IO GLOBAL LIMITED
Overview
| Company Name | IO GLOBAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05269056 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of IO GLOBAL LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is IO GLOBAL LIMITED located?
| Registered Office Address | c/o JAMES WORLEY & SONS No 9 Bridle Close KT1 2JW Kingston Upon Thames Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IO GLOBAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHRISCO LIMITED | Oct 25, 2004 | Oct 25, 2004 |
What are the latest accounts for IO GLOBAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for IO GLOBAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Oct 25, 2018 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 11 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Oct 25, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Oct 25, 2016 with updates | 5 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Oct 25, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Oct 25, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Oct 25, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 3 pages | AA | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Lucy Eames as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 25, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Who are the officers of IO GLOBAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EAMES, Lucy | Secretary | Wayneflete Tower Avenue KT10 8QG Esher 20 Surrey United Kingdom | British | 155470960001 | ||||||
| EAMES, Philip Anthony | Director | Foxwood 20 Wayneflete Tower Avenue Esher Place KT10 8QG Esher Surrey | England | British | 68020650003 | |||||
| EAMES, Philip Anthony | Secretary | Wayneflete Tower Avenue KT10 8QG Esher 20 Surrey | British | 151887570001 | ||||||
| JILLETT, Lisa Jane | Secretary | 30 Corder Road IP4 2XD Ipswich Suffolk | British | 110262450001 | ||||||
| METCALF, Andrew | Secretary | 20 Chedworth Place Tattingstone IP9 2ND Ipswich Suffolk | British | 106318880001 | ||||||
| O'BRIEN, Mark Edward | Secretary | 83 Melrose Avenue Willesden Green NW2 4LR London | British | 97393650001 | ||||||
| SMYTH, Mark Paul | Secretary | 6 Rectory Farm Barns Off Henley Road IP6 0RU Ipswich Suffolk | Irish | 45743330007 | ||||||
| WINTER, Christopher Simon | Secretary | 207 Fordham Road CB8 7LG Newmarket Suffolk | British | 88430670001 | ||||||
| BELCHER, David | Director | 16 Leppoc Road SW4 9LT Clapham | British | 90904200002 | ||||||
| BERRY, Henry James | Director | Apartment 2 Cramer Cliff Gardens Maybush Lane IP11 7NH Felixstowe Suffolk | England | British | 57958270003 | |||||
| BURKE, Christopher Stephen | Director | Bix RG9 4RY Henley On Thames Greenmarsh Farm | England | British,Canadian | 78937610001 | |||||
| DAVIES, Stewart Frank Gilbert | Director | 160 Rushmere Road IP4 3LE Ipswich Suffolk | United Kingdom | British | 49194900001 | |||||
| DOWLING, Brendan | Director | Kilkea IRISH Castledermot Kildare Ireland | Irish | 110262120001 | ||||||
| EAMES, Lucy Ann | Director | Wayneflete Tower Avenue KT10 8QG Esher 20 Surrey Uk | England | British | 57709070002 | |||||
| KARAS, David Matthew | Director | Dalton House Ebury Bridge Road SW1W 8SP London 4 United Kingdom | United Kingdom | British | 135696460001 | |||||
| KNESTRICK, Martin | Director | 124 Red Hill Circle Tiburon Cal 94920 Usa | American | 99004140001 | ||||||
| RIMALOVSKI, Franklin Bruce | Director | 24 Euclid Avenue Maplewood Nj 07040 United States Of America | American | 89170100001 |
Who are the persons with significant control of IO GLOBAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Philip Anthony Eames | Apr 06, 2016 | c/o JAMES WORLEY & SONS Bridle Close KT1 2JW Kingston Upon Thames No 9 Surrey | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does IO GLOBAL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deposit agreement to secure own liabilities | Created On Apr 06, 2006 Delivered On Apr 19, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in gbp designated ltsb re io global limited and numbered 04761600 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division in the name ot the bank re the company. | ||||
Persons Entitled
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Transactions
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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