IOG Limited

Company Name	IOG Limited
Company Status	Dissolved
Company Number	04368232
Category	Private Limited Company
Incorporation Date	6 February 2002(22 years, 2 months ago)
Dissolution Date	6 February 2016 (8 years, 2 months ago)
Previous Names	3

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(8 years, 1 month 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(2 years, 9 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	Mr Glyn Vincent Hirsch
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2002(5 days after company formation)
Appointment Duration	2 months, 1 week (resigned 22 April 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Clare Lawn Avenue London SW14 8BE

Director Name	Mr Marcus Owen Shepherd
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2002(2 months, 2 weeks after company formation)
Appointment Duration	6 years, 8 months (resigned 24 December 2008)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	64 Clarence Road Teddington Middx TW11 0BW

Director Name	Andrew Desmond Yates
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2002(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 05 November 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Hautbois Loudwater Heights Loudwater Rickmansworth Hertfordshire WD3 4AX

Secretary Name	Marcus Owen Shepherd
Nationality	British
Status	Resigned
Appointed	22 April 2002(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 05 November 2004)
Role	Company Director
Correspondence Address	47 Princes Road Teddington Middlesex TW11 0RL

Secretary Name	Anne Luise Pereira
Nationality	British
Status	Resigned
Appointed	05 November 2004(2 years, 9 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 29 April 2005)
Role	Company Director
Correspondence Address	73 Telford Way Hayes Middlesex UB4 9TH

Director Name	Mr Stephen Paul McBride
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 2008(6 years, 10 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(6 years, 11 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

Director Name	Chalfen Nominees Limited (Corporation)
Status	Resigned
Appointed	06 February 2002(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 February 2002(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Secretary Name	Pemberton Nominees Limited (Corporation)
Status	Resigned
Appointed	11 February 2002(5 days after company formation)
Appointment Duration	2 months, 1 week (resigned 22 April 2002)
Correspondence Address	Southampton House 317 High Holborn London WC1V 7NL

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

1 at £1	Property Fund Management LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2013 (10 years, 10 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 via compulsory strike-off (1 page)
6 February 2016	Final Gazette dissolved following liquidation (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	Notice of ceasing to act as a voluntary 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	Appointment of a voluntary liquidator (1 page)
20 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 20 November 2014 (2 pages)
20 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 20 November 2014 (2 pages)
19 November 2014	Declaration of solvency (3 pages)
19 November 2014	Appointment of a voluntary liquidator (1 page)
19 November 2014	Resolutions LRESSP ‐ Special resolution to wind up on 2014-11-11 (1 page)
19 November 2014	Appointment of a voluntary liquidator (1 page)
19 November 2014	Declaration of solvency (3 pages)
7 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 1 (4 pages)
7 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 1 (4 pages)
7 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 1 (4 pages)
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)
25 July 2013	Registered office address changed from Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ on 25 July 2013 (1 page)
25 July 2013	Registered office address changed from Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ on 25 July 2013 (1 page)
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 Mr Fraser James Kennedy on 1 July 2013 (2 pages)
15 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (3 pages)
15 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (3 pages)
15 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (3 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)
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)
9 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (3 pages)
9 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (3 pages)
9 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (3 pages)
22 February 2011	Annual return made up to 6 February 2011 with a full list of shareholders (3 pages)
22 February 2011	Annual return made up to 6 February 2011 with a full list of shareholders (3 pages)
22 February 2011	Annual return made up to 6 February 2011 with a full list of shareholders (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)
21 December 2010	Secretary's details changed for Valad Secretarial Services Limited on 9 December 2010 (3 pages)
16 November 2010	Accounts for a dormant company made up to 30 June 2010 (6 pages)
16 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)
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)
8 April 2010	Termination of appointment of Abayomi Okunola as a director (2 pages)
9 February 2010	Secretary's details changed for Valad Secretarial Services Limited on 6 February 2010 (2 pages)
9 February 2010	Secretary's details changed for Valad Secretarial Services Limited on 6 February 2010 (2 pages)
9 February 2010	Annual return made up to 6 February 2010 with a full list of shareholders (4 pages)
9 February 2010	Annual return made up to 6 February 2010 with a full list of shareholders (4 pages)
9 February 2010	Annual return made up to 6 February 2010 with a full list of shareholders (4 pages)
9 February 2010	Secretary's details changed for Valad Secretarial Services Limited on 6 February 2010 (2 pages)
12 January 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
12 January 2010	Total exemption small company accounts made up to 30 June 2009 (6 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)
6 May 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
6 May 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
10 February 2009	Secretary's change of particulars / teesland secretarial services LIMITED / 18/02/2008 (2 pages)
10 February 2009	Return made up to 06/02/09; full list of members (3 pages)
10 February 2009	Return made up to 06/02/09; full list of members (3 pages)
10 February 2009	Secretary's change of particulars / teesland secretarial services LIMITED / 18/02/2008 (2 pages)
16 January 2009	Appointment terminated director stephen mcbride (1 page)
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)
8 January 2009	Appointment terminated director marcus shepherd (1 page)
8 January 2009	Director appointed stephen paul mcbride (9 pages)
8 January 2009	Director appointed stephen paul mcbride (9 pages)
8 January 2009	Appointment terminated director marcus shepherd (1 page)
8 February 2008	Return made up to 06/02/08; full list of members (2 pages)
8 February 2008	Return made up to 06/02/08; full list of members (2 pages)
27 December 2007	Full accounts made up to 30 June 2007 (8 pages)
27 December 2007	Full accounts made up to 30 June 2007 (8 pages)
22 October 2007	Director's particulars changed (1 page)
22 October 2007	Director's particulars changed (1 page)
20 February 2007	Return made up to 06/02/07; full list of members (2 pages)
20 February 2007	Return made up to 06/02/07; full list of members (2 pages)
11 December 2006	Full accounts made up to 30 June 2006 (8 pages)
11 December 2006	Full accounts made up to 30 June 2006 (8 pages)
7 February 2006	Return made up to 06/02/06; full list of members (2 pages)
7 February 2006	Return made up to 06/02/06; full list of members (2 pages)
14 November 2005	Accounts for a dormant company made up to 30 June 2005 (1 page)
14 November 2005	Accounts for a dormant company made up to 30 June 2005 (1 page)
6 May 2005	Secretary resigned (1 page)
6 May 2005	Secretary resigned (1 page)
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)
11 March 2005	Return made up to 06/02/05; full list of members (7 pages)
11 March 2005	Return made up to 06/02/05; full list of members (7 pages)
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)
22 December 2004	Registered office changed on 22/12/04 from: fairfax house 15 fulwood place london WC1V 6AY (1 page)
26 November 2004	New secretary appointed (2 pages)
26 November 2004	New secretary appointed (2 pages)
25 November 2004	Secretary resigned (1 page)
25 November 2004	Director resigned (1 page)
25 November 2004	Director resigned (1 page)
25 November 2004	Secretary resigned (1 page)
20 October 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
20 October 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
29 January 2004	Return made up to 06/02/04; full list of members (5 pages)
29 January 2004	Return made up to 06/02/04; full list of members (5 pages)
19 November 2003	Accounts for a dormant company made up to 28 February 2003 (1 page)
19 November 2003	Resolutions ELRES ‐ Elective resolution (1 page)
19 November 2003	Accounts for a dormant company made up to 28 February 2003 (1 page)
19 November 2003	Accounting reference date shortened from 28/02/04 to 31/12/03 (1 page)
19 November 2003	Accounting reference date shortened from 28/02/04 to 31/12/03 (1 page)
19 November 2003	Resolutions ELRES ‐ Elective resolution (1 page)
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)
13 February 2003	Return made up to 06/02/03; full list of members (5 pages)
13 February 2003	Return made up to 06/02/03; full list of members (5 pages)
10 December 2002	Company name changed skipness property services limit ed\certificate issued on 10/12/02 (2 pages)
10 December 2002	Company name changed skipness property services limit ed\certificate issued on 10/12/02 (2 pages)
13 May 2002	New director appointed (2 pages)
13 May 2002	New director appointed (2 pages)
13 May 2002	New director appointed (2 pages)
13 May 2002	New secretary appointed (2 pages)
13 May 2002	New secretary appointed (2 pages)
13 May 2002	Secretary resigned (1 page)
13 May 2002	Secretary resigned (1 page)
13 May 2002	New director appointed (2 pages)
13 May 2002	Director resigned (1 page)
13 May 2002	Director resigned (1 page)
9 May 2002	Company name changed glyn hirsch property services li mited\certificate issued on 09/05/02 (2 pages)
9 May 2002	Company name changed glyn hirsch property services li mited\certificate issued on 09/05/02 (2 pages)
26 March 2002	New director appointed (2 pages)
26 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
26 March 2002	New secretary appointed (2 pages)
26 March 2002	Nc inc already adjusted 11/02/02 (1 page)
26 March 2002	New secretary appointed (2 pages)
26 March 2002	Registered office changed on 26/03/02 from: 3RD floor 19 phipp street london EC2A 4NZ (1 page)
26 March 2002	Director resigned (1 page)
26 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
26 March 2002	Secretary resigned (1 page)
26 March 2002	Director resigned (1 page)
26 March 2002	Nc inc already adjusted 11/02/02 (1 page)
26 March 2002	Secretary resigned (1 page)
26 March 2002	Registered office changed on 26/03/02 from: 3RD floor 19 phipp street london EC2A 4NZ (1 page)
26 March 2002	New director appointed (2 pages)
14 February 2002	Company name changed brandflex LIMITED\certificate issued on 14/02/02 (2 pages)
14 February 2002	Company name changed brandflex LIMITED\certificate issued on 14/02/02 (2 pages)
6 February 2002	Incorporation (11 pages)
6 February 2002	Incorporation (11 pages)

IOG Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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