Liquidation
Company Information for IORA LIMITED
5TH FLOOR, GROVE HOUSE, 248A MARYLEBONE ROAD, LONDON, NW1 6BB,
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Company Registration Number
03445693
Private Limited Company
Liquidation |
Company Name | ||||
---|---|---|---|---|
IORA LIMITED | ||||
Legal Registered Office | ||||
5TH FLOOR, GROVE HOUSE 248A MARYLEBONE ROAD LONDON NW1 6BB Other companies in WC2H | ||||
Previous Names | ||||
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Company Number | 03445693 | |
---|---|---|
Company ID Number | 03445693 | |
Date formed | 1997-10-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2011 | |
Account next due | 30/09/2013 | |
Latest return | 07/10/2012 | |
Return next due | 04/11/2013 | |
Type of accounts | FULL |
Last Datalog update: | 2018-08-05 04:23:30 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
IORA & COMPANY LIMITED | Unknown | Company formed on the 2016-11-03 | ||
IORA ACQUISITION ENTERPRISES LIMITED | SENTINEL HOUSE 3 GROUND FLOOR HARVEST CRESCENT FLEET HAMPSHIRE GU51 2UZ | Active | Company formed on the 2018-09-19 | |
IORA APPARELS PTE. LTD. | ENTERPRISE ROAD Singapore 629840 | Active | Company formed on the 2008-09-13 | |
IORA ASSOCIATES LTD | 36 Cherry Court 621 Uxbridge Road 621 UXBRIDGE ROAD Pinner HA5 3PS | Active - Proposal to Strike off | Company formed on the 2021-07-22 | |
IORA CARS LTD | 69 ST BARNABAS ROAD WOODFORD GREEN ESSEX IG8 7BY | Active - Proposal to Strike off | Company formed on the 2014-04-11 | |
IORA CODNOR 2012 LIMITED | Ferham House Kimberworth Road Rotherham SOUTH YORKSHIRE S61 1AJ | Active | Company formed on the 2010-02-08 | |
IORA CONSULTING PTE. LTD. | PASIR PANJANG ROAD Singapore 118699 | Active | Company formed on the 2019-03-26 | |
IORA CONSULTING LIMITED | 129 TOTTERIDGE ROAD HIGH WYCOMBE HP13 6HR | Active - Proposal to Strike off | Company formed on the 2019-05-20 | |
Iora Consultancy Inc. | 3346 Hannibal Rd Burlington, Ontario Ontario L7M 1R7 | Active | Company formed on the 2023-12-12 | |
IORA DIAMONDS PRIVATE LIMITED | ""E"" TOWER CENTRE CORE # EC 3010 BHARAT DIAMOND BOURSE 'G' BLOCK BANDRA KURLA COMPLEX BANDRA(E) MUMBAI Maharashtra 400051 | ACTIVE | Company formed on the 2007-07-09 | |
IORA ECOLOGICAL SOLUTIONS PRIVATE LIMITED | 225/164-B Ist FLOOR INDRAPRASTHA GYANMANDIR SCHOOL NEAR MADE EASY ACADEMY LADO SARAI NEW DELHI Delhi 110030 | ACTIVE | Company formed on the 2009-11-03 | |
IORA ECOLOGICAL SOLUTIONS INC | Delaware | Unknown | ||
IORA ENTERPRISES PRIVATE LIMITED | B-507/508 Floral Deck Plaza Opp. SEEPZ Central MIDC Road Andheri (East) Mumbai Maharashtra 400093 | CONVERTED TO LLP AND DISSOLVED | Company formed on the 2012-09-06 | |
IORA FASHION | Singapore | Dissolved | Company formed on the 2008-09-11 | |
IORA FASHION PTE LTD | ENTERPRISE ROAD Singapore 629840 | Active | Company formed on the 2008-09-11 | |
IORA GROUP HOLDING PTE. LTD. | CANTONMENT ROAD Singapore 089747 | Active | Company formed on the 2014-11-25 | |
IORA GROUP LLC | 4786 BYRON CIR IRVING TX 75038 | Active | Company formed on the 2008-04-16 | |
IORA HEALTH WASHINGTON PHYSICIANS, P.C. | 300 DESCHUTES WAY SW STE 208 MC-CSC1 TUMWATER WA 98501 | Active | Company formed on the 2014-06-30 | |
IORA HEALTH, LLC | 3960 HOWARD HUGHES PKWY., STE. 500 LAS VEGAS NV 89169 | Dissolved | Company formed on the 2010-03-29 | |
Iora Health, Inc. | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
CHARLES DAWSON BUCK |
||
MARK THOMPSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAN WAJZNER |
Director | ||
NICOLAS AFSAR SARKER |
Company Secretary | ||
MATTHEW THOMAS BAGLEY |
Director | ||
CK CORPORATE SERVICES LIMITED |
Company Secretary | ||
INFONIC GROUP NOMINEES LIMITED |
Director | ||
RICHARD JOHN PAUL EMSLEY |
Company Secretary | ||
PATRICK TERENCE FALLS |
Director | ||
ROBERT GARDINER LOWE |
Director | ||
MARK THOMPSON |
Director | ||
IAN GEOFFREY PEACOCK |
Company Secretary | ||
ERLING LENNART JOHANSSON |
Director | ||
HOWARD PAUL KORNSTEIN |
Director | ||
JOHN LOUIS RUSHTON MELOTTE |
Director | ||
MICHAEL ALAN NEWTON |
Director | ||
JESPER NIELSEN |
Director | ||
SIMON PATRICK EDWARDS |
Director | ||
PAUL CASTLE |
Director | ||
TIM DAVID WILDER JENNER |
Director | ||
NOEL BERNARD COWE |
Director | ||
STEPHEN PETER WILLIS DRAPER |
Director | ||
IAN SANDBACH |
Company Secretary | ||
ROGER RICHARD PUTTICK |
Director | ||
GILLIAN FALLS |
Company Secretary | ||
HOWARD PAUL KORNSTEIN |
Director | ||
KATHRYN HEATHER PERRY |
Director | ||
MICHAEL CHEESEMAN |
Director | ||
BRIAN JAMES COLLINS |
Director | ||
JOHN ROPER |
Director | ||
RICHARD JAMES WATT |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INFONIC MEDIA ANALYSIS LIMITED | Director | 2010-10-18 | CURRENT | 1997-10-06 | Dissolved 2015-04-07 | |
CINOFNI LIMITED | Director | 2010-10-18 | CURRENT | 2008-10-02 | Dissolved 2016-08-19 | |
PROVEXIS NUTRITION LIMITED | Director | 2005-06-23 | CURRENT | 2002-05-16 | Active | |
PROVEXIS PLC | Director | 2005-06-22 | CURRENT | 2004-04-15 | Active | |
PROVEXIS NATURAL PRODUCTS LIMITED | Director | 2002-09-23 | CURRENT | 1999-10-22 | Active | |
STOCKSFIELD LIMITED | Director | 2010-10-14 | CURRENT | 2010-10-14 | Active | |
CINOFNI LIMITED | Director | 2008-10-02 | CURRENT | 2008-10-02 | Dissolved 2016-08-19 | |
CORPORA SOFTWARE LIMITED | Director | 2008-08-01 | CURRENT | 2000-04-05 | Dissolved 2015-06-27 | |
INFONIC MEDIA ANALYSIS LIMITED | Director | 2008-07-28 | CURRENT | 1997-10-06 | Dissolved 2015-04-07 | |
LEXALYTICS LIMITED | Director | 2008-07-28 | CURRENT | 2005-06-28 | Dissolved 2016-01-19 | |
MURDOSTOUN LIMITED | Director | 2007-11-29 | CURRENT | 2007-11-29 | Active - Proposal to Strike off | |
MCKINLEY SOFTWARE LIMITED | Director | 2007-02-14 | CURRENT | 2007-02-14 | Active - Proposal to Strike off | |
THE RAVENTHORPE SCHOOL TRUST LIMITED | Director | 2006-12-11 | CURRENT | 1999-07-09 | Dissolved 2017-03-28 | |
YARM SCHOOL | Director | 2002-06-25 | CURRENT | 2002-05-30 | Active | |
SAVOIE GESTION LIMITED | Director | 2001-04-24 | CURRENT | 2001-04-24 | Dissolved 2016-01-12 |
Date | Document Type | Document Description |
---|---|---|
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 11/03/2018:LIQ. CASE NO.1 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/03/2017 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/03/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/04/2016 FROM ONE GREAT CUMBERLAND PLACE MARBLE ARCH LONDON W1H 7LW | |
LIQ MISC | INSOLVENCY:SECRETARY OF STATE'S CERTIFICATE OF RELEASE OF LIQUIDATOR | |
LIQ MISC | INSOLVENCY:S/S CERT. RELEASE OF LIQUIDATOR | |
LIQ MISC | INSOLVENCY:PROGRESS REPORT | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/03/2015 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
AD01 | REGISTERED OFFICE CHANGED ON 14/04/2015 FROM PO BOX 60317 10 ORANGE STREET LONDON WC2H 7WR | |
4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
AD01 | REGISTERED OFFICE CHANGED ON 26/03/2014 FROM SUNRISE HOUSE NEWDIGATE ROAD BEARE GREEN DORKING SURREY RH5 4QD | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.20 | STATEMENT OF AFFAIRS/4.18 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.70 | DECLARATION OF SOLVENCY | |
AD01 | REGISTERED OFFICE CHANGED ON 29/04/2013 FROM VICTORIA HOUSE LONDON SQUARE CROSS LANES GUILDFORD GU1 1UJ ENGLAND | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
LATEST SOC | 09/10/12 STATEMENT OF CAPITAL;GBP 49351.87 | |
AR01 | 07/10/12 FULL LIST | |
SH19 | 09/05/12 STATEMENT OF CAPITAL GBP 49351.87 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 23/04/12 | |
RES13 | REDUCE SHARE PREM A/C 23/04/2012 | |
RES01 | ALTER ARTICLES 23/04/2012 | |
Annotation | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
MISC | SECTION 519 | |
SH01 | 28/10/11 STATEMENT OF CAPITAL GBP 49351.87 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AR01 | 07/10/11 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
RES15 | CHANGE OF NAME 21/09/2011 | |
CERTNM | COMPANY NAME CHANGED INFONIC GEO-REPLICATOR LIMITED CERTIFICATE ISSUED ON 22/09/11 | |
RES13 | DELETE MEMORANDUM & CONSENT TO ALLOTMENTS 02/09/2011 | |
RES01 | ADOPT ARTICLES 02/09/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 07/10/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL WAJZNER | |
AP01 | DIRECTOR APPOINTED MR CHARLES DAWSON BUCK | |
AD01 | REGISTERED OFFICE CHANGED ON 22/07/2010 FROM C/O SMITHSONS EAGLE BUILDINGS 64 CROSS STREET MANCHESTER GREATER MANCHESTER M2 4JQ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AR01 | 07/10/09 FULL LIST | |
287 | REGISTERED OFFICE CHANGED ON 20/05/2009 FROM 20 ALAN TURING ROAD GUILDFORD SURREY GU2 7YF | |
395 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
288a | DIRECTOR APPOINTED DANIEL WAJZNER | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
288b | APPOINTMENT TERMINATED SECRETARY NICOLAS SARKER | |
288b | APPOINTMENT TERMINATED DIRECTOR MATTHEW BAGLEY | |
363a | RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY C K CORPORATE SERVICES LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR INFONIC GROUP NOMINEES LIMITED | |
288a | SECRETARY APPOINTED NICHOLAS AFSAR SARKER | |
288a | DIRECTOR APPOINTED MARK THOMPSON | |
288a | DIRECTOR APPOINTED MATTHEW THOMAS BAGLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / INFONIC GROUP NOMINEES LIMITED / 09/06/2008 | |
287 | REGISTERED OFFICE CHANGED ON 09/06/2008 FROM 4 STIRLING ROAD SURREY RESEARCH PARK GUILDFORD SURREY GU2 7RF | |
CERTNM | COMPANY NAME CHANGED IORA LTD. CERTIFICATE ISSUED ON 03/03/08 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
AUD | AUDITOR'S RESIGNATION | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED |
Notice of | 2018-09-21 |
Appointment of Liquidators | 2014-03-24 |
Petitions to Wind Up (Companies) | 2013-04-03 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | TCA GLOBAL CREDIT MASTER FUND, LP | |
DEBENTURE | Outstanding | COUTTS & CO | |
GUARANTEE & DEBENTURE | Satisfied | TRAFALGAR CAPITAL SPECIALIZED INVESTMENT FUND | |
DEBENTURE | Satisfied | COUTTS & COMPANY | |
RENT DEPOSIT DEED | Outstanding | BRIXTON NOMINEE INTEC BASINGSTOKE 1 LIMITED |
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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 IORA LIMITED
IORA LIMITED owns 1 domain names.
iora.co.uk
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as IORA LIMITED are:
Initiating party | Event Type | Notice of | |
---|---|---|---|
Defending party | IORA LIMITED | Event Date | 2018-09-21 |
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | IORA LIMITED | Event Date | 2014-03-12 |
Liquidator's Name and Address: Anthony Davidson and Liquidator's Name and Address: Stephen Ryman , both of Shipleys LLP , 10 Orange Street, Haymarket, London, WC2H 7DQ . : Further details contact: Alex Bellamy, Email: bellamya@shipleys.com Tel: 020 7766 8560 | |||
Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS | Event Type | Petitions to Wind Up (Companies) |
Defending party | IORA LIMITED | Event Date | 2012-11-16 |
Solicitor | HM Revenue and Customs | ||
In the High Court of Justice (Chancery Division) Companies Court case number 8771 A Petition to wind up the above-named Company, Registration Number 03445693, of Victoria House, London Square, Cross Lanes, Guildford, England, GU1 1UJ , presented on 16 November 2012 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 15 April 2013 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 12 April 2013 . | |||
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. |