Iomex Limited

Company Name	Iomex Limited
Company Status	Dissolved
Company Number	02870995
Category	Private Limited Company
Incorporation Date	11 November 1993(30 years, 5 months ago)
Dissolution Date	15 December 2010 (13 years, 4 months ago)
Previous Name	Lawcom 129 Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Richard Lawrence Owen
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	21 March 1994(4 months, 1 week after company formation)
Appointment Duration	16 years, 9 months (closed 15 December 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	6 Chester Gate Regents Park London NW1 4JH

Secretary Name	Richard Lawrence Owen
Nationality	British
Status	Closed
Appointed	30 May 2003(9 years, 6 months after company formation)
Appointment Duration	7 years, 6 months (closed 15 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Chester Gate Regents Park London NW1 4JH

Director Name	Lawrence Robert Whyte
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1994(4 months, 2 weeks after company formation)
Appointment Duration	15 years, 8 months (resigned 14 December 2009)
Role	Chartered Accountant
Country of Residence	United States
Correspondence Address	5800 Woodway 419 Houston Texas 77057

Director Name	John Franklin Prochnau
Date of Birth	May 1939 (Born 85 years ago)
Nationality	American
Status	Resigned
Appointed	12 April 1994(5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 16 October 1996)
Role	Engineer
Correspondence Address	3260 Markridge Drive Reno Nevada Usa 89501

Director Name	Mb Incorporations Limited (Corporation)
Status	Resigned
Appointed	11 November 1993(same day as company formation)
Correspondence Address	Queens House 55/56 Lincolns Inn Fields London WC2A 3LT

Secretary Name	Mb Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 November 1993(same day as company formation)
Correspondence Address	C/O Morgan Cole 167 Fleet Street London EC4A 2JB

Location

Registered Address	29-30 Fitzroy Square London W1T 6ET
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£5,403
Cash	£6,474
Current Liabilities	£1,075

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

15 December 2010	Final Gazette dissolved via compulsory strike-off (1 page)
15 December 2010	Final Gazette dissolved following liquidation (1 page)
15 September 2010	Liquidators' statement of receipts and payments to 8 September 2010 (5 pages)
15 September 2010	Return of final meeting in a members' voluntary winding up (3 pages)
15 September 2010	Return of final meeting in a members' voluntary winding up (3 pages)
15 September 2010	Liquidators statement of receipts and payments to 8 September 2010 (5 pages)
15 September 2010	Liquidators statement of receipts and payments to 8 September 2010 (5 pages)
28 January 2010	Registered office address changed from Morgan Cole Bradley Court Park Place Cardiff CF10 3DR on 28 January 2010 (2 pages)
28 January 2010	Registered office address changed from Morgan Cole Bradley Court Park Place Cardiff CF10 3DR on 28 January 2010 (2 pages)
26 January 2010	Resolutions LRESSP ‐ Special resolution to wind up on 2010-01-21 (1 page)
26 January 2010	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
26 January 2010	Appointment of a voluntary liquidator (2 pages)
26 January 2010	Declaration of solvency (4 pages)
26 January 2010	Appointment of a voluntary liquidator (2 pages)
26 January 2010	Declaration of solvency (4 pages)
12 January 2010	Termination of appointment of Lawrence Whyte as a director (1 page)
12 January 2010	Termination of appointment of Lawrence Whyte as a director (1 page)
19 November 2009	Director's details changed for Lawrence Robert Whyte on 1 October 2009 (2 pages)
19 November 2009	Director's details changed for Richard Lawrence Owen on 1 October 2009 (2 pages)
19 November 2009	Director's details changed for Richard Lawrence Owen on 1 October 2009 (2 pages)
19 November 2009	Annual return made up to 11 November 2009 with a full list of shareholders Statement of capital on 2009-11-19 GBP 100,600 (10 pages)
19 November 2009	Director's details changed for Lawrence Robert Whyte on 1 October 2009 (2 pages)
19 November 2009	Director's details changed for Lawrence Robert Whyte on 1 October 2009 (2 pages)
19 November 2009	Director's details changed for Richard Lawrence Owen on 1 October 2009 (2 pages)
19 November 2009	Annual return made up to 11 November 2009 with a full list of shareholders Statement of capital on 2009-11-19 GBP 100,600 (10 pages)
21 September 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
21 September 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
13 November 2008	Return made up to 11/11/08; full list of members (10 pages)
13 November 2008	Return made up to 11/11/08; full list of members (10 pages)
17 October 2008	Total exemption small company accounts made up to 31 December 2007 (2 pages)
17 October 2008	Total exemption small company accounts made up to 31 December 2007 (2 pages)
26 November 2007	Return made up to 11/11/07; no change of members (7 pages)
26 November 2007	Return made up to 11/11/07; no change of members (7 pages)
1 October 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
1 October 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
24 November 2006	Return made up to 11/11/06; full list of members (13 pages)
24 November 2006	Return made up to 11/11/06; full list of members (13 pages)
20 September 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
20 September 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
25 January 2006	Return made up to 11/11/05; full list of members (13 pages)
25 January 2006	Return made up to 11/11/05; full list of members (13 pages)
28 October 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
28 October 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
22 November 2004	Return made up to 11/11/04; full list of members (13 pages)
22 November 2004	Return made up to 11/11/04; full list of members (13 pages)
2 September 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
2 September 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
1 December 2003	Return made up to 11/11/03; full list of members (13 pages)
1 December 2003	Return made up to 11/11/03; full list of members (13 pages)
13 August 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
13 August 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
19 June 2003	New secretary appointed (2 pages)
19 June 2003	New secretary appointed (2 pages)
19 June 2003	Secretary resigned (1 page)
19 June 2003	Secretary resigned (1 page)
25 November 2002	Return made up to 11/11/02; full list of members (13 pages)
25 November 2002	Return made up to 11/11/02; full list of members (13 pages)
11 October 2002	Total exemption small company accounts made up to 31 December 2001 (2 pages)
11 October 2002	Total exemption small company accounts made up to 31 December 2001 (2 pages)
19 September 2002	Registered office changed on 19/09/02 from: c/o morgan cole 167 fleet street london EC4A 2JB (1 page)
19 September 2002	Registered office changed on 19/09/02 from: c/o morgan cole 167 fleet street london EC4A 2JB (1 page)
9 January 2002	Total exemption small company accounts made up to 30 December 2000 (2 pages)
9 January 2002	Total exemption small company accounts made up to 30 December 2000 (2 pages)
20 December 2001	Return made up to 11/11/01; full list of members (12 pages)
20 December 2001	Return made up to 11/11/01; full list of members (12 pages)
27 November 2000	Return made up to 11/11/00; change of members (6 pages)
27 November 2000	Return made up to 11/11/00; change of members (6 pages)
24 October 2000	Accounts for a small company made up to 31 December 1999 (2 pages)
24 October 2000	Accounts for a small company made up to 31 December 1999 (2 pages)
3 December 1999	Return made up to 11/11/99; no change of members (6 pages)
3 December 1999	Return made up to 11/11/99; no change of members (6 pages)
27 October 1999	Accounts for a small company made up to 31 December 1998 (2 pages)
27 October 1999	Accounts for a small company made up to 31 December 1998 (2 pages)
13 November 1998	Return made up to 11/11/98; full list of members (6 pages)
13 November 1998	Return made up to 11/11/98; full list of members 363(287) ‐ Registered office changed on 13/11/98 (6 pages)
5 March 1998	Accounts for a small company made up to 31 December 1997 (1 page)
5 March 1998	Accounts for a small company made up to 31 December 1997 (1 page)
25 January 1998	Return made up to 11/11/97; no change of members (4 pages)
25 January 1998	Return made up to 11/11/97; no change of members (4 pages)
17 February 1997	Accounts for a small company made up to 31 December 1996 (1 page)
17 February 1997	Accounts for a small company made up to 31 December 1996 (1 page)
6 January 1997	Return made up to 11/11/96; no change of members (4 pages)
6 January 1997	Return made up to 11/11/96; no change of members (4 pages)
29 October 1996	Director resigned (1 page)
29 October 1996	Director resigned (1 page)
29 October 1996	Director resigned (1 page)
29 October 1996	Director resigned (1 page)
25 March 1996	Accounts for a small company made up to 31 December 1995 (1 page)
25 March 1996	Accounts for a small company made up to 31 December 1995 (1 page)
22 December 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
22 December 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
22 December 1995	Memorandum and Articles of Association (17 pages)
22 December 1995	Memorandum and Articles of Association (34 pages)
28 November 1995	Return made up to 11/11/95; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
28 November 1995	Return made up to 11/11/95; full list of members (7 pages)
5 September 1995	Accounts for a small company made up to 31 December 1994 (1 page)
5 September 1995	Accounts for a small company made up to 31 December 1994 (1 page)
22 May 1995	Registered office changed on 22/05/95 from: c/o binks stern 4TH floor,queens house 55/56 lincoln's inn fields london WC2A 3LT (1 page)
22 May 1995	Registered office changed on 22/05/95 from: c/o binks stern 4TH floor,queens house 55/56 lincoln's inn fields london WC2A 3LT (1 page)

Iomex Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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