International Open View Exchange Ltd

Company Name	International Open View Exchange Ltd
Company Status	Dissolved
Company Number	06003326
Category	Private Limited Company
Incorporation Date	20 November 2006(17 years, 5 months ago)
Dissolution Date	5 May 2015 (8 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Martin Anthony Holland
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	21 November 2006(1 day after company formation)
Appointment Duration	8 years, 5 months (closed 05 May 2015)
Role	Trader
Country of Residence	England
Correspondence Address	131-135 Temple Chambers 3-7 Temple Avenue London EC4Y 0HP

Director Name	Neil Crammond
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	10 January 2007(1 month, 3 weeks after company formation)
Appointment Duration	8 years, 3 months (closed 05 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 De Tillens Lane Limpsfield Surrey RH8 0DH

Director Name	Lord William Oulton Lord Wade Of Chorlton
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Closed
Appointed	10 January 2008(1 year, 1 month after company formation)
Appointment Duration	7 years, 3 months (closed 05 May 2015)
Role	Peer
Country of Residence	United Kingdom
Correspondence Address	Chorlton House Rectory Close Farndon Cheshire CH3 6BA Wales

Director Name	Mr Philip Edward Davies
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2008(1 year, 2 months after company formation)
Appointment Duration	7 years, 3 months (closed 05 May 2015)
Role	Advertising Executive
Country of Residence	United Kingdom
Correspondence Address	17b Fairmile Henley On Thames Oxfordshire RG9 2JR

Director Name	John Edward Prior
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2008(1 year, 2 months after company formation)
Appointment Duration	7 years, 3 months (closed 05 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	131-135 Temple Chambers 3-7 Temple Avenue London EC4Y 0HP

Secretary Name	Eastcheap Company Services Limited (Corporation)
Status	Closed
Appointed	24 June 2011(4 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (closed 05 May 2015)
Correspondence Address	131-135 Temple Chambers 3-7 Temple Avenue London EC4Y 0HP

Director Name	Mr David John Leedham
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2008(1 year, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 17 April 2013)
Role	Finance Director
Country of Residence	England
Correspondence Address	Park Gate Maidensgrove Henley-On-Thames Oxon RG9 6HA

Director Name	Duport Director Limited (Corporation)
Status	Resigned
Appointed	20 November 2006(same day as company formation)
Correspondence Address	2 Southfield Road Westbury-On-Trym Bristol BS9 3BH

Secretary Name	Duport Secretary Limited (Corporation)
Status	Resigned
Appointed	20 November 2006(same day as company formation)
Correspondence Address	The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH

Secretary Name	Prior Company Services Limited (Corporation)
Status	Resigned
Appointed	21 November 2006(1 day after company formation)
Appointment Duration	4 years, 7 months (resigned 24 June 2011)
Correspondence Address	47 Canterbury Grove London SE27 0NX

Location

Registered Address	131-135 Temple Chambers 3-7 Temple Avenue London EC4Y 0HP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Shareholders

380 at £0.2	Brendan Mulvaney 9.50% Ordinary
370 at £0.2	Neil Crammond 9.25% Ordinary
360 at £0.2	James Charlton 9.00% Ordinary
360 at £0.2	John Prior & Nicola Prior 9.00% Ordinary
360 at £0.2	Martin Anthony Holland 9.00% Ordinary
360 at £0.2	Steve Thomas 9.00% Ordinary
190 at £0.2	Lord William Oulton Wade 4.75% Ordinary
180 at £0.2	Andrew Griffiths 4.50% Ordinary
180 at £0.2	James Sullivan 4.50% Ordinary
180 at £0.2	Michael Humphries 4.50% Ordinary
160 at £0.2	Philip Davies 4.00% Ordinary
140 at £0.2	R Capital LTD 3.50% Ordinary
120 at £0.2	David Leedham 3.00% Ordinary
100 at £0.2	James Coventry 2.50% Ordinary
100 at £0.2	Matthew Atkins 2.50% Ordinary
100 at £0.2	Nick Ioannou 2.50% Ordinary
-	OTHER 2.50% -
80 at £0.2	Anthony Withers Green 2.00% Ordinary
80 at £0.2	Tom Storey 2.00% Ordinary
60 at £0.2	Steve Sibley 1.50% Ordinary
40 at £0.2	Panayiotis Ioannou 1.00% Ordinary

Financials

Year	2014
Net Worth	-£4,040
Cash	£250
Current Liabilities	£10,090

Accounts

Latest Accounts	31 March 2013 (11 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

5 May 2015	Final Gazette dissolved via voluntary strike-off (1 page)
5 May 2015	Final Gazette dissolved via voluntary strike-off (1 page)
20 January 2015	First Gazette notice for voluntary strike-off (1 page)
20 January 2015	First Gazette notice for voluntary strike-off (1 page)
7 January 2015	Application to strike the company off the register (3 pages)
7 January 2015	Application to strike the company off the register (3 pages)
3 January 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
3 January 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
11 December 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 1,000 (10 pages)
11 December 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 1,000 (10 pages)
30 April 2013	Termination of appointment of David John Leedham as a director on 17 April 2013 (1 page)
30 April 2013	Termination of appointment of David John Leedham as a director on 17 April 2013 (1 page)
26 November 2012	Annual return made up to 20 November 2012 with a full list of shareholders (11 pages)
26 November 2012	Secretary's details changed for Eastcheap Company Services Limited on 18 August 2012 (2 pages)
26 November 2012	Annual return made up to 20 November 2012 with a full list of shareholders (11 pages)
26 November 2012	Secretary's details changed for Eastcheap Company Services Limited on 18 August 2012 (2 pages)
6 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
6 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
30 August 2012	Registered office address changed from Level 5 City Tower 40 Basinghall Street London EC2V 5DE England on 30 August 2012 (1 page)
30 August 2012	Registered office address changed from Level 5 City Tower 40 Basinghall Street London EC2V 5DE England on 30 August 2012 (1 page)
22 November 2011	Annual return made up to 20 November 2011 with a full list of shareholders (11 pages)
22 November 2011	Annual return made up to 20 November 2011 with a full list of shareholders (11 pages)
12 October 2011	Total exemption full accounts made up to 31 March 2011 (10 pages)
12 October 2011	Total exemption full accounts made up to 31 March 2011 (10 pages)
24 June 2011	Termination of appointment of Prior Company Services Limited as a secretary (1 page)
24 June 2011	Appointment of Eastcheap Company Services Limited as a secretary (2 pages)
24 June 2011	Appointment of Eastcheap Company Services Limited as a secretary (2 pages)
24 June 2011	Termination of appointment of Prior Company Services Limited as a secretary (1 page)
9 June 2011	Registered office address changed from Peek House 20 Eastcheap London EC3M 1EB on 9 June 2011 (1 page)
9 June 2011	Registered office address changed from Peek House 20 Eastcheap London EC3M 1EB on 9 June 2011 (1 page)
9 June 2011	Registered office address changed from Peek House 20 Eastcheap London EC3M 1EB on 9 June 2011 (1 page)
1 February 2011	Director's details changed for John Edward Prior on 31 October 2010 (2 pages)
1 February 2011	Director's details changed for Martin Anthony Holland on 31 October 2010 (2 pages)
1 February 2011	Director's details changed for John Edward Prior on 31 October 2010 (2 pages)
1 February 2011	Director's details changed for Martin Anthony Holland on 31 October 2010 (2 pages)
1 February 2011	Annual return made up to 20 November 2010 with a full list of shareholders (11 pages)
1 February 2011	Annual return made up to 20 November 2010 with a full list of shareholders (11 pages)
20 December 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
20 December 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
26 February 2010	Statement of capital following an allotment of shares on 26 February 2010 GBP 1,000 (2 pages)
26 February 2010	Statement of capital following an allotment of shares on 26 February 2010 GBP 1,000 (2 pages)
26 February 2010	Statement of capital following an allotment of shares on 17 December 2009 GBP 940 (2 pages)
26 February 2010	Statement of capital following an allotment of shares on 17 December 2009 GBP 940 (2 pages)
16 December 2009	Annual return made up to 20 November 2009 with a full list of shareholders (13 pages)
16 December 2009	Annual return made up to 20 November 2009 with a full list of shareholders (13 pages)
15 December 2009	Director's details changed for Philip Davies on 20 November 2009 (2 pages)
15 December 2009	Director's details changed for Mr David Leedham on 20 November 2009 (2 pages)
15 December 2009	Director's details changed for Neil Crammond on 20 November 2009 (2 pages)
15 December 2009	Director's details changed for John Edward Prior on 20 November 2009 (2 pages)
15 December 2009	Director's details changed for Martin Anthony Holland on 20 November 2009 (2 pages)
15 December 2009	Statement of capital following an allotment of shares on 1 October 2009 GBP 876.25 (2 pages)
15 December 2009	Secretary's details changed for Prior Company Services Limited on 20 November 2009 (2 pages)
15 December 2009	Director's details changed for Martin Anthony Holland on 20 November 2009 (2 pages)
15 December 2009	Statement of capital following an allotment of shares on 1 October 2009 GBP 876.25 (2 pages)
15 December 2009	Director's details changed for Mr David Leedham on 20 November 2009 (2 pages)
15 December 2009	Director's details changed for John Edward Prior on 20 November 2009 (2 pages)
15 December 2009	Director's details changed for Lord William Oulton Lord Wade of Chorlton on 20 November 2009 (2 pages)
15 December 2009	Director's details changed for Philip Davies on 20 November 2009 (2 pages)
15 December 2009	Secretary's details changed for Prior Company Services Limited on 20 November 2009 (2 pages)
15 December 2009	Director's details changed for Neil Crammond on 20 November 2009 (2 pages)
15 December 2009	Director's details changed for Lord William Oulton Lord Wade of Chorlton on 20 November 2009 (2 pages)
15 December 2009	Statement of capital following an allotment of shares on 1 October 2009 GBP 876.25 (2 pages)
26 November 2009	Total exemption full accounts made up to 31 March 2009 (11 pages)
26 November 2009	Total exemption full accounts made up to 31 March 2009 (11 pages)
13 May 2009	Ad 12/05/09\gbp si [email protected]=26.25\gbp ic 835/861.25\ (2 pages)
13 May 2009	Ad 12/05/09\gbp si [email protected]=26.25\gbp ic 835/861.25\ (2 pages)
10 March 2009	Nc inc already adjusted 24/02/09 (1 page)
10 March 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
10 March 2009	Nc inc already adjusted 24/02/09 (1 page)
10 March 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
3 March 2009	Return made up to 20/11/08; full list of members (11 pages)
3 March 2009	Return made up to 20/11/08; full list of members (11 pages)
2 March 2009	Director's change of particulars / martin holland / 01/10/2008 (1 page)
2 March 2009	Director's change of particulars / martin holland / 01/10/2008 (1 page)
22 September 2008	Total exemption full accounts made up to 31 March 2008 (11 pages)
22 September 2008	Total exemption full accounts made up to 31 March 2008 (11 pages)
17 September 2008	Director appointed david leedham (1 page)
17 September 2008	Director appointed david leedham (1 page)
15 September 2008	Ad 04/07/08\gbp si [email protected]=40\gbp ic 795/835\ (2 pages)
15 September 2008	Ad 04/07/08\gbp si [email protected]=40\gbp ic 795/835\ (2 pages)
2 July 2008	Ad 04/05/08\gbp si [email protected]=5\gbp ic 790/795\ (1 page)
2 July 2008	Ad 04/05/08\gbp si [email protected]=5\gbp ic 790/795\ (1 page)
18 March 2008	Ad 09/01/08\gbp si 20@1=20\gbp ic 770/790\ (2 pages)
18 March 2008	Ad 09/01/08\gbp si 20@1=20\gbp ic 770/790\ (2 pages)
14 February 2008	Accounting reference date extended from 30/11/07 to 31/03/08 (1 page)
14 February 2008	Accounting reference date extended from 30/11/07 to 31/03/08 (1 page)
8 February 2008	New director appointed (2 pages)
8 February 2008	New director appointed (2 pages)
8 February 2008	New director appointed (2 pages)
8 February 2008	New director appointed (2 pages)
8 February 2008	New director appointed (2 pages)
8 February 2008	New director appointed (2 pages)
21 January 2008	S-div 10/01/08 (2 pages)
21 January 2008	Resolutions RES13 ‐ Sub div shares 10/01/08 (1 page)
21 January 2008	S-div 10/01/08 (2 pages)
21 January 2008	Resolutions RES13 ‐ Sub div shares 10/01/08 (1 page)
11 December 2007	Ad 07/12/07--------- £ si 10@1=10 £ ic 750/760 (1 page)
11 December 2007	Ad 07/12/07--------- Â£ si 10@1=10 Â£ ic 760/770 (1 page)
11 December 2007	Ad 07/12/07--------- Â£ si 10@1=10 Â£ ic 750/760 (1 page)
11 December 2007	Ad 07/12/07--------- £ si 10@1=10 £ ic 760/770 (1 page)
4 December 2007	Return made up to 20/11/07; full list of members (6 pages)
4 December 2007	Return made up to 20/11/07; full list of members (6 pages)
28 November 2007	Ad 03/10/07--------- £ si 10@1=10 £ ic 715/725 (1 page)
28 November 2007	Ad 03/10/07--------- Â£ si 10@1=10 Â£ ic 715/725 (1 page)
28 November 2007	Ad 03/10/07--------- £ si 25@1=25 £ ic 725/750 (1 page)
28 November 2007	Ad 03/10/07--------- Â£ si 25@1=25 Â£ ic 725/750 (1 page)
27 June 2007	Ad 23/05/07--------- Â£ si 45@1=45 Â£ ic 670/715 (2 pages)
27 June 2007	Ad 23/05/07--------- £ si 45@1=45 £ ic 670/715 (2 pages)
25 May 2007	Ad 16/04/07--------- Â£ si 668@1=668 Â£ ic 2/670 (3 pages)
25 May 2007	Ad 16/04/07--------- £ si 668@1=668 £ ic 2/670 (3 pages)
11 January 2007	New director appointed (1 page)
11 January 2007	New director appointed (1 page)
21 December 2006	Registered office changed on 21/12/06 from: milverton house high street whitchurch-on-thames RG8 7HA (1 page)
21 December 2006	New director appointed (2 pages)
21 December 2006	New secretary appointed (2 pages)
21 December 2006	New director appointed (2 pages)
21 December 2006	Registered office changed on 21/12/06 from: milverton house high street whitchurch-on-thames RG8 7HA (1 page)
21 December 2006	New secretary appointed (2 pages)
21 November 2006	Director resigned (1 page)
21 November 2006	Director resigned (1 page)
21 November 2006	Secretary resigned (1 page)
21 November 2006	Secretary resigned (1 page)
20 November 2006	Incorporation (13 pages)
20 November 2006	Incorporation (13 pages)

International Open View Exchange Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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