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My Clever Idea Limited

My Clever Idea Limited is a dissolved company incorporated on 23 July 2015 with the registered office located in London, Greater London. My Clever Idea Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 13 October 2020 (5 years ago)
Was 5 years old at the time of dissolution
Via voluntary strike-off
Company No
09699979
Private limited company
Age
10 years
Incorporated 23 July 2015
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
50 Margravine Gardens
London
W6 8RJ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1954
Director • Computer Programmer • Australian • Lives in England • Born in Aug 1957
Director • British • Lives in England • Born in Apr 1962
Director • Computer Scientist • British • Lives in England • Born in Jun 1957
Director • British • Lives in England • Born in Dec 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Mondatum Limited
Colin Robert Birch, Michael Shaun Carter, and 1 more are mutual people.
Active
Pooka Limited
John Charles Kozak and Valerie Gay Wardlaw are mutual people.
Active
Acecomp Limited
John Charles Kozak is a mutual person.
Active
Media Channel Limited
Neil Andrew Harris is a mutual person.
Active
Perluceo Limited
Valerie Gay Wardlaw is a mutual person.
Active
Hammondstreet Consulting Limited
Colin Robert Birch is a mutual person.
Active
CRBA Limited
John Charles Kozak is a mutual person.
Active
Efactory Limited
Michael Shaun Carter is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2019)
Period Ended
31 Jul 2019
For period 31 Jul31 Jul 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£510
Decreased by £602 (-54%)
Total Liabilities
-£3K
Increased by £1K (+50%)
Net Assets
-£2.49K
Decreased by £1.6K (+180%)
Debt Ratio (%)
588%
Increased by 408.38% (+227%)
Latest Activity
Voluntarily Dissolution
5 Years Ago on 13 Oct 2020
Voluntary Gazette Notice
5 Years Ago on 14 Jul 2020
Application To Strike Off
5 Years Ago on 1 Jul 2020
Micro Accounts Submitted
6 Years Ago on 27 Aug 2019
Confirmation Submitted
6 Years Ago on 22 Jul 2019
Mr John Charles Kozak Appointed
6 Years Ago on 2 May 2019
Ms Valerie Gay Wardlaw Appointed
6 Years Ago on 2 May 2019
Micro Accounts Submitted
7 Years Ago on 24 Aug 2018
Confirmation Submitted
7 Years Ago on 3 Aug 2018
Micro Accounts Submitted
8 Years Ago on 19 Sep 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 13 Oct 2020
First Gazette notice for voluntary strike-off
Submitted on 14 Jul 2020
Application to strike the company off the register
Submitted on 1 Jul 2020
Micro company accounts made up to 31 July 2019
Submitted on 27 Aug 2019
Confirmation statement made on 22 July 2019 with no updates
Submitted on 22 Jul 2019
Appointment of Ms Valerie Gay Wardlaw as a director on 2 May 2019
Submitted on 2 May 2019
Appointment of Mr John Charles Kozak as a director on 2 May 2019
Submitted on 2 May 2019
Micro company accounts made up to 31 July 2018
Submitted on 24 Aug 2018
Confirmation statement made on 22 July 2018 with no updates
Submitted on 3 Aug 2018
Resolutions
Submitted on 2 Aug 2018
Repayment History
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