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IO ELECTRONICS LIMITED

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IO ELECTRONICS LIMITED

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Key Data

Status

Dissolved

Company No.

04384499

Incorporation date

28/02/2002

Size

Total Exemption Small

Classification

Manufacture of other electronic and electric wires and cables (27.32 - SIC 2007);

Contacts

Registered address

Registered address

Office D Beresford House, Town Quay, Southampton SO14 2AQCopy
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See on map
Latest events (Record since 28/02/2002)
dot icon06/03/2019
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon06/12/2018
Notice of move from Administration to Dissolution
View PDF (16 pages)
dot icon29/06/2018
Administrator's progress report
View PDF (27 pages)
dot icon28/12/2017
Administrator's progress report
View PDF (31 pages)
dot icon15/11/2017
Notice of extension of period of Administration
View PDF (3 pages)
dot icon09/11/2017
Satisfaction of charge 043844990004 in full
View PDF (4 pages)
dot icon03/07/2017
Administrator's progress report
View PDF (30 pages)
dot icon05/06/2017
Registered office address changed from 14th Floor Dukes Keep Marsh Lane Southampton SO14 3EX to Office D Beresford House Town Quay Southampton SO14 2AQ on 2017-06-05
View PDF (2 pages)
dot icon16/02/2017
Result of meeting of creditors
View PDF (1 pages)
dot icon01/02/2017
Statement of administrator's proposal
View PDF (48 pages)
dot icon07/12/2016
Registered office address changed from Units 4 & 5 Holes Bay Park Sterte Avenue West Holes Bay Poole Dorset BH15 2AA to 14th Floor Dukes Keep Marsh Lane Southampton SO14 3EX on 2016-12-07
View PDF (2 pages)
dot icon05/12/2016
Appointment of an administrator
View PDF (1 pages)
dot icon11/08/2016
Registration of charge 043844990005, created on 2016-07-25 without deed
View PDF (9 pages)
dot icon11/08/2016
Satisfaction of charge 043844990003 in full
View PDF (3 pages)
dot icon20/07/2016
Termination of appointment of John Philip Linnell as a director on 2016-07-20
View PDF (1 pages)
dot icon13/07/2016
Registration of charge 043844990004, created on 2016-07-13
View PDF (35 pages)
dot icon24/06/2016
Appointment of Mr David Roy Howick as a director on 2016-06-24
View PDF (2 pages)
dot icon18/05/2016
Termination of appointment of Ian Christopher Taft as a secretary on 2016-05-18
View PDF (1 pages)
dot icon29/03/2016
Annual return made up to 2016-02-28 with full list of shareholders
View PDF (3 pages)
dot icon24/02/2016
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon23/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (9 pages)
dot icon16/06/2015
Termination of appointment of John Philip Linnell as a secretary on 2015-06-06
View PDF (1 pages)
dot icon16/06/2015
Appointment of Mr Ian Christopher Taft as a secretary on 2015-06-06
View PDF (2 pages)
dot icon09/06/2015
Registration of charge 043844990003, created on 2015-05-28
View PDF (24 pages)
dot icon05/06/2015
Resolutions
View PDF (2 pages)
dot icon20/05/2015
Termination of appointment of Julie Belinda Cridland as a secretary on 2015-05-14
View PDF (1 pages)
dot icon20/05/2015
Termination of appointment of Andrew Paul Cridland as a director on 2015-05-14
View PDF (1 pages)
dot icon20/05/2015
Appointment of Mr John Philip Linnell as a secretary on 2015-05-14
View PDF (2 pages)
dot icon20/05/2015
Appointment of Mr John Philip Linnell as a director on 2015-05-14
View PDF (2 pages)
dot icon20/05/2015
Registration of charge 043844990002, created on 2015-05-14
View PDF (30 pages)
dot icon09/03/2015
Annual return made up to 2015-02-28 with full list of shareholders
View PDF (3 pages)
dot icon30/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (10 pages)
dot icon07/03/2014
Annual return made up to 2014-02-28 with full list of shareholders
View PDF (3 pages)
dot icon07/03/2014
Director's details changed for Andrew Paul Cridland on 2014-01-31
View PDF (2 pages)
dot icon07/03/2014
Secretary's details changed for Julie Belinda Cridland on 2014-01-31
View PDF (1 pages)
dot icon31/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (10 pages)
dot icon12/04/2013
Annual return made up to 2013-02-28 with full list of shareholders
View PDF (3 pages)
dot icon22/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (5 pages)
dot icon08/03/2012
Annual return made up to 2012-02-28 with full list of shareholders
View PDF (3 pages)
dot icon24/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (5 pages)
dot icon09/03/2011
Annual return made up to 2011-02-28 with full list of shareholders
View PDF (3 pages)
dot icon09/03/2011
Director's details changed for Andrew Paul Cridland on 2011-02-28
View PDF (2 pages)
dot icon09/03/2011
Secretary's details changed for Julie Belinda Cridland on 2011-02-28
View PDF (2 pages)
dot icon09/03/2011
Termination of appointment of Alex Dibossian as a director
View PDF (1 pages)
dot icon24/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (4 pages)
dot icon20/04/2010
Annual return made up to 2010-02-28 with full list of shareholders
View PDF (5 pages)
dot icon20/04/2010
Director's details changed for Andrew Paul Cridland on 2010-02-27
View PDF (2 pages)
dot icon20/04/2010
Director's details changed for Alex Chahe Dibossian on 2010-02-27
View PDF (2 pages)
dot icon29/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (4 pages)
dot icon19/03/2009
Return made up to 28/02/09; full list of members
View PDF (4 pages)
dot icon19/03/2009
Director's change of particulars / alex dibossian / 31/03/2008
View PDF (1 pages)
dot icon03/02/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (4 pages)
dot icon11/04/2008
Return made up to 28/02/08; full list of members
View PDF (4 pages)
dot icon30/01/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (5 pages)
dot icon18/10/2007
Resolutions
View PDF (1 pages)
dot icon20/03/2007
Return made up to 28/02/07; full list of members
View PDF (3 pages)
dot icon20/03/2007
Director's particulars changed
View PDF (1 pages)
dot icon20/03/2007
Secretary's particulars changed
View PDF (1 pages)
dot icon06/02/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (6 pages)
dot icon03/07/2006
Return made up to 28/02/06; full list of members
View PDF (7 pages)
dot icon27/01/2006
Registered office changed on 27/01/06 from: eastbury lodge 48 surrey road bournemouth dorset BH4 9HT
View PDF (1 pages)
dot icon23/01/2006
Total exemption small company accounts made up to 2005-03-31
View PDF (6 pages)
dot icon28/02/2005
Return made up to 28/02/05; full list of members
View PDF (7 pages)
dot icon14/07/2004
Total exemption full accounts made up to 2004-03-31
View PDF (13 pages)
dot icon29/03/2004
Return made up to 28/02/04; full list of members
View PDF (7 pages)
dot icon26/10/2003
Total exemption full accounts made up to 2003-03-31
View PDF (13 pages)
dot icon26/10/2003
Nc inc already adjusted 13/10/03
View PDF (1 pages)
dot icon26/10/2003
Resolutions
View PDF (1 pages)
dot icon13/03/2003
Return made up to 28/02/03; full list of members
View PDF (7 pages)
dot icon11/03/2003
Ad 28/06/02--------- £ si 9990@1=9990 £ ic 10/10000
View PDF (2 pages)
dot icon17/01/2003
Accounting reference date extended from 28/02/03 to 31/03/03
View PDF (1 pages)
dot icon27/04/2002
Particulars of mortgage/charge
View PDF (3 pages)
dot icon28/02/2002
Incorporation
View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/03/2015
dot iconLast change occurred
31/03/2015

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
31/03/2015
dot iconNext account date
31/03/2016
See more events →

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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Linnell, John Philip
Director
14/05/2015 - 20/07/2016
64
Dibossian, Alex Chahe
Director
28/02/2002 - 28/02/2011
1
Howick, David Roy
Director
24/06/2016 - Present
48
Cridland, Andrew Paul
Director
28/02/2002 - 14/05/2015
2
Cridland, Julie Belinda
Secretary
28/02/2002 - 14/05/2015
-

Persons with Significant Control

0

No PSC data available.

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Description

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About IO ELECTRONICS LIMITED

IO ELECTRONICS LIMITED is an(a) Dissolved company incorporated on 28/02/2002 with the registered office located at Office D Beresford House, Town Quay, Southampton SO14 2AQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of IO ELECTRONICS LIMITED?

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IO ELECTRONICS LIMITED is currently Dissolved. It was registered on 28/02/2002 and dissolved on 06/03/2019.

Where is IO ELECTRONICS LIMITED located?

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IO ELECTRONICS LIMITED is registered at Office D Beresford House, Town Quay, Southampton SO14 2AQ.

What does IO ELECTRONICS LIMITED do?

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IO ELECTRONICS LIMITED operates in the Manufacture of other electronic and electric wires and cables (27.32 - SIC 2007) sector.

What is the latest filing for IO ELECTRONICS LIMITED?

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The latest filing was on 06/03/2019: Final Gazette dissolved following liquidation.