ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Idi Corporation Limited

Idi Corporation Limited is a dissolved company incorporated on 11 April 2000 with the registered office located in London, Greater London. Idi Corporation Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 9 February 2016 (9 years ago)
Was 15 years old at the time of dissolution
Via compulsory strike-off
Company No
03969487
Private limited company
Age
25 years
Incorporated 11 April 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Palladium House
1-4 Argyll Street
London
W1F 7LD
Same address for the past 19 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • Businessman • British • Lives in Saint Kitts And Nevis • Born in Nov 1968
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Annaburg Services Limited
HF Secretarial Services Limited is a mutual person.
Active
Broc Invest Limited
HF Secretarial Services Limited is a mutual person.
Active
Potend Limited
Edward Petre Mears is a mutual person.
Active
Telco Expertise LLC
Edward Petre Mears is a mutual person.
Active
Candor Systems Limited
HF Secretarial Services Limited is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
30 Apr 2013
For period 30 Apr30 Apr 2013
Traded for 12 months
Cash in Bank
£443
Decreased by £37 (-8%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£40.43K
Increased by £3.82K (+10%)
Total Liabilities
-£3.53K
Increased by £1.07K (+44%)
Net Assets
£36.9K
Increased by £2.75K (+8%)
Debt Ratio (%)
9%
Increased by 2.02% (+30%)
Latest Activity
Compulsory Dissolution
9 Years Ago on 9 Feb 2016
Compulsory Strike-Off Suspended
10 Years Ago on 29 Jul 2015
Compulsory Gazette Notice
10 Years Ago on 5 May 2015
Confirmation Submitted
10 Years Ago on 9 Dec 2014
Small Accounts Submitted
11 Years Ago on 18 Jun 2014
Compulsory Strike-Off Discontinued
11 Years Ago on 30 Apr 2014
Compulsory Gazette Notice
11 Years Ago on 29 Apr 2014
Confirmation Submitted
11 Years Ago on 24 Apr 2014
Confirmation Submitted
12 Years Ago on 16 Apr 2013
Small Accounts Submitted
12 Years Ago on 5 Feb 2013
Get Credit Report
Discover Idi Corporation Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 9 Feb 2016
Compulsory strike-off action has been suspended
Submitted on 29 Jul 2015
First Gazette notice for compulsory strike-off
Submitted on 5 May 2015
Annual return made up to 2 December 2014 with full list of shareholders
Submitted on 9 Dec 2014
Total exemption small company accounts made up to 30 April 2013
Submitted on 18 Jun 2014
Compulsory strike-off action has been discontinued
Submitted on 30 Apr 2014
First Gazette notice for compulsory strike-off
Submitted on 29 Apr 2014
Annual return made up to 11 April 2014 with full list of shareholders
Submitted on 24 Apr 2014
Annual return made up to 11 April 2013 with full list of shareholders
Submitted on 16 Apr 2013
Total exemption small company accounts made up to 30 April 2012
Submitted on 5 Feb 2013
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year