| Company Name | Iolaus (European Loan Conduit No. 15) Plc |
|---|---|
| Company Status | Dissolved |
| Company Number | 04710866 |
| Category | Public Limited Company |
| Incorporation Date | 25 March 2003(21 years, 1 month ago) |
| Dissolution Date | 2 July 2009 (14 years, 10 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | SFM Directors (No.2) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 25 March 2003(same day as company formation) |
| Correspondence Address | 35 Great St Helen'S London EC3A 6AP |
| Director Name | SFM Directors Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 25 March 2003(same day as company formation) |
| Correspondence Address | 35 Great St Helen'S London EC3A 6AP |
| Secretary Name | SFM Corporate Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 25 March 2003(same day as company formation) |
| Correspondence Address | 35 Great St Helen'S London EC3A 6AP |
| Director Name | Mr James Garner Smith MacDonald |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2008(5 years, 4 months after company formation) |
| Appointment Duration | Resigned same day (resigned 01 August 2008) |
| Role | Company Director |
| Correspondence Address | 75 Palace Court London W2 4JE |
Location
| Registered Address | Bdo Stoy Hayward Llp 8 Baker Street London W1U 3LL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £222,000 |
| Cash | £111,000 |
| Current Liabilities | £1,344,000 |
Accounts
| Latest Accounts | 30 June 2006 (17 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 2 July 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 April 2009 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 2 April 2009 | Liquidators statement of receipts and payments to 12 March 2009 (5 pages) |
| 3 March 2009 | Liquidators statement of receipts and payments to 30 January 2009 (5 pages) |
| 3 September 2008 | Appointment terminated director james macdonald (1 page) |
| 1 August 2008 | Director appointed mr james garner smith macdonald (2 pages) |
| 20 February 2008 | Declaration of solvency (3 pages) |
| 13 February 2008 | Registered office changed on 13/02/08 from: 35 great st helen's london EC3A 6AP (1 page) |
| 12 February 2008 | Appointment of a voluntary liquidator (1 page) |
| 12 February 2008 | Resolutions
|
| 30 January 2008 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 March 2007 | Return made up to 08/03/07; full list of members (2 pages) |
| 5 November 2006 | Full accounts made up to 30 June 2006 (27 pages) |
| 28 March 2006 | Secretary's particulars changed (1 page) |
| 28 March 2006 | Director's particulars changed (1 page) |
| 28 March 2006 | Return made up to 08/03/06; full list of members (2 pages) |
| 28 March 2006 | Director's particulars changed (1 page) |
| 28 March 2006 | Location of register of members (1 page) |
| 14 November 2005 | Full accounts made up to 30 June 2005 (21 pages) |
| 10 April 2005 | Return made up to 08/03/05; full list of members
|
| 8 April 2005 | Registered office changed on 08/04/05 from: blackwell house guildhall yard london EC2V 5AE (1 page) |
| 26 October 2004 | Full accounts made up to 30 June 2004 (20 pages) |
| 13 March 2004 | Return made up to 08/03/04; full list of members
|
| 9 January 2004 | Auditor's resignation (1 page) |
| 17 October 2003 | Particulars of mortgage/charge (34 pages) |
| 2 May 2003 | Certificate of authorisation to commence business and borrow (1 page) |
| 2 May 2003 | Accounting reference date extended from 31/03/04 to 30/06/04 (1 page) |
| 2 May 2003 | Ad 24/04/03--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages) |
| 2 May 2003 | Application to commence business (2 pages) |
| 25 March 2003 | Incorporation (26 pages) |