EBIS IOTRON LIMITED

Key Data

Status

Dissolved

Company No.

04099936

Incorporation date

31/10/2000

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/10/2000)

08/09/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

28/07/2014

Appointment of Mr Jonathan Paul Turner as a secretary on 2014-07-23

View PDF (2 pages)

28/07/2014

Termination of appointment of Timothy Charles Mason as a secretary on 2014-07-23

View PDF (1 pages)

28/07/2014

Termination of appointment of Timothy Charles Mason as a director on 2014-07-23

View PDF (1 pages)

28/07/2014

Appointment of Mr Jonathan Paul Turner as a director on 2014-07-23

View PDF (2 pages)

26/05/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

12/05/2014

Application to strike the company off the register

View PDF (3 pages)

27/04/2014

Statement of capital on 2014-04-28

View PDF (4 pages)

27/04/2014

Statement by directors

View PDF (1 pages)

27/04/2014

Solvency statement dated 22/04/14

View PDF (1 pages)

27/04/2014

Resolutions

View PDF (1 pages)

15/12/2013

Annual return made up to 2013-11-22 with full list of shareholders

View PDF (6 pages)

30/07/2013

Appointment of Mr Timothy Charles Mason as a secretary

View PDF (2 pages)

29/07/2013

Termination of appointment of David Stubbins as a secretary

View PDF (1 pages)

17/04/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (4 pages)

21/11/2012

Annual return made up to 2012-11-22 with full list of shareholders

View PDF (6 pages)

24/09/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (4 pages)

28/02/2012

Appointment of Mr Timothy Charles Mason as a director

View PDF (2 pages)

12/12/2011

Annual return made up to 2011-11-22 with full list of shareholders

View PDF (3 pages)

18/07/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (4 pages)

08/12/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (4 pages)

23/11/2010

Annual return made up to 2010-11-22 with full list of shareholders

View PDF (3 pages)

23/11/2010

Director's details changed for Mr Gavin Hill on 2010-08-31

View PDF (2 pages)

02/09/2010

Termination of appointment of Derrick Mckenzie Wynne as a director

View PDF (1 pages)

02/09/2010

Termination of appointment of Derrick Mckenzie Wynne as a secretary

View PDF (1 pages)

02/09/2010

Appointment of Mr David Riley Stubbins as a secretary

View PDF (1 pages)

27/05/2010

Appointment of Mr Gavin Hill as a director

View PDF (2 pages)

27/05/2010

Termination of appointment of Ivan Jacques as a director

View PDF (1 pages)

17/01/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (4 pages)

28/12/2009

Annual return made up to 2009-11-22 with full list of shareholders

View PDF (5 pages)

28/12/2009

Director's details changed for Derrick Paul Mckenzie Wynne on 2009-11-20

View PDF (2 pages)

22/12/2009

Director's details changed for Doctor Richard Martin Steeves on 2009-11-20

View PDF (2 pages)

22/12/2009

Director's details changed for Ivan Mark Jacques on 2009-11-20

View PDF (2 pages)

06/01/2009

Accounts for a dormant company made up to 2008-03-30

View PDF (4 pages)

17/12/2008

Return made up to 22/11/08; full list of members

View PDF (4 pages)

17/12/2008

Location of debenture register

View PDF (1 pages)

17/12/2008

Location of register of members

View PDF (1 pages)

23/01/2008

Full accounts made up to 2007-04-01

View PDF (12 pages)

19/12/2007

Return made up to 22/11/07; full list of members

View PDF (3 pages)

19/12/2007

Location of register of members

View PDF (1 pages)

19/12/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

17/12/2007

Return made up to 01/11/07; no change of members

View PDF (7 pages)

20/07/2007

Director resigned

View PDF (1 pages)

07/05/2007

New director appointed

View PDF (6 pages)

26/04/2007

New director appointed

View PDF (6 pages)

13/04/2007

Director resigned

View PDF (1 pages)

18/03/2007

Full accounts made up to 2006-06-30

View PDF (17 pages)

18/02/2007

Accounting reference date shortened from 30/06/07 to 31/03/07

View PDF (1 pages)

29/11/2006

Return made up to 01/11/06; full list of members

View PDF (7 pages)

25/10/2006

Registered office changed on 26/10/06 from: isotron PLC moray road, elgin industrial estate, swindon wiltshire SN2 8XS

View PDF (1 pages)

24/07/2006

Full accounts made up to 2005-09-30

View PDF (20 pages)

28/06/2006

Accounting reference date shortened from 30/09/06 to 30/06/06

View PDF (1 pages)

17/01/2006

Return made up to 01/11/05; full list of members

View PDF (7 pages)

31/10/2005

New secretary appointed;new director appointed

View PDF (3 pages)

22/09/2005

New director appointed

View PDF (3 pages)

22/09/2005

New director appointed

View PDF (3 pages)

15/09/2005

Registered office changed on 16/09/05 from: 418.19 Harwell didcot oxfordshire OX11 0QJ

View PDF (1 pages)

15/09/2005

Secretary resigned;director resigned

View PDF (1 pages)

15/09/2005

Director resigned

View PDF (1 pages)

15/09/2005

Director resigned

View PDF (1 pages)

08/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/07/2005

Full accounts made up to 2004-09-30

View PDF (19 pages)

28/11/2004

Return made up to 01/11/04; full list of members

View PDF (7 pages)

02/08/2004

Full accounts made up to 2003-09-30

View PDF (20 pages)

22/07/2004

New secretary appointed;new director appointed

View PDF (1 pages)

22/07/2004

Secretary resigned;director resigned

View PDF (1 pages)

06/06/2004

Secretary resigned;director resigned

View PDF (1 pages)

26/05/2004

New secretary appointed

View PDF (1 pages)

26/02/2004

Director resigned

View PDF (1 pages)

30/11/2003

Return made up to 01/11/03; full list of members

View PDF (8 pages)

04/03/2003

Full accounts made up to 2002-09-30

View PDF (20 pages)

19/11/2002

Return made up to 01/11/02; full list of members

View PDF (8 pages)

01/02/2002

Full accounts made up to 2001-09-30

View PDF (20 pages)

28/11/2001

Return made up to 01/11/01; full list of members

View PDF (7 pages)

02/10/2001

Accounting reference date shortened from 30/11/01 to 30/09/01

View PDF (1 pages)

27/09/2001

Memorandum and Articles of Association

View PDF (8 pages)

27/09/2001

Nc inc already adjusted 20/09/01

View PDF (1 pages)

27/09/2001

Ad 20/09/01--------- £ si 1124999@1=1124999 £ ic 1/1125000

View PDF (2 pages)

27/09/2001

Resolutions

View PDF (0 pages)

27/09/2001

Resolutions

View PDF (0 pages)

27/09/2001

Resolutions

View PDF (0 pages)

27/09/2001

Resolutions

View PDF (2 pages)

16/05/2001

Registered office changed on 17/05/01 from: discovery house scott harbour cardiff bay cardiff CF10 4HA

View PDF (1 pages)

24/04/2001

Certificate of change of name

View PDF (2 pages)

25/03/2001

New director appointed

View PDF (2 pages)

11/03/2001

Particulars of mortgage/charge

View PDF (4 pages)

21/02/2001

Secretary resigned

View PDF (1 pages)

21/02/2001

Director resigned

View PDF (1 pages)

19/02/2001

Registered office changed on 20/02/01 from: 1ST floor 14/18 city road cardiff CF24 3DL

View PDF (1 pages)

19/02/2001

New director appointed

View PDF (2 pages)

19/02/2001

New director appointed

View PDF (2 pages)

19/02/2001

New secretary appointed;new director appointed

View PDF (2 pages)

19/02/2001

New director appointed

View PDF (2 pages)

08/11/2000

Certificate of change of name

View PDF (2 pages)

31/10/2000

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2013

Last change occurred

30/03/2013

Accounts

Dormant

Last made up date

30/03/2013

Next account date

30/03/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mason, Timothy Charles	Director	19/02/2012 - 22/07/2014	140
Jacques, Ivan Mark	Director	01/04/2007 - 25/04/2010	33
Hill, Gavin	Director	25/04/2010 - Present	60
SEVERNSIDE NOMINEES LIMITED	Nominee Director	31/10/2000 - 01/11/2000	3353
SEVERNSIDE SECRETARIAL LIMITED	Nominee Secretary	31/10/2000 - 01/11/2000	3351

Persons with Significant Control

No PSC data available.

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Description

About EBIS IOTRON LIMITED

EBIS IOTRON LIMITED is an(a) Dissolved company incorporated on 31/10/2000 with the registered office located at Ground Floor Stella, Windmill Hill Business Park, Whitehill Way Swindon, Wilts SN5 6NX. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EBIS IOTRON LIMITED?

EBIS IOTRON LIMITED is currently Dissolved. It was registered on 31/10/2000 and dissolved on 08/09/2014.

Where is EBIS IOTRON LIMITED located?

EBIS IOTRON LIMITED is registered at Ground Floor Stella, Windmill Hill Business Park, Whitehill Way Swindon, Wilts SN5 6NX.

What does EBIS IOTRON LIMITED do?

EBIS IOTRON LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for EBIS IOTRON LIMITED?

The latest filing was on 08/09/2014: Final Gazette dissolved via voluntary strike-off.