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Company Information for

IDLESTAR LIMITED

82 St John Street, London, EC1M 4JN,
Company Registration Number
04684261
Private Limited Company
In Administration
Administrative Receiver

Company Overview

About Idlestar Ltd
IDLESTAR LIMITED was founded on 2003-03-03 and has its registered office in London. The organisation's status is listed as "In Administration
Administrative Receiver". Idlestar Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
IDLESTAR LIMITED
 
Legal Registered Office
82 St John Street
London
EC1M 4JN
Other companies in WC1R
 
Filing Information
Company Number 04684261
Company ID Number 04684261
Date formed 2003-03-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Administrative Receiver
Lastest accounts 2016-03-31
Account next due 31/12/2017
Latest return 03/03/2016
Return next due 31/03/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB905648316  
Last Datalog update: 2023-06-24 11:58:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IDLESTAR LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   PB24 LIMITED   AURIA CREATIVE LIMITED   AURIA TAXATION LIMITED   ETC FINANCE LIMITED   NEW HORIZON 2010 LIMITED   PINNACLE ADVANTAGE LIMITED   VANTIS AUDIT LIMITED   WIELAND CONSULTANCY SERVICES LIMITED
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Company Officers of IDLESTAR LIMITED

Current Directors
Officer Role Date Appointed
HM SECRETARIES LIMITED
 Company Secretary 2016-05-19
DAVID DADON
 Director 2010-12-09
Previous Officers
Officer Role Date Appointed Date Resigned
PREMIUM SECRETARIES LIMITED
 Company Secretary 2003-04-09 2016-05-19
BLUEWALL LIMITED
 Director 2003-03-05 2010-12-09
ANDREW MORAY STUART
 Director 2010-09-03 2010-12-09
ANNAN LIMITED
 Director 2003-04-09 2010-09-03
ANNAN LIMITED
 Company Secretary 2003-03-05 2003-04-09
SDG SECRETARIES LIMITED
 Nominated Secretary 2003-03-03 2003-03-05
SDG REGISTRARS LIMITED
 Nominated Director 2003-03-03 2003-03-05

Related Directorships

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HM SECRETARIES LIMITED SKINPAL UK LIMITED Company Secretary 2016-05-12 CURRENT 2016-05-12 Dissolved 2017-06-13
HM SECRETARIES LIMITED PUKU LIMITED Company Secretary 2016-04-26 CURRENT 2008-09-19 Liquidation
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DAVID DADON ADI (ABERDEEN) LTD Director 2013-10-07 CURRENT 2013-10-07 Dissolved 2016-02-23
DAVID DADON OIL4ALL LIMITED Director 2012-01-24 CURRENT 2012-01-24 Active - Proposal to Strike off
DAVID DADON MOSS DENTAL PRACTICES LTD Director 2011-06-03 CURRENT 2011-06-03 Dissolved 2016-01-05

More director information

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.

DateDocument TypeDocument Description
2023-06-24Final Gazette dissolved via compulsory strike-off
2023-03-24Liquidation. Administration move to dissolve company
2023-03-24Liquidation. Administration move to dissolve company
2023-02-14REGISTERED OFFICE CHANGED ON 14/02/23 FROM 20 Old Bailey London EC4M 7AN
2022-10-05Notice of appointment of a replacement or additional administrator
2022-10-05Notice of order removing administrator from office
2022-10-05AM16Notice of order removing administrator from office
2022-10-05AM11Notice of appointment of a replacement or additional administrator
2022-10-03Administrator's progress report
2022-10-03AM10Administrator's progress report
2022-08-31liquidation-in-administration-extension-of-period
2022-08-31AM19liquidation-in-administration-extension-of-period
2022-04-29Administrator's progress report
2022-04-29AM10Administrator's progress report
2022-04-08AM10Administrator's progress report
2021-09-29AM10Administrator's progress report
2021-04-13AM10Administrator's progress report
2021-03-10AM19liquidation-in-administration-extension-of-period
2021-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/21 FROM 88 Wood Street London EC2V 7QF England
2020-10-13AM10Administrator's progress report
2019-10-02AM10Administrator's progress report
2019-04-18AM10Administrator's progress report
2019-03-19AM19liquidation-in-administration-extension-of-period
2018-10-15AM10Administrator's progress report
2018-04-18AM10Administrator's progress report
2018-02-13AM19liquidation-in-administration-extension-of-period
2017-10-19AM10Administrator's progress report
2017-05-22AM06Notice of deemed approval of proposals
2017-05-08AM03Statement of administrator's proposal
2017-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/17 FROM Suite 321,19-21 Crawford Street London W1H 1PJ
2017-03-172.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2017-03-172.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2017-03-10LATEST SOC10/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-10CS01CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES
2016-12-18AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-19LATEST SOC19/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-19AR0103/03/16 ANNUAL RETURN FULL LIST
2016-05-19AP04Appointment of Hm Secretaries Limited as company secretary on 2016-05-19
2016-05-19TM02Termination of appointment of Premium Secretaries Limited on 2016-05-19
2016-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/16 FROM 37/41 Bedford Row London WC1R 4JH
2016-01-09AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-24LATEST SOC24/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-24SH0111/09/15 STATEMENT OF CAPITAL GBP 100
2015-03-26LATEST SOC26/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-26AR0103/03/15 ANNUAL RETURN FULL LIST
2014-10-21AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-09DISS40Compulsory strike-off action has been discontinued
2014-07-08LATEST SOC08/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-08AR0103/03/14 ANNUAL RETURN FULL LIST
2014-07-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-01-07AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-18AR0103/03/13 FULL LIST
2013-10-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2013-05-04DISS40DISS40 (DISS40(SOAD))
2013-04-02GAZ1FIRST GAZETTE
2012-08-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2012-08-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2012-06-22AR0103/03/12 FULL LIST
2012-06-22AR0103/03/11 FULL LIST
2012-02-25DISS40DISS40 (DISS40(SOAD))
2012-02-17AUDAUDITOR'S RESIGNATION
2012-02-09AUDAUDITOR'S RESIGNATION
2011-04-12DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2011-04-05GAZ1FIRST GAZETTE
2010-12-09AP01DIRECTOR APPOINTED MR DAVID DADON
2010-12-09TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW STUART
2010-12-09TM01APPOINTMENT TERMINATED, DIRECTOR BLUEWALL LIMITED
2010-09-07AP01DIRECTOR APPOINTED MR ANDREW MORAY STUART
2010-09-06TM01APPOINTMENT TERMINATED, DIRECTOR ANNAN LIMITED
2010-04-14AR0103/03/10 FULL LIST
2010-04-14CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BLUEWALL LIMITED / 03/03/2010
2010-04-14CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ANNAN LIMITED / 03/03/2010
2010-04-14CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PREMIUM SECRETARIES LIMITED / 03/03/2010
2010-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-12-14MISCSECTION 519
2009-03-09363aRETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS
2009-03-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-03-05363aRETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS
2008-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-12-19395PARTICULARS OF MORTGAGE/CHARGE
2007-12-19395PARTICULARS OF MORTGAGE/CHARGE
2007-09-21395PARTICULARS OF MORTGAGE/CHARGE
2007-04-01363sRETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS
2007-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-03-14363sRETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS
2005-07-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-05-09363aRETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS
2004-10-08244DELIVERY EXT'D 3 MTH 31/03/04
2004-05-14363sRETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS
2004-01-18ELRESS386 DISP APP AUDS 09/01/04
2004-01-18ELRESS80A AUTH TO ALLOT SEC 09/01/04
2003-06-12395PARTICULARS OF MORTGAGE/CHARGE
2003-06-10395PARTICULARS OF MORTGAGE/CHARGE
2003-05-27288aNEW SECRETARY APPOINTED
2003-05-19288aNEW DIRECTOR APPOINTED
2003-05-19288bSECRETARY RESIGNED
2003-03-27288aNEW DIRECTOR APPOINTED
2003-03-21288aNEW SECRETARY APPOINTED
2003-03-21288bSECRETARY RESIGNED
2003-03-21288bDIRECTOR RESIGNED
2003-03-09287REGISTERED OFFICE CHANGED ON 09/03/03 FROM: 120 EAST ROAD LONDON N1 6AA
2003-03-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to IDLESTAR LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2017-03-13
Proposal to Strike Off2014-07-01
Proposal to Strike Off2013-04-02
Proposal to Strike Off2011-04-05
Fines / Sanctions
No fines or sanctions have been issued against IDLESTAR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 13/12/07 AND 2007-12-19 Outstanding NORTHERN ROCK PLC
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 13TH DECEMBER 2007 AND 2007-12-19 Outstanding NORTHERN ROCK PLC
ASSIGNATION OF RENTS 2007-09-21 Outstanding NORTHERN ROCK PLC
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 5 JUNE 2003 AND 2003-06-12 Outstanding NORTHERN ROCK PLC
BOND AND FLOATING CHARGE 2003-06-10 Outstanding NORTHERN ROCK PLC
Intangible Assets
Patents
We have not found any records of IDLESTAR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IDLESTAR LIMITED
Trademarks
We have not found any records of IDLESTAR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IDLESTAR 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 (68209 - Other letting and operating of own or leased real estate) as IDLESTAR LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where IDLESTAR 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Administrators
Defending partyIDLESTAR LIMITEDEvent Date2017-03-07
In the High Court of Justice, Chancery Division Companies Court case number 001821 Arron Kendall and Simon Thomas (IP Nos 16050 and 8920 ), both of Moorfields , 88 Wood Street, London, EC2V 7QF For further details contact: Michelle Sanchez on 0207 186 1175, Email: msanchez@moorfieldscr.com : Ag GF121127
 
Initiating party Event TypeProposal to Strike Off
Defending partyIDLESTAR LIMITEDEvent Date2014-07-01
 
Initiating party Event TypeProposal to Strike Off
Defending partyIDLESTAR LIMITEDEvent Date2013-04-02
 
Initiating party Event TypeProposal to Strike Off
Defending partyIDLESTAR LIMITEDEvent Date2011-04-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IDLESTAR 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 IDLESTAR LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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