IDIO LIMITED
Overview
| Company Name | IDIO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05895069 |
| 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 IDIO LIMITED?
- Other software publishing (58290) / Information and communication
- Information technology consultancy activities (62020) / Information and communication
Where is IDIO LIMITED located?
| Registered Office Address | 3rd Floor, Cargo Works, Enterprise House, 1-2 Hatfields SE1 9PG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for IDIO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for IDIO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Confirmation statement made on Aug 03, 2020 with updates | 11 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||
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Memorandum and Articles of Association | 48 pages | MA | ||||||||||||||
Registration of charge 058950690008, created on Jul 24, 2020 | 4 pages | MR01 | ||||||||||||||
Registration of charge 058950690007, created on Jul 24, 2020 | 9 pages | MR01 | ||||||||||||||
Registration of charge 058950690006, created on Jul 24, 2020 | 7 pages | MR01 | ||||||||||||||
Change of details for Episerver Uk Limited as a person with significant control on Mar 10, 2020 | 2 pages | PSC05 | ||||||||||||||
Notification of Episerver Uk Limited as a person with significant control on Nov 08, 2019 | 2 pages | PSC02 | ||||||||||||||
Withdrawal of a person with significant control statement on Jul 22, 2020 | 2 pages | PSC09 | ||||||||||||||
Statement of capital following an allotment of shares on Nov 14, 2019
| 3 pages | SH01 | ||||||||||||||
Statement of capital on Apr 06, 2020
| 3 pages | SH19 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 13 pages | RESOLUTIONS | ||||||||||||||
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Termination of appointment of Edward David Barrow as a director on Nov 14, 2019 | 1 pages | TM01 | ||||||||||||||
Registered office address changed from 9th Floor 107 Cheapside London EC2V 6DN United Kingdom to 3rd Floor, Cargo Works, Enterprise House, 1-2 Hatfields London SE1 9PG on Nov 26, 2019 | 1 pages | AD01 | ||||||||||||||
Appointment of Mr Myles Anthony Johnson as a director on Nov 14, 2019 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Andrew John Davies as a director on Nov 14, 2019 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Rodney Kwabena Appiah as a director on Nov 14, 2019 | 1 pages | TM01 | ||||||||||||||
Who are the officers of IDIO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JOHNSON, Myles Anthony | Director | Hatfields SE1 9PG London 3rd Floor, Cargo Works, Enterprise House England | England | British | 234962380001 | |||||||||
| YEUNG, Peter Pak-Shum | Director | Hatfields SE1 9PG London 3rd Floor Cargo Works, Enterprise House England | England | American | 257996600001 | |||||||||
| BARROW, Ann | Secretary | Easton Hall Great Easton CM6 2HD Dunmow Essex | British | 114580480001 | ||||||||||
| OHS SECRETARIES LIMITED | Secretary | 107 Cheapside EC2V 6DN London 9th Floor United Kingdom |
| 147090370002 | ||||||||||
| APPIAH, Rodney Kwabena | Director | 32 London Bridge SE1 9SG London The Shard United Kingdom | United Kingdom | British | 214864370001 | |||||||||
| BARROW, David | Director | EX20 4JX Okehampton Church View Devon United Kingdom | United Kingdom | British | 160622850001 | |||||||||
| BARROW, David | Director | Easton Hall Great Easton CM6 2HD Dunmow Essex | British | 17619290001 | ||||||||||
| BARROW, Edward David | Director | 38 Chancery Lane WC2A 1EN London The Cursitor Building United Kingdom | United Kingdom | British | 114580470004 | |||||||||
| BYRNE, Anthony John, Mr. | Director | 107 Cheapside EC2V 6DN London 9th Floor United Kingdom | United Kingdom | British | 226895270001 | |||||||||
| DALTON MOORE, Charles | Director | 286 Euston Road NW1 2DP London Floor 33 Euston Tower England | England | British | 164986760001 | |||||||||
| DAVIES, Andrew John | Director | 38 Chancery Lane WC2A 1EN London The Cursitor Building United Kingdom | England | British | 116438640003 | |||||||||
| ELDRIDGE, David Justin | Director | 107 Cheapside EC2V 6DN London 9th Floor United Kingdom | United Kingdom | British | 53901830003 | |||||||||
| GRIFFIN, James Stuart | Director | 107 Cheapside EC2V 6DN London 9th Floor United Kingdom | United Kingdom | British | 171006650001 | |||||||||
| RAGUSA, Damon | Director | Station Road CB1 2LA Cambridge Salisbury House | Usa | Us | 180747520002 | |||||||||
| THORP, Thomas Alexander | Director | Wodeland Avenue Guildford GU2 4LA Surrey 66 England England | England | British | 152234210001 | |||||||||
| WHITE, Jocelyn Christopher | Director | 107 Cheapside EC2V 6DN London 9th Floor United Kingdom | United States | British | 142857450001 |
Who are the persons with significant control of IDIO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Episerver Uk Limited | Nov 08, 2019 | Enterprise House 1-2 Hatfields SE1 9PG London 3rd Floor Cargo Works England | No | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for IDIO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 09, 2018 | Nov 08, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
| Aug 03, 2016 | Mar 09, 2018 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Does IDIO LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jul 24, 2020 Delivered On Aug 02, 2020 | Outstanding | ||
Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Jul 24, 2020 Delivered On Aug 02, 2020 | Outstanding | ||
Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Jul 24, 2020 Delivered On Aug 02, 2020 | Outstanding | ||
Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Oct 01, 2018 Delivered On Oct 17, 2018 | Satisfied | ||
Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Oct 01, 2018 Delivered On Oct 09, 2018 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Mar 18, 2016 Delivered On Mar 22, 2016 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Dec 18, 2013 Delivered On Dec 19, 2013 | Satisfied | ||
Brief description By way of first fixed charge all properties owned by the borrower at the date of the debenture document, by way of first fixed charge all properties acquired by the borrower in the future, by way of first fixed charge all present and future interests of the borrower not effectively mortgaged or charged under the preceding provisions of the debenture document in, or over, freehold or leasehold property; by way of first fixed charge all present and future rights, licences, guarantees, rents and deposits, contracts, covenants and warranties relating to each property. "Properties" means, all freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by the borrower, or in which the borrower holds an interest, and property means any of them.. By way of first fixed charge, all intellectual property. "Intellectual property" means the borrower's present and future patents, trade marks, service marks, trade names, designs, copyrights, inventions, topographical or similar rights, confidential information and know-how and any interest in any of these rights, whether or not registered, including all applications and rights to apply for registration and all fees, royalties and other rights derived from, or incidental to, these rights.. Please see the debenture document for full details.. Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Debenture | Created On May 25, 2012 Delivered On Jun 07, 2012 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & 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