| Company Name | Idencia Limited |
|---|---|
| Director | Sharon Peake |
| Company Status | Active - Proposal to Strike off |
| Company Number | 04760563 |
| Category | Private Limited Company |
| Incorporation Date | 12 May 2003(20 years, 11 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9302 | Hairdressing & other beauty treatment |
| SIC 96020 | Hairdressing and other beauty treatment |
Directors
| Director Name | Mrs Sharon Peake |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 May 2003(1 week, 3 days after company formation) |
| Appointment Duration | 20 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 16 12-14 Whalley Road Whalley Range Manchester M18 8AB |
| Secretary Name | Colin Ian Malcomson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 May 2003(1 week, 3 days after company formation) |
| Appointment Duration | 20 years, 11 months |
| Role | Doctor |
| Correspondence Address | 98 College Road Whalley Range Manchester Greater Manchester M16 8BN |
| Director Name | Brighton Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 May 2003(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Brighton Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 May 2003(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Location
| Registered Address | Unit 3 Building 2 The Colony Wilmslow Altrincham Road Wilmslow SK9 4LY |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Wilmslow |
| Ward | Wilmslow West and Chorley |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Sharon Peake 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£62,137 |
| Cash | £3,538 |
| Current Liabilities | £39,403 |
Accounts
| Latest Accounts | 31 March 2022 (2 years ago) |
|---|---|
| Next Accounts Due | 31 December 2023 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 12 May 2022 (1 year, 11 months ago) |
|---|---|
| Next Return Due | 26 May 2023 (overdue) |
Filing History
| 1 August 2023 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 31 January 2023 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
| 12 May 2022 | Confirmation statement made on 12 May 2022 with updates (5 pages) |
| 6 January 2022 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
| 9 September 2021 | Change of details for Miss Sharon Peake as a person with significant control on 9 September 2021 (2 pages) |
| 8 June 2021 | Amended total exemption full accounts made up to 31 March 2019 (9 pages) |
| 2 June 2021 | Confirmation statement made on 12 May 2021 with no updates (3 pages) |
| 26 March 2021 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
| 18 February 2021 | Registered office address changed from Unit 2, Building 3 the Colony Wilmslow Altrincham Road Wilmslow SK9 4LY England to Unit 3 Building 2 the Colony Wilmslow Altrincham Road Wilmslow SK9 4LY on 18 February 2021 (1 page) |
| 26 May 2020 | Confirmation statement made on 12 May 2020 with no updates (3 pages) |
| 19 December 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 23 May 2019 | Confirmation statement made on 12 May 2019 with no updates (3 pages) |
| 19 December 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 25 May 2018 | Confirmation statement made on 12 May 2018 with no updates (3 pages) |
| 20 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 20 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 26 May 2017 | Confirmation statement made on 12 May 2017 with updates (5 pages) |
| 26 May 2017 | Confirmation statement made on 12 May 2017 with updates (5 pages) |
| 11 May 2017 | Registered office address changed from 2nd Floor 683-693 Wilmslow Road Didsbury Manchester M20 6RE to Unit 2, Building 3 the Colony Wilmslow Altrincham Road Wilmslow SK9 4LY on 11 May 2017 (1 page) |
| 11 May 2017 | Registered office address changed from 2nd Floor 683-693 Wilmslow Road Didsbury Manchester M20 6RE to Unit 2, Building 3 the Colony Wilmslow Altrincham Road Wilmslow SK9 4LY on 11 May 2017 (1 page) |
| 19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (9 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (9 pages) |
| 10 June 2016 | Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-06-10
|
| 10 June 2016 | Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-06-10
|
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 28 May 2015 | Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-28
|
| 28 May 2015 | Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-28
|
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 4 June 2014 | Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
| 4 June 2014 | Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
| 11 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 11 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 6 June 2013 | Annual return made up to 12 May 2013 with a full list of shareholders (4 pages) |
| 6 June 2013 | Annual return made up to 12 May 2013 with a full list of shareholders (4 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 31 May 2012 | Annual return made up to 12 May 2012 with a full list of shareholders (4 pages) |
| 31 May 2012 | Annual return made up to 12 May 2012 with a full list of shareholders (4 pages) |
| 6 July 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 6 July 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 9 June 2011 | Registered office address changed from 1 Common Lane Culcheth Cheshire WA3 4EH on 9 June 2011 (1 page) |
| 9 June 2011 | Registered office address changed from 1 Common Lane Culcheth Cheshire WA3 4EH on 9 June 2011 (1 page) |
| 9 June 2011 | Annual return made up to 12 May 2011 with a full list of shareholders (4 pages) |
| 9 June 2011 | Director's details changed for Sharon Peake on 12 May 2010 (2 pages) |
| 9 June 2011 | Registered office address changed from 1 Common Lane Culcheth Cheshire WA3 4EH on 9 June 2011 (1 page) |
| 9 June 2011 | Director's details changed for Sharon Peake on 12 May 2010 (2 pages) |
| 9 June 2011 | Annual return made up to 12 May 2011 with a full list of shareholders (4 pages) |
| 2 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 2 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 7 June 2010 | Director's details changed for Sharon Peake on 1 October 2009 (2 pages) |
| 7 June 2010 | Annual return made up to 12 May 2010 with a full list of shareholders (4 pages) |
| 7 June 2010 | Annual return made up to 12 May 2010 with a full list of shareholders (4 pages) |
| 7 June 2010 | Director's details changed for Sharon Peake on 1 October 2009 (2 pages) |
| 7 June 2010 | Director's details changed for Sharon Peake on 1 October 2009 (2 pages) |
| 28 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 28 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 27 May 2009 | Return made up to 12/05/09; full list of members (3 pages) |
| 27 May 2009 | Return made up to 12/05/09; full list of members (3 pages) |
| 29 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 29 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 8 August 2008 | Return made up to 12/05/08; full list of members (3 pages) |
| 8 August 2008 | Return made up to 12/05/08; full list of members (3 pages) |
| 17 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 17 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 25 June 2007 | Director's particulars changed (1 page) |
| 25 June 2007 | Director's particulars changed (1 page) |
| 25 June 2007 | Return made up to 12/05/07; full list of members (2 pages) |
| 25 June 2007 | Return made up to 12/05/07; full list of members (2 pages) |
| 19 October 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 19 October 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 21 June 2006 | Return made up to 12/05/06; full list of members (6 pages) |
| 21 June 2006 | Return made up to 12/05/06; full list of members (6 pages) |
| 23 September 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 23 September 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 23 July 2005 | Return made up to 12/05/05; full list of members (6 pages) |
| 23 July 2005 | Return made up to 12/05/05; full list of members (6 pages) |
| 18 November 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 18 November 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 19 May 2004 | Return made up to 12/05/04; full list of members (6 pages) |
| 19 May 2004 | Return made up to 12/05/04; full list of members (6 pages) |
| 2 June 2003 | New director appointed (2 pages) |
| 2 June 2003 | New director appointed (2 pages) |
| 2 June 2003 | Accounting reference date shortened from 31/05/04 to 31/03/04 (1 page) |
| 2 June 2003 | Accounting reference date shortened from 31/05/04 to 31/03/04 (1 page) |
| 2 June 2003 | New secretary appointed (2 pages) |
| 2 June 2003 | New secretary appointed (2 pages) |
| 19 May 2003 | Secretary resigned (1 page) |
| 19 May 2003 | Director resigned (1 page) |
| 19 May 2003 | Director resigned (1 page) |
| 19 May 2003 | Secretary resigned (1 page) |
| 12 May 2003 | Incorporation (9 pages) |
| 12 May 2003 | Incorporation (9 pages) |