INTERNATIONAL OPERATOR LIMITED

Key Data

Status

Dissolved

Company No.

03834089

Incorporation date

24/08/1999

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/08/1999)

23/05/2015

Final Gazette dissolved following liquidation

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23/02/2015

Return of final meeting in a members' voluntary winding up

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13/11/2014

Liquidators' statement of receipts and payments to 2014-10-16

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04/11/2013

Appointment of a voluntary liquidator

View PDF (3 pages)

04/11/2013

Registered office address changed from Winchester House 1 Great Winchester Street London EC2N 2DB on 2013-11-05

View PDF (2 pages)

31/10/2013

Declaration of solvency

View PDF (3 pages)

31/10/2013

Resolutions

View PDF (1 pages)

25/10/2013

Satisfaction of charge 2 in full

View PDF (5 pages)

25/10/2013

Satisfaction of charge 1 in full

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25/10/2013

Satisfaction of charge 3 in full

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25/10/2013

Satisfaction of charge 5 in full

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25/10/2013

Satisfaction of charge 4 in full

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20/08/2013

Statement of capital following an allotment of shares on 2013-08-20

View PDF (3 pages)

08/08/2013

Resolutions

View PDF (1 pages)

21/02/2013

Annual return made up to 2013-01-31 with full list of shareholders

View PDF (5 pages)

01/10/2012

Full accounts made up to 2011-12-31

View PDF (11 pages)

19/02/2012

Annual return made up to 2012-01-31 with full list of shareholders

View PDF (5 pages)

03/10/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

20/02/2011

Annual return made up to 2011-01-31 with full list of shareholders

View PDF (5 pages)

01/10/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

19/05/2010

Resolutions

View PDF (12 pages)

16/04/2010

Termination of appointment of Brian Chinappi as a director

View PDF (1 pages)

22/02/2010

Annual return made up to 2010-01-31 with full list of shareholders

View PDF (5 pages)

18/01/2010

Director's details changed for Brian David Chinappi on 2010-01-01

View PDF (3 pages)

20/08/2009

Secretary's change of particulars / adam rutherford / 22/05/2009

View PDF (1 pages)

31/07/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

29/07/2009

Appointment terminated director jon tanaka

View PDF (1 pages)

05/04/2009

Director's change of particulars / jon tanaka / 11/02/2009

View PDF (1 pages)

02/04/2009

Director's change of particulars / stephen shaw / 14/01/2009

View PDF (1 pages)

01/04/2009

Director's change of particulars / brian chinappi / 02/02/2009

View PDF (1 pages)

01/04/2009

Director's change of particulars / nicholas calvert / 03/03/2009

View PDF (1 pages)

09/02/2009

Return made up to 31/01/09; full list of members

View PDF (4 pages)

02/11/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

07/08/2008

Director appointed nicholas kristian james calvert

View PDF (1 pages)

17/07/2008

Appointment terminated director charles ridge

View PDF (1 pages)

10/02/2008

Return made up to 31/01/08; full list of members

View PDF (3 pages)

14/01/2008

Director resigned

View PDF (1 pages)

01/11/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

03/10/2007

New director appointed

View PDF (1 pages)

07/08/2007

Director resigned

View PDF (1 pages)

03/07/2007

Director resigned

View PDF (1 pages)

15/05/2007

Director resigned

View PDF (1 pages)

31/01/2007

Return made up to 31/01/07; full list of members

View PDF (3 pages)

03/11/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

22/10/2006

Director's particulars changed

View PDF (1 pages)

16/10/2006

Return made up to 25/09/06; full list of members

View PDF (3 pages)

13/03/2006

Director's particulars changed

View PDF (1 pages)

12/03/2006

Return made up to 31/01/06; full list of members

View PDF (3 pages)

12/03/2006

Director's particulars changed

View PDF (1 pages)

08/11/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

25/08/2005

Return made up to 25/08/05; full list of members

View PDF (3 pages)

19/06/2005

New director appointed

View PDF (1 pages)

10/04/2005

Full accounts made up to 2003-12-31

View PDF (15 pages)

15/03/2005

Director resigned

View PDF (1 pages)

20/02/2005

Director's particulars changed

View PDF (1 pages)

02/09/2004

Return made up to 25/08/04; full list of members

View PDF (8 pages)

12/08/2004

New director appointed

View PDF (2 pages)

12/08/2004

Director resigned

View PDF (1 pages)

12/08/2004

Delivery ext'd 3 mth 31/12/03

View PDF (2 pages)

08/07/2004

Director resigned

View PDF (1 pages)

12/02/2004

Director resigned

View PDF (1 pages)

10/02/2004

Full accounts made up to 2002-12-31

View PDF (15 pages)

06/02/2004

Director's particulars changed

View PDF (1 pages)

05/01/2004

Director resigned

View PDF (1 pages)

23/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

06/10/2003

Director's particulars changed

View PDF (1 pages)

06/10/2003

Return made up to 25/08/03; full list of members

View PDF (9 pages)

30/05/2003

Director's particulars changed

View PDF (1 pages)

15/04/2003

Director's particulars changed

View PDF (1 pages)

13/03/2003

New director appointed

View PDF (3 pages)

13/03/2003

New director appointed

View PDF (2 pages)

05/02/2003

Full accounts made up to 2001-12-31

View PDF (14 pages)

23/01/2003

Particulars of mortgage/charge

View PDF (6 pages)

23/01/2003

Particulars of mortgage/charge

View PDF (6 pages)

21/01/2003

Director resigned

View PDF (1 pages)

22/12/2002

New director appointed

View PDF (2 pages)

15/12/2002

New director appointed

View PDF (2 pages)

20/11/2002

Secretary's particulars changed

View PDF (1 pages)

29/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

17/10/2002

Memorandum and Articles of Association

View PDF (11 pages)

17/10/2002

Resolutions

View PDF (1 pages)

01/10/2002

Return made up to 25/08/02; full list of members

View PDF (8 pages)

09/09/2002

New director appointed

View PDF (2 pages)

03/09/2002

Particulars of mortgage/charge

View PDF (15 pages)

30/01/2002

Director's particulars changed

View PDF (1 pages)

14/01/2002

Director resigned

View PDF (1 pages)

08/11/2001

Director's particulars changed

View PDF (1 pages)

30/10/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

17/09/2001

Return made up to 25/08/01; full list of members

View PDF (8 pages)

13/08/2001

Particulars of mortgage/charge

View PDF (7 pages)

13/08/2001

Particulars of mortgage/charge

View PDF (8 pages)

11/06/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

08/05/2001

Director resigned

View PDF (1 pages)

03/05/2001

New director appointed

View PDF (2 pages)

01/04/2001

New director appointed

View PDF (3 pages)

28/03/2001

New director appointed

View PDF (2 pages)

20/03/2001

New director appointed

View PDF (2 pages)

15/03/2001

Director resigned

View PDF (1 pages)

27/09/2000

Director resigned

View PDF (1 pages)

21/09/2000

New director appointed

View PDF (2 pages)

18/09/2000

Return made up to 25/08/00; full list of members

View PDF (7 pages)

29/08/2000

New director appointed

View PDF (2 pages)

24/08/2000

New director appointed

View PDF (2 pages)

12/06/2000

New secretary appointed

View PDF (2 pages)

12/06/2000

Secretary resigned

View PDF (1 pages)

26/04/2000

Director resigned

View PDF (1 pages)

15/12/1999

New director appointed

View PDF (2 pages)

10/11/1999

Director resigned

View PDF (1 pages)

10/11/1999

Director resigned

View PDF (1 pages)

30/09/1999

Certificate of change of name

View PDF (2 pages)

27/09/1999

Accounting reference date extended from 31/08/00 to 31/12/00

View PDF (1 pages)

15/09/1999

New director appointed

View PDF (2 pages)

15/09/1999

New director appointed

View PDF (2 pages)

15/09/1999

New director appointed

View PDF (2 pages)

14/09/1999

Director resigned

View PDF (1 pages)

14/09/1999

Director resigned

View PDF (1 pages)

14/09/1999

Director resigned

View PDF (1 pages)

14/09/1999

Resolutions

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14/09/1999

Resolutions

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14/09/1999

Resolutions

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14/09/1999

Resolutions

View PDF (1 pages)

24/08/1999

Incorporation

View PDF (22 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

30/12/2011

Last change occurred

30/12/2011

Accounts

Full

Last made up date

30/12/2011

Next account date

30/12/2012

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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
Chalupa, Antony	Director	08/08/2000 - 09/01/2002	21
Penfold, David George	Director	27/08/1999 - 29/06/2007	27
Ambler, Robin Gareth Paul	Director	08/03/2001 - 31/01/2004	3
Graham, Andrew Mcculloch	Director	08/08/2000 - 09/03/2001	35
Rigny, Daniel Frederic	Director	05/05/2005 - 04/04/2007	10

Persons with Significant Control

No PSC data available.

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Description

About INTERNATIONAL OPERATOR LIMITED

INTERNATIONAL OPERATOR LIMITED is an(a) Dissolved company incorporated on 24/08/1999 with the registered office located at 8 Salisbury Square, London EC4Y 8BB. There are currently 3 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 INTERNATIONAL OPERATOR LIMITED?

INTERNATIONAL OPERATOR LIMITED is currently Dissolved. It was registered on 24/08/1999 and dissolved on 23/05/2015.

Where is INTERNATIONAL OPERATOR LIMITED located?

INTERNATIONAL OPERATOR LIMITED is registered at 8 Salisbury Square, London EC4Y 8BB.

What does INTERNATIONAL OPERATOR LIMITED do?

INTERNATIONAL OPERATOR LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for INTERNATIONAL OPERATOR LIMITED?

The latest filing was on 23/05/2015: Final Gazette dissolved following liquidation.