| Company Name | Integrated Office Networks Plc |
|---|---|
| Directors | Jonathan Mark Welch and Andrea Humpage |
| Company Status | Dissolved |
| Company Number | 02639644 |
| Category | Public Limited Company |
| Incorporation Date | 21 August 1991(32 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7134 | Rent other machinery & equipment |
| SIC 77390 | Renting and leasing of other machinery, equipment and tangible goods n.e.c. |
Directors
| Director Name | Jonathan Mark Welch |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 August 1992(1 year after company formation) |
| Appointment Duration | 31 years, 8 months |
| Role | Company Director |
| Correspondence Address | 601 Cinnamon Wharf Shad Thames London SE1 2YJ |
| Director Name | Andrea Humpage |
|---|---|
| Date of Birth | January 1996 (Born 28 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 March 1996(4 years, 6 months after company formation) |
| Appointment Duration | 28 years, 1 month |
| Role | Office Administrator |
| Correspondence Address | 5 Maple Leaf Court Cross Road Waltham Cross Hertfordshire EN8 7HU |
| Secretary Name | Andrea Humpage |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 March 1996(4 years, 6 months after company formation) |
| Appointment Duration | 28 years, 1 month |
| Role | Office Administrator |
| Correspondence Address | 5 Maple Leaf Court Cross Road Waltham Cross Hertfordshire EN8 7HU |
| Director Name | Mr Francisco Manuel Marco |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 August 1992(1 year after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 06 March 1996) |
| Role | Company Director |
| Correspondence Address | 62 Telfords Yard 6/8 Highway Wapping London E1 9BQ |
| Secretary Name | Elizabeth Anne Cleaver-Williams |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 August 1992(1 year after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 30 June 1995) |
| Role | Company Director |
| Correspondence Address | 62 Telfords Yard 6/8 The Highway Wapping London E1 9BQ |
| Secretary Name | Mr Francisco Manuel Marco |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1995(3 years, 10 months after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 06 March 1996) |
| Role | Company Director |
| Correspondence Address | 62 Telfords Yard 6/8 Highway Wapping London E1 9BQ |
Location
| Registered Address | Grant Thornton House Melton Street London NW1 2EP |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £2,023,603 |
| Gross Profit | £682,568 |
| Net Worth | £15,230 |
| Cash | £131,208 |
| Current Liabilities | £657,370 |
Accounts
| Latest Accounts | 30 April 1995 (29 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 April |
Filing History
| 13 March 2001 | Dissolved (1 page) |
|---|---|
| 13 December 2000 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 13 June 2000 | Liquidators statement of receipts and payments (5 pages) |
| 11 January 2000 | Liquidators statement of receipts and payments (5 pages) |
| 23 June 1999 | Liquidators statement of receipts and payments (5 pages) |
| 14 December 1998 | Liquidators statement of receipts and payments (5 pages) |
| 9 June 1998 | Liquidators statement of receipts and payments (5 pages) |
| 11 December 1997 | Liquidators statement of receipts and payments (5 pages) |
| 18 December 1996 | Registered office changed on 18/12/96 from: gallagher & co 69/85 tabernacle street london EC2A 4RR (1 page) |
| 17 December 1996 | Resolutions
|
| 12 December 1996 | Appointment of a voluntary liquidator (1 page) |
| 12 December 1996 | Notice of Constitution of Liquidation Committee (3 pages) |
| 20 November 1996 | Auditor's resignation (1 page) |
| 19 November 1996 | Registered office changed on 19/11/96 from: 9 sovereign close sovereign court wapping london E1 9HW (1 page) |
| 9 September 1996 | Return made up to 21/08/96; full list of members
|
| 15 March 1996 | Secretary resigned;director resigned (1 page) |
| 15 March 1996 | New secretary appointed;new director appointed (2 pages) |
| 1 December 1995 | Full accounts made up to 30 April 1995 (18 pages) |
| 2 October 1995 | Return made up to 21/08/95; full list of members (6 pages) |
| 6 July 1995 | Secretary resigned;new secretary appointed (2 pages) |