of Mr Aldo Bosco as a director on 9 February 2018 (2 pages)
14 February 2018	Appointment of Mr Marco Fraccaroli as a director on 9 February 2018 (2 pages)
14 February 2018	Cessation of Minara Cook as a person with significant control on 9 February 2018 (1 page)
14 February 2018	Previous accounting period shortened from 30 April 2018 to 31 December 2017 (1 page)
14 February 2018	Notification of Granarolo Uk Limited as a person with significant control on 9 February 2018 (2 pages)
14 February 2018	Appointment of Mr Filippo Marchi as a director on 9 February 2018 (2 pages)
21 December 2017	Total exemption full accounts made up to 30 April 2017 (7 pages)
21 December 2017	Total exemption full accounts made up to 30 April 2017 (7 pages)
7 March 2017	Confirmation statement made on 21 February 2017 with updates (7 pages)
7 March 2017	Confirmation statement made on 21 February 2017 with updates (7 pages)
4 August 2016	Registered office address changed from 8 Helmdon Close the Shires Winsford Cheshire CW7 3UN United Kingdom to Unit 28 Monmer Close Industrial Estate Willenhall West Midlands WV13 1JR on 4 August 2016 (1 page)
4 August 2016	Registered office address changed from 8 Helmdon Close the Shires Winsford Cheshire CW7 3UN United Kingdom to Unit 28 Monmer Close Industrial Estate Willenhall West Midlands WV13 1JR on 4 August 2016 (1 page)
4 August 2016	Current accounting period extended from 28 February 2017 to 30 April 2017 (1 page)
4 August 2016	Current accounting period extended from 28 February 2017 to 30 April 2017 (1 page)
22 February 2016	Incorporation Statement of capital on 2016-02-22 GBP 100 (27 pages)
22 February 2016	Incorporation Statement of capital on 2016-02-22 GBP 100 (27 pages)

Ideli.Online Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Essex Businesses