Ideagen Mk Group Limited
Company Profile
dissolved
Ideagen Mk Group Limited
04694811•Private Limited With Share Capital
One Mere Way Ruddington, Nottingham, NG116JS
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Incorporated
12/03/2003
Company Age
23 years
Directors
3
Employees
—
SIC Code
58290
Risk
—
Company Overview
Registration, classification & business activity
Ideagen Mk Group Limited (04694811) is a private limited with share capital incorporated on 12/03/2003 (23 years old) and registered in nottingham, NG116JS. The company operates under SIC code 58290.
Private Limited With Share Capital
SIC: 58290
Incorporated 12/03/2003
NG116JS
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
2
Shareholders
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:08-10-2024
Gazette Notice Voluntary
Category:Gazette
Date:23-07-2024
Dissolution Application Strike Off Company
Category:Dissolution
Date:16-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-02-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-08-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-07-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:24-03-2022
Legacy
Category:Accounts
Date:24-03-2022
Legacy
Category:Other
Date:24-03-2022
Legacy
Category:Other
Date:24-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2022
Legacy
Category:Other
Date:09-03-2022
Legacy
Category:Other
Date:09-03-2022
Legacy
Category:Other
Date:10-02-2022
Legacy
Category:Other
Date:31-01-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-04-2021
Accounts With Accounts Type Small
Category:Accounts
Date:04-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-11-2020
Accounts With Accounts Type Small
Category:Accounts
Date:22-06-2020
Memorandum Articles
Category:Incorporation
Date:27-04-2020
Resolution
Category:Resolution
Date:27-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-03-2019
Resolution
Category:Resolution
Date:14-02-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:25-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2017
Capital Cancellation Shares
Category:Capital
Date:21-03-2017
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:06-03-2017
Capital Cancellation Shares
Category:Capital
Date:26-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-10-2016
Capital Return Purchase Own Shares
Category:Capital
Date:30-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2016
Capital Return Purchase Own Shares
Category:Capital
Date:14-04-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:11-04-2016
Capital Name Of Class Of Shares
Category:Capital
Date:11-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2016
Resolution
Category:Resolution
Date:09-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2014
Accounts Amended With Made Up Date
Category:Accounts
Date:11-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2013
Legacy
Category:Mortgage
Date:09-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2012
Legacy
Category:Mortgage
Date:04-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:19-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:06-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2010
Termination Secretary Company With Name
Category:Officers
Date:06-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2010
Legacy
Category:Annual Return
Date:17-03-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-01-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-01-2009
Legacy
Category:Officers
Date:20-08-2008
Legacy
Category:Mortgage
Date:06-06-2008
Risk Assessment
Not Rated
International Score
Accounts
Typedormant
Due Date31/01/2025
Filing Date30/01/2024
Latest Accounts30/04/2023
Trading Addresses
One Mere Way Ruddington, Nottingham, NG116JSRegistered
Related Companies
10
Contact
One Mere Way Ruddington, Nottingham, NG116JS