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I.D. AND C. LIMITED - 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE, United Kingdom
Company Information
- Company registration number
- 03093337
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4 Mount Ephraim Road
- Tunbridge Wells
- Kent
- TN1 1EE
- England 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE, England UK
Management
- Managing Directors
- MORMECH, Kamel
- JEAN-JEAN, Nicolas Pierre Marie
- Company secretaries
- LEE-DAVEY, Robert
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-08-21
- Dissolved on
- 2022-10-11
- SIC/NACE
- 46190
Ownership
- Beneficial Owners
- -
- Ccl Industries (Uk) Ltd
- Ccl Industries (Uk) Ltd
Jurisdiction Particularities
- Additional Status Details
- Liquidation
- Filing of Accounts
- Due Date: 2022-01-17
- Last Date: 2020-01-17
⚠
- Last Return Made Up To:
- 2012-08-21
- Annual Return
- Due Date: 2022-09-04
- Last Date: 2021-08-21
⚠
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I.D. AND C. LIMITED Company Description
- I.D. AND C. LIMITED is a ltd registered in United Kingdom with the Company reg no 03093337. Its current trading status is "live". It was registered 1995-08-21. It has declared SIC or NACE codes as "46190". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/12/2011. The latest annual return was filed up to 2012-08-21.It can be contacted at 4 Mount Ephraim Road .
Get I.D. AND C. LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: I.d. And C. Limited - 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE, United Kingdom
- 1995-08-21
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https://www.kompany.co.uk/p/uk/03093337#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03093337#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03093337#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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restoration-order-of-court (2023-08-15) - AC92
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resolution (2023-10-14) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2023-10-14) - 600
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liquidation-voluntary-declaration-of-solvency (2023-10-14) - LIQ01
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keyboard_arrow_right 2022
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gazette-notice-compulsory (2022-03-15) - GAZ1
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dissolved-compulsory-strike-off-suspended (2022-03-26) - DISS16(SOAS)
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gazette-dissolved-compulsory (2022-10-11) - GAZ2
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keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-10-15) - CS01
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appoint-person-secretary-company-with-name-date (2021-10-15) - AP03
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termination-secretary-company-with-name-termination-date (2021-10-15) - TM02
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-02-16) - TM01
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appoint-person-director-company-with-name-date (2020-02-16) - AP01
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cessation-of-a-person-with-significant-control (2020-02-17) - PSC07
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notification-of-a-person-with-significant-control (2020-02-17) - PSC02
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confirmation-statement-with-updates (2020-09-04) - CS01
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termination-secretary-company-with-name-termination-date (2020-02-17) - TM02
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termination-director-company-with-name-termination-date (2020-05-04) - TM01
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accounts-with-accounts-type-total-exemption-full (2020-06-12) - AA
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change-account-reference-date-company-previous-shortened (2020-06-02) - AA01
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termination-director-company-with-name-termination-date (2020-12-03) - TM01
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appoint-person-secretary-company-with-name-date (2020-02-17) - AP03
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-08-23) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-12-18) - AA
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mortgage-satisfy-charge-full (2019-10-18) - MR04
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accounts-with-accounts-type-total-exemption-full (2019-01-28) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-08-21) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-12-19) - AA
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change-person-director-company-with-change-date (2017-09-14) - CH01
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appoint-person-director-company-with-name-date (2017-09-13) - AP01
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confirmation-statement-with-no-updates (2017-08-30) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-01-09) - AA
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-17) - CS01
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keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-08-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-01) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-09-28) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-12) - AD01
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change-person-secretary-company-with-change-date (2015-10-12) - CH03
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keyboard_arrow_right 2014
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keyboard_arrow_right 2013
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change-account-reference-date-company-current-extended (2013-03-13) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-02) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-09-09) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-09-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-31) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-07) - AR01
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change-person-director-company-with-change-date (2011-10-04) - CH01
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accounts-with-accounts-type-total-exemption-small (2011-08-11) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-31) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-05-12) - AA
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change-person-director-company-with-change-date (2010-05-05) - CH01
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change-person-director-company-with-change-date (2010-01-28) - CH01
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keyboard_arrow_right 2009
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legacy (2009-09-09) - 288c
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legacy (2009-09-11) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-05-15) - AA
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keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-05-15) - AA
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legacy (2008-05-23) - 288a
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accounts-with-accounts-type-total-exemption-small (2006-08-10) - AA
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legacy (2006-08-23) - 363a
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keyboard_arrow_right 2005
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legacy (2005-07-21) - 395
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accounts-with-accounts-type-total-exemption-small (2005-04-09) - AA
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legacy (2005-09-26) - 363a
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legacy (2005-12-08) - 288a
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keyboard_arrow_right 2004
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legacy (2004-09-08) - 363s
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accounts-with-accounts-type-small (2004-09-06) - AA
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keyboard_arrow_right 2001
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legacy (2001-08-28) - 363s
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legacy (2000-09-13) - 363s
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accounts-with-accounts-type-small (2000-07-11) - AA
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keyboard_arrow_right 1999
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legacy (1999-08-18) - 363s
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accounts-with-accounts-type-small (1999-07-02) - AA
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legacy (1999-04-14) - 287
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keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-10-26) - AA
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legacy (1998-09-02) - 363s
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keyboard_arrow_right 1997
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legacy (1997-10-26) - 288a
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legacy (1997-10-26) - 363s
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accounts-with-accounts-type-small (1997-10-24) - AA
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legacy (1997-09-22) - 363s
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legacy (1997-06-24) - 225
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legacy (1997-10-26) - 288b
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keyboard_arrow_right 1996
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legacy (1996-07-12) - 287
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legacy (1996-05-29) - 288
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keyboard_arrow_right 1995
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legacy (1995-09-12) - 288
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legacy (1995-09-12) - 287
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incorporation-company (1995-08-21) - NEWINC
