About

Registered Number: 08516488
Date of Incorporation: 03/05/2013 (10 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 10/04/2018 (6 years ago)
Registered Address: 59-60 Grosvenor Street, London, W1K 3HZ

 

Based in London, Idunn Interactive Ltd was registered on 03 May 2013, it's status at Companies House is "Dissolved". The current directors of the organisation are listed as Urquhart, Graham Kenneth, Higashiyama, Hiroaki. We don't know the number of employees at Idunn Interactive Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HIGASHIYAMA, Hiroaki 26 November 2013 01 April 2017 1
Secretary Name Appointed Resigned Total Appointments
URQUHART, Graham Kenneth 01 April 2014 31 March 2015 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 10 April 2018
GAZ1(A) - First notification of strike-off in London Gazette) 23 January 2018
RESOLUTIONS - N/A 15 January 2018
DS01 - Striking off application by a company 15 January 2018
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 15 January 2018
SH19 - Statement of capital 15 January 2018
CAP-SS - N/A 15 January 2018
CH01 - Change of particulars for director 11 August 2017
TM01 - Termination of appointment of director 03 July 2017
CS01 - N/A 04 May 2017
AA - Annual Accounts 23 December 2016
AR01 - Annual Return 10 May 2016
CH04 - Change of particulars for corporate secretary 17 February 2016
AA - Annual Accounts 16 December 2015
AD01 - Change of registered office address 14 November 2015
CH01 - Change of particulars for director 06 October 2015
AR01 - Annual Return 21 May 2015
AA - Annual Accounts 30 April 2015
AP04 - Appointment of corporate secretary 17 April 2015
TM02 - Termination of appointment of secretary 17 April 2015
AA01 - Change of accounting reference date 02 February 2015
AP03 - Appointment of secretary 15 December 2014
AR01 - Annual Return 30 May 2014
RP04 - N/A 28 May 2014
RESOLUTIONS - N/A 04 February 2014
SH01 - Return of Allotment of shares 04 February 2014
SH10 - Notice of particulars of variation of rights attached to shares 04 February 2014
SH08 - Notice of name or other designation of class of shares 04 February 2014
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 04 February 2014
AP01 - Appointment of director 23 January 2014
NEWINC - New incorporation documents 03 May 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.