| Company Name | Iota One Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03730732 |
| Category | Private Limited Company |
| Incorporation Date | 10 March 1999(25 years, 1 month ago) |
| Dissolution Date | 25 March 2003 (21 years, 1 month ago) |
| Previous Name | Saracen Data Services Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Matthew Anthony Ward |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 April 1999(4 weeks, 1 day after company formation) |
| Appointment Duration | 3 years, 11 months (closed 25 March 2003) |
| Role | IT Consultant |
| Correspondence Address | 12 Reed Drive Royal Earlswood Park Surrey RH1 6TA |
| Secretary Name | Contractors Accounting Solutions Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 09 April 1999(4 weeks, 1 day after company formation) |
| Appointment Duration | 3 years, 11 months (closed 25 March 2003) |
| Correspondence Address | 12-14 Claremont Road Surbiton Surrey KT6 4QU |
| Secretary Name | Catherine Mortimer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 April 1999(1 month after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 06 July 2000) |
| Role | Company Director |
| Correspondence Address | Hillswood Blackness Road Crowborough East Sussex TN6 2LF |
| Director Name | Blackfriar Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 March 1999(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN |
| Secretary Name | Blackfriar Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 March 1999(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN |
Location
| Registered Address | Contractors Accounting Solutions Ltd, 12-14 Claremont Road Surbiton Surrey KT6 4QU |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | St Mark's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,689 |
| Cash | £15,734 |
| Current Liabilities | £11,488 |
Accounts
| Latest Accounts | 30 April 2001 (23 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 25 March 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 December 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 25 October 2002 | Application for striking-off (1 page) |
| 10 September 2002 | Registered office changed on 10/09/02 from: flat 8 the glassworks studios basing place london E2 8AB (1 page) |
| 8 April 2002 | Registered office changed on 08/04/02 from: 12 reed drive royal earlswood park surrey RH1 6TA (1 page) |
| 12 March 2002 | Return made up to 10/03/02; full list of members (6 pages) |
| 25 January 2002 | Total exemption small company accounts made up to 30 April 2001 (1 page) |
| 16 November 2001 | Registered office changed on 16/11/01 from: hillswood blackness road crowborough east sussex TN6 2LF (1 page) |
| 16 November 2001 | Director's particulars changed (1 page) |
| 23 April 2001 | Return made up to 10/03/01; full list of members
|
| 12 January 2001 | Accounting reference date extended from 31/03/00 to 30/04/00 (1 page) |
| 12 January 2001 | Accounts for a small company made up to 30 April 2000 (1 page) |
| 25 August 2000 | Registered office changed on 25/08/00 from: ground floor 52 pellatt road london SE22 9JB (1 page) |
| 30 May 2000 | Director's particulars changed (1 page) |
| 10 May 2000 | Ad 24/02/00--------- £ si 10@1=10 £ ic 2/12 (2 pages) |
| 10 May 2000 | Registered office changed on 10/05/00 from: flat 8 kingsway court 138/140 widmore road bromley kent BR1 3BP (1 page) |
| 10 May 2000 | Return made up to 10/03/00; full list of members
|
| 10 May 2000 | Director's particulars changed (1 page) |
| 8 December 1999 | Director's particulars changed (2 pages) |
| 6 December 1999 | Secretary's particulars changed (1 page) |
| 5 December 1999 | Director's particulars changed (1 page) |
| 2 December 1999 | Registered office changed on 02/12/99 from: contractors accounting solutions LIMITED top floor 41 surbiton road kingston upon thames KT1 2HG (1 page) |
| 12 May 1999 | Registered office changed on 12/05/99 from: 16A river street london EC1R 1XN (1 page) |
| 12 May 1999 | Director resigned (1 page) |
| 12 May 1999 | Secretary resigned (1 page) |
| 25 April 1999 | New secretary appointed (2 pages) |
| 23 April 1999 | New secretary appointed (2 pages) |
| 21 April 1999 | New director appointed (2 pages) |
| 21 April 1999 | Registered office changed on 21/04/99 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 15 April 1999 | Company name changed saracen data services LIMITED\certificate issued on 16/04/99 (2 pages) |