About

Registered Number: 07083559
Date of Incorporation: 23/11/2009 (15 years and 5 months ago)
Company Status: Active
Registered Address: 1st Floor 14, Bowling Green Lane, London, EC1R 0BD,

 

Established in 2009, Ideale Sistema Ltd has its registered office in London, it has a status of "Active". Ideale Sistema Ltd has 3 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MAGNAN, Sheila Wilna 09 August 2013 - 1
ALCINDOR, Cinthia Julie 04 November 2010 09 August 2013 1
Secretary Name Appointed Resigned Total Appointments
ABS SECRETARY SERVICES LTD 23 November 2009 - 1

Filing History

Document Type Date
AA - Annual Accounts 11 September 2020
CS01 - N/A 19 December 2019
PSC04 - N/A 19 December 2019
AA - Annual Accounts 20 June 2019
CS01 - N/A 05 December 2018
AD01 - Change of registered office address 15 November 2018
AA - Annual Accounts 20 April 2018
CS01 - N/A 23 November 2017
AA - Annual Accounts 06 January 2017
CS01 - N/A 25 November 2016
AA - Annual Accounts 12 July 2016
AAMD - Amended Accounts 07 December 2015
AR01 - Annual Return 30 November 2015
AA - Annual Accounts 31 August 2015
AR01 - Annual Return 22 December 2014
AA - Annual Accounts 13 November 2014
CH04 - Change of particulars for corporate secretary 17 September 2014
AD01 - Change of registered office address 28 August 2014
AR01 - Annual Return 27 November 2013
AAMD - Amended Accounts 07 October 2013
AP01 - Appointment of director 13 September 2013
TM01 - Termination of appointment of director 13 September 2013
AA - Annual Accounts 30 August 2013
AA - Annual Accounts 24 December 2012
DISS40 - Notice of striking-off action discontinued 28 November 2012
GAZ1 - First notification of strike-off action in London Gazette 27 November 2012
AR01 - Annual Return 26 November 2012
AR01 - Annual Return 01 December 2011
AA - Annual Accounts 11 August 2011
AR01 - Annual Return 17 January 2011
AP01 - Appointment of director 12 November 2010
TM01 - Termination of appointment of director 12 November 2010
RESOLUTIONS - N/A 11 December 2009
CH01 - Change of particulars for director 11 December 2009
NEWINC - New incorporation documents 23 November 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.