IDEAONE LIMITED
ESSEX

Hellopages » Greater London » Redbridge » IG1 4TG

Company number 03863184
Status Active
Incorporation Date 21 October 1999
Company Type Private Limited Company
Address 249 CRANBROOK ROAD, ILFORD, ESSEX, IG1 4TG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 2 . The most likely internet sites of IDEAONE LIMITED are www.ideaone.co.uk, and www.ideaone.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Ideaone Limited is a Private Limited Company. The company registration number is 03863184. Ideaone Limited has been working since 21 October 1999. The present status of the company is Active. The registered address of Ideaone Limited is 249 Cranbrook Road Ilford Essex Ig1 4tg. . MARCUS, Denise Sonia is a Secretary of the company. MARCUS, Alan Jerome is a Director of the company. MARCUS, David is a Director of the company. Secretary MARCUS, David has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MARCUS, Denise Sonia
Appointed Date: 25 September 2004

Director
MARCUS, Alan Jerome
Appointed Date: 02 November 1999
73 years old

Director
MARCUS, David
Appointed Date: 02 November 1999
81 years old

Resigned Directors

Secretary
MARCUS, David
Resigned: 27 September 2004
Appointed Date: 02 November 1999

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 02 November 1999
Appointed Date: 21 October 1999

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 02 November 1999
Appointed Date: 21 October 1999

Persons With Significant Control

Mr David Marcus
Notified on: 28 September 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Alan Jerome Marcus
Notified on: 28 September 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

IDEAONE LIMITED Events

11 Oct 2016
Confirmation statement made on 30 September 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
12 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 2

16 Jul 2015
Total exemption small company accounts made up to 31 October 2014
04 Nov 2014
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 2

...
... and 39 more events
01 Dec 1999
New secretary appointed;new director appointed
22 Nov 1999
Secretary resigned
22 Nov 1999
Director resigned
05 Nov 1999
Registered office changed on 05/11/99 from: 120 east road london N1 6AA
21 Oct 1999
Incorporation

IDEAONE LIMITED Charges

28 September 2004
Legal charge
Delivered: 12 October 2004
Status: Outstanding
Persons entitled: Linden Properties (Basildon) Limited
Description: The 3300 1P ordinary shares, dividends, distributions and…