Company NameI.O.L. Services Limited
Company StatusDissolved
Company Number03716190
CategoryPrivate Limited Company
Incorporation Date19 February 1999(25 years, 2 months ago)
Dissolution Date19 October 2004 (19 years, 6 months ago)

Business Activity

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

Directors

Director NameJean Didier Regazzacci
Date of BirthJune 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed19 February 1999(same day as company formation)
RoleInsurance Broker
Correspondence AddressAppartment 37 Peninsula Heights
93 Albert Embankment
London
SE1 7TY
Secretary NameDeborah Ann Stampfli
NationalitySwiss
StatusClosed
Appointed19 February 1999(same day as company formation)
RoleCompany Director
Correspondence AddressApartment 37 Peninsula Heights
93 Albert Embankment
London
SE1 7TY
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed19 February 1999(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed19 February 1999(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressC/O Ms D Stampfli
Flat 37 Peninsula Heights
93 Albert Embankment
London
SE1 7TY
RegionLondon
ConstituencyVauxhall
CountyGreater London
WardPrince's
Built Up AreaGreater London

Financials

Year2014
Net Worth£2

Accounts

Latest Accounts31 December 2003 (20 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

19 October 2004Final Gazette dissolved via voluntary strike-off (1 page)
6 July 2004First Gazette notice for voluntary strike-off (1 page)
25 May 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
21 May 2004Application for striking-off (1 page)
15 April 2004Return made up to 19/02/04; full list of members (6 pages)
15 April 2004Location of register of members (1 page)
24 March 2004Registered office changed on 24/03/04 from: 3RD floor eagle house 110 jermyn street london SW1Y 6RH (1 page)
18 November 2003Accounts for a dormant company made up to 31 December 2002 (5 pages)
12 March 2003Return made up to 19/02/03; full list of members (6 pages)
26 October 2002Accounts for a dormant company made up to 31 December 2001 (5 pages)
14 March 2002Return made up to 19/02/02; full list of members (6 pages)
2 November 2001Accounts for a dormant company made up to 31 December 2000 (5 pages)
15 March 2001Return made up to 19/02/01; full list of members (6 pages)
19 December 2000Accounts for a dormant company made up to 31 December 1999 (2 pages)
11 May 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
15 March 2000Return made up to 19/02/00; full list of members (6 pages)
31 March 1999Accounting reference date shortened from 29/02/00 to 31/12/99 (1 page)
24 March 1999Location of register of members (1 page)
24 March 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
24 March 1999New secretary appointed (2 pages)
24 March 1999New director appointed (2 pages)
24 March 1999Secretary resigned (1 page)
24 March 1999Director resigned (1 page)
19 February 1999Incorporation (17 pages)