IO

INTERNATIONAL OPERATOR LIMITED

Dissolved

Company number 03834089

London · Incorporated 25 August 1999

8 Salisbury Square, London, EC4Y 8BB

Financial intermediation not elsewhere classified · SIC 64999

Status
Dissolved
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

JAPAN OPERATOR LIMITED · 25 August 1999 – 1 October 1999

Previous registered addresses

Winchester House 1 Great Winchester Street London EC2N 2DB · until 5 November 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2011
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CN
CALVERT, Nicholas Kristian James
Director
7 August 2008
SS
SHAW, Stephen James Thomas
Director
29 June 2004
RA
RUTHERFORD, Adam Paul
Secretary
3 May 2000
RC
RIDGE, Charles David
Director · Resigned
28 September 2007
RD
RIGNY, Daniel Frederic
Director · Resigned
5 May 2005
BD
BRUSH, David Michael
Director · Resigned
14 January 2003
VC
VOUTSINAS, Christopher
Director · Resigned
14 January 2003
CJ
CLEMENCE, James Robert Edward Kerr
Director · Resigned
27 November 2002
HR
HERRING, Robbin Gordon Lennox, Dr
Director · Resigned
27 November 2002
TJ
TANAKA, Jon
Director · Resigned
20 August 2002
PC
PAPACHRISTOPHOROU, Christophoros
Director · Resigned
24 April 2001
CB
CHINAPPI, Brian David
Director · Resigned
16 March 2001
ND
NETSER, David
Director · Resigned
16 March 2001
AR
AMBLER, Robin Gareth Paul
Director · Resigned
8 March 2001
CA
CHALUPA, Antony
Director · Resigned
8 August 2000
GA
GRAHAM, Andrew Mcculloch
Director · Resigned
8 August 2000
LM
LAUGHLIN, Morgan Aird
Director · Resigned
21 September 1999
BM
BERNSTEIN, Matthew
Director · Resigned
27 August 1999
OS
O'DONNELL, Scott
Director · Resigned
27 August 1999
PD
PENFOLD, David George
Director · Resigned
27 August 1999
TP
THOMASON, Peter
Director · Resigned
27 August 1999
CD
CUMMINS, Diarmuid
Secretary · Resigned
25 August 1999
CG
CLARK, Giles Sebastian
Director · Resigned
25 August 1999
CD
CUMMINS, Diarmuid
Director · Resigned
25 August 1999
ER
ELLISTON, Richard Paul
Director · Resigned
25 August 1999

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
24 May 2015 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
24 February 2015 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
14 November 2014 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
5 November 2013 View
Change Registered Office Address Company With Date Old Address
Address
5 November 2013 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
1 November 2013 View
Resolution
Resolution
1 November 2013 View
Mortgage Satisfy Charge Full
Mortgage
26 October 2013 View
Mortgage Satisfy Charge Full
Mortgage
26 October 2013 View
Mortgage Satisfy Charge Full
Mortgage
26 October 2013 View
Mortgage Satisfy Charge Full
Mortgage
26 October 2013 View
Mortgage Satisfy Charge Full
Mortgage
26 October 2013 View
Capital Allotment Shares
Capital
21 August 2013 View
Resolution
Resolution
9 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 February 2013 View
Accounts With Accounts Type Full
Accounts
2 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 February 2012 View
Accounts With Accounts Type Full
Accounts
4 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 February 2011 View
Accounts With Accounts Type Full
Accounts
2 October 2010 View
Resolution
Resolution
20 May 2010 View
Termination Director Company With Name
Officers
17 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 February 2010 View
Change Person Director Company With Change Date
Officers
19 January 2010 View
Legacy
Officers
21 August 2009 View
Accounts With Accounts Type Full
Accounts
1 August 2009 View
Legacy
Officers
30 July 2009 View
Legacy
Officers
6 April 2009 View
Legacy
Officers
3 April 2009 View
Legacy
Officers
2 April 2009 View
Legacy
Officers
2 April 2009 View
Legacy
Annual Return
10 February 2009 View
Accounts With Accounts Type Full
Accounts
3 November 2008 View
Legacy
Officers
8 August 2008 View
Legacy
Officers
18 July 2008 View
Legacy
Annual Return
11 February 2008 View
Legacy
Officers
15 January 2008 View
Accounts With Accounts Type Full
Accounts
2 November 2007 View
Legacy
Officers
4 October 2007 View
Legacy
Officers
8 August 2007 View
Legacy
Officers
4 July 2007 View
Legacy
Officers
16 May 2007 View
Legacy
Annual Return
1 February 2007 View
Accounts With Accounts Type Full
Accounts
4 November 2006 View
Legacy
Officers
23 October 2006 View
Legacy
Annual Return
17 October 2006 View
Legacy
Officers
14 March 2006 View
Legacy
Annual Return
13 March 2006 View
Legacy
Officers
13 March 2006 View
Accounts With Accounts Type Full
Accounts
9 November 2005 View
Legacy
Annual Return
26 August 2005 View
Legacy
Officers
20 June 2005 View
Accounts With Accounts Type Full
Accounts
11 April 2005 View
Legacy
Officers
16 March 2005 View
Legacy
Officers
21 February 2005 View
Legacy
Annual Return
3 September 2004 View
Legacy
Officers
13 August 2004 View
Legacy
Officers
13 August 2004 View
Legacy
Accounts
13 August 2004 View
Legacy
Officers
9 July 2004 View
Legacy
Officers
13 February 2004 View
Accounts With Accounts Type Full
Accounts
11 February 2004 View
Legacy
Officers
7 February 2004 View
Legacy
Officers
6 January 2004 View
Legacy
Accounts
24 October 2003 View
Legacy
Officers
7 October 2003 View
Legacy
Annual Return
7 October 2003 View
Legacy
Officers
31 May 2003 View
Legacy
Officers
16 April 2003 View
Legacy
Officers
14 March 2003 View
Legacy
Officers
14 March 2003 View
Accounts With Accounts Type Full
Accounts
6 February 2003 View
Legacy
Mortgage
24 January 2003 View
Legacy
Mortgage
24 January 2003 View
Legacy
Officers
22 January 2003 View
Legacy
Officers
23 December 2002 View
Legacy
Officers
16 December 2002 View
Legacy
Officers
21 November 2002 View
Legacy
Accounts
30 October 2002 View
Memorandum Articles
Incorporation
18 October 2002 View
Resolution
Resolution
18 October 2002 View
Legacy
Annual Return
2 October 2002 View
Legacy
Officers
10 September 2002 View
Legacy
Mortgage
4 September 2002 View
Legacy
Officers
31 January 2002 View
Legacy
Officers
15 January 2002 View
Legacy
Officers
9 November 2001 View
Accounts With Accounts Type Full
Accounts
31 October 2001 View
Legacy
Annual Return
18 September 2001 View
Legacy
Mortgage
14 August 2001 View
Legacy
Mortgage
14 August 2001 View
Legacy
Accounts
12 June 2001 View
Legacy
Officers
9 May 2001 View
Legacy
Officers
4 May 2001 View
Legacy
Officers
2 April 2001 View
Legacy
Officers
29 March 2001 View
Legacy
Officers
21 March 2001 View
Legacy
Officers
16 March 2001 View
Legacy
Officers
28 September 2000 View
Legacy
Officers
22 September 2000 View
Legacy
Annual Return
19 September 2000 View
Legacy
Officers
30 August 2000 View
Legacy
Officers
25 August 2000 View
Legacy
Officers
13 June 2000 View
Legacy
Officers
13 June 2000 View
Legacy
Officers
27 April 2000 View
Legacy
Officers
16 December 1999 View
Legacy
Officers
11 November 1999 View
Legacy
Officers
11 November 1999 View
Certificate Change Of Name Company
Change Of Name
1 October 1999 View
Legacy
Accounts
28 September 1999 View
Legacy
Officers
16 September 1999 View
Legacy
Officers
16 September 1999 View
Legacy
Officers
16 September 1999 View
Legacy
Officers
15 September 1999 View
Legacy
Officers
15 September 1999 View
Legacy
Officers
15 September 1999 View
Resolution
Resolution
15 September 1999 View
Resolution
Resolution
15 September 1999 View
Resolution
Resolution
15 September 1999 View
Resolution
Resolution
15 September 1999 View
Incorporation Company
Incorporation
25 August 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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