Dissolved
Dissolved 2015-05-05
Free data on 57M+ companies
Home > England & Wales Companies > IDRISK INTERNATIONAL LIMITED
Company Information for IDRISK INTERNATIONAL LIMITED
RICHMOND, SURREY, TW9,
|
Company Registration Number
 04390407 Private Limited Company
Dissolved 2015-05-05 |
Company Overview
About Idrisk International Ltd
IDRISK INTERNATIONAL LIMITED was founded on 2002-03-08 and had its registered office in Richmond. The company was dissolved on the 2015-05-05 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| IDRISK INTERNATIONAL LIMITED | ||||
| Legal Registered Office | ||||
| RICHMOND SURREY | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 04390407 | |
|---|---|---|
| Date formed | 2002-03-08 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-03-31 | |
| Date Dissolved | 2015-05-05 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-09-08 20:03:24 |
| Companies House |
|
Menu
|
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. |
Company Officers of IDRISK INTERNATIONAL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SYLVIA OLEARY |
||
DAVID IAN HALL |
||
DION TAYLOR O LEARY |
||
JOHN LEE WHITE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PITSEC LIMITED |
Company Secretary | ||
CASTLE NOTORNIS LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| I-PARTNERS INSURANCE MANAGEMENT LIMITED | Director | 2011-08-11 | CURRENT | 2008-06-02 | Liquidation | |
| EMTEC CORPORATION LIMITED | Director | 2017-07-13 | CURRENT | 2017-07-10 | Liquidation | |
| HK WHITE LTD | Director | 2013-05-23 | CURRENT | 2013-05-23 | Active - Proposal to Strike off | |
| IDRISK ADVISORY LIMITED | Director | 2003-02-25 | CURRENT | 2003-02-25 | Active | |
| IDRISK LIMITED | Director | 2002-05-13 | CURRENT | 2002-03-08 | Active - Proposal to Strike off |
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(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 13/03/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 08/03/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
| AR01 | 08/03/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 08/03/12 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB | |
| AD02 | SAIL ADDRESS CREATED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
| AR01 | 08/03/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
| AR01 | 08/03/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/01/2010 FROM 3RD FLOOR KINGS HOUSE 12-42 WOOD STREET KINGSTON UPON THAMES SURREY KT1 1TG | |
| 363a | RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
| 287 | REGISTERED OFFICE CHANGED ON 02/05/2008 FROM ASHBY HOUSE 64 HIGH STREET WALTON ON THAMES SURREY KT12 1BW | |
| 363a | RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WHITE / 03/03/2008 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 363a | RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 23/12/05 FROM: 47 CASTLE STREET READING BERKSHIRE RG1 7SR | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED IDRISK MANAGED SERVICES LIMITED CERTIFICATE ISSUED ON 18/02/04 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| ELRES | S366A DISP HOLDING AGM 22/05/02 | |
| 288b | DIRECTOR RESIGNED | |
| ELRES | S252 DISP LAYING ACC 22/05/02 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| CERTNM | COMPANY NAME CHANGED PITCOMP 280 LIMITED CERTIFICATE ISSUED ON 07/05/02 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
Licences & Regulatory approval
We could not find any licences issued to IDRISK INTERNATIONAL 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 IDRISK INTERNATIONAL LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
IDRISK INTERNATIONAL LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.16 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Creditors
| Creditors Due Within One Year | 2013-03-31 | £ 1,220 |
|---|---|---|
| Creditors Due Within One Year | 2012-03-31 | £ 1,068 |
Creditors and other liabilities
Filed Financial Reports
|
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 IDRISK INTERNATIONAL LIMITED
Intangible Assets
Patents
We have not found any records of IDRISK INTERNATIONAL LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for IDRISK INTERNATIONAL LIMITED
Income
Government Income
We have not found government income sources for IDRISK INTERNATIONAL 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 (70229 - Management consultancy activities other than financial management) as IDRISK INTERNATIONAL LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where IDRISK INTERNATIONAL 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 IDRISK INTERNATIONAL 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 IDRISK INTERNATIONAL 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.