IOP03500243 LIMITED
Overview
| Company Name | IOP03500243 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03500243 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of IOP03500243 LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is IOP03500243 LIMITED located?
| Registered Office Address | The Peer Suite The Hop Exchange Southwark Street SE1 1TY London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IOP03500243 LIMITED?
| Company Name | From | Until |
|---|---|---|
| LOLA CARS LIMITED | Mar 29, 2007 | Mar 29, 2007 |
| LOLA RACING DEVELOPMENTS LIMITED | Apr 29, 1998 | Apr 29, 1998 |
| DYNAFLEX FLOW SYSTEMS LIMITED | Jan 28, 1998 | Jan 28, 1998 |
What are the latest accounts for IOP03500243 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2021 |
What are the latest filings for IOP03500243 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Jan 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed lola cars LIMITED\certificate issued on 13/12/21 | 3 pages | CERTNM | ||||||||||
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Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 28, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 28, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 5 pages | AA | ||||||||||
Appointment of Mrs Susan Alice Birrane as a director on Sep 10, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Martin Brendan Birrane as a director on Jun 09, 2018 | 1 pages | TM01 | ||||||||||
Cessation of Martin Brendan Birrane as a person with significant control on Jun 09, 2018 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Jan 28, 2018 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Lola Group Holdings Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 28, 2017 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Jan 28, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Dec 19, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Jan 28, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Who are the officers of IOP03500243 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BREEZE, Michael David | Secretary | c/o Peer Group Plc The Hop Exchange 24 Southwark Street SE1 1TY London 24 England | 181168360001 | |||||||
| BIRRANE, Susan Alice | Director | Southwark Street SE1 1TY London The Peer Suite The Hop Exchange | Gibraltar | British | 160528620001 | |||||
| DAWSON, Howard James | Director | Southwark Street SE1 1TY London The Peer Suite The Hop Exchange England | England | British | 152733740001 | |||||
| BENNETT, Ian | Secretary | 20 Penmanor Finstall B60 3BZ Bromsgrove Worcestershire | British | 64095540001 | ||||||
| HOWARD, Ivor John | Secretary | 4 Warners Close MK17 9BJ Great Brickhill Bucks | British | 89813090002 | ||||||
| KIPLING, Geoffrey Paul | Secretary | The Furrows PE27 5WG St. Ives 6 Cambridgeshire | British | 134719950001 | ||||||
| RAEBURN, Philip Michael | Secretary | Sommerville House Stocks Lane Gamlingay SG19 3JP Sandy Bedfordshire | British | 65228000001 | ||||||
| REEDER, Christopher John | Secretary | Applegarth Main Street Normanton Bottesford NG13 0EP Nottingham Nottinghamshire | British | 48471780001 | ||||||
| WALLWORK, Paul Antony Hewitt | Secretary | c/o Paul Wallwork The Hop Exchange 24 Southwark Street SE1 1TY London The Peer Suite England | 174595260001 | |||||||
| IMC COMPANY SECRETARIAL SERVICES (UK) LIMITED | Nominee Secretary | 25a Priestgate PE1 1JL Peterborough Cambridgeshire | 900004410001 | |||||||
| BIRRANE, Bridget Kathleen | Director | c/o Paul Wallwork The Hop Exchange 24 Southwark Street SE1 1TY London The Peer Suite England | England | British | 91838040001 | |||||
| BIRRANE, Martin Brendan | Director | Southwark Street SE1 1TY London The Peer Suite The Hop Exchange England | Gibraltar | Irish | 7736150007 | |||||
| KIPLING, Geoffrey Paul | Director | The Furrows PE27 5WG St. Ives 6 Cambridgeshire | England | British | 134719950001 | |||||
| REEDER, Christopher John | Director | Applegarth Main Street Normanton Bottesford NG13 0EP Nottingham Nottinghamshire | British | 48471780001 | ||||||
| IMC CORPORATE NOMINEES (UK) LIMITED | Director | 25a Priestgate PE1 1JL Peterborough Cambridgeshire | 76359550001 |
Who are the persons with significant control of IOP03500243 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Martin Brendan Birrane | Apr 06, 2016 | Southwark Street SE1 1TY London The Peer Suite The Hop Exchange | Yes | ||||||||||
Nationality: Irish Country of Residence: Gibraltar | |||||||||||||
Natures of Control
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| Lola Group Holdings Limited | Apr 06, 2016 | The Hop Exchange 24 Southwark Street SE1 1TY London The Peer Suite England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0