Iodine Dfc Solutions Ltd

Company Name	Iodine Dfc Solutions Ltd
Company Status	Dissolved
Company Number	07846854
Category	Private Limited Company
Incorporation Date	14 November 2011(12 years, 6 months ago)
Dissolution Date	21 January 2020 (4 years, 3 months ago)
Previous Name	I-Vesi UK Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5551	Canteens
SIC 56290	Other food services

Directors

Director Name	Ms Edita Mauragaite
Date of Birth	June 1981 (Born 42 years ago)
Nationality	Lithuanian
Status	Closed
Appointed	13 September 2017(5 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (closed 21 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Th Floor One Canada Square London E14 5DY

Director Name	Ms Ausrine Tutlyte
Date of Birth	September 1990 (Born 33 years ago)
Nationality	Lithuanian
Status	Closed
Appointed	25 September 2017(5 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (closed 21 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Th Floor One Canada Square London E14 5DY

Director Name	Miss Gintare Vaisnoraite
Date of Birth	August 1990 (Born 33 years ago)
Nationality	Lithuanian
Status	Resigned
Appointed	14 November 2011(same day as company formation)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 27 Baltic Apartments 11 Western Gateway London E16 1AE

Secretary Name	Mr Regimantas Mauragas
Status	Resigned
Appointed	30 December 2011(1 month, 2 weeks after company formation)
Appointment Duration	1 month, 4 weeks (resigned 27 February 2012)
Role	Company Director
Correspondence Address	87 Brunner Road London E17 7NW

Director Name	Mr Regimantas Mauragas
Date of Birth	September 1986 (Born 37 years ago)
Nationality	Lithuanian
Status	Resigned
Appointed	26 June 2012(7 months, 2 weeks after company formation)
Appointment Duration	4 months, 4 weeks (resigned 21 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	110 Oxygen 18 Western Gateway London E16 1BQ

Director Name	Mr Regimantas Mauragas
Date of Birth	September 1986 (Born 37 years ago)
Nationality	Lithuanian
Status	Resigned
Appointed	26 June 2012(7 months, 2 weeks after company formation)
Appointment Duration	4 months, 4 weeks (resigned 21 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	110 Oxygen 18 Western Gateway London E16 1BQ

Director Name	Mr Haroldas Dambrauskas
Date of Birth	March 1979 (Born 45 years ago)
Nationality	Lithuanian
Status	Resigned
Appointed	21 November 2012(1 year after company formation)
Appointment Duration	1 year, 6 months (resigned 16 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	148a Seven Sisters Road London N7 7PL

Director Name	Mr Damir Katusic
Date of Birth	July 1976 (Born 47 years ago)
Nationality	Croatian
Status	Resigned
Appointed	04 November 2013(1 year, 11 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 30 June 2014)
Role	Managing Director
Country of Residence	England
Correspondence Address	148a Seven Sisters Road London N7 7PL

Secretary Name	Mr Regimantas Mauragas
Status	Resigned
Appointed	23 April 2014(2 years, 5 months after company formation)
Appointment Duration	2 months (resigned 27 June 2014)
Role	Company Director
Correspondence Address	148a Seven Sisters Road London N7 7PL

Director Name	Ms Edita Mauragaite
Date of Birth	June 1981 (Born 42 years ago)
Nationality	Lithuanian
Status	Resigned
Appointed	27 June 2014(2 years, 7 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 20 August 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	148a Seven Sisters Road London N7 7PL

Director Name	Miss Ausrine Tutlyte
Date of Birth	September 1990 (Born 33 years ago)
Nationality	Lithuanian
Status	Resigned
Appointed	20 August 2014(2 years, 9 months after company formation)
Appointment Duration	3 years (resigned 12 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	69 Stopford Road London E13 0NA

Location

Registered Address	29 Th Floor One Canada Square London E14 5DY
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London

Shareholders

1 at £1	Ausrine Tutlyte 100.00% Ordinary

Accounts

Latest Accounts	30 November 2017 (6 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Filing History

21 January 2020	Final Gazette dissolved via compulsory strike-off (1 page)
5 November 2019	First Gazette notice for compulsory strike-off (1 page)
25 July 2019	Confirmation statement made on 22 June 2019 with updates (4 pages)
5 July 2018	Confirmation statement made on 22 June 2018 with updates (4 pages)
15 May 2018	Accounts for a dormant company made up to 30 November 2017 (2 pages)
4 October 2017	Appointment of Ms Ausrine Tutlyte as a director on 25 September 2017 (2 pages)
4 October 2017	Appointment of Ms Ausrine Tutlyte as a director on 25 September 2017 (2 pages)
13 September 2017	Termination of appointment of Ausrine Tutlyte as a director on 12 September 2017 (1 page)
13 September 2017	Accounts for a dormant company made up to 30 November 2016 (2 pages)
13 September 2017	Appointment of Ms Edita Mauragaite as a director on 13 September 2017 (2 pages)
13 September 2017	Appointment of Ms Edita Mauragaite as a director on 13 September 2017 (2 pages)
13 September 2017	Accounts for a dormant company made up to 30 November 2016 (2 pages)
13 September 2017	Confirmation statement made on 22 June 2017 with updates (5 pages)
13 September 2017	Notification of Edita Mauragaite as a person with significant control on 13 September 2017 (2 pages)
13 September 2017	Notification of Edita Mauragaite as a person with significant control on 13 September 2017 (2 pages)
13 September 2017	Termination of appointment of Ausrine Tutlyte as a director on 12 September 2017 (1 page)
13 September 2017	Confirmation statement made on 22 June 2017 with updates (5 pages)
14 August 2017	Registered office address changed from Kemp House City Road London EC1V 2NX England to 29 th Floor One Canada Square London E14 5DY on 14 August 2017 (1 page)
14 August 2017	Registered office address changed from Kemp House City Road London EC1V 2NX England to 29 th Floor One Canada Square London E14 5DY on 14 August 2017 (1 page)
2 November 2016	Registered office address changed from 148a Seven Sisters Road London N7 7PL to Kemp House City Road London EC1V 2NX on 2 November 2016 (1 page)
2 November 2016	Registered office address changed from 148a Seven Sisters Road London N7 7PL to Kemp House City Road London EC1V 2NX on 2 November 2016 (1 page)
6 September 2016	Micro company accounts made up to 30 November 2015 (2 pages)
6 September 2016	Micro company accounts made up to 30 November 2015 (2 pages)
23 June 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 1 (3 pages)
23 June 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 1 (3 pages)
6 October 2015	Micro company accounts made up to 30 November 2014 (2 pages)
6 October 2015	Micro company accounts made up to 30 November 2014 (2 pages)
15 May 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 1 (3 pages)
15 May 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 1 (3 pages)
29 August 2014	Micro company accounts made up to 30 November 2013 (3 pages)
29 August 2014	Micro company accounts made up to 30 November 2013 (3 pages)
21 August 2014	Termination of appointment of Edita Mauragaite as a director on 20 August 2014 (1 page)
21 August 2014	Appointment of Ms Ausrine Tutlyte as a director on 20 August 2014 (2 pages)
21 August 2014	Termination of appointment of Edita Mauragaite as a director on 20 August 2014 (1 page)
21 August 2014	Appointment of Ms Ausrine Tutlyte as a director on 20 August 2014 (2 pages)
30 June 2014	Termination of appointment of Damir Katusic as a director (1 page)
30 June 2014	Termination of appointment of Regimantas Mauragas as a secretary (1 page)
30 June 2014	Appointment of Ms Edita Mauragaite as a director (2 pages)
30 June 2014	Termination of appointment of Regimantas Mauragas as a secretary (1 page)
30 June 2014	Termination of appointment of Damir Katusic as a director (1 page)
30 June 2014	Appointment of Ms Edita Mauragaite as a director (2 pages)
17 June 2014	Termination of appointment of Haroldas Dambrauskas as a director (1 page)
17 June 2014	Termination of appointment of Haroldas Dambrauskas as a director (1 page)
12 May 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 1 (3 pages)
12 May 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 1 (3 pages)
24 April 2014	Appointment of Mr Regimantas Mauragas as a secretary (2 pages)
24 April 2014	Appointment of Mr Regimantas Mauragas as a secretary (2 pages)
14 January 2014	Compulsory strike-off action has been discontinued (1 page)
14 January 2014	Compulsory strike-off action has been discontinued (1 page)
13 January 2014	Accounts for a dormant company made up to 30 November 2012 (2 pages)
13 January 2014	Accounts for a dormant company made up to 30 November 2012 (2 pages)
17 December 2013	First Gazette notice for compulsory strike-off (1 page)
17 December 2013	First Gazette notice for compulsory strike-off (1 page)
5 November 2013	Appointment of Mr Damir Katusic as a director (2 pages)
5 November 2013	Appointment of Mr Damir Katusic as a director (2 pages)
4 November 2013	Registered office address changed from 110 Oxygen 18 Western Gateway London E16 1BQ England on 4 November 2013 (1 page)
4 November 2013	Registered office address changed from 110 Oxygen 18 Western Gateway London E16 1BQ England on 4 November 2013 (1 page)
4 November 2013	Registered office address changed from 110 Oxygen 18 Western Gateway London E16 1BQ England on 4 November 2013 (1 page)
18 April 2013	Annual return made up to 17 April 2013 with a full list of shareholders (3 pages)
18 April 2013	Registered office address changed from 632 Green Lanes London N8 0SD United Kingdom on 18 April 2013 (1 page)
18 April 2013	Annual return made up to 17 April 2013 with a full list of shareholders (3 pages)
18 April 2013	Registered office address changed from 632 Green Lanes London N8 0SD United Kingdom on 18 April 2013 (1 page)
29 March 2013	Registered office address changed from 110 Oxygen 18 Western Gateway London E16 1BQ United Kingdom on 29 March 2013 (1 page)
29 March 2013	Registered office address changed from 110 Oxygen 18 Western Gateway London E16 1BQ United Kingdom on 29 March 2013 (1 page)
25 January 2013	Annual return made up to 14 November 2012 with a full list of shareholders (4 pages)
25 January 2013	Annual return made up to 14 November 2012 with a full list of shareholders (4 pages)
21 November 2012	Appointment of Mr Haroldas Dambrauskas as a director (2 pages)
21 November 2012	Termination of appointment of Gintare Vaisnoraite as a director (1 page)
21 November 2012	Termination of appointment of Gintare Vaisnoraite as a director (1 page)
21 November 2012	Appointment of Mr Haroldas Dambrauskas as a director (2 pages)
21 November 2012	Termination of appointment of Regimantas Mauragas as a director (1 page)
21 November 2012	Termination of appointment of Regimantas Mauragas as a director (1 page)
24 August 2012	Registered office address changed from 87 Brunner Road London E17 7NW United Kingdom on 24 August 2012 (1 page)
24 August 2012	Registered office address changed from 87 Brunner Road London E17 7NW United Kingdom on 24 August 2012 (1 page)
26 June 2012	Appointment of Mr Regimantas Mauragas as a director (2 pages)
26 June 2012	Appointment of Mr Regimantas Mauragas as a director (2 pages)
21 March 2012	Termination of appointment of Regimantas Mauragas as a director (1 page)
21 March 2012	Termination of appointment of Regimantas Mauragas as a director (1 page)
1 March 2012	Appointment of Regimantas Mauragas as a director (2 pages)
1 March 2012	Appointment of Regimantas Mauragas as a director (2 pages)
27 February 2012	Termination of appointment of Regimantas Mauragas as a secretary (1 page)
27 February 2012	Termination of appointment of Regimantas Mauragas as a secretary (1 page)
3 January 2012	Company name changed i-vesi uk LIMITED\certificate issued on 03/01/12 RES15 ‐ Change company name resolution on 2011-12-30 NM01 ‐ Change of name by resolution (3 pages)
3 January 2012	Company name changed i-vesi uk LIMITED\certificate issued on 03/01/12 RES15 ‐ Change company name resolution on 2011-12-30 NM01 ‐ Change of name by resolution (3 pages)
30 December 2011	Appointment of Mr Regimantas Mauragas as a secretary (1 page)
30 December 2011	Appointment of Mr Regimantas Mauragas as a secretary (1 page)
14 November 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (19 pages)
14 November 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (19 pages)
14 November 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (19 pages)

Iodine Dfc Solutions Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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