IDAT INTERNATIONAL HOLDINGS LTD
LONDON INTERNATIONAL MARKETING SOLUTIONS LTD

Hellopages » Greater London » Hammersmith and Fulham » SW6 6AW
Company number 04855391
Status Active
Incorporation Date 4 August 2003
Company Type Private Limited Company
Address BRIAN HENDERSON, SUITE 7 UNIT 23 CODA CENTRE 189 MUNSTER ROAD, FULHAM, LONDON, ENGLAND, SW6 6AW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Termination of appointment of Colin Anthony Horne as a director on 7 February 2017; Total exemption small company accounts made up to 31 March 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-16 . The most likely internet sites of IDAT INTERNATIONAL HOLDINGS LTD are www.idatinternationalholdings.co.uk, and www.idat-international-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Idat International Holdings Ltd is a Private Limited Company. The company registration number is 04855391. Idat International Holdings Ltd has been working since 04 August 2003. The present status of the company is Active. The registered address of Idat International Holdings Ltd is Brian Henderson Suite 7 Unit 23 Coda Centre 189 Munster Road Fulham London England Sw6 6aw. . BAXTER, David Orville is a Secretary of the company. HENDERSON, Brian Leighton is a Director of the company. JONES, Craig Andrew Kingsley is a Director of the company. MUNDELL, Cameron Mitchell is a Director of the company. Secretary HORNE, Alison Jane has been resigned. Secretary MAXEN, Lisa has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director HORNE, Colin Anthony has been resigned. Director MAXEN, Lisa has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BAXTER, David Orville
Appointed Date: 03 August 2009
Director
HENDERSON, Brian Leighton
Appointed Date: 26 October 2016
58 years old
Director
JONES, Craig Andrew Kingsley
Appointed Date: 12 September 2016
52 years old
Director
MUNDELL, Cameron Mitchell
Appointed Date: 12 September 2016
59 years old

Resigned Directors

Secretary
HORNE, Alison Jane
Resigned: 03 August 2009
Appointed Date: 03 August 2004
Secretary
MAXEN, Lisa
Resigned: 03 August 2004
Appointed Date: 04 August 2003
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 04 August 2003
Appointed Date: 04 August 2003
Director
HORNE, Colin Anthony
Resigned: 07 February 2017
Appointed Date: 04 August 2003
65 years old
Director
MAXEN, Lisa
Resigned: 03 August 2004
Appointed Date: 04 August 2003
48 years old

Persons With Significant Control

Mr Colin Anthony Horne
Notified on: 4 August 2016
65 years old
Nature of control: Ownership of shares – 75% or more

IDAT INTERNATIONAL HOLDINGS LTD Events

07 Feb 2017
Termination of appointment of Colin Anthony Horne as a director on 7 February 2017
28 Nov 2016
Total exemption small company accounts made up to 31 March 2016
17 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-16
10 Nov 2016
Registered office address changed from C/O Brian Henderson Pharmasys 23/7 Coda Centre 189 Munster Road Fulham London SW6 6AW England to C/O Brian Henderson Suite 7 Unit 23 Coda Centre 189 Munster Road Fulham London SW6 6AW on 10 November 2016
27 Oct 2016
Appointment of Mr Brian Leighton Henderson as a director on 26 October 2016
...
... and 43 more events
02 Oct 2003
Ad 05/09/03--------- £ si 98@1=98 £ ic 2/100
02 Oct 2003
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Oct 2003
Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Aug 2003
Secretary resigned
04 Aug 2003
Incorporation

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