Company number 04050614
Status Active
Incorporation Date 10 August 2000
Company Type Private Limited Company
Address UNIT 13 THE METRO CENTRE, RENNELS WAY, ISLEWORTH, MIDDLESEX, TW7 6NJ
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods, 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 10 August 2016 with updates; Full accounts made up to 30 September 2015; Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
GBP 100
. The most likely internet sites of MERCHANDISE IDEAS DISTRIBUTION LIMITED are www.merchandiseideasdistribution.co.uk, and www.merchandise-ideas-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Merchandise Ideas Distribution Limited is a Private Limited Company.
The company registration number is 04050614. Merchandise Ideas Distribution Limited has been working since 10 August 2000.
The present status of the company is Active. The registered address of Merchandise Ideas Distribution Limited is Unit 13 The Metro Centre Rennels Way Isleworth Middlesex Tw7 6nj. . PATEL, Sunikumer Harshadbhai is a Secretary of the company. KAPOOR, Namita is a Director of the company. Nominee Secretary BLOOMSBURY SECRETARIES LIMITED has been resigned. Secretary KAPOOR, Raj Rani has been resigned. Nominee Director BLOOMSBURY DIRECTORS LIMITED has been resigned. Director KAPOOR, Ashish has been resigned. Director KAPOOR, Ashish has been resigned. The company operates in "Agents involved in the sale of a variety of goods".
Current Directors
Resigned Directors
Nominee Secretary
BLOOMSBURY SECRETARIES LIMITED
Resigned: 10 August 2000
Appointed Date: 10 August 2000
Nominee Director
BLOOMSBURY DIRECTORS LIMITED
Resigned: 10 August 2000
Appointed Date: 10 August 2000
Director
KAPOOR, Ashish
Resigned: 16 September 2011
Appointed Date: 15 February 2003
61 years old
Director
KAPOOR, Ashish
Resigned: 31 March 2002
Appointed Date: 30 September 2001
61 years old
Persons With Significant Control
Mrs Namita Kapoor
Notified on: 6 April 2016
55 years old
Nature of control: Right to appoint and remove directors
Ivs Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
MERCHANDISE IDEAS DISTRIBUTION LIMITED Events
07 Sep 2016
Confirmation statement made on 10 August 2016 with updates
01 Jul 2016
Full accounts made up to 30 September 2015
03 Sep 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
19 May 2015
Full accounts made up to 30 September 2014
28 Aug 2014
Annual return made up to 10 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
...
... and 41 more events
25 Aug 2000
Registered office changed on 25/08/00 from: 103 thornbury road isleworth middlesex TW7 4ND
15 Aug 2000
Director resigned
15 Aug 2000
Secretary resigned
15 Aug 2000
Registered office changed on 15/08/00 from: kingsway house 103 kingsway london WC2B 6AW
10 Aug 2000
Incorporation