I.D. AND C. LIMITED
Company is dissolved
General Information
NAME
I.D. AND C. LIMITED
COMPANY NUMBER
03093337
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46190 -
Agents involved in the sale of a variety of goods
INCORPORATION DATE
21/08/1995
(29 years and 3 months old)
WEBSITE
www.idcband.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/08/2021
ACCOUNTS MADE UP TO
17/01/2020
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
KENT
TN1 1EE
Telephone: 08454507085
TPS: No
Jarvis House
4 Mount Ephraim Road
Tunbridge Wells
Kent
TN1 1EE
Unit 1
Decimus Park
Kingstanding Way
Tunbridge Wells, Kent
TN2 3GP
Telephone: 4507085
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| I. D. AND C. HOLDINGS LIMITED | Company is dissolved | View Report |
| I.D. AND C. LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | New Company Secretary Robert Lee-Davey (928839788) Appointed |
| 25/11/2024 | New Board Member Nicolas Pierre Marie Jean-Jean (925442103) Appointed |
| 25/11/2024 | New Board Member Kamel Mormech (918841580) Appointed |
Credit Risk Overview
Want to learn more about I.D. AND C. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about I.D. AND C. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about I.D. AND C. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 654 Past: 43456 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 1196 Past: 83728 |
View Report |
|
Born in Mar 1954 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
Born in Jun 1946 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
Born in Mar 1951 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| I. D. AND C. HOLDINGS LIMITED | Company is dissolved | View Report |
| I.D. AND C. LIMITED | Company is dissolved | View Report |
| I.D. AND C. LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | New Company Secretary Robert Lee-Davey (928839788) Appointed |
| 25/11/2024 | New Board Member Nicolas Pierre Marie Jean-Jean (925442103) Appointed |
| 25/11/2024 | New Board Member Kamel Mormech (918841580) Appointed |
| 17/08/2023 | New Company Secretary Robert Lee-Davey (928839788) Appointed |
| 17/08/2023 | New Board Member Nicolas Pierre Marie Jean-Jean (925442103) Appointed |
| 17/08/2023 | New Board Member Kamel Mormech (918841580) Appointed |
| 07/08/2023 | New Board Member Kamel Mormech (918841580) Appointed |
| 04/07/2023 | New Board Member Nicolas Pierre Marie Jean-Jean (925442103) Appointed |
| 04/07/2023 | New Board Member Kamel Mormech (918841580) Appointed |
| 29/12/2022 | New Board Member Kamel Mormech (918841580) Appointed |
| 29/12/2022 | New Board Member Nicolas Pierre Marie Jean-Jean (925442103) Appointed |
| 21/12/2022 | New Board Member Nicolas Pierre Marie Jean-Jean (925442103) Appointed |
| 21/12/2022 | New Board Member Kamel Mormech (918841580) Appointed |
| 24/11/2022 | New Board Member Kamel Mormech (918841580) Appointed |
| 19/10/2022 | New Board Member Kamel Mormech (918841580) Appointed |
| 21/10/2021 | New Confirmation Statement filed |
| 19/10/2021 | Francois-Xavier Louvel (926720972) has left the board |
| 19/10/2021 | New Company Secretary Robert Lee-Davey (928839788) Appointed |
| 19/10/2021 | Francois-Xavier Louvel (926720972) has left the board |
| 19/10/2021 | New Company Secretary Robert Lee-Davey (928839788) Appointed |
| 14/04/2021 | New Board Member Nicolas Pierre Marie Jean-Jean (925442103) Appointed |
| 07/12/2020 | New Confirmation Statement filed |
| 09/09/2020 | New Confirmation Statement filed |
| 17/06/2020 | New Accounts filed |
| 06/05/2020 | Stephen Daly (913066102) has left the board |
| 19/02/2020 | Rob Andrew Lee-Davey (923788454) has left the board |
| 19/02/2020 | Gillian Ruth Wilkey (908411683) has left the board |
| 19/02/2020 | Christopher Frederick Wilkey (902228224) has left the board |
| 19/02/2020 | New Company Secretary Francois-Xavier Louvel (926720972) Appointed |
| 19/02/2020 | New Board Member Nicolas Pierre Marie Jean-Jean (926720895) Appointed |
| 19/02/2020 | New Board Member Kamel Mormech (918841580) Appointed |
| 24/12/2019 | New Accounts filed |
| 28/08/2019 | New Confirmation Statement filed |
| 01/02/2019 | New Accounts filed |
| 24/08/2018 | New Confirmation Statement filed |
| 23/12/2017 | New Accounts filed |
| 18/09/2017 | New Board Member Rob Lee Davey (923788454) Appointed |
| 03/09/2017 | New Confirmation Statement filed |
| 12/01/2017 | New Accounts filed |
| 21/10/2016 | New Confirmation Statement filed |
| 14/10/2015 | Change in Reg. Office |
| 01/10/2015 | New Accounts filed |
| 05/09/2015 | New Confirmation Statement filed |
| 17/12/2014 | New Accounts filed |
| 04/09/2014 | New Confirmation Statement filed |
| 14/09/2013 | New Accounts filed |
| 06/09/2013 | New Confirmation Statement filed |
| 28/03/2013 | Change in Reg. Office |
| 24/09/2012 | New Accounts filed |
| 05/09/2012 | New Confirmation Statement filed |
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