IOT LEASING LIMITED

Key Data

Status

Dissolved

Company No.

03423870

Incorporation date

21/08/1997

Size

Total Exemption Small

Classification

Financial leasing (64.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/08/1997)

20/10/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

20/07/2016

Return of final meeting in a members' voluntary winding up

View PDF (4 pages)

18/02/2016

Registered office address changed from Northern House Moor Knoll Lane East Ardsley Wakefield West Yorkshire WF3 2EE to 15 Canada Square London E14 5GL on 2016-02-19

View PDF (2 pages)

16/02/2016

Declaration of solvency

View PDF (3 pages)

16/02/2016

Appointment of a voluntary liquidator

View PDF (2 pages)

16/02/2016

Resolutions

View PDF (1 pages)

07/09/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (3 pages)

23/02/2015

Annual return made up to 2015-01-31 with full list of shareholders

View PDF (7 pages)

22/09/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (5 pages)

24/02/2014

Annual return made up to 2014-01-31 with full list of shareholders

View PDF (7 pages)

24/02/2014

Termination of appointment of Paul Marshall as a director

View PDF (1 pages)

15/07/2013

Full accounts made up to 2013-03-31

View PDF (12 pages)

27/02/2013

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

View PDF (8 pages)

10/07/2012

Full accounts made up to 2012-03-31

View PDF (12 pages)

26/02/2012

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

View PDF (8 pages)

26/06/2011

Auditor's resignation

View PDF (1 pages)

22/06/2011

Current accounting period extended from 2011-09-30 to 2012-03-31

View PDF (3 pages)

16/03/2011

Full accounts made up to 2010-09-30

View PDF (12 pages)

16/03/2011

Appointment of Mr Matthew Patrick Burton as a secretary

View PDF (1 pages)

16/03/2011

Termination of appointment of Suzanne Wren as a secretary

View PDF (1 pages)

08/02/2011

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

View PDF (9 pages)

16/02/2010

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

View PDF (7 pages)

16/02/2010

Director's details changed for Stuart Raymond Sykes on 2010-02-17

View PDF (2 pages)

16/02/2010

Director's details changed for Russell Hardiman on 2010-02-17

View PDF (2 pages)

16/02/2010

Director's details changed for Paul Brian Marshall on 2010-02-17

View PDF (2 pages)

08/02/2010

Full accounts made up to 2009-09-30

View PDF (12 pages)

11/05/2009

Secretary appointed mrs suzanne wren

View PDF (1 pages)

11/05/2009

Appointment terminated secretary melanie bryant-moate

View PDF (1 pages)

12/04/2009

Accounts for a dormant company made up to 2008-09-30

View PDF (5 pages)

03/02/2009

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

View PDF (5 pages)

15/09/2008

Director appointed stuart raymond sykes

View PDF (1 pages)

14/09/2008

Director appointed paul brian marshall

View PDF (1 pages)

14/09/2008

Director appointed russell hardiman

View PDF (1 pages)

14/09/2008

Director appointed martin joseph mccarney

View PDF (1 pages)

20/07/2008

Memorandum and Articles of Association

View PDF (11 pages)

11/07/2008

Certificate of change of name

View PDF (2 pages)

27/04/2008

Accounts for a dormant company made up to 2007-09-30

View PDF (5 pages)

05/02/2008

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

View PDF (2 pages)

17/04/2007

Accounts for a dormant company made up to 2006-09-30

View PDF (5 pages)

06/02/2007

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

View PDF (2 pages)

19/04/2006

Accounts for a dormant company made up to 2005-09-30

View PDF (5 pages)

30/01/2006

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

View PDF (2 pages)

19/07/2005

Accounts for a dormant company made up to 2004-09-30

View PDF (5 pages)

07/02/2005

Return made up to 31/01/05; full list of members

View PDF (2 pages)

15/04/2004

Accounts for a dormant company made up to 2003-09-30

View PDF (5 pages)

16/02/2004

Return made up to 31/01/04; full list of members

View PDF (7 pages)

29/04/2003

Accounts for a dormant company made up to 2002-09-30

View PDF (5 pages)

18/02/2003

Return made up to 31/01/03; full list of members

View PDF (7 pages)

15/08/2002

Auditor's resignation

View PDF (3 pages)

09/07/2002

New director appointed

View PDF (2 pages)

09/07/2002

Director resigned

View PDF (1 pages)

18/06/2002

Accounts for a dormant company made up to 2001-09-30

View PDF (5 pages)

06/02/2002

Return made up to 31/01/02; full list of members

View PDF (6 pages)

04/09/2001

Return made up to 22/08/01; full list of members

View PDF (6 pages)

16/07/2001

Accounts for a dormant company made up to 2000-09-30

View PDF (5 pages)

06/02/2001

New secretary appointed

View PDF (2 pages)

06/02/2001

Secretary resigned

View PDF (1 pages)

04/09/2000

Return made up to 22/08/00; full list of members

View PDF (6 pages)

24/05/2000

Accounts for a dormant company made up to 1999-09-30

View PDF (5 pages)

06/09/1999

Return made up to 22/08/99; no change of members

View PDF (4 pages)

04/05/1999

Accounts for a dormant company made up to 1998-09-30

View PDF (5 pages)

03/09/1998

Return made up to 22/08/98; full list of members

View PDF (6 pages)

30/03/1998

Resolutions

View PDF (1 pages)

19/10/1997

Resolutions

View PDF (1 pages)

19/10/1997

Resolutions

View PDF (1 pages)

19/10/1997

Resolutions

View PDF (1 pages)

19/10/1997

Resolutions

View PDF (0 pages)

19/10/1997

Accounting reference date extended from 31/08/98 to 30/09/98

View PDF (1 pages)

19/10/1997

New secretary appointed

View PDF (2 pages)

19/10/1997

New director appointed

View PDF (2 pages)

19/10/1997

New director appointed

View PDF (2 pages)

19/10/1997

Registered office changed on 20/10/97 from: 41 park square leeds LS1 2NS

View PDF (1 pages)

19/10/1997

Director resigned

View PDF (1 pages)

19/10/1997

Secretary resigned

View PDF (1 pages)

25/09/1997

Certificate of change of name

View PDF (2 pages)

21/08/1997

Incorporation

View PDF (17 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

30/03/2015

Last change occurred

30/03/2015

Accounts

Total Exemption Small

Last made up date

30/03/2015

Next account date

30/03/2016

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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
Sykes, Stuart Raymond	Director	15/09/2008 - Present	10
PINSENT MASONS SECRETARIAL LIMITED	Nominee Secretary	22/08/1997 - 03/10/1997	257
Hardiman, Russell Adrian	Director	15/09/2008 - Present	4
PINSENT MASONS DIRECTOR LIMITED	Nominee Director	22/08/1997 - 03/10/1997	263
Lax, Noel Geoffrey	Director	03/10/1997 - 28/06/2002	65

Persons with Significant Control

No PSC data available.

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Description

About IOT LEASING LIMITED

IOT LEASING LIMITED is an(a) Dissolved company incorporated on 21/08/1997 with the registered office located at 15 Canada Square, London E14 5GL. There are currently 6 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 IOT LEASING LIMITED?

IOT LEASING LIMITED is currently Dissolved. It was registered on 21/08/1997 and dissolved on 20/10/2016.

Where is IOT LEASING LIMITED located?

IOT LEASING LIMITED is registered at 15 Canada Square, London E14 5GL.

What does IOT LEASING LIMITED do?

IOT LEASING LIMITED operates in the Financial leasing (64.91 - SIC 2007) sector.

What is the latest filing for IOT LEASING LIMITED?

The latest filing was on 20/10/2016: Final Gazette dissolved following liquidation.