I.O.S. INTEGRATED LIMITED
Overview
| Company Name | I.O.S. INTEGRATED LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05269606 |
| 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 I.O.S. INTEGRATED LIMITED?
- Printing n.e.c. (18129) / Manufacturing
Where is I.O.S. INTEGRATED LIMITED located?
| Registered Office Address | 4 Budlake Units Budlake Road Marsh Barton Trading Estate EX2 8PY Exeter Devon |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for I.O.S. INTEGRATED LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2016 |
What are the latest filings for I.O.S. INTEGRATED 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 26, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 26, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Oct 26, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Annual return made up to Oct 26, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2014 | 3 pages | AA | ||||||||||
Total exemption small company accounts made up to Apr 30, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Oct 26, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Oct 26, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Registered office address changed from * 8 Otter Court Manaton Close Exeter Devon EX2 8PF Uk* on Jun 01, 2012 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Oct 26, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Oct 26, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of Michael Hook as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael Hook as a secretary | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Oct 26, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Michael Anthony Hook on Jan 26, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Robert Paul Coles on Jan 26, 2010 | 2 pages | CH01 | ||||||||||
Termination of appointment of Miles Copp as a director | 1 pages | TM01 | ||||||||||
Who are the officers of I.O.S. INTEGRATED LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COLES, Robert Paul | Director | Salters Road EX2 5JD Exeter 117a Devon | United Kingdom | British | 78884850001 | |||||
| HOOK, Michael Anthony | Secretary | 13 Marlborough Avenue Wellswood TQ1 1TT Torquay Devon | British | 10043820001 | ||||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||
| COLLINS, Philip James | Director | 23 Berrybrook Meadow EX6 8UB Exminster Devon | British | 74971920004 | ||||||
| COPP, Miles Holway | Director | 3 School Lane EX2 6LA Exeter Devon | United Kingdom | British | 106115500001 | |||||
| HOOK, Michael Anthony | Director | 13 Marlborough Avenue Wellswood TQ1 1TT Torquay Devon | United Kingdom | British | 10043820001 | |||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 |
Who are the persons with significant control of I.O.S. INTEGRATED LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Robert Paul Coles | Apr 06, 2016 | Budlake Units Budlake Road Marsh Barton Trading Estate EX2 8PY Exeter 4 Devon | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Does I.O.S. INTEGRATED LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Nov 24, 2005 Delivered On Nov 25, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
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