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IZON LIMITED

IZON LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameIZON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC181465
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of IZON LIMITED?

    • Private security activities (80100) / Administrative and support service activities

    Where is IZON LIMITED located?

    Registered Office Address
    c/o C/O ALLAN BLACKLEY
    26 Inveravon Drive
    ML1 3BQ Motherwell
    Lanarkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IZON LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2015

    What is the status of the latest annual return for IZON LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for IZON 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

    		3 pagesDS01

    Full accounts made up to Mar 31, 2015

    		8 pagesAA

    Annual return made up to Dec 12, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 22, 2015

    Statement of capital on Dec 22, 2015

    • Capital: GBP 5,000
    		SH01

    Termination of appointment of Amanda Rose Murray as a director on Nov 02, 2015

    		1 pagesTM01

    Registered office address changed from Suite 1.9 Dalziel Building 7 Scott Street Motherwell North Lanarkshire ML1 1PN to C/O C/O Allan Blackley 26 Inveravon Drive Motherwell Lanarkshire ML1 3BQ on May 21, 2015

    		1 pagesAD01

    Annual return made up to Dec 12, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 05, 2015

    Statement of capital on Jan 05, 2015

    • Capital: GBP 5,000
    		SH01

    Appointment of Mr Thomas Allan Blackley as a director on Nov 06, 2014

    		2 pagesAP01

    Full accounts made up to Mar 31, 2014

    		9 pagesAA

    Registered office address changed from * Braidhurst Business Centre Davaar Drive Motherwell Lanarkshire ML1 3TW* on Mar 06, 2014

    		1 pagesAD01

    Annual return made up to Dec 12, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 14, 2014

    Statement of capital on Jan 14, 2014

    • Capital: GBP 5,000
    		SH01

    Full accounts made up to Mar 31, 2013

    		9 pagesAA

    Full accounts made up to Mar 31, 2012

    		9 pagesAA

    Annual return made up to Dec 12, 2012 with full list of shareholders

    		3 pagesAR01

    Annual return made up to Dec 12, 2011 with full list of shareholders

    		3 pagesAR01

    Accounts for a small company made up to Mar 31, 2011

    		6 pagesAA

    Accounts for a small company made up to Mar 31, 2010

    		7 pagesAA

    Annual return made up to Dec 12, 2010 with full list of shareholders

    		3 pagesAR01

    Director's details changed for Mrs Amanda Rose Murray on May 01, 2010

    		2 pagesCH01

    Director's details changed for Ms Amanda Rose Gibson on May 01, 2010

    		2 pagesCH01

    Annual return made up to Dec 12, 2009 with full list of shareholders

    		4 pagesAR01

    Secretary's details changed for Mr Thomas Allan Blackley on Jan 25, 2010

    		1 pagesCH03

    Director's details changed for Ms Amanda Rose Gibson on Jan 25, 2010

    		2 pagesCH01

    Full accounts made up to Mar 31, 2009

    		10 pagesAA
    View All Filings

    Who are the officers of IZON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLACKLEY, Thomas Allan
    c/o C/O Allan Blackley
    Inveravon Drive
    ML1 3BQ Motherwell
    26
    Lanarkshire
    Scotland
    		Secretary
    c/o C/O Allan Blackley
    Inveravon Drive
    ML1 3BQ Motherwell
    26
    Lanarkshire
    Scotland
    		British119960001
    BLACKLEY, Thomas Allan
    c/o C/O Allan Blackley
    Inveravon Drive
    ML1 3BQ Motherwell
    26
    Lanarkshire
    Scotland
    		Director
    c/o C/O Allan Blackley
    Inveravon Drive
    ML1 3BQ Motherwell
    26
    Lanarkshire
    Scotland
    		ScotlandBritish119960001
    WATSON, Ian Sinclair
    3 Mcintosh Way
    ML1 3BB Motherwell
    Lanarkshire
    		Secretary
    3 Mcintosh Way
    ML1 3BB Motherwell
    Lanarkshire
    		British421180001
    MURRAY, Amanda Rose
    c/o C/O Allan Blackley
    Inveravon Drive
    ML1 3BQ Motherwell
    26
    Lanarkshire
    Scotland
    		Director
    c/o C/O Allan Blackley
    Inveravon Drive
    ML1 3BQ Motherwell
    26
    Lanarkshire
    Scotland
    		ScotlandBritish40858560005
    WATSON, Ian Sinclair
    3 Mcintosh Way
    ML1 3BB Motherwell
    Lanarkshire
    		Director
    3 Mcintosh Way
    ML1 3BB Motherwell
    Lanarkshire
    		UkBritish421180001
    View Detailed Information on Officers and People with Significant Control

    Does IZON LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Jan 21, 2005
    Delivered On Jan 27, 2005
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jan 27, 2005Registration of a charge (410)
    View Detailed Information on Charges

    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