| Company Name | I.D. Interactive Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04486306 |
| Category | Private Limited Company |
| Incorporation Date | 15 July 2002(21 years, 9 months ago) |
| Dissolution Date | 30 January 2018 (6 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Azam Mohammed |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 July 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 32 Springbridge Road Whalley Range Manchester M16 8PW |
| Director Name | Mr Azmat Mohammed |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 July 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 32 Springbridge Road Manchester Greater Manchester M16 8PW |
| Secretary Name | Dr Sean Stephen Kelly |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 July 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 York Terrace Coach Lane North Shields Tyne & Wear NE29 0EF |
| Secretary Name | Mr Azmat Mohammed |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 July 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 32 Springbridge Road Manchester Greater Manchester M16 8PW |
| Director Name | Corporate Legal Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 July 2002(same day as company formation) |
| Correspondence Address | 5 York Terrace North Shields Tyne & Wear NE29 0EF |
Contact
| Website | www.idinteractive.net/ |
|---|---|
| Email address | [email protected] |
| Telephone | 0161 2329314 |
| Telephone region | Manchester |
Location
| Registered Address | Suite 7 1st Floor Parkway 2 Princess Road Manchester M14 7HR |
|---|---|
| Region | North West |
| Constituency | Manchester, Gorton |
| County | Greater Manchester |
| Ward | Whalley Range |
| Built Up Area | Greater Manchester |
Shareholders
| 550 at £1 | Mr Azam Mohammed 50.00% Ordinary A |
|---|---|
| 550 at £1 | Mr Azmat Mohammed 50.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£24,227 |
| Cash | £7,347 |
| Current Liabilities | £146,251 |
Accounts
| Latest Accounts | 31 August 2015 (8 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 August |
Filing History
| 30 January 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 14 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 7 November 2017 | Application to strike the company off the register (4 pages) |
| 7 November 2017 | Application to strike the company off the register (4 pages) |
| 24 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 24 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 26 May 2017 | Previous accounting period shortened from 31 August 2016 to 30 August 2016 (1 page) |
| 26 May 2017 | Previous accounting period shortened from 31 August 2016 to 30 August 2016 (1 page) |
| 29 April 2017 | Confirmation statement made on 15 April 2017 with updates (6 pages) |
| 29 April 2017 | Confirmation statement made on 15 April 2017 with updates (6 pages) |
| 3 March 2017 | Registered office address changed from 5 Rolls Crescent Hulme Manchester M15 5JX to Suite 7 1st Floor Parkway 2 Princess Road Manchester M14 7HR on 3 March 2017 (1 page) |
| 3 March 2017 | Registered office address changed from 5 Rolls Crescent Hulme Manchester M15 5JX to Suite 7 1st Floor Parkway 2 Princess Road Manchester M14 7HR on 3 March 2017 (1 page) |
| 31 August 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 26 July 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 26 July 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 25 July 2016 | Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-07-25
|
| 25 July 2016 | Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-07-25
|
| 12 July 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 12 July 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 30 June 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 30 June 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 24 April 2015 | Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-24
|
| 24 April 2015 | Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-24
|
| 30 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 30 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 17 April 2014 | Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-04-17
|
| 17 April 2014 | Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-04-17
|
| 17 September 2013 | Amended accounts made up to 31 August 2012 (5 pages) |
| 17 September 2013 | Amended accounts made up to 31 August 2012 (5 pages) |
| 31 May 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 31 May 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 17 April 2013 | Annual return made up to 15 April 2013 with a full list of shareholders (3 pages) |
| 17 April 2013 | Annual return made up to 15 April 2013 with a full list of shareholders (3 pages) |
| 30 August 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 30 August 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 30 April 2012 | Termination of appointment of Azmat Mohammed as a secretary (1 page) |
| 30 April 2012 | Termination of appointment of Azmat Mohammed as a secretary (1 page) |
| 26 April 2012 | Annual return made up to 15 April 2012 with a full list of shareholders (4 pages) |
| 26 April 2012 | Termination of appointment of Azmat Mohammed as a director (1 page) |
| 26 April 2012 | Termination of appointment of Azmat Mohammed as a director (1 page) |
| 26 April 2012 | Annual return made up to 15 April 2012 with a full list of shareholders (4 pages) |
| 10 October 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 10 October 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 8 October 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 8 October 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 30 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 30 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 21 April 2011 | Annual return made up to 15 April 2011 with a full list of shareholders (5 pages) |
| 21 April 2011 | Annual return made up to 15 April 2011 with a full list of shareholders (5 pages) |
| 25 May 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
| 25 May 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
| 17 May 2010 | Annual return made up to 15 April 2010 with a full list of shareholders (5 pages) |
| 17 May 2010 | Annual return made up to 15 April 2010 with a full list of shareholders (5 pages) |
| 14 May 2010 | Director's details changed for Azam Mohammed on 15 April 2010 (2 pages) |
| 14 May 2010 | Director's details changed for Azam Mohammed on 15 April 2010 (2 pages) |
| 14 May 2010 | Director's details changed for Azmat Mohammed on 15 April 2010 (2 pages) |
| 14 May 2010 | Director's details changed for Azmat Mohammed on 15 April 2010 (2 pages) |
| 1 July 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 1 July 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 21 April 2009 | Return made up to 15/04/09; full list of members (4 pages) |
| 21 April 2009 | Return made up to 15/04/09; full list of members (4 pages) |
| 9 January 2009 | Ad 08/12/08\gbp si 100@1=100\gbp ic 1000/1100\ (2 pages) |
| 9 January 2009 | Resolutions
|
| 9 January 2009 | Ad 08/12/08\gbp si 100@1=100\gbp ic 1000/1100\ (2 pages) |
| 9 January 2009 | Nc inc already adjusted 08/12/08 (1 page) |
| 9 January 2009 | Resolutions
|
| 9 January 2009 | Nc inc already adjusted 08/12/08 (1 page) |
| 27 December 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 27 December 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 3 October 2008 | Return made up to 15/07/08; full list of members (4 pages) |
| 3 October 2008 | Return made up to 15/07/08; full list of members (4 pages) |
| 27 February 2008 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 27 February 2008 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 3 October 2007 | Return made up to 15/07/07; full list of members (2 pages) |
| 3 October 2007 | Return made up to 15/07/07; full list of members (2 pages) |
| 9 March 2007 | Return made up to 15/07/06; full list of members (2 pages) |
| 9 March 2007 | Return made up to 15/07/06; full list of members (2 pages) |
| 6 July 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 6 July 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 8 September 2005 | Return made up to 15/07/05; full list of members (7 pages) |
| 8 September 2005 | Return made up to 15/07/05; full list of members (7 pages) |
| 2 July 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 2 July 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 2 September 2004 | Return made up to 15/07/04; full list of members (7 pages) |
| 2 September 2004 | Return made up to 15/07/04; full list of members (7 pages) |
| 5 July 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 5 July 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 12 September 2003 | Return made up to 15/07/03; full list of members (7 pages) |
| 12 September 2003 | Return made up to 15/07/03; full list of members (7 pages) |
| 29 August 2003 | New secretary appointed (2 pages) |
| 29 August 2003 | New secretary appointed (2 pages) |
| 6 June 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
| 6 June 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
| 29 May 2003 | Accounting reference date shortened from 31/08/03 to 31/08/02 (1 page) |
| 29 May 2003 | Accounting reference date shortened from 31/08/03 to 31/08/02 (1 page) |
| 1 March 2003 | New director appointed (2 pages) |
| 1 March 2003 | New director appointed (2 pages) |
| 1 March 2003 | New director appointed (2 pages) |
| 1 March 2003 | New director appointed (2 pages) |
| 17 October 2002 | Accounting reference date extended from 31/07/03 to 31/08/03 (1 page) |
| 17 October 2002 | Accounting reference date extended from 31/07/03 to 31/08/03 (1 page) |
| 18 August 2002 | Secretary resigned (1 page) |
| 18 August 2002 | Secretary resigned (1 page) |
| 22 July 2002 | Director resigned (1 page) |
| 22 July 2002 | Director resigned (1 page) |
| 15 July 2002 | Incorporation (10 pages) |
| 15 July 2002 | Incorporation (10 pages) |