Company NameIleyo Ltd
DirectorLynn Diane Slater
Company StatusActive - Proposal to Strike off
Company Number08715916
CategoryPrivate Limited Company
Incorporation Date2 October 2013(10 years, 6 months ago)
Previous NameHelm Accessories Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261Retail sale via mail order houses
SIC 47910Retail sale via mail order houses or via Internet

Director

Director NameMrs Lynn Diane Slater
Date of BirthFebruary 1967 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed02 October 2013(same day as company formation)
RoleInterior Designer
Country of ResidenceEngland
Correspondence AddressC/O Cc Young & Co. 3rd Floor
5 Chancery Lane
London
WC2A 1LG

Location

Registered AddressC/O Cc Young & Co, 3rd Floor, The Bloomsbury Building
10 Bloomsbury Way
Holborn
London
WC1A 2SL
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

1 at £1Lynn Slater
100.00%
Ordinary

Accounts

Latest Accounts31 March 2022 (1 year, 12 months ago)
Next Accounts Due31 December 2023 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return27 May 2023 (10 months, 1 week ago)
Next Return Due10 June 2024 (2 months, 1 week from now)

Filing History

5 June 2023Confirmation statement made on 27 May 2023 with no updates (3 pages)
28 April 2023Total exemption full accounts made up to 31 March 2022 (6 pages)
28 February 2023First Gazette notice for compulsory strike-off (1 page)
31 January 2023Registered office address changed from Cc Young & Co., 3rd Floor the Bloomsbury Building 10 Bloomsbury Way Holborn London WC1A 2SL England to C/O Cc Young & Co, 3rd Floor, the Bloomsbury Building 10 Bloomsbury Way Holborn London WC1A 2SL on 31 January 2023 (1 page)
31 January 2023Registered office address changed from C/O Cc Young & Co. 3rd Floor 5 Chancery Lane London WC2A 1LG United Kingdom to Cc Young & Co., 3rd Floor the Bloomsbury Building 10 Bloomsbury Way Holborn London WC1A 2SL on 31 January 2023 (1 page)
1 June 2022Confirmation statement made on 27 May 2022 with no updates (3 pages)
30 December 2021Total exemption full accounts made up to 31 March 2021 (6 pages)
1 October 2021Registered office address changed from 3rd Floor, Chancery Lane London WC2A 1LG England to C/O Cc Young & Co. 3rd Floor 5 Chancery Lane London WC2A 1LG on 1 October 2021 (1 page)
30 July 2021Previous accounting period shortened from 31 October 2021 to 31 March 2021 (1 page)
30 July 2021Total exemption full accounts made up to 31 October 2020 (6 pages)
27 May 2021Confirmation statement made on 27 May 2021 with updates (3 pages)
27 January 2021Total exemption full accounts made up to 31 October 2019 (6 pages)
27 November 2020Registered office address changed from 4th Floor, East Wing, Chancery House 53-64 Chancery Lane London WC2A 1QS United Kingdom to 3rd Floor, Chancery Lane London WC2A 1LG on 27 November 2020 (1 page)
30 October 2020Previous accounting period shortened from 31 December 2019 to 31 October 2019 (1 page)
29 October 2020Previous accounting period extended from 31 October 2019 to 31 December 2019 (1 page)
14 October 2020Confirmation statement made on 2 October 2020 with no updates (3 pages)
14 October 2020Director's details changed for Lynn Slater on 2 October 2020 (2 pages)
14 October 2020Change of details for Lynn Slater as a person with significant control on 2 October 2020 (2 pages)
4 September 2020Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-09-03
(3 pages)
26 June 2020Registered office address changed from 29/30 Fitzroy Square London W1T 6LQ to 4th Floor, East Wing, Chancery House 53-64 Chancery Lane London WC2A 1QS on 26 June 2020 (1 page)
12 February 2020Compulsory strike-off action has been discontinued (1 page)
11 February 2020Confirmation statement made on 2 October 2019 with no updates (3 pages)
24 December 2019First Gazette notice for compulsory strike-off (1 page)
6 August 2019Accounts for a dormant company made up to 31 October 2018 (5 pages)
15 October 2018Confirmation statement made on 2 October 2018 with no updates (3 pages)
11 October 2018Total exemption full accounts made up to 31 October 2017 (5 pages)
15 November 2017Confirmation statement made on 2 October 2017 with updates (4 pages)
15 November 2017Confirmation statement made on 2 October 2017 with updates (4 pages)
31 July 2017Total exemption small company accounts made up to 31 October 2016 (5 pages)
31 July 2017Total exemption small company accounts made up to 31 October 2016 (5 pages)
14 November 2016Confirmation statement made on 2 October 2016 with updates (5 pages)
14 November 2016Confirmation statement made on 2 October 2016 with updates (5 pages)
13 July 2016Accounts for a dormant company made up to 31 October 2015 (2 pages)
13 July 2016Accounts for a dormant company made up to 31 October 2015 (2 pages)
2 October 2015Annual return made up to 2 October 2015 with a full list of shareholders
Statement of capital on 2015-10-02
  • GBP 1
(3 pages)
2 October 2015Annual return made up to 2 October 2015 with a full list of shareholders
Statement of capital on 2015-10-02
  • GBP 1
(3 pages)
2 October 2015Annual return made up to 2 October 2015 with a full list of shareholders
Statement of capital on 2015-10-02
  • GBP 1
(3 pages)
28 April 2015Accounts for a dormant company made up to 31 October 2014 (2 pages)
28 April 2015Accounts for a dormant company made up to 31 October 2014 (2 pages)
5 November 2014Annual return made up to 2 October 2014 with a full list of shareholders
Statement of capital on 2014-11-05
  • GBP 1
(3 pages)
5 November 2014Annual return made up to 2 October 2014 with a full list of shareholders
Statement of capital on 2014-11-05
  • GBP 1
(3 pages)
5 November 2014Annual return made up to 2 October 2014 with a full list of shareholders
Statement of capital on 2014-11-05
  • GBP 1
(3 pages)
2 October 2013Incorporation
Statement of capital on 2013-10-02
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
2 October 2013Incorporation
Statement of capital on 2013-10-02
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)