Company Information for IDENTITY METHODS LTD
2ND FLOOR PHOENIX HOUSE 32, WEST STREET, BRIGHTON, BN1 2RT,
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Company Registration Number
07867649
Private Limited Company
Liquidation |
Company Name | |
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IDENTITY METHODS LTD | |
Legal Registered Office | |
2ND FLOOR PHOENIX HOUSE 32 WEST STREET BRIGHTON BN1 2RT Other companies in BN3 | |
Company Number | 07867649 | |
---|---|---|
Company ID Number | 07867649 | |
Date formed | 2011-12-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2021 | |
Account next due | 31/12/2023 | |
Latest return | 01/12/2015 | |
Return next due | 29/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB125598981 |
Last Datalog update: | 2024-05-05 10:02:09 |
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Registered address | Last known status | Formation date | ||
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IDENTITY METHODS (EXECUTIVE) LTD | 168 CHURCH ROAD HOVE BN3 2DL | Active | Company formed on the 2018-05-14 | |
IDENTITY METHODS (AUTOMATION) LTD | 25 GLENSHIEL ROAD LONDON SE9 1AQ | Active - Proposal to Strike off | Company formed on the 2019-04-29 |
Officer | Role | Date Appointed |
---|---|---|
STEPHEN PAUL BAILEY |
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IAN GEORGE COLLARD |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SXN21 LTD | Director | 2018-04-10 | CURRENT | 2018-04-10 | Active - Proposal to Strike off | |
CYBERSPARTA LIMITED | Director | 2017-10-03 | CURRENT | 2016-01-11 | Active - Proposal to Strike off | |
CYBERQ GROUP LIMITED | Director | 2017-10-03 | CURRENT | 2016-12-01 | Active | |
MAYFAIR FINANCIAL & MORTGAGE CONSULTANTS LIMITED | Director | 2016-12-16 | CURRENT | 2004-03-05 | Active | |
LEAN CARBON LIMITED | Director | 2016-06-06 | CURRENT | 2016-06-06 | Active | |
AIMPROACTIVE LTD | Director | 2015-04-10 | CURRENT | 2007-11-02 | Active - Proposal to Strike off | |
CARBON ARCHITECTURE LIMITED | Director | 2013-10-10 | CURRENT | 2009-12-22 | Active | |
CUBEITZ LTD | Director | 2012-11-19 | CURRENT | 2012-04-25 | Active | |
MERGERS ACQUISITIONS AND INTEGRATION LIMITED | Director | 2012-07-12 | CURRENT | 2012-07-12 | Dissolved 2016-03-08 | |
IDENTITY METHODS (EXECUTIVE) LTD | Director | 2018-05-14 | CURRENT | 2018-05-14 | Active | |
ALVERTON DIGITAL SERVICES LTD | Director | 2011-12-01 | CURRENT | 2011-12-01 | Active |
Date | Document Type | Document Description |
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Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
Voluntary liquidation Statement of affairs | ||
REGISTERED OFFICE CHANGED ON 27/04/24 FROM 168 Church Road Hove East Sussex BN3 2DL | ||
Director's details changed for Mr Ian George Collard on 2023-09-28 | ||
Change of details for Mr Ian George Collard as a person with significant control on 2023-09-28 | ||
CONFIRMATION STATEMENT MADE ON 01/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/22, WITH NO UPDATES | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/20, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PAUL BAILEY | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Ian George Collard on 2017-05-02 | |
LATEST SOC | 17/01/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/02/16 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 01/12/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Stephen Paul Bailey on 2015-12-01 | |
RES01 | ADOPT ARTICLES 30/10/15 | |
SH02 | Consolidation of shares on 2015-07-15 | |
RES13 | Resolutions passed:
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AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/01/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 01/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/01/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 01/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/12/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR STEVEN PAUL BAILEY | |
SH01 | 30/03/12 STATEMENT OF CAPITAL GBP 10000 | |
NEWINC | New incorporation |
Appointment of Liquidators | 2024-04-19 |
Resolutions for Winding-up | 2024-04-19 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on IDENTITY METHODS LTD
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as IDENTITY METHODS LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |