Dissolved
Dissolved 2015-12-29
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Company Information for IDENTITY DEVELOPMENTS USA LIMITED
AMERSHAM, BUCKINGHAMSHIRE, HP6,
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Company Registration Number
 08160173 Private Limited Company
Dissolved 2015-12-29 |
Company Overview
About Identity Developments Usa Ltd
IDENTITY DEVELOPMENTS USA LIMITED was founded on 2012-07-27 and had its registered office in Amersham. The company was dissolved on the 2015-12-29 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| IDENTITY DEVELOPMENTS USA LIMITED | |
| Legal Registered Office | |
| AMERSHAM BUCKINGHAMSHIRE | |
Filing Information
| Company Number | 08160173 | |
|---|---|---|
| Date formed | 2012-07-27 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | ||
| Date Dissolved | 2015-12-29 | |
| Type of accounts | NO ACCOUNTS FILED |
| Last Datalog update: | 2016-02-02 15:36:47 |
| Companies House |
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Company Officers of IDENTITY DEVELOPMENTS USA LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ROBERT BAINES |
||
MICHAEL RONALD BAINES |
||
ROBERT BAINES |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| RTR RAPID DEVELOPMENTS LIMITED | Director | 2013-01-01 | CURRENT | 2012-07-13 | Dissolved 2017-05-30 | |
| MORGAN KEEN LIMITED | Director | 2012-08-20 | CURRENT | 2003-04-25 | Active | |
| C & D TRADERS LIMITED | Director | 2012-06-12 | CURRENT | 2012-06-12 | Dissolved 2017-02-21 | |
| RELIGIOUS PROPERTY INSURANCE SERVICES LIMITED | Director | 2012-01-01 | CURRENT | 2010-01-04 | Active | |
| BMT CRUNCH LIMITED | Director | 2008-09-17 | CURRENT | 2008-09-17 | Active - Proposal to Strike off | |
| BOOK MY TAXI LIMITED | Director | 2008-01-01 | CURRENT | 2007-02-05 | Dissolved 2018-07-10 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 04/09/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 27/07/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BAINES / 01/01/2013 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT BAINES / 01/01/2013 | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/07/2013 FROM 19 LONDON END BEACONSFIELD HP9 2HN ENGLAND | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL RONALD BAINES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to IDENTITY DEVELOPMENTS USA LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against IDENTITY DEVELOPMENTS USA LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
IDENTITY DEVELOPMENTS USA LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities not elsewhere classified
Intangible Assets
Patents
We have not found any records of IDENTITY DEVELOPMENTS USA LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for IDENTITY DEVELOPMENTS USA LIMITED
Income
Government Income
We have not found government income sources for IDENTITY DEVELOPMENTS USA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities not elsewhere classified) as IDENTITY DEVELOPMENTS USA LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where IDENTITY DEVELOPMENTS USA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IDENTITY DEVELOPMENTS USA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded IDENTITY DEVELOPMENTS USA LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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