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SAINT IONA LIMITED

SAINT IONA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSAINT IONA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06614609
    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 SAINT IONA LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is SAINT IONA LIMITED located?

    Registered Office Address
    Assembly House
    34 - 38 Broadway
    SL6 1LU Maidenhead
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SAINT IONA LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2019

    What are the latest filings for SAINT IONA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Registered office address changed from Broadway 34 - 38 Broadway Maidenhead SL6 1LU England to Assembly House 34 - 38 Broadway Maidenhead SL6 1LU on Aug 11, 2020

    		1 pagesAD01

    Registered office address changed from Aston House York Road Maidenhead Berkshire SL6 1SF to Broadway 34 - 38 Broadway Maidenhead SL6 1LU on Aug 10, 2020

    		1 pagesAD01

    Micro company accounts made up to Jun 30, 2019

    		3 pagesAA

    Confirmation statement made on Jun 09, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    		3 pagesAA

    Confirmation statement made on Jun 09, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    		2 pagesAA

    Confirmation statement made on Jun 09, 2017 with updates

    		6 pagesCS01

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

    		3 pagesAA

    Annual return made up to Jun 09, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 27, 2016

    Statement of capital on Jun 27, 2016

    • Capital: GBP 100
    		SH01

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

    		3 pagesAA

    Annual return made up to Jun 09, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 24, 2015

    Statement of capital on Jun 24, 2015

    • Capital: GBP 100
    		SH01

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

    		4 pagesAA

    Registered office address changed from Aston House York Road Maidenhead Berkshire SL6 1SF England to Aston House York Road Maidenhead Berkshire SL6 1SF on Mar 09, 2015

    		1 pagesAD01

    Registered office address changed from C/O Hugo & Co 198 Cookham Road Maidenhead Berkshire SL6 7HN to Aston House York Road Maidenhead Berkshire SL6 1SF on Mar 05, 2015

    		1 pagesAD01

    Annual return made up to Jun 09, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 07, 2014

    Statement of capital on Jul 07, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jun 30, 2013

    		4 pagesAA

    Annual return made up to Jun 09, 2013 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2012

    		3 pagesAA

    Annual return made up to Jun 09, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Jun 30, 2011

    		2 pagesAA

    Annual return made up to Jun 09, 2011 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of SAINT IONA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SCHRODER, Myra
    1 Lynton Avenue
    N12 9JH London
    		Secretary
    1 Lynton Avenue
    N12 9JH London
    		British45067720001
    SCHRODER, John Martin
    1 Lynton Avenue
    N12 9JH London
    		Director
    1 Lynton Avenue
    N12 9JH London
    		United KingdomBritishIt Consultant45067640001
    THE COMPANY REGISTRATION AGENTS LTD
    Gray's Inn Road
    WC1X 8EB London
    280
    		Secretary
    Gray's Inn Road
    WC1X 8EB London
    280
    		130899710001
    LUCIENE JAMES LIMITED
    Gray's Inn Road
    WC1X 8EB London
    280
    		Director
    Gray's Inn Road
    WC1X 8EB London
    280
    		128729160001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SAINT IONA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Martin Schroder
    34 - 38 Broadway
    SL6 1LU Maidenhead
    Assembly House
    England
    		Apr 06, 2016
    34 - 38 Broadway
    SL6 1LU Maidenhead
    Assembly House
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Myra Schroder
    34 - 38 Broadway
    SL6 1LU Maidenhead
    Assembly House
    England
    		Apr 06, 2016
    34 - 38 Broadway
    SL6 1LU Maidenhead
    Assembly House
    England
    		No
    Nationality: British
    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 holds, 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.
    • license: CC0