Io Management Limited

Company Name	Io Management Limited
Company Status	Dissolved
Company Number	03069809
Category	Private Limited Company
Incorporation Date	19 June 1995(28 years, 10 months ago)
Dissolution Date	6 February 2016 (8 years, 2 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Fraser James Kennedy
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2010(14 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (closed 06 February 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1st Floor Unit 16 Manor Court Business Park Scarborough YO11 3TU

Secretary Name	Valad Secretarial Services Limited (Corporation)
Status	Closed
Appointed	30 November 2004(9 years, 5 months after company formation)
Appointment Duration	11 years, 2 months (closed 06 February 2016)
Correspondence Address	1st Floor Exchange Place 3 3 Semple Street Edinburgh EH3 8BL Scotland

Director Name	Valsec Director Limited (Corporation)
Status	Closed
Appointed	29 July 2005(10 years, 1 month after company formation)
Appointment Duration	10 years, 6 months (closed 06 February 2016)
Correspondence Address	1st Floor Unit 16 Manor Court Business Park Scarborough YO11 3TU

Director Name	Alan Rutland
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1995(same day as company formation)
Role	Company Director
Correspondence Address	82 Stanley Road Clacton On Sea Essex CO15 2BL

Director Name	Andrew Desmond Yates
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1995(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Hautbois Loudwater Heights Loudwater Rickmansworth Hertfordshire WD3 4AX

Secretary Name	Mr Marcus Owen Shepherd
Nationality	British
Status	Resigned
Appointed	19 June 1995(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	64 Clarence Road Teddington Middx TW11 0BW

Secretary Name	Jeff Whelan
Nationality	British
Status	Resigned
Appointed	19 June 1995(same day as company formation)
Role	Company Director
Correspondence Address	182 Hermitage Road London N4 1NN

Director Name	Stuart Roy Gubbins
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1995(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 16 May 1997)
Role	Chartered Surveyor
Correspondence Address	46 Dorking Road Tunbridge Wells Kent TN1 2LP

Director Name	John Robert Sims
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1995(2 months, 2 weeks after company formation)
Appointment Duration	11 years, 10 months (resigned 13 July 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Creeting St Peter Ipswich Suffolk IP6 8QJ

Director Name	Mr Marcus Owen Shepherd
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2005(9 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 24 December 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	64 Clarence Road Teddington Middx TW11 0BW

Director Name	Mr Stephen Paul McBride
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 2008(13 years, 6 months after company formation)
Appointment Duration	1 week, 5 days (resigned 05 January 2009)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Gryffe Main Street Upper Poppleton York North Yorkshire YO26 6EL

Director Name	Mr Abayomi Abiodun Okunola
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2009(13 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ

Location

Registered Address	The Shard 32 London Bridge Street London SE1 9SG
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

2 at £1	Valad Management Holdings Limited 100.00% Ordinary

Accounts

Latest Accounts	30 June 2013 (10 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

6 February 2016	Final Gazette dissolved following liquidation (1 page)
6 February 2016	Final Gazette dissolved following liquidation (1 page)
6 February 2016	Final Gazette dissolved via compulsory strike-off (1 page)
6 November 2015	Return of final meeting in a members' voluntary winding up (25 pages)
6 November 2015	Return of final meeting in a members' voluntary winding up (25 pages)
5 May 2015	Insolvency:s/s cert. Release of liquidator (1 page)
5 May 2015	Insolvency:s/s cert. Release of liquidator (1 page)
22 December 2014	Appointment of a voluntary liquidator (1 page)
22 December 2014	Notice of ceasing to act as a voluntary liquidator (1 page)
22 December 2014	Notice of ceasing to act as a voluntary liquidator (1 page)
22 December 2014	Appointment of a voluntary liquidator (1 page)
19 November 2014	Declaration of solvency (3 pages)
19 November 2014	Resolutions LRESSP ‐ Special resolution to wind up on 2014-11-11 (1 page)
19 November 2014	Registered office address changed from 1St Floor Unit 16 Manor Court Business Park Scarborough YO11 3TU to The Shard 32 London Bridge Street London SE1 9SG on 19 November 2014 (2 pages)
19 November 2014	Registered office address changed from 1St Floor Unit 16 Manor Court Business Park Scarborough YO11 3TU to The Shard 32 London Bridge Street London SE1 9SG on 19 November 2014 (2 pages)
19 November 2014	Appointment of a voluntary liquidator (1 page)
19 November 2014	Declaration of solvency (3 pages)
19 November 2014	Appointment of a voluntary liquidator (1 page)
20 June 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 2 (5 pages)
20 June 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 2 (5 pages)
19 May 2014	Satisfaction of charge 3 in full (1 page)
19 May 2014	Satisfaction of charge 3 in full (1 page)
8 January 2014	Accounts for a dormant company made up to 30 June 2013 (6 pages)
8 January 2014	Accounts for a dormant company made up to 30 June 2013 (6 pages)
3 July 2013	Director's details changed for Mr Fraser James Kennedy on 1 July 2013 (2 pages)
3 July 2013	Director's details changed for Valsec Director Limited on 1 July 2013 (2 pages)
3 July 2013	Director's details changed for Valsec Director Limited on 1 July 2013 (2 pages)
3 July 2013	Director's details changed for Mr Fraser James Kennedy on 1 July 2013 (2 pages)
3 July 2013	Director's details changed for Mr Fraser James Kennedy on 1 July 2013 (2 pages)
3 July 2013	Director's details changed for Valsec Director Limited on 1 July 2013 (2 pages)
2 July 2013	Registered office address changed from Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ on 2 July 2013 (1 page)
2 July 2013	Registered office address changed from Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ on 2 July 2013 (1 page)
2 July 2013	Registered office address changed from Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ on 2 July 2013 (1 page)
24 June 2013	Annual return made up to 19 June 2013 with a full list of shareholders (4 pages)
24 June 2013	Annual return made up to 19 June 2013 with a full list of shareholders (4 pages)
11 February 2013	Accounts for a dormant company made up to 30 June 2012 (6 pages)
11 February 2013	Accounts for a dormant company made up to 30 June 2012 (6 pages)
26 November 2012	Director's details changed for Mr Fraser James Kennedy on 5 November 2012 (2 pages)
26 November 2012	Director's details changed for Mr Fraser James Kennedy on 5 November 2012 (2 pages)
26 November 2012	Director's details changed for Mr Fraser James Kennedy on 5 November 2012 (2 pages)
22 June 2012	Annual return made up to 19 June 2012 with a full list of shareholders (4 pages)
22 June 2012	Annual return made up to 19 June 2012 with a full list of shareholders (4 pages)
23 February 2012	Accounts for a dormant company made up to 30 June 2011 (6 pages)
23 February 2012	Accounts for a dormant company made up to 30 June 2011 (6 pages)
24 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
24 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
23 June 2011	Annual return made up to 19 June 2011 with a full list of shareholders (4 pages)
23 June 2011	Annual return made up to 19 June 2011 with a full list of shareholders (4 pages)
21 December 2010	Secretary's details changed for Valad Secretarial Services Limited on 9 December 2010 (3 pages)
21 December 2010	Secretary's details changed for Valad Secretarial Services Limited on 9 December 2010 (3 pages)
21 December 2010	Secretary's details changed for Valad Secretarial Services Limited on 9 December 2010 (3 pages)
8 November 2010	Accounts for a dormant company made up to 30 June 2010 (6 pages)
8 November 2010	Accounts for a dormant company made up to 30 June 2010 (6 pages)
21 September 2010	Secretary's details changed for Valad Secretarial Services Limited on 16 September 2010 (3 pages)
21 September 2010	Secretary's details changed for Valad Secretarial Services Limited on 16 September 2010 (3 pages)
22 June 2010	Secretary's details changed for Valad Secretarial Services Limited on 19 June 2010 (2 pages)
22 June 2010	Director's details changed for Valsec Director Limited on 19 June 2010 (2 pages)
22 June 2010	Director's details changed for Valsec Director Limited on 19 June 2010 (2 pages)
22 June 2010	Annual return made up to 19 June 2010 with a full list of shareholders (5 pages)
22 June 2010	Annual return made up to 19 June 2010 with a full list of shareholders (5 pages)
22 June 2010	Secretary's details changed for Valad Secretarial Services Limited on 19 June 2010 (2 pages)
8 April 2010	Termination of appointment of Abayomi Okunola as a director (2 pages)
8 April 2010	Termination of appointment of Abayomi Okunola as a director (2 pages)
8 April 2010	Appointment of Mr Fraser James Kennedy as a director (3 pages)
8 April 2010	Appointment of Mr Fraser James Kennedy as a director (3 pages)
9 January 2010	Full accounts made up to 30 June 2009 (15 pages)
9 January 2010	Full accounts made up to 30 June 2009 (15 pages)
15 October 2009	Director's details changed for Abayomi Abiodun Okunola on 7 October 2009 (3 pages)
15 October 2009	Director's details changed for Abayomi Abiodun Okunola on 7 October 2009 (3 pages)
15 October 2009	Director's details changed for Abayomi Abiodun Okunola on 7 October 2009 (3 pages)
18 August 2009	Particulars of a mortgage or charge / charge no: 3 (10 pages)
18 August 2009	Particulars of a mortgage or charge / charge no: 3 (10 pages)
30 June 2009	Return made up to 19/06/09; full list of members (3 pages)
30 June 2009	Return made up to 19/06/09; full list of members (3 pages)
6 May 2009	Full accounts made up to 30 June 2008 (15 pages)
6 May 2009	Full accounts made up to 30 June 2008 (15 pages)
16 January 2009	Director appointed abayomi abiodun okunola (4 pages)
16 January 2009	Director appointed abayomi abiodun okunola (4 pages)
16 January 2009	Appointment terminated director stephen mcbride (1 page)
16 January 2009	Appointment terminated director stephen mcbride (1 page)
7 January 2009	Appointment terminated director marcus shepherd (1 page)
7 January 2009	Director appointed stephen paul mcbride (7 pages)
7 January 2009	Director appointed stephen paul mcbride (7 pages)
7 January 2009	Appointment terminated director marcus shepherd (1 page)
25 June 2008	Return made up to 19/06/08; full list of members (3 pages)
25 June 2008	Secretary's change of particulars / teesland secretarial services LIMITED / 29/02/2008 (2 pages)
25 June 2008	Secretary's change of particulars / teesland secretarial services LIMITED / 29/02/2008 (2 pages)
25 June 2008	Return made up to 19/06/08; full list of members (3 pages)
24 June 2008	Director's change of particulars / teessec director LIMITED / 29/02/2008 (2 pages)
24 June 2008	Director's change of particulars / teessec director LIMITED / 29/02/2008 (2 pages)
29 May 2008	Auditor's resignation (2 pages)
29 May 2008	Auditor's resignation (2 pages)
12 May 2008	Appointment terminated secretary marcus shepherd (1 page)
12 May 2008	Appointment terminated secretary marcus shepherd (1 page)
26 March 2008	Full accounts made up to 30 June 2007 (11 pages)
26 March 2008	Full accounts made up to 30 June 2007 (11 pages)
22 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
22 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
22 August 2007	Director resigned (1 page)
22 August 2007	Director resigned (1 page)
6 July 2007	Return made up to 19/06/07; full list of members (3 pages)
6 July 2007	Return made up to 19/06/07; full list of members (3 pages)
2 January 2007	Full accounts made up to 30 June 2006 (11 pages)
2 January 2007	Full accounts made up to 30 June 2006 (11 pages)
3 July 2006	Return made up to 19/06/06; full list of members (3 pages)
3 July 2006	Return made up to 19/06/06; full list of members (3 pages)
4 January 2006	Full accounts made up to 30 June 2005 (10 pages)
4 January 2006	Full accounts made up to 30 June 2005 (10 pages)
5 September 2005	Sec 394 (1 page)
5 September 2005	Sec 394 (1 page)
1 September 2005	New director appointed (2 pages)
1 September 2005	New director appointed (2 pages)
20 July 2005	Particulars of mortgage/charge (7 pages)
20 July 2005	Particulars of mortgage/charge (7 pages)
6 July 2005	Return made up to 19/06/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
6 July 2005	Return made up to 19/06/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
17 March 2005	Accounting reference date extended from 31/12/04 to 30/06/05 (1 page)
17 March 2005	Accounting reference date extended from 31/12/04 to 30/06/05 (1 page)
9 March 2005	New director appointed (3 pages)
9 March 2005	Director resigned (1 page)
9 March 2005	New director appointed (3 pages)
9 March 2005	Director resigned (1 page)
22 December 2004	Registered office changed on 22/12/04 from: fairfax house 15 fulwood place london WC1V 6AY (1 page)
22 December 2004	Registered office changed on 22/12/04 from: fairfax house 15 fulwood place london WC1V 6AY (1 page)
22 December 2004	New secretary appointed (2 pages)
22 December 2004	New secretary appointed (2 pages)
16 July 2004	Full accounts made up to 31 December 2003 (10 pages)
16 July 2004	Full accounts made up to 31 December 2003 (10 pages)
29 June 2004	Return made up to 19/06/04; full list of members (5 pages)
29 June 2004	Return made up to 19/06/04; full list of members (5 pages)
22 October 2003	Registered office changed on 22/10/03 from: southampton house 317 high holborn london WC1V 7NL (1 page)
22 October 2003	Registered office changed on 22/10/03 from: southampton house 317 high holborn london WC1V 7NL (1 page)
5 August 2003	Full accounts made up to 31 December 2002 (10 pages)
5 August 2003	Full accounts made up to 31 December 2002 (10 pages)
26 June 2003	Return made up to 19/06/03; full list of members (5 pages)
26 June 2003	Return made up to 19/06/03; full list of members (5 pages)
29 June 2002	Return made up to 19/06/02; full list of members (7 pages)
29 June 2002	Return made up to 19/06/02; full list of members (7 pages)
5 May 2002	Full accounts made up to 31 December 2001 (9 pages)
5 May 2002	Full accounts made up to 31 December 2001 (9 pages)
29 October 2001	Full accounts made up to 31 December 2000 (8 pages)
29 October 2001	Full accounts made up to 31 December 2000 (8 pages)
26 June 2001	Return made up to 19/06/01; full list of members (6 pages)
26 June 2001	Return made up to 19/06/01; full list of members (6 pages)
15 February 2001	Resolutions ELRES ‐ Elective resolution (1 page)
15 February 2001	Resolutions ELRES ‐ Elective resolution (1 page)
28 June 2000	Return made up to 19/06/00; full list of members (6 pages)
28 June 2000	Return made up to 19/06/00; full list of members (6 pages)
27 June 2000	Full accounts made up to 31 December 1999 (8 pages)
27 June 2000	Full accounts made up to 31 December 1999 (8 pages)
19 October 1999	Registered office changed on 19/10/99 from: heron house 3 goerge street london W1H 5PA (1 page)
19 October 1999	Registered office changed on 19/10/99 from: heron house 3 goerge street london W1H 5PA (1 page)
13 July 1999	Return made up to 19/05/99; full list of members 363(287) ‐ Registered office changed on 13/07/99 (8 pages)
13 July 1999	Return made up to 19/05/99; full list of members 363(287) ‐ Registered office changed on 13/07/99 (8 pages)
10 May 1999	Full accounts made up to 31 December 1998 (9 pages)
10 May 1999	Full accounts made up to 31 December 1998 (9 pages)
11 August 1998	Full accounts made up to 31 December 1997 (9 pages)
11 August 1998	Full accounts made up to 31 December 1997 (9 pages)
29 July 1998	Return made up to 19/06/98; no change of members (6 pages)
29 July 1998	Return made up to 19/06/98; no change of members (6 pages)
18 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
18 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
29 July 1997	Return made up to 19/06/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 July 1997	Return made up to 19/06/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 June 1997	Full accounts made up to 31 December 1996 (8 pages)
10 June 1997	Full accounts made up to 31 December 1996 (8 pages)
23 May 1997	Director resigned (1 page)
23 May 1997	Director resigned (1 page)
30 June 1996	Return made up to 19/06/96; full list of members (8 pages)
30 June 1996	Return made up to 19/06/96; full list of members (8 pages)
14 May 1996	Full accounts made up to 31 December 1995 (8 pages)
14 May 1996	Full accounts made up to 31 December 1995 (8 pages)
13 December 1995	Particulars of mortgage/charge (4 pages)
13 December 1995	Particulars of mortgage/charge (4 pages)
7 September 1995	New director appointed (4 pages)
7 September 1995	Registered office changed on 07/09/95 from: abbott house 1-2 hanover street london W1R 9WB (1 page)
7 September 1995	New director appointed (4 pages)
7 September 1995	New director appointed (2 pages)
7 September 1995	Registered office changed on 07/09/95 from: abbott house 1-2 hanover street london W1R 9WB (1 page)
7 September 1995	New director appointed (2 pages)
27 July 1995	Registered office changed on 27/07/95 from: southampton house 317 high holborn london WC1V 7NL (1 page)
27 July 1995	Accounting reference date notified as 31/12 (1 page)
27 July 1995	Registered office changed on 27/07/95 from: southampton house 317 high holborn london WC1V 7NL (1 page)
27 July 1995	Accounting reference date notified as 31/12 (1 page)
30 June 1995	Director resigned (2 pages)
30 June 1995	New secretary appointed (2 pages)
30 June 1995	Director resigned (2 pages)
30 June 1995	Secretary resigned (2 pages)
30 June 1995	New secretary appointed (2 pages)
30 June 1995	New director appointed (4 pages)
30 June 1995	Secretary resigned (2 pages)
30 June 1995	New director appointed (4 pages)
19 June 1995	Incorporation (20 pages)
19 June 1995	Incorporation (20 pages)

Io Management Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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