IZZY ONE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameIZZY ONE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06079637
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of IZZY ONE LIMITED?

    • (5530) /

    Where is IZZY ONE LIMITED located?

    Registered Office Address
    453, Edgware Road
    London
    W2 1TH
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IZZY ONE LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2009

    What are the latest filings for IZZY ONE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Feb 28, 2009

    1 pagesAA

    Total exemption full accounts made up to Feb 28, 2008

    8 pagesAA

    Annual return made up to Feb 02, 2009

    4 pagesAR01

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of re-registration

    RES02

    Administrative restoration application

    3 pagesRT01

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    6 pages363s

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages288a

    Incorporation

    11 pagesNEWINC

    Who are the officers of IZZY ONE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COYNE, Martin Ronald
    21 Rowan Tree Drive
    PO34 5JP Seaview
    Isle Of Wight
    Secretary
    21 Rowan Tree Drive
    PO34 5JP Seaview
    Isle Of Wight
    British91554420002
    SPENDIER, Johann
    5 Randolph Road
    W9 1AN London
    Director
    5 Randolph Road
    W9 1AN London
    EnglandBritishDirector25689030002
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000980001
    GORITSCHING, Josef
    5 Randolph Road
    W9 1AN London
    Director
    5 Randolph Road
    W9 1AN London
    United KingdomAustrianDirector104682960001
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000970001

    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