Company NameIOOH Limited
Company StatusDissolved
Company Number08222889
CategoryPrivate Limited Company
Incorporation Date20 September 2012(11 years, 6 months ago)
Dissolution Date28 October 2014 (9 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 73120Media representation services

Directors

Director NameMr Nicholas John Jarman
Date of BirthMarch 1961 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed20 September 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address101 New Cavendish Street
3rd Floor
London
W1W 6XH
Director NameArnd Beissenherz
Date of BirthSeptember 1963 (Born 60 years ago)
NationalityGerman
StatusResigned
Appointed20 September 2012(same day as company formation)
RoleCompany Director
Country of ResidenceGermany
Correspondence Address101 New Cavendish Street
3rd Floor
London
W1W 6XH
Director NameLuigi Guiseppe Errico
Date of BirthApril 1968 (Born 56 years ago)
NationalityItalian
StatusResigned
Appointed20 September 2012(same day as company formation)
RoleCompany Director
Country of ResidenceItaly
Correspondence Address101 New Cavendish Street
3rd Floor
London
W1W 6XH
Director NameAndoni Rodriguez De Galarza
Date of BirthApril 1979 (Born 45 years ago)
NationalitySpanish
StatusResigned
Appointed20 September 2012(same day as company formation)
RoleCompany Director
Country of ResidenceSpain
Correspondence Address101 New Cavendish Street
3rd Floor
London
W1W 6XH
Director NameJos Van Campenhout
Date of BirthJune 1968 (Born 55 years ago)
NationalityBelgian
StatusResigned
Appointed20 September 2012(same day as company formation)
RoleCompany Director
Country of ResidenceBelgium
Correspondence Address101 New Cavendish Street
3rd Floor
London
W1W 6XH

Location

Registered Address101 New Cavendish Street
3rd Floor
London
W1W 6XH
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 2,000 other UK companies use this postal address

Shareholders

1 at £50Andoni Galarza
50.00%
Ordinary
1 at £50Nicholas Jarman
50.00%
Ordinary

Accounts

Latest Accounts31 December 2013 (10 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

28 October 2014Final Gazette dissolved via voluntary strike-off (1 page)
28 October 2014Final Gazette dissolved via voluntary strike-off (1 page)
9 September 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
9 September 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
15 July 2014First Gazette notice for voluntary strike-off (1 page)
15 July 2014First Gazette notice for voluntary strike-off (1 page)
4 July 2014Application to strike the company off the register (4 pages)
4 July 2014Application to strike the company off the register (4 pages)
18 June 2014Termination of appointment of Andoni Galarza as a director (1 page)
18 June 2014Termination of appointment of Jos Van Campenhout as a director (1 page)
18 June 2014Termination of appointment of Arnd Beissenherz as a director (1 page)
18 June 2014Termination of appointment of Jos Van Campenhout as a director (1 page)
18 June 2014Termination of appointment of Arnd Beissenherz as a director (1 page)
18 June 2014Termination of appointment of Luigi Errico as a director (1 page)
18 June 2014Termination of appointment of Luigi Errico as a director (1 page)
18 June 2014Termination of appointment of Andoni Galarza as a director (1 page)
23 December 2013Annual return made up to 20 September 2013 with a full list of shareholders
Statement of capital on 2013-12-23
  • GBP 100
(5 pages)
23 December 2013Annual return made up to 20 September 2013 with a full list of shareholders
Statement of capital on 2013-12-23
  • GBP 100
(5 pages)
29 November 2013Registered office address changed from Mill House Mill Street London SE1 2BA United Kingdom on 29 November 2013 (1 page)
29 November 2013Registered office address changed from Mill House Mill Street London SE1 2BA United Kingdom on 29 November 2013 (1 page)
30 September 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
30 September 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
1 November 2012Current accounting period shortened from 30 September 2013 to 31 December 2012 (1 page)
1 November 2012Statement of capital following an allotment of shares on 1 October 2012
  • GBP 100
(3 pages)
1 November 2012Statement of capital following an allotment of shares on 1 October 2012
  • GBP 100
(3 pages)
1 November 2012Current accounting period shortened from 30 September 2013 to 31 December 2012 (1 page)
1 November 2012Statement of capital following an allotment of shares on 1 October 2012
  • GBP 100
(3 pages)
20 September 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)
20 September 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)