Company NameIosis Limited
Company StatusDissolved
Company Number05556827
CategoryPrivate Limited Company
Incorporation Date7 September 2005(18 years, 7 months ago)
Dissolution Date9 June 2009 (14 years, 10 months ago)

Business Activity

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

Directors

Director NameMr Paul William Ennew
Date of BirthAugust 1976 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed07 September 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1905 No.1 West India Quay
26 Hertsmere Road, Canary Wharf
London
E14 4EF
Secretary NameMrs Julie Dawn Ennew
NationalityBritish
StatusClosed
Appointed07 September 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1905 Number 1 West India Quay
26 Hertsmere Road Canary Wharf
London
E14 4EF
Secretary NameIncorporate Secretariat Limited (Corporation)
StatusResigned
Appointed07 September 2005(same day as company formation)
Correspondence Address4th Floor 3 Tenterden Street
Hanover Square
London
W1S 1TD

Location

Registered Address1905 No1 West India Quay
26 Hertsmere Road
Canary Wharf
London
E14 4EF
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London

Shareholders

100 at 1Ms Julie Ennew
50.00%
Ordinary
100 at 1Paul Ennew
50.00%
Ordinary

Financials

Year2014
Turnover£38,034
Net Worth-£6,056
Cash£286
Current Liabilities£11,088

Accounts

Latest Accounts30 September 2007 (16 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

9 June 2009Final Gazette dissolved via voluntary strike-off (1 page)
24 February 2009First Gazette notice for voluntary strike-off (1 page)
12 February 2009Application for striking-off (1 page)
10 December 2008Return made up to 07/09/08; full list of members (3 pages)
27 May 2008Total exemption small company accounts made up to 30 September 2007 (10 pages)
20 September 2007Return made up to 07/09/07; full list of members (2 pages)
24 May 2007Total exemption full accounts made up to 30 September 2006 (10 pages)
24 May 2007Resolutions
  • ELRES ‐ Elective resolution
(1 page)
8 September 2006Return made up to 07/09/06; full list of members (2 pages)
27 June 2006Registered office changed on 27/06/06 from: 72 new bond street london W1S 1RR (1 page)
12 January 2006Registered office changed on 12/01/06 from: 2502 one west india quay 26 hertsmere road canary wharf london E14 4EF (1 page)
7 September 2005Secretary resigned (1 page)