INDUSTRIAL OPERATION CENTER LIMITED

Overview

Company Name	INDUSTRIAL OPERATION CENTER LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04541051
Jurisdiction	England/Wales
Date of Creation	Sep 20, 2002
Date of Cessation	May 14, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of INDUSTRIAL OPERATION CENTER LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is INDUSTRIAL OPERATION CENTER LIMITED located?

Registered Office Address	Suite B Blackdown House Blackbrook Park Avenue TA1 2PX Taunton Somerset England
Undeliverable Registered Office Address	No

What are the latest accounts for INDUSTRIAL OPERATION CENTER LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2021

What are the latest filings for INDUSTRIAL OPERATION CENTER LIMITED?

Filings

Date

Description

Document

Type

May 14, 2024

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Feb 27, 2024

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Oct 24, 2023

Confirmation statement made on Oct 04, 2023 with updates

4 pages

CS01

Sep 29, 2023

Current accounting period shortened from Sep 30, 2022 to Sep 29, 2022

1 pages

AA01

Oct 10, 2022

Confirmation statement made on Oct 04, 2022 with updates

4 pages

CS01

Sep 30, 2022

Micro company accounts made up to Sep 30, 2021

5 pages

Dec 13, 2021

Director's details changed for Mr Carlo Broecher on Nov 22, 2021

2 pages

CH01

Dec 13, 2021

Secretary's details changed for Iris Biegler on Nov 22, 2021

1 pages

CH03

Dec 13, 2021

Change of details for Iris Biegler as a person with significant control on Nov 22, 2021

2 pages

PSC04

Dec 13, 2021

Change of details for Mr Carlo Broecher as a person with significant control on Nov 22, 2021

2 pages

PSC04

Dec 13, 2021

Registered office address changed from Rumwell Hall Rumwell Taunton Somerset TA4 1EL to Suite B Blackdown House Blackbrook Park Avenue Taunton Somerset TA1 2PX on Dec 13, 2021

1 pages

AD01

Oct 19, 2021

Confirmation statement made on Oct 04, 2021 with no updates

3 pages

CS01

Jun 29, 2021

Micro company accounts made up to Sep 30, 2020

5 pages

Oct 09, 2020

Confirmation statement made on Oct 04, 2020 with updates

4 pages

CS01

Sep 01, 2020

Micro company accounts made up to Sep 30, 2019

5 pages

Oct 28, 2019

Confirmation statement made on Oct 04, 2019 with updates

4 pages

CS01

Jun 10, 2019

Micro company accounts made up to Sep 30, 2018

4 pages

Oct 10, 2018

Confirmation statement made on Oct 04, 2018 with updates

4 pages

CS01

Jul 04, 2018

Micro company accounts made up to Sep 30, 2017

4 pages

Sep 20, 2017

Confirmation statement made on Sep 20, 2017 with updates

4 pages

CS01

Jun 30, 2017

Total exemption small company accounts made up to Sep 30, 2016

6 pages

Sep 27, 2016

Confirmation statement made on Sep 20, 2016 with updates

6 pages

CS01

Apr 29, 2016

Total exemption small company accounts made up to Sep 30, 2015

6 pages

Sep 24, 2015

Annual return made up to Sep 20, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 24, 2015	Statement of capital on Sep 24, 2015 Capital: GBP 2	SH01

Apr 10, 2015

Total exemption small company accounts made up to Sep 30, 2014

6 pages

View All Filings

Who are the officers of INDUSTRIAL OPERATION CENTER LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BIEGLER, Iris Blackdown House Blackbrook Park Avenue TA1 2PX Taunton Suite B Somerset England	Feb 23, 2004		Secretary	Blackdown House Blackbrook Park Avenue TA1 2PX Taunton Suite B Somerset England		German		Manager	84718600001
BROECHER, Carlo Blackdown House Blackbrook Park Avenue TA1 2PX Taunton Suite B Somerset England	Nov 21, 2013		Director	Blackdown House Blackbrook Park Avenue TA1 2PX Taunton Suite B Somerset England	Germany	German	1950-3	Equipment Demonstrator	183325760001
GERDES, Randolph Hamerland 8 57439 Attendorn 57439 Germany	Sep 20, 2002	Feb 23, 2004	Secretary	Hamerland 8 57439 Attendorn 57439 Germany		German		Secretary	85157430001
KEY LEGAL SERVICES (SECRETARIAL) LIMITED 20 Station Road Radyr CF15 8AA Cardiff	Sep 20, 2002	Sep 20, 2002	Nominee Secretary	20 Station Road Radyr CF15 8AA Cardiff					900004240001
BIEGLER, Iris Teutstr 3 Gelsenkirchen 45879 Germany	Oct 23, 2007	Nov 21, 2013	Director	Teutstr 3 Gelsenkirchen 45879 Germany	Germany	German	1964-6	Secretary	84718600001
BROECHER, Carlo Teutstr 3 45879 Gelsen Kirchen Germany	Feb 23, 2004	Oct 23, 2007	Director	Teutstr 3 45879 Gelsen Kirchen Germany		German	1950-3	Supplier Of Sports Equipment	84718550001
BROECHER, George Bresiauer Str 9 57439 Attendorn 57439 Germany	Sep 20, 2002	Feb 23, 2004	Director	Bresiauer Str 9 57439 Attendorn 57439 Germany		German	1956-3	Director	85157140001
KEY LEGAL SERVICES (NOMINEES) LIMITED 20 Station Road Radyr CF15 8AA Cardiff	Sep 20, 2002	Sep 20, 2002	Nominee Director	20 Station Road Radyr CF15 8AA Cardiff					900004230001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INDUSTRIAL OPERATION CENTER LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Carlo Broecher Blackdown House Blackbrook Park Avenue TA1 2PX Taunton Suite B Somerset England	Apr 06, 2016	Blackdown House Blackbrook Park Avenue TA1 2PX Taunton Suite B Somerset England	No
	Nationality: German Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Iris Biegler Blackdown House Blackbrook Park Avenue TA1 2PX Taunton Suite B Somerset England	Apr 06, 2016	Blackdown House Blackbrook Park Avenue TA1 2PX Taunton Suite B Somerset England	No
	Nationality: German Country of Residence: Germany
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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