Active
Company Information for IOD INTERNATIONAL HOLDINGS LTD
116 PALL MALL, LONDON, SW1Y 5ED,
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Company Registration Number
04018579
Private Limited Company
Active |
Company Name | ||
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IOD INTERNATIONAL HOLDINGS LTD | ||
Legal Registered Office | ||
116 PALL MALL LONDON SW1Y 5ED Other companies in SW1Y | ||
Previous Names | ||
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Company Number | 04018579 | |
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Company ID Number | 04018579 | |
Date formed | 2000-06-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 13/06/2016 | |
Return next due | 11/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-09-05 05:48:18 |
Companies House |
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Officer | Role | Date Appointed |
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JUNIOR BAMMEKE |
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KRISTINA LEWIS |
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JAMES DOMINIC JORDAN |
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STEPHEN MARTIN |
Officer | Role | Date Appointed | Date Resigned |
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TOM CHRISTIE MILLER |
Director | ||
NICHOLAS ROBERT JOHN COWLEY |
Director | ||
LORETTO LUCY LEAVY |
Company Secretary | ||
LORETTO LUCY LEAVY |
Director | ||
ANDREW MAIN WILSON |
Director | ||
RICHARD EDWARD TURNER |
Director | ||
ALAN GAUNSON MORKEL |
Company Secretary | ||
ALAN GAUNSON MORKEL |
Director | ||
ANTHONY PATRICK MICHAEL KENBER |
Director | ||
GEORGE EDWIN COX |
Director | ||
BRIAN CHRISTOPHER MURKIN |
Director | ||
ALPHA SECRETARIAL LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DIRECTOR PUBLICATIONS LIMITED(THE) | Director | 2017-03-27 | CURRENT | 1962-05-30 | Active | |
TOMORROW'S DIRECTORS LTD | Director | 2017-03-27 | CURRENT | 2011-05-13 | Active | |
IOD.COM LIMITED | Director | 2017-03-27 | CURRENT | 2000-06-21 | Active | |
DIRECTOR PUBLICATIONS LIMITED(THE) | Director | 2017-02-01 | CURRENT | 1962-05-30 | Active | |
TOMORROW'S DIRECTORS LTD | Director | 2017-02-01 | CURRENT | 2011-05-13 | Active | |
IOD.COM LIMITED | Director | 2017-02-01 | CURRENT | 2000-06-21 | Active |
Date | Document Type | Document Description |
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ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 05/06/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ESTHER TEEKEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS ESTHER TEEKEN | |
RES15 | CHANGE OF COMPANY NAME 18/02/21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN REDVERS GELDART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES DOMINIC JORDAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/19, WITH NO UPDATES | |
RP04TM01 | Second filing for the termination of Stephen Martin | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MARTIN | |
TM02 | Termination of appointment of Junior Bammeke on 2018-12-14 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/06/17 FROM 116 Pall Mall London SW1Y 5EA | |
LATEST SOC | 19/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JAMES DOMINIC JORDAN | |
AP01 | DIRECTOR APPOINTED MR STEPHEN MARTIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOM CHRISTIE MILLER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 13/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/06/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR TOM CHRISTIE MILLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ROBERT JOHN COWLEY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LORETTO LUCY LEAVY | |
TM02 | Termination of appointment of Loretto Lucy Leavy on 2015-10-06 | |
AP03 | SECRETARY APPOINTED MRS KRISTINA LEWIS | |
AP03 | SECRETARY APPOINTED MR JUNIOR BAMMEKE | |
LATEST SOC | 15/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/06/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 08/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/06/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 21/06/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS ROBERT JOHN COWLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MAIN WILSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TURNER | |
AR01 | 21/06/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MS LORETTO LUCY LEAVY | |
AP03 | SECRETARY APPOINTED MS LORETTO LUCY LEAVY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN MORKEL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALAN MORKEL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 21/06/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 21/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD EDWARD TURNER / 21/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN GAUNSON MORKEL / 21/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MAIN WILSON / 21/06/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
363a | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/06/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/12/00 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on IOD INTERNATIONAL HOLDINGS LTD
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as IOD INTERNATIONAL HOLDINGS LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |