IVO Energy Developments Limited

Company Name	IVO Energy Developments Limited
Directors	Valerie Lee Kohler and Erkki Olavi Paivarinta
Company Status	Dissolved
Company Number	03451253
Category	Private Limited Company
Incorporation Date	17 October 1997(26 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Dr Valerie Lee Kohler
Date of Birth	June 1955 (Born 68 years ago)
Nationality	American
Status	Current
Appointed	17 October 1997(same day as company formation)
Role	Company Director
Correspondence Address	54 Gloucester Road Cirencester Gloucestershire GL7 2LH Wales

Director Name	Erkki Olavi Paivarinta
Date of Birth	June 1948 (Born 75 years ago)
Nationality	Finnish
Status	Current
Appointed	12 July 2002(4 years, 8 months after company formation)
Appointment Duration	21 years, 9 months
Role	Company Director
Correspondence Address	Vuoripolku 2 Inkoo 10210

Secretary Name	Goodwille Corporate Services Limited (Corporation)
Status	Current
Appointed	16 September 2002(4 years, 11 months after company formation)
Appointment Duration	21 years, 7 months
Correspondence Address	29 Abingdon Road Kensington London W8 6AH

Director Name	Mr John Anthony Deane
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Aprils End, Nairdwood Lane Prestwood Great Missenden Buckinghamshire HP16 0QH

Director Name	Dr Martin Clinton Mannion
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1997(same day as company formation)
Role	Company Director
Correspondence Address	3 Home Farm Close East Hendred Wantage Oxfordshire OX12 8LR

Director Name	Risto Antero Mantynen
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1997(same day as company formation)
Role	Company Director
Correspondence Address	7 Lokitie Helsinki 00980 Foreign

Secretary Name	Lauri Tapio Peltola
Nationality	British
Status	Resigned
Appointed	17 October 1997(same day as company formation)
Role	Company Director
Correspondence Address	3 Denbigh Gardens Richmond Surrey TW10 6EN

Director Name	Jonathan Cox
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1999(1 year, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 23 March 2001)
Role	Chartered Accountant
Correspondence Address	103 Clive Road London SE21 8BP

Director Name	Esko Salosaari
Date of Birth	June 1950 (Born 73 years ago)
Nationality	Finnish
Status	Resigned
Appointed	13 September 2000(2 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 12 July 2002)
Role	Company Director
Correspondence Address	24 Kendal Place London SW15 2QZ

Director Name	L.C.I. Directors Limited (Corporation)
Status	Resigned
Appointed	17 October 1997(same day as company formation)
Correspondence Address	60 Tabernacle Street London EC2A 4NB

Secretary Name	L.C.I. Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 October 1997(same day as company formation)
Correspondence Address	74 Lynn Road Terrington Saint Clement Kings Lynn Norfolk PE34 4JX

Location

Registered Address	186 City Road London EC1V 2NU
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Financials

Year	2014
Turnover	£110,000
Gross Profit	£10,000
Net Worth	£226,000
Cash	£25,000
Current Liabilities	£3,000

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

8 October 2003	Dissolved (1 page)
8 July 2003	Liquidators statement of receipts and payments (5 pages)
8 July 2003	Return of final meeting in a members' voluntary winding up (3 pages)
26 January 2003	Return made up to 17/10/02; full list of members (6 pages)
18 December 2002	Registered office changed on 18/12/02 from: 186 city road london EC1V 2NU (1 page)
16 December 2002	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
16 December 2002	Appointment of a voluntary liquidator (1 page)
16 December 2002	Declaration of solvency (3 pages)
10 December 2002	Registered office changed on 10/12/02 from: 30 charles ii street saint jamess square london SW1Y 4AE (1 page)
13 November 2002	Secretary resigned (1 page)
13 November 2002	Location of register of members (1 page)
27 September 2002	New secretary appointed (2 pages)
19 September 2002	Full accounts made up to 31 December 2001 (12 pages)
16 August 2002	Director resigned (1 page)
16 August 2002	New director appointed (2 pages)
13 June 2002	Resolutions ELRES ‐ Elective resolution (1 page)
6 November 2001	Registered office changed on 06/11/01 from: liberty house 222 regent street london W1B 5TR (1 page)
29 October 2001	Return made up to 17/10/01; full list of members (6 pages)
29 October 2001	Registered office changed on 29/10/01 from: 101 wigmore street london W1H 9AB (1 page)
17 October 2001	Full accounts made up to 31 December 2000 (12 pages)
5 April 2001	Director resigned (1 page)
23 October 2000	Full accounts made up to 31 December 1999 (13 pages)
20 October 2000	Director resigned (1 page)
19 October 2000	Return made up to 17/10/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
18 October 2000	New director appointed (2 pages)
31 August 2000	Director resigned (1 page)
22 October 1999	Return made up to 17/10/99; full list of members (7 pages)
16 August 1999	New director appointed (2 pages)
12 August 1999	Full accounts made up to 31 December 1998 (13 pages)
27 October 1998	Return made up to 17/10/98; full list of members (6 pages)
16 September 1998	Director resigned (1 page)
26 January 1998	Ad 28/11/97--------- Â£ si 299998@1=299998 Â£ ic 2/300000 (2 pages)
31 October 1997	Accounting reference date extended from 31/10/98 to 31/12/98 (1 page)
23 October 1997	Secretary resigned (1 page)
23 October 1997	New director appointed (2 pages)
23 October 1997	New director appointed (2 pages)
23 October 1997	New director appointed (2 pages)
23 October 1997	New secretary appointed (2 pages)
23 October 1997	New director appointed (3 pages)
23 October 1997	Director resigned (1 page)
17 October 1997	Incorporation (17 pages)

IVO Energy Developments Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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