I.D.E.A. LIMITED
LONDON

Hellopages » Greater London » Camden » EC1N 6SN

Company number 02328108
Status Active
Incorporation Date 13 December 1988
Company Type Private Limited Company
Address AUDREY HOUSE, 16-20 ELY PLACE, LONDON, ENGLAND, EC1N 6SN
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Registered office address changed from Audrey House 2nd Floor 16-20 Ely Place London EC1N 6SN to Audrey House 16-20 Ely Place London EC1N 6SN on 21 August 2016; Confirmation statement made on 5 August 2016 with updates. The most likely internet sites of I.D.E.A. LIMITED are www.idea.co.uk, and www.i-d-e-a.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eleven months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.I D E A Limited is a Private Limited Company. The company registration number is 02328108. I D E A Limited has been working since 13 December 1988. The present status of the company is Active. The registered address of I D E A Limited is Audrey House 16 20 Ely Place London England Ec1n 6sn. . MODI, Jagdish Jamnadas is a Director of the company. Secretary ALSOP, Mark Frederick Sten has been resigned. Secretary CAMPBELL-PITT, Douglas John has been resigned. Secretary GALLAGHER, Michael has been resigned. Secretary LAKHANI, Sunila has been resigned. Secretary MHAMBI, Davis Kudakwashe Randolph has been resigned. Secretary MOUGIN, Olivier Philippe has been resigned. Secretary SHAH, Sanjay has been resigned. Director BERI, Sanjay has been resigned. Director GALLAGHER, Michael Andrew has been resigned. Director MODI, Shandi has been resigned. Director MOUGIN, Olivier Philippe has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
MODI, Jagdish Jamnadas
Appointed Date: 28 August 2015
69 years old

Resigned Directors

Secretary
ALSOP, Mark Frederick Sten
Resigned: 19 August 1998
Appointed Date: 22 December 1994
Secretary
CAMPBELL-PITT, Douglas John
Resigned: 15 February 2000
Appointed Date: 19 August 1998
Secretary
GALLAGHER, Michael
Resigned: 23 June 2015
Appointed Date: 20 March 2010
Secretary
LAKHANI, Sunila
Resigned: 22 December 1994
Secretary
MHAMBI, Davis Kudakwashe Randolph
Resigned: 21 May 2008
Appointed Date: 05 March 2007
Secretary
MOUGIN, Olivier Philippe
Resigned: 26 August 2006
Appointed Date: 15 February 2000
Secretary
SHAH, Sanjay
Resigned: 19 March 2010
Appointed Date: 24 July 2008
Director
BERI, Sanjay
Resigned: 19 November 2004
Appointed Date: 18 June 1996
62 years old
Director
GALLAGHER, Michael Andrew
Resigned: 23 June 2015
Appointed Date: 18 June 1996
63 years old
Director
MODI, Shandi
Resigned: 18 June 1996
67 years old
Director
MOUGIN, Olivier Philippe
Resigned: 26 August 2006
Appointed Date: 15 February 2000
58 years old

I.D.E.A. LIMITED Events

19 Oct 2016
Total exemption small company accounts made up to 31 December 2015
21 Aug 2016
Registered office address changed from Audrey House 2nd Floor 16-20 Ely Place London EC1N 6SN to Audrey House 16-20 Ely Place London EC1N 6SN on 21 August 2016
19 Aug 2016
Confirmation statement made on 5 August 2016 with updates
01 Sep 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 1,000
28 Aug 2015
Appointment of Mr Jagdish Jamnadas Modi as a director on 28 August 2015
...
... and 87 more events
13 Apr 1989
Accounting reference date notified as 31/05
12 Apr 1989
Wd 03/04/89 ad 13/12/88--------- £ si 98@1=98 £ ic 2/100
20 Mar 1989
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 Mar 1989
Secretary resigned;director resigned
13 Dec 1988
Incorporation

I.D.E.A. LIMITED Charges

19 May 2006
Rent deposit deed
Delivered: 24 May 2006
Status: Outstanding
Persons entitled: Silver Reef Properties Limited
Description: £50,000.00 plus a sum equivalent to value added tax.
20 August 1991
Deposit agreement
Delivered: 6 September 1991
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: All rights to the repayment of the deposit (as defined)…

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