Company NameIo 3 Ltd
Company StatusDissolved
Company Number07309875
CategoryPrivate Limited Company
Incorporation Date9 July 2010(13 years, 9 months ago)
Dissolution Date8 October 2019 (4 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr Antony Vincent Ruocco
Date of BirthApril 1948 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed09 July 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address38 Beechwood Park
Leatherhead
Surrey
KT22 8NL
Secretary NameLorna Ruocco
StatusClosed
Appointed09 July 2010(same day as company formation)
RoleCompany Director
Correspondence Address38 Beechwood Park
Leatherhead
Surrey
KT22 8NL
Director NameMrs Lorna Teresa Francis Ruocco
Date of BirthAugust 1950 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed23 February 2017(6 years, 7 months after company formation)
Appointment Duration2 years, 7 months (closed 08 October 2019)
RoleSecretary
Country of ResidenceEngland
Correspondence Address38 Beechwood Park
Leatherhead
Surrey
KT22 8NL

Location

Registered Address38 Beechwood Park
Leatherhead
Surrey
KT22 8NL
RegionSouth East
ConstituencyMole Valley
CountySurrey
WardLeatherhead South
Built Up AreaGreater London

Shareholders

100 at £1Antony Ruocco
100.00%
Ordinary

Financials

Year2014
Net Worth£22,439
Cash£25,804
Current Liabilities£3,365

Accounts

Latest Accounts8 July 2019 (4 years, 9 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End08 July

Filing History

8 October 2019Final Gazette dissolved via voluntary strike-off (1 page)
23 July 2019First Gazette notice for voluntary strike-off (1 page)
10 July 2019Application to strike the company off the register (1 page)
9 July 2019Unaudited abridged accounts made up to 8 July 2019 (9 pages)
29 September 2018Unaudited abridged accounts made up to 8 July 2018 (9 pages)
14 July 2018Confirmation statement made on 10 July 2018 with no updates (3 pages)
13 September 2017Unaudited abridged accounts made up to 8 July 2017 (9 pages)
13 September 2017Unaudited abridged accounts made up to 8 July 2017 (9 pages)
10 July 2017Confirmation statement made on 10 July 2017 with no updates (3 pages)
10 July 2017Confirmation statement made on 10 July 2017 with no updates (3 pages)
9 July 2017Confirmation statement made on 9 July 2017 with no updates (3 pages)
9 July 2017Confirmation statement made on 9 July 2017 with no updates (3 pages)
23 February 2017Appointment of Mrs Lorna Teresa Francis Ruocco as a director on 23 February 2017 (2 pages)
23 February 2017Appointment of Mrs Lorna Teresa Francis Ruocco as a director on 23 February 2017 (2 pages)
17 September 2016Total exemption small company accounts made up to 8 July 2016 (5 pages)
17 September 2016Total exemption small company accounts made up to 8 July 2016 (5 pages)
13 July 2016Confirmation statement made on 9 July 2016 with updates (5 pages)
13 July 2016Confirmation statement made on 9 July 2016 with updates (5 pages)
8 October 2015Total exemption small company accounts made up to 8 July 2015 (7 pages)
8 October 2015Total exemption small company accounts made up to 8 July 2015 (7 pages)
8 October 2015Total exemption small company accounts made up to 8 July 2015 (7 pages)
15 July 2015Annual return made up to 9 July 2015 with a full list of shareholders
Statement of capital on 2015-07-15
  • GBP 100
(3 pages)
15 July 2015Annual return made up to 9 July 2015 with a full list of shareholders
Statement of capital on 2015-07-15
  • GBP 100
(3 pages)
15 July 2015Annual return made up to 9 July 2015 with a full list of shareholders
Statement of capital on 2015-07-15
  • GBP 100
(3 pages)
28 September 2014Total exemption small company accounts made up to 8 July 2014 (7 pages)
28 September 2014Total exemption small company accounts made up to 8 July 2014 (7 pages)
28 September 2014Total exemption small company accounts made up to 8 July 2014 (7 pages)
15 July 2014Annual return made up to 9 July 2014 with a full list of shareholders
Statement of capital on 2014-07-15
  • GBP 100
(3 pages)
15 July 2014Annual return made up to 9 July 2014 with a full list of shareholders
Statement of capital on 2014-07-15
  • GBP 100
(3 pages)
15 July 2014Annual return made up to 9 July 2014 with a full list of shareholders
Statement of capital on 2014-07-15
  • GBP 100
(3 pages)
17 October 2013Total exemption small company accounts made up to 8 July 2013 (6 pages)
17 October 2013Total exemption small company accounts made up to 8 July 2013 (6 pages)
17 October 2013Total exemption small company accounts made up to 8 July 2013 (6 pages)
15 July 2013Annual return made up to 9 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15
(3 pages)
15 July 2013Annual return made up to 9 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15
(3 pages)
15 July 2013Annual return made up to 9 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15
(3 pages)
20 November 2012Total exemption small company accounts made up to 8 July 2012 (7 pages)
20 November 2012Total exemption small company accounts made up to 8 July 2012 (7 pages)
20 November 2012Total exemption small company accounts made up to 8 July 2012 (7 pages)
13 July 2012Annual return made up to 9 July 2012 with a full list of shareholders (3 pages)
13 July 2012Annual return made up to 9 July 2012 with a full list of shareholders (3 pages)
13 July 2012Annual return made up to 9 July 2012 with a full list of shareholders (3 pages)
18 October 2011Total exemption small company accounts made up to 8 July 2011 (7 pages)
18 October 2011Total exemption small company accounts made up to 8 July 2011 (7 pages)
18 October 2011Total exemption small company accounts made up to 8 July 2011 (7 pages)
26 July 2011Previous accounting period shortened from 31 July 2011 to 8 July 2011 (1 page)
26 July 2011Previous accounting period shortened from 31 July 2011 to 8 July 2011 (1 page)
26 July 2011Previous accounting period shortened from 31 July 2011 to 8 July 2011 (1 page)
17 July 2011Annual return made up to 9 July 2011 with a full list of shareholders (3 pages)
17 July 2011Annual return made up to 9 July 2011 with a full list of shareholders (3 pages)
17 July 2011Annual return made up to 9 July 2011 with a full list of shareholders (3 pages)
9 July 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(14 pages)
9 July 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(14 pages)
9 July 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(14 pages)