Company number 03617371
Status Active
Incorporation Date 18 August 1998
Company Type Private Limited Company
Address 77 ELM ROAD, EARLEY, READING, RG6 5TB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Termination of appointment of Hasna Hana Miah as a director on 31 March 2016; Termination of appointment of Hasna Hana Miah as a director on 31 March 2016; Confirmation statement made on 18 August 2016 with updates. The most likely internet sites of IDEALMARK LIMITED are www.idealmark.co.uk, and www.idealmark.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. Idealmark Limited is a Private Limited Company.
The company registration number is 03617371. Idealmark Limited has been working since 18 August 1998.
The present status of the company is Active. The registered address of Idealmark Limited is 77 Elm Road Earley Reading Rg6 5tb. The company`s financial liabilities are £206.71k. It is £38.94k against last year. The cash in hand is £99.33k. It is £-70.71k against last year. And the total assets are £128.92k, which is £-41.11k against last year. MIAH, Jamshed is a Secretary of the company. MIAH, Jamshed is a Director of the company. Nominee Secretary BLACKFRIAR SECRETARIES LIMITED has been resigned. Nominee Director BLACKFRIAR DIRECTORS LIMITED has been resigned. Director MIAH, Hasna Hana has been resigned. The company operates in "Other letting and operating of own or leased real estate".
idealmark Key Finiance
LIABILITIES
£206.71k
+23%
CASH
£99.33k
-42%
TOTAL ASSETS
£128.92k
-25%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
BLACKFRIAR SECRETARIES LIMITED
Resigned: 18 August 1998
Appointed Date: 18 August 1998
Nominee Director
BLACKFRIAR DIRECTORS LIMITED
Resigned: 18 August 1998
Appointed Date: 18 August 1998
Director
MIAH, Hasna Hana
Resigned: 31 March 2016
Appointed Date: 18 August 1999
54 years old
Persons With Significant Control
Mrs Hasna Hana Miah
Notified on: 10 August 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jamshed Miah
Notified on: 10 August 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
IDEALMARK LIMITED Events
06 Jan 2017
Termination of appointment of Hasna Hana Miah as a director on 31 March 2016
06 Jan 2017
Termination of appointment of Hasna Hana Miah as a director on 31 March 2016
07 Sep 2016
Confirmation statement made on 18 August 2016 with updates
26 May 2016
Total exemption small company accounts made up to 31 August 2015
04 Sep 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
...
... and 42 more events
30 Sep 1998
Registered office changed on 30/09/98 from: 44 upper belgrave road clifton bristol BS8 2XN
30 Sep 1998
New secretary appointed;new director appointed
15 Sep 1998
Director resigned
15 Sep 1998
Secretary resigned
18 Aug 1998
Incorporation
24 February 2011
Legal charge
Delivered: 2 March 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 21 wokingham road reading t/n BK106797 by way of fixed…
30 November 2010
Legal charge
Delivered: 4 December 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 21 wokingham road reading berkshire t/no BK106797.
10 July 2008
Legal charge
Delivered: 12 July 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 77 elm road reading berkshire; by way of fixed charge, the…
10 February 2006
Legal charge
Delivered: 16 February 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 107 elgar road, reading, berkshire. By way of fixed charge…
25 August 2004
Legal charge
Delivered: 9 September 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 134 wokingham road, reading, berkshire t/n BK114499. By way…
12 November 1999
Legal mortgage
Delivered: 22 November 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a tankerton house basingstoke road spencers…
29 October 1998
Legal mortgage
Delivered: 5 November 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as mellows wine bar and bistro 8…