IOMO Ltd

Company Name	IOMO Ltd
Company Status	Dissolved
Company Number	03976878
Category	Private Limited Company
Incorporation Date	19 April 2000(24 years ago)
Dissolution Date	6 April 2012 (12 years ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	James Frederick Voelker
Date of Birth	March 1951 (Born 73 years ago)
Nationality	American
Status	Closed
Appointed	01 December 2004(4 years, 7 months after company formation)
Appointment Duration	7 years, 4 months (closed 06 April 2012)
Role	Business Executive
Correspondence Address	415 Shoreland Drive Se Bellevue Wa 98004 United States

Director Name	Mr David B Binder
Date of Birth	August 1969 (Born 54 years ago)
Nationality	American
Status	Closed
Appointed	11 January 2008(7 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (closed 06 April 2012)
Role	Business Executive
Country of Residence	United States
Correspondence Address	615 N 60th Street Seattle Wa 98103 Foreign

Secretary Name	Alesia Lee Pinney
Nationality	British
Status	Closed
Appointed	01 October 2009(9 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (closed 06 April 2012)
Role	Company Director
Correspondence Address	601 108th Avenue Ne Suite 1200 Bellevue Washington 98004 United States

Secretary Name	Abogado Nominees Limited (Corporation)
Status	Closed
Appointed	06 January 2006(5 years, 8 months after company formation)
Appointment Duration	6 years, 3 months (closed 06 April 2012)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Director Name	John Crombie Chasey
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2000(1 day after company formation)
Appointment Duration	4 years, 7 months (resigned 01 December 2004)
Role	Managing Director
Correspondence Address	115 Dibles Road Warsash Hampshire SO31 9JL

Director Name	Glenn Broadway
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2000(1 day after company formation)
Appointment Duration	4 years, 7 months (resigned 01 December 2004)
Role	Creative Director
Correspondence Address	38 Warwick Close Lee On The Solent Hampshire PO13 9AZ

Secretary Name	John Crombie Chasey
Nationality	British
Status	Resigned
Appointed	20 April 2000(1 day after company formation)
Appointment Duration	4 years, 7 months (resigned 01 December 2004)
Role	Development Manager
Correspondence Address	115 Dibles Road Warsash Hampshire SO31 9JL

Director Name	Nicholas John Reed
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2003(3 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 01 December 2004)
Role	Technical Director
Correspondence Address	8 Bridgwater Court Waterloo Road Southampton Hampshire SO15 3GT

Director Name	Niall Fraser
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2003(3 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 01 December 2004)
Role	Development Director
Correspondence Address	13 Whitelaw Road Southampton Hampshire SO15 8LH

Director Name	Mr Julian Kevin John Swallow
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2004(3 years, 9 months after company formation)
Appointment Duration	10 months (resigned 01 December 2004)
Role	Entrepreneur
Country of Residence	United Kingdom
Correspondence Address	185 Clarence Gate Gardens Glentworth Street London NW1 6AR

Director Name	Edmund O Belsheim Jr
Date of Birth	October 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	01 December 2004(4 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 2006)
Role	Company Director
Correspondence Address	3906 Ne Surber Drive Seattle Washington 98105 United States

Director Name	David Rostov
Date of Birth	August 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	01 December 2004(4 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 07 April 2006)
Role	Business Executive
Correspondence Address	3803 49th Avenue Ne Seattle Wa 98105 Foreign

Secretary Name	John M Hall
Nationality	British
Status	Resigned
Appointed	01 December 2004(4 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 2006)
Role	Company Director
Correspondence Address	745 Melody Lane Edmonds Washington 98020 United States

Director Name	Steven L Elfman
Date of Birth	May 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	07 July 2005(5 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 28 December 2007)
Role	Company Director
Correspondence Address	25837 Ne 25th Street Redmond Wa 98053 United States

Director Name	Allen M Hsieh
Date of Birth	February 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	10 January 2007(6 years, 8 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 31 December 2007)
Role	Business Executive
Correspondence Address	3228 Whalley Place West Seattle Wa 98119 Foreign

Secretary Name	Robert Bruce Easter Jr
Nationality	British
Status	Resigned
Appointed	10 January 2007(6 years, 8 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 31 December 2007)
Role	Company Director
Correspondence Address	3320 S Mt. Baker Blvd. Seattle Wa 98144 Foreign

Secretary Name	Alejandro C Torres
Nationality	American
Status	Resigned
Appointed	11 January 2008(7 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 24 July 2009)
Role	Attorney
Correspondence Address	11021 Manitou Beach Drive Ne Bainbridge Island Wa 98110 United States

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	19 April 2000(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	19 April 2000(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Location

Registered Address	8 Salisbury Square London EC4Y 8BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

6 April 2012	Final Gazette dissolved via compulsory strike-off (1 page)
6 April 2012	Final Gazette dissolved following liquidation (1 page)
6 April 2012	Final Gazette dissolved following liquidation (1 page)
6 January 2012	Return of final meeting in a members' voluntary winding up (4 pages)
6 January 2012	Return of final meeting in a members' voluntary winding up (4 pages)
14 June 2011	Liquidators statement of receipts and payments to 12 April 2011 (5 pages)
14 June 2011	Liquidators' statement of receipts and payments to 12 April 2011 (5 pages)
14 June 2011	Liquidators' statement of receipts and payments to 12 April 2011 (5 pages)
29 April 2010	Registered office address changed from 100 New Bridge Street London EC4V 6JA on 29 April 2010 (2 pages)
29 April 2010	Registered office address changed from 100 New Bridge Street London EC4V 6JA on 29 April 2010 (2 pages)
27 April 2010	Declaration of solvency (4 pages)
27 April 2010	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
27 April 2010	Declaration of solvency (4 pages)
27 April 2010	Appointment of a voluntary liquidator (3 pages)
27 April 2010	Resolutions LRESSP ‐ Special resolution to wind up on 2010-04-13 (1 page)
27 April 2010	Appointment of a voluntary liquidator (3 pages)
23 November 2009	Appointment of Alesia Lee Pinney as a secretary (2 pages)
23 November 2009	Appointment of Alesia Lee Pinney as a secretary (2 pages)
23 November 2009	Termination of appointment of Alejandro Torres as a secretary (1 page)
23 November 2009	Termination of appointment of Alejandro Torres as a secretary (1 page)
21 May 2009	Return made up to 19/04/09; full list of members (7 pages)
21 May 2009	Return made up to 19/04/09; full list of members (7 pages)
3 March 2009	Full accounts made up to 31 December 2007 (17 pages)
3 March 2009	Full accounts made up to 31 December 2007 (17 pages)
22 May 2008	Return made up to 19/04/08; full list of members (7 pages)
22 May 2008	Appointment Terminated Director edmund belsheim jr (1 page)
22 May 2008	Appointment terminated director edmund belsheim jr (1 page)
22 May 2008	Return made up to 19/04/08; full list of members (7 pages)
24 January 2008	Secretary resigned (1 page)
24 January 2008	Secretary resigned (1 page)
22 January 2008	New secretary appointed (2 pages)
22 January 2008	Director resigned (1 page)
22 January 2008	New secretary appointed (2 pages)
22 January 2008	Director resigned (1 page)
22 January 2008	New director appointed (2 pages)
22 January 2008	Director resigned (1 page)
22 January 2008	Director resigned (1 page)
22 January 2008	New director appointed (2 pages)
3 November 2007	Full accounts made up to 31 December 2006 (16 pages)
3 November 2007	Full accounts made up to 31 December 2006 (16 pages)
17 May 2007	Return made up to 19/04/07; full list of members (8 pages)
17 May 2007	Return made up to 19/04/07; full list of members (8 pages)
16 February 2007	Secretary resigned (1 page)
16 February 2007	New secretary appointed (2 pages)
16 February 2007	New secretary appointed (2 pages)
16 February 2007	Secretary resigned (1 page)
16 February 2007	New director appointed (2 pages)
16 February 2007	New director appointed (2 pages)
7 November 2006	Full accounts made up to 31 December 2005 (17 pages)
7 November 2006	Full accounts made up to 31 December 2005 (17 pages)
26 June 2006	Director resigned (1 page)
26 June 2006	Director resigned (1 page)
18 May 2006	Return made up to 19/04/06; full list of members (8 pages)
18 May 2006	Return made up to 19/04/06; full list of members (8 pages)
22 February 2006	New secretary appointed (2 pages)
22 February 2006	New secretary appointed (2 pages)
11 January 2006	Resolutions ELRES ‐ Elective resolution (1 page)
11 January 2006	Location of register of members (non legible) (1 page)
11 January 2006	Resolutions ELRES ‐ Elective resolution (1 page)
11 January 2006	Location of register of members (non legible) (1 page)
21 December 2005	Total exemption small company accounts made up to 30 November 2004 (7 pages)
21 December 2005	Total exemption small company accounts made up to 30 November 2004 (7 pages)
30 September 2005	Delivery ext'd 3 mth 30/11/04 (2 pages)
30 September 2005	Delivery ext'd 3 mth 30/11/04 (2 pages)
1 August 2005	Registered office changed on 01/08/05 from: wessex house market street eastleigh hampshire SO50 9FD (1 page)
1 August 2005	New director appointed (2 pages)
1 August 2005	New director appointed (2 pages)
1 August 2005	Director's particulars changed (1 page)
1 August 2005	Registered office changed on 01/08/05 from: wessex house market street eastleigh hampshire SO50 9FD (1 page)
1 August 2005	Director's particulars changed (1 page)
18 May 2005	Return made up to 19/04/05; full list of members (8 pages)
18 May 2005	Return made up to 19/04/05; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
28 February 2005	Director resigned (1 page)
28 February 2005	Secretary resigned;director resigned (1 page)
28 February 2005	Director resigned (1 page)
28 February 2005	Director resigned (2 pages)
28 February 2005	Director resigned (2 pages)
28 February 2005	Director resigned (1 page)
28 February 2005	Director resigned (1 page)
28 February 2005	Director resigned (1 page)
28 February 2005	Secretary resigned;director resigned (1 page)
28 February 2005	Director resigned (1 page)
22 February 2005	New secretary appointed (2 pages)
22 February 2005	New director appointed (3 pages)
22 February 2005	New director appointed (3 pages)
22 February 2005	New director appointed (3 pages)
22 February 2005	New secretary appointed (2 pages)
22 February 2005	New director appointed (3 pages)
22 February 2005	New director appointed (3 pages)
22 February 2005	New director appointed (3 pages)
15 February 2005	Accounting reference date extended from 30/11/05 to 31/12/05 (1 page)
15 February 2005	Accounting reference date extended from 30/11/05 to 31/12/05 (1 page)
15 February 2005	Auditor's resignation (2 pages)
15 February 2005	Ad 01/12/04--------- Â£ si [email protected]=4 Â£ ic 115/119 (4 pages)
15 February 2005	Ad 01/12/04--------- Â£ si [email protected]=4 Â£ ic 115/119 (4 pages)
15 February 2005	Auditor's resignation (2 pages)
11 May 2004	Accounts for a small company made up to 30 November 2003 (9 pages)
11 May 2004	Accounts for a small company made up to 30 November 2003 (9 pages)
21 April 2004	Return made up to 19/04/04; full list of members (10 pages)
21 April 2004	Return made up to 19/04/04; full list of members (10 pages)
6 February 2004	New director appointed (2 pages)
6 February 2004	New director appointed (2 pages)
19 November 2003	Ad 18/09/03-21/09/03 Â£ si [email protected]=6 Â£ ic 505/511 (3 pages)
19 November 2003	Director's particulars changed (1 page)
19 November 2003	Director's particulars changed (1 page)
19 November 2003	Ad 18/09/03-21/09/03 Â£ si [email protected]=6 Â£ ic 505/511 (3 pages)
6 October 2003	Ad 11/09/03--------- Â£ si 400@1=400 Â£ ic 105/505 (2 pages)
6 October 2003	Particulars of contract relating to shares (4 pages)
6 October 2003	Ad 11/09/03--------- Â£ si 400@1=400 Â£ ic 105/505 (2 pages)
6 October 2003	Particulars of contract relating to shares (4 pages)
2 October 2003	Ad 11/09/03--------- Â£ si [email protected]=5 Â£ ic 100/105 (2 pages)
2 October 2003	Ad 11/09/03--------- Â£ si [email protected]=5 Â£ ic 100/105 (2 pages)
10 August 2003	Memorandum and Articles of Association (14 pages)
10 August 2003	Memorandum and Articles of Association (14 pages)
8 August 2003	S-div 25/07/03 (2 pages)
8 August 2003	Nc inc already adjusted 25/07/03 (2 pages)
8 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
8 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
8 August 2003	Nc inc already adjusted 25/07/03 (2 pages)
8 August 2003	S-div 25/07/03 (2 pages)
10 July 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
10 July 2003	Â£ ic 150/100 27/05/03 Â£ sr 50@1=50 (1 page)
10 July 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
10 July 2003	Â£ ic 150/100 27/05/03 Â£ sr 50@1=50 (1 page)
5 June 2003	New director appointed (2 pages)
5 June 2003	New director appointed (2 pages)
5 June 2003	Total exemption small company accounts made up to 30 November 2002 (7 pages)
5 June 2003	New director appointed (2 pages)
5 June 2003	New director appointed (2 pages)
5 June 2003	Total exemption small company accounts made up to 30 November 2002 (7 pages)
16 May 2003	Return made up to 19/04/03; full list of members (8 pages)
16 May 2003	Return made up to 19/04/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 March 2003	Particulars of mortgage/charge (4 pages)
19 March 2003	Particulars of mortgage/charge (4 pages)
24 April 2002	Return made up to 19/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 April 2002	Return made up to 19/04/02; full list of members (6 pages)
19 March 2002	Total exemption small company accounts made up to 30 November 2001 (5 pages)
19 March 2002	Total exemption small company accounts made up to 30 November 2001 (5 pages)
28 August 2001	Total exemption full accounts made up to 30 November 2000 (8 pages)
28 August 2001	Total exemption full accounts made up to 30 November 2000 (8 pages)
20 April 2001	Return made up to 19/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 April 2001	Return made up to 19/04/01; full list of members (6 pages)
19 May 2000	Director resigned (1 page)
19 May 2000	Secretary resigned (1 page)
19 May 2000	Secretary resigned (1 page)
19 May 2000	Director resigned (1 page)
11 May 2000	Accounting reference date shortened from 30/04/01 to 30/11/00 (1 page)
11 May 2000	New secretary appointed;new director appointed (2 pages)
11 May 2000	Ad 20/04/00--------- Â£ si 149@1=149 Â£ ic 1/150 (2 pages)
11 May 2000	New director appointed (2 pages)
11 May 2000	New director appointed (2 pages)
11 May 2000	New secretary appointed;new director appointed (2 pages)
11 May 2000	Accounting reference date shortened from 30/04/01 to 30/11/00 (1 page)
11 May 2000	Ad 20/04/00--------- Â£ si 149@1=149 Â£ ic 1/150 (2 pages)
19 April 2000	Incorporation (12 pages)
19 April 2000	Incorporation (12 pages)

IOMO Ltd

Business Activity

Directors

Location

Accounts

Filing History

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