Liquidation
Company Information for IZODIA PLC
C/O BDO LLP, 5 Temple Square Temple Street, Liverpool, L2 5RH,
|
Company Registration Number
02861790 Public Limited Company
Liquidation |
| Company Name | |||
|---|---|---|---|
| IZODIA PLC | |||
| Legal Registered Office | |||
| C/O BDO LLP 5 Temple Square Temple Street Liverpool L2 5RH Other companies in EC1A | |||
| |||
| Company Number | 02861790 | |
|---|---|---|
| Company ID Number | 02861790 | |
| Date formed | 1993-10-13 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Public Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 2010-12-31 | |
| Account next due | 2012-12-31 | |
| Latest return | 13/10/2012 | |
| Return next due | 2016-10-27 | |
| Type of accounts | FULL |
| Last Datalog update: | 2026-01-07 14:48:07 |
| Companies House |
|
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| Officer | Role | Date Appointed |
|---|---|---|
CORNHILL SECRETARIES LIMITED |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CHRISTOPHER HARWOOD BERNARD MILLS |
Director | ||
RORY PATRICK MACNAMARA |
Director | ||
FRANCIS ARCHER COULSON |
Director | ||
COLIN WILLIAM KINGSNORTH |
Director | ||
NICHOLAS JAMES MEASHAM |
Director | ||
PETER MICHAEL IAN CATTO |
Director | ||
JARLATH VAHEY |
Director | ||
CORIN MABERLY |
Company Secretary | ||
ANTHONY STUART JOLLIFFE |
Director | ||
PATRICIA CHAPMAN-PINCHER |
Director | ||
ROSS STEVENSON PETERS |
Director | ||
ANDREW CHRISTOPHER ROBERTS |
Director | ||
EDWARD VANDYK |
Director | ||
MARTIN JOHN FROST |
Director | ||
ANDREW CHRISTOPHER ROBERTS |
Director | ||
ANTHONY STEPANSKI |
Director | ||
EDWARD VANDYK |
Director | ||
DAVID TIMOTHY CAMPBELL POLLOCK |
Company Secretary | ||
DAVID TIMOTHY CAMPBELL POLLOCK |
Director | ||
DAVID ANTHONY COURTIER-DUTTON |
Director | ||
GRAHAM DAVID SADD |
Director | ||
JIM CONNING |
Director | ||
DAVID JOHN FRASER |
Director | ||
PAUL RIDLEY |
Director | ||
JOHN REAVIL WILLIAMS |
Director | ||
JOSEPH MANOHARAN MANUEL PILLAI |
Director | ||
JOSEPH MANOHARAN MANUEL PILLAI |
Company Secretary | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BP2M LTD. | Nominated Secretary | 2009-07-10 | CURRENT | 2008-05-27 | Active | |
| FOUNDING ASSET MANAGEMENT LIMITED | Nominated Secretary | 2009-07-08 | CURRENT | 2005-09-06 | Active | |
| TURNON LTS LIMITED | Nominated Secretary | 2009-04-03 | CURRENT | 2008-09-26 | Active | |
| KAZMORTRANSFLOT UK LTD. | Nominated Secretary | 2009-02-17 | CURRENT | 2008-03-17 | Active | |
| FRABANDARI MARITIME LIMITED | Nominated Secretary | 2008-12-23 | CURRENT | 2004-01-07 | Dissolved 2015-03-24 | |
| HARSANADI MARITIME LIMITED | Nominated Secretary | 2008-12-23 | CURRENT | 2004-01-07 | Dissolved 2015-03-24 | |
| NOGOGINI MARITIME LIMITED | Nominated Secretary | 2008-12-23 | CURRENT | 2004-03-09 | Dissolved 2015-03-24 | |
| NOLOWATI MARITIME LIMITED | Nominated Secretary | 2008-12-23 | CURRENT | 2004-01-07 | Dissolved 2015-03-24 | |
| FATMARINI MARITIME LIMITED | Nominated Secretary | 2008-12-23 | CURRENT | 2004-01-07 | Dissolved 2015-03-24 | |
| HARTATI MARITIME LIMITED | Nominated Secretary | 2008-12-23 | CURRENT | 2004-01-07 | Dissolved 2015-03-24 | |
| RATIH MARITIME LIMITED | Nominated Secretary | 2008-12-23 | CURRENT | 2004-03-09 | Dissolved 2015-03-24 | |
| ROSNEFT MARINE (UK) LIMITED | Nominated Secretary | 2008-08-21 | CURRENT | 2008-08-21 | Liquidation | |
| R M SITE MANAGEMENT LIMITED | Nominated Secretary | 2008-06-17 | CURRENT | 1988-01-18 | Liquidation | |
| STOWBRIDGE PARKS LIMITED | Nominated Secretary | 2008-04-14 | CURRENT | 1987-11-25 | Dissolved 2018-06-12 | |
| VOLUME DEVELOPMENTS (PROJECTS) LIMITED | Nominated Secretary | 2008-03-27 | CURRENT | 2008-03-27 | Dissolved 2016-03-08 | |
| LLOYD HELICOPTERS EUROPE LIMITED | Nominated Secretary | 2007-12-03 | CURRENT | 2002-06-27 | Dissolved 2016-08-23 | |
| AFRINVEST LIMITED | Nominated Secretary | 2007-10-22 | CURRENT | 2007-10-22 | Dissolved 2016-01-19 | |
| TOPWAY LIMITED | Nominated Secretary | 2007-09-17 | CURRENT | 2007-09-17 | Dissolved 2016-01-12 | |
| SINGRANE LIMITED | Nominated Secretary | 2007-09-04 | CURRENT | 2005-10-07 | Dissolved 2014-01-14 | |
| SPIERS HEALTHCARE LIMITED | Nominated Secretary | 2007-09-04 | CURRENT | 1993-07-21 | Dissolved 2014-10-24 | |
| RZ HEALTHCARE LIMITED | Nominated Secretary | 2007-09-04 | CURRENT | 2001-02-27 | Dissolved 2016-01-12 | |
| RZ HOMES LIMITED | Nominated Secretary | 2007-09-04 | CURRENT | 1988-02-17 | Dissolved 2016-01-12 | |
| MOORPARK PROPCO LIMITED | Nominated Secretary | 2007-09-04 | CURRENT | 2005-08-23 | Dissolved 2016-07-19 | |
| LANDFROST LIMITED | Nominated Secretary | 2007-09-04 | CURRENT | 2005-10-18 | Dissolved 2016-07-19 | |
| VOLUME DEVELOPMENTS (HEATHROW) LIMITED | Nominated Secretary | 2007-07-20 | CURRENT | 2007-07-20 | Active - Proposal to Strike off | |
| MOYNS PARK ESTATE LIMITED | Nominated Secretary | 2007-06-04 | CURRENT | 2007-06-04 | Active | |
| CONCENTRATE CAPITAL PARTNERS LIMITED | Nominated Secretary | 2007-05-25 | CURRENT | 1997-10-29 | Active - Proposal to Strike off | |
| BLUE DREAM MARINE LIMITED | Nominated Secretary | 2007-04-16 | CURRENT | 2007-04-16 | Active | |
| PACIFIC MATERIALS (UK) LIMITED | Nominated Secretary | 2007-04-15 | CURRENT | 2002-04-15 | Active - Proposal to Strike off | |
| RAVEN INTERNATIONAL LIMITED | Nominated Secretary | 2007-04-01 | CURRENT | 1984-03-09 | Dissolved 2014-05-13 | |
| SHERINGHAM AVIATION UK LIMITED | Nominated Secretary | 2007-02-11 | CURRENT | 1995-12-07 | Dissolved 2014-01-28 | |
| FIRST ISLAND DEVELOPMENT LIMITED | Nominated Secretary | 2007-01-22 | CURRENT | 2007-01-22 | Active | |
| NOBEL OIL (UK) LTD | Nominated Secretary | 2007-01-11 | CURRENT | 2007-01-11 | Active - Proposal to Strike off | |
| GRANITE MANAGEMENT LIMITED | Nominated Secretary | 2006-11-22 | CURRENT | 2005-03-16 | Active - Proposal to Strike off | |
| D`AMICO TANKERS UK LIMITED | Nominated Secretary | 2006-11-21 | CURRENT | 2006-11-21 | Active | |
| SJD EVENTS LIMITED | Nominated Secretary | 2006-11-09 | CURRENT | 2006-11-09 | Active - Proposal to Strike off | |
| DRA INTERNATIONAL LIMITED | Nominated Secretary | 2006-10-30 | CURRENT | 2002-10-24 | Active | |
| CCP TECHNICAL LIMITED | Nominated Secretary | 2006-10-30 | CURRENT | 2002-10-23 | Active - Proposal to Strike off | |
| NGT SERVICES (UK) LIMITED | Nominated Secretary | 2006-08-18 | CURRENT | 2006-08-18 | Active | |
| YVES SALOMON UK LIMITED | Nominated Secretary | 2006-07-28 | CURRENT | 2006-07-28 | Active | |
| TARA SUPPORT SERVICES LIMITED | Nominated Secretary | 2006-07-09 | CURRENT | 2001-03-20 | Dissolved 2014-11-21 | |
| FNP MEDIA LIMITED | Nominated Secretary | 2006-05-05 | CURRENT | 2006-05-05 | Active - Proposal to Strike off | |
| AZUR LIMITED | Nominated Secretary | 2006-03-30 | CURRENT | 2006-03-30 | Active | |
| ALTA TRADING UK LIMITED | Nominated Secretary | 2006-03-16 | CURRENT | 1988-07-08 | Active | |
| TRAFALGAR PLACE BRIGHTON LIMITED | Nominated Secretary | 2006-03-03 | CURRENT | 1994-08-31 | Active | |
| NO. 1 DEANSGATE (RESIDENTIAL) LIMITED | Nominated Secretary | 2006-02-08 | CURRENT | 2001-02-23 | Liquidation | |
| REDHILL PARK LIMITED | Nominated Secretary | 2006-01-31 | CURRENT | 1998-07-30 | Active | |
| EASTVIEW INVESTMENTS LIMITED | Nominated Secretary | 2006-01-24 | CURRENT | 2006-01-24 | Dissolved 2015-12-22 | |
| MAYFAIR ENERGY GROUP HOLDINGS PLC | Nominated Secretary | 2006-01-16 | CURRENT | 2006-01-16 | Dissolved 2013-12-03 | |
| ALMERIC LIMITED | Nominated Secretary | 2005-12-08 | CURRENT | 2005-12-08 | Dissolved 2015-04-07 | |
| HAZLENUT LIMITED | Nominated Secretary | 2005-12-08 | CURRENT | 2005-12-08 | Active | |
| ANNUAL RESULTS LIMITED | Nominated Secretary | 2005-12-08 | CURRENT | 2005-12-08 | Active | |
| STRENGTH LIMITED | Nominated Secretary | 2005-12-08 | CURRENT | 2005-12-08 | Active | |
| NELSON BUZACHI LIMITED | Nominated Secretary | 2005-12-02 | CURRENT | 2001-03-19 | Active - Proposal to Strike off | |
| NELSON PETROLEUM (KKM) LIMITED | Nominated Secretary | 2005-12-02 | CURRENT | 2004-12-14 | Active - Proposal to Strike off | |
| COMMONWEALTH & BRITISH SERVICES LIMITED | Nominated Secretary | 2005-12-01 | CURRENT | 1993-12-14 | Active | |
| GENTREE LIMITED | Nominated Secretary | 2005-11-20 | CURRENT | 2005-11-20 | Dissolved 2015-08-18 | |
| INTO THE CITY LIMITED | Nominated Secretary | 2005-11-20 | CURRENT | 2005-11-20 | Active | |
| CANDYPEAK LIMITED | Nominated Secretary | 2005-11-20 | CURRENT | 2005-11-20 | Active | |
| LUDGATE MANAGEMENT LIMITED | Nominated Secretary | 2005-11-16 | CURRENT | 1990-11-20 | Active | |
| LION SEEDS LIMITED | Nominated Secretary | 2005-11-02 | CURRENT | 1989-06-22 | Active | |
| TREBURY PROPERTY MANAGEMENT COMPANY LIMITED | Nominated Secretary | 2005-10-28 | CURRENT | 1977-06-20 | Active | |
| FIXI PLC | Nominated Secretary | 2005-09-28 | CURRENT | 2005-09-28 | Liquidation | |
| UNISEA MARITIME LTD | Nominated Secretary | 2005-09-26 | CURRENT | 2000-05-16 | Active | |
| NELSON PETROLEUM (ARMAN) LIMITED | Nominated Secretary | 2005-07-13 | CURRENT | 2005-07-13 | Active - Proposal to Strike off | |
| MAGELLAN CORPORATE COMMUNICATIONS LTD | Nominated Secretary | 2005-06-30 | CURRENT | 2005-06-30 | Liquidation | |
| SBERBANK CIB (UK) LIMITED | Nominated Secretary | 2005-06-21 | CURRENT | 2003-06-01 | In Administration | |
| DOTPAY SOLUTIONS LTD | Nominated Secretary | 2005-06-08 | CURRENT | 2005-06-08 | Dissolved 2013-09-03 | |
| MEANDROS SHIP STORES LIMITED | Nominated Secretary | 2005-05-25 | CURRENT | 1934-09-18 | Active | |
| D'AMICO SHIPPING U.K. LIMITED | Nominated Secretary | 2005-05-05 | CURRENT | 2002-07-09 | Active | |
| MOORE STEPHENS INTERNATIONAL LIMITED | Nominated Secretary | 2005-04-30 | CURRENT | 1988-01-29 | Active | |
| HASTINGS HOUSE LIMITED | Nominated Secretary | 2005-01-07 | CURRENT | 2004-12-09 | Dissolved 2016-11-15 | |
| SIGMA CAPITAL MANAGEMENT LIMITED | Nominated Secretary | 2005-01-04 | CURRENT | 2005-01-04 | Dissolved 2013-08-13 | |
| MANTER LIMITED | Nominated Secretary | 2004-12-30 | CURRENT | 2004-12-30 | Active | |
| BUOYANT INVESTMENTS LIMITED | Nominated Secretary | 2004-12-30 | CURRENT | 2004-12-30 | Active | |
| ANGLOGOLD LIMITED | Nominated Secretary | 2004-12-30 | CURRENT | 2004-12-30 | Active | |
| BALLS LIMITED | Nominated Secretary | 2004-12-30 | CURRENT | 2004-12-30 | Active | |
| MILLFIELD NOMINEES LIMITED | Nominated Secretary | 2004-12-01 | CURRENT | 1963-03-05 | Active | |
| COBIAX TECHNOLOGIES LIMITED | Nominated Secretary | 2004-10-19 | CURRENT | 2001-04-30 | Dissolved 2015-04-14 | |
| VENATICI LIMITED | Nominated Secretary | 2004-09-23 | CURRENT | 2004-09-23 | Active - Proposal to Strike off | |
| SOLOMON PAGE LIMITED | Nominated Secretary | 2004-08-23 | CURRENT | 2004-08-23 | Active | |
| 30 CLARGES STREET LIMITED | Nominated Secretary | 2004-08-09 | CURRENT | 1983-01-24 | Active | |
| PUSHFORWARD LIMITED | Nominated Secretary | 2004-07-14 | CURRENT | 2004-07-14 | Active | |
| FULL OF IDEAS LTD | Nominated Secretary | 2004-07-14 | CURRENT | 2004-07-14 | Active | |
| BARTON SHIPPING COMPANY LIMITED | Nominated Secretary | 2004-06-30 | CURRENT | 1985-12-12 | Dissolved 2014-02-20 | |
| BOTANY BAY SHIPPING COMPANY LIMITED | Nominated Secretary | 2004-06-30 | CURRENT | 1989-07-20 | Dissolved 2014-11-08 | |
| BARTON (TREASURE) LIMITED | Nominated Secretary | 2004-06-30 | CURRENT | 1998-03-05 | Dissolved 2014-02-20 | |
| BARTON PARTNER LIMITED | Nominated Secretary | 2004-06-30 | CURRENT | 1995-03-29 | Dissolved 2014-02-20 | |
| LOWCLOUD LIMITED | Nominated Secretary | 2004-06-25 | CURRENT | 2004-06-25 | Active | |
| VIOLETFUTURE LIMITED | Nominated Secretary | 2004-06-25 | CURRENT | 2004-06-25 | Active | |
| TIDY INVESTMENTS LIMITED | Nominated Secretary | 2004-06-25 | CURRENT | 2004-06-25 | Active | |
| ADWALKER (UK) LIMITED | Nominated Secretary | 2004-05-05 | CURRENT | 2004-05-05 | Liquidation | |
| ANGLO SIBERIAN OIL COMPANY LIMITED | Nominated Secretary | 2004-02-19 | CURRENT | 1998-05-05 | Dissolved 2015-04-14 | |
| GBLT SHIPMANAGEMENT (UK) LIMITED | Nominated Secretary | 2004-02-02 | CURRENT | 2004-02-02 | Dissolved 2016-08-02 | |
| MIFUNE INVESTMENTS LIMITED | Nominated Secretary | 2004-01-27 | CURRENT | 2004-01-27 | Active - Proposal to Strike off | |
| VELOS INSURANCE SERVICES LIMITED | Nominated Secretary | 2004-01-01 | CURRENT | 1997-12-22 | Active | |
| GOKA LIMITED | Nominated Secretary | 2003-12-17 | CURRENT | 2003-12-17 | Active | |
| VOLUME DEVELOPMENTS LIMITED | Nominated Secretary | 2003-11-03 | CURRENT | 2003-09-11 | Liquidation | |
| GREENFIELD TEA LIMITED | Nominated Secretary | 2003-10-08 | CURRENT | 2003-10-08 | Dissolved 2015-08-18 | |
| NADIR INVESTMENTS LIMITED | Nominated Secretary | 2003-08-31 | CURRENT | 1999-10-19 | Dissolved 2016-03-29 | |
| LOGITRAX INVESTMENTS LIMITED | Nominated Secretary | 2003-08-31 | CURRENT | 2001-06-25 | Dissolved 2017-06-06 | |
| HPUT NEWHAVEN LIMITED | Nominated Secretary | 2003-08-14 | CURRENT | 2003-03-31 | Active | |
| FAC8 LIMITED | Nominated Secretary | 2003-07-18 | CURRENT | 2003-07-18 | Active | |
| ROBATA RESTAURANTS LIMITED | Nominated Secretary | 2003-07-04 | CURRENT | 2003-07-04 | Active | |
| CORNHILL MEDIA MANAGEMENT LIMITED | Nominated Secretary | 2003-06-25 | CURRENT | 2003-06-25 | Active | |
| LOYD'S PROPERTY INVESTMENTS LIMITED | Nominated Secretary | 2003-06-03 | CURRENT | 2001-12-28 | Dissolved 2014-07-01 | |
| NEONVIEW LIMITED | Nominated Secretary | 2003-03-31 | CURRENT | 2003-03-31 | Active | |
| CORNHILL VISAS LIMITED | Nominated Secretary | 2003-03-18 | CURRENT | 2003-03-18 | Active | |
| MAYACRE LIMITED | Nominated Secretary | 2003-02-19 | CURRENT | 2003-02-19 | Active | |
| PORTSMITH LIMITED | Nominated Secretary | 2003-02-19 | CURRENT | 2003-02-19 | Active | |
| TIEFIELD LIMITED | Nominated Secretary | 2003-01-23 | CURRENT | 2003-01-23 | Active - Proposal to Strike off | |
| SABREVIEW LIMITED | Nominated Secretary | 2003-01-08 | CURRENT | 2003-01-08 | Active | |
| ARCH CONSORTIUM LTD | Nominated Secretary | 2002-12-05 | CURRENT | 2002-12-05 | Dissolved 2013-08-20 | |
| CORNHILL LEGAL SERVICES LIMITED | Nominated Secretary | 2002-11-15 | CURRENT | 2002-11-15 | Active | |
| EURO ASIA TRADE LIMITED | Nominated Secretary | 2002-11-06 | CURRENT | 2002-11-06 | Dissolved 2017-06-27 | |
| DIAPOL LTD. | Nominated Secretary | 2002-11-01 | CURRENT | 2002-11-01 | Dissolved 2015-09-29 | |
| JENNINGTREE LIMITED | Nominated Secretary | 2002-10-24 | CURRENT | 2002-10-24 | Active | |
| PARKY LIMITED | Nominated Secretary | 2002-10-24 | CURRENT | 2002-10-24 | Active - Proposal to Strike off | |
| HERSA TRAVEL LIMITED | Nominated Secretary | 2002-10-11 | CURRENT | 1990-10-19 | Active - Proposal to Strike off | |
| STROYMONTAGE LIMITED | Nominated Secretary | 2002-08-07 | CURRENT | 2002-07-30 | Dissolved 2014-03-25 | |
| SCIPHER PROPERTY (NO.2) LIMITED | Nominated Secretary | 2002-07-02 | CURRENT | 2001-10-01 | Dissolved 2015-12-01 | |
| SCIPHER PROPERTY (NO.3) LIMITED | Nominated Secretary | 2002-07-02 | CURRENT | 2002-05-09 | Dissolved 2015-12-01 | |
| OCEANDEPTHS LTD | Nominated Secretary | 2002-05-08 | CURRENT | 2002-05-08 | Active | |
| BUSINESS VITAMINS LIMITED | Nominated Secretary | 2002-04-24 | CURRENT | 2002-04-24 | Active | |
| BELLY BUTTON CAFE LIMITED | Nominated Secretary | 2002-04-24 | CURRENT | 2002-04-24 | Active | |
| MARGARONIS NAVIGATION AGENCY LIMITED | Nominated Secretary | 2002-04-16 | CURRENT | 1956-08-29 | Liquidation | |
| SHEPLEY ESTATE (NO.2) LIMITED | Nominated Secretary | 2002-03-28 | CURRENT | 2000-11-08 | Dissolved 2014-05-27 | |
| SHEPLEY ESTATE (NO.1) LIMITED | Nominated Secretary | 2002-03-28 | CURRENT | 2000-11-08 | Dissolved 2014-05-27 | |
| ACTION VISAS LIMITED | Nominated Secretary | 2002-03-22 | CURRENT | 2000-09-06 | Active | |
| ACTION VISAS (UK) LIMITED | Nominated Secretary | 2002-03-22 | CURRENT | 1997-01-30 | Active | |
| REALMFORCE LIMITED | Nominated Secretary | 2002-03-11 | CURRENT | 2002-03-11 | Dissolved 2015-07-21 | |
| WANDSTAR LIMITED | Nominated Secretary | 2002-03-11 | CURRENT | 2002-03-11 | Dissolved 2016-11-22 | |
| CONE LIMITED | Nominated Secretary | 2002-02-27 | CURRENT | 2002-02-27 | Active | |
| SILVER NOMINEES LIMITED | Nominated Secretary | 2002-02-19 | CURRENT | 2002-02-19 | Active | |
| SILVER SECRETARIES LIMITED | Nominated Secretary | 2002-02-19 | CURRENT | 2002-02-19 | Active | |
| BERLIN SOCKS LIMITED | Nominated Secretary | 2002-01-15 | CURRENT | 2002-01-15 | Dissolved 2017-06-27 | |
| FIELDVIEW SERVICES LTD | Nominated Secretary | 2002-01-04 | CURRENT | 2002-01-04 | Active | |
| CORNHILL COMPANY FORMATIONS LIMITED | Nominated Secretary | 2002-01-02 | CURRENT | 2000-11-09 | Active | |
| MAINDOME LIMITED | Nominated Secretary | 2001-11-05 | CURRENT | 2001-11-05 | Active | |
| DELTAGEM LIMITED | Nominated Secretary | 2001-11-05 | CURRENT | 2001-11-05 | Active - Proposal to Strike off | |
| PETALWARE LIMITED | Nominated Secretary | 2001-11-05 | CURRENT | 2001-11-05 | Active | |
| AZUMI LIMITED | Nominated Secretary | 2001-10-23 | CURRENT | 2001-02-20 | Active | |
| ODFJELL (UK) LIMITED | Nominated Secretary | 2001-09-05 | CURRENT | 2001-09-05 | Liquidation | |
| PRIMESPOT SECURITIES LTD. | Nominated Secretary | 2001-07-30 | CURRENT | 2001-07-30 | Dissolved 2017-07-25 | |
| CLEVELAND TRAVEL LIMITED | Nominated Secretary | 2001-07-03 | CURRENT | 1993-03-09 | Active | |
| PRESCO LTD | Nominated Secretary | 2001-04-24 | CURRENT | 2001-04-24 | Active | |
| THE WALBROOK CLUB LIMITED | Nominated Secretary | 2001-03-20 | CURRENT | 1998-06-10 | Active | |
| CONSMAR UK LIMITED | Nominated Secretary | 2001-02-16 | CURRENT | 2001-02-16 | Dissolved 2017-04-25 | |
| GULF OIL LIMITED | Nominated Secretary | 2001-01-02 | CURRENT | 1997-12-15 | Dissolved 2014-05-20 | |
| CORNHILL & CASSIOPEA LIMITED | Nominated Secretary | 2001-01-02 | CURRENT | 2000-11-16 | Dissolved 2018-04-10 | |
| CORNHILL PROJECT MANAGEMENT LIMITED | Nominated Secretary | 2001-01-02 | CURRENT | 2000-11-09 | Active | |
| CASSIOPEA LIMITED | Nominated Secretary | 2001-01-02 | CURRENT | 2000-11-16 | Active | |
| CORNHILL INTERNATIONAL LIMITED | Nominated Secretary | 2001-01-01 | CURRENT | 2000-11-09 | Active | |
| THE CORNHILL GROUP LIMITED | Nominated Secretary | 2001-01-01 | CURRENT | 2000-11-09 | Active | |
| MONTFORT INTERNATIONAL LIMITED | Nominated Secretary | 2000-11-27 | CURRENT | 1995-11-28 | Active | |
| GREENSTAR LIMITED | Nominated Secretary | 2000-11-20 | CURRENT | 2000-10-30 | Dissolved 2017-04-11 | |
| ALEXANDER LAUREN MARINE INSURANCE CONSULTANTS LIMITED | Nominated Secretary | 2000-11-09 | CURRENT | 2000-11-09 | Dissolved 2013-11-07 | |
| CORNHILL REGISTRARS LIMITED | Nominated Secretary | 2000-11-09 | CURRENT | 2000-11-09 | Active | |
| NADEJDA SHIPMANAGEMENT (UK) LIMITED | Nominated Secretary | 2000-07-07 | CURRENT | 2000-02-04 | Dissolved 2013-11-05 | |
| CORNHILL NOMINEES LIMITED | Nominated Secretary | 2000-06-05 | CURRENT | 2000-06-05 | Active | |
| START-A-BUSINESS.CO.UK LIMITED | Nominated Secretary | 2000-05-03 | CURRENT | 2000-05-03 | Active - Proposal to Strike off | |
| START-A-BUSINESS.COM LIMITED | Nominated Secretary | 2000-05-03 | CURRENT | 2000-05-03 | Active - Proposal to Strike off | |
| LAY LINE LIMITED | Nominated Secretary | 2000-04-11 | CURRENT | 2000-04-11 | Active | |
| PARADEPARK PROPERTY MANAGEMENT COMPANY LIMITED | Nominated Secretary | 2000-03-10 | CURRENT | 1993-06-29 | Active | |
| THE SHIP VALUATION PANEL LIMITED | Nominated Secretary | 2000-01-05 | CURRENT | 1999-11-01 | Dissolved 2017-03-21 | |
| INFINITY CAPITAL MANAGEMENT LTD. | Nominated Secretary | 1999-11-01 | CURRENT | 1999-11-01 | Active | |
| HUDSON CHARTERING LIMITED | Nominated Secretary | 1999-02-17 | CURRENT | 1999-02-17 | Active | |
| GERAD LIMITED | Nominated Secretary | 1997-09-30 | CURRENT | 1995-09-20 | Active | |
| BALTIC HEALTH AND FITNESS LIMITED | Nominated Secretary | 1997-09-17 | CURRENT | 1997-09-17 | Active | |
| CENTURION (SHIPBROKERS) LIMITED | Nominated Secretary | 1997-02-28 | CURRENT | 1969-12-17 | Active - Proposal to Strike off | |
| KALLIOPI C. LEMOS FINE ARTS LIMITED | Nominated Secretary | 1997-02-24 | CURRENT | 1992-07-09 | Liquidation | |
| COMBINED SHIPPING & TRADING COMPANY LIMITED | Nominated Secretary | 1996-12-02 | CURRENT | 1984-10-09 | Dissolved 2014-06-03 | |
| BIMAR COMPANY LIMITED | Nominated Secretary | 1996-10-18 | CURRENT | 1996-10-18 | Active | |
| MORE RESOURCE MANAGEMENT CONSULTANCY LIMITED | Nominated Secretary | 1996-08-23 | CURRENT | 1996-08-23 | Active | |
| ARGENT FUND MANAGEMENT LIMITED | Nominated Secretary | 1996-04-18 | CURRENT | 1996-04-18 | Active | |
| LYRAS BROTHERS LIMITED | Nominated Secretary | 1996-03-22 | CURRENT | 1996-03-22 | Dissolved 2013-11-05 | |
| FAFALIOS LIMITED | Nominated Secretary | 1996-02-29 | CURRENT | 1948-08-12 | Active | |
| MONUMENT ASSET MANAGEMENT LIMITED | Nominated Secretary | 1995-07-26 | CURRENT | 1992-03-02 | Active | |
| X-PRESS CONTAINER LINE (UK) LIMITED | Nominated Secretary | 1995-06-30 | CURRENT | 1990-02-14 | Active | |
| HOTEL TEMPLETON GARDEN LIMITED | Nominated Secretary | 1995-03-13 | CURRENT | 1995-03-13 | Active | |
| LANAFLOW LIMITED | Nominated Secretary | 1994-12-02 | CURRENT | 1984-08-13 | Active | |
| JAUNTMOVE LIMITED | Nominated Secretary | 1994-12-02 | CURRENT | 1984-10-11 | Active - Proposal to Strike off | |
| ORIENT RIVER TRADING LIMITED | Nominated Secretary | 1994-11-24 | CURRENT | 1994-11-24 | Active - Proposal to Strike off | |
| CAMPER & NICHOLSONS LIMITED | Nominated Secretary | 1994-11-14 | CURRENT | 1993-05-05 | Dissolved 2016-12-27 | |
| CAMPER & NICHOLSONS MAYFAIR LIMITED | Nominated Secretary | 1994-11-14 | CURRENT | 1965-12-17 | Active | |
| YELLOW DRAMA LIMITED | Nominated Secretary | 1994-07-19 | CURRENT | 1994-07-19 | Active | |
| THE LANCASTER LANDMARK HOTEL COMPANY LIMITED | Nominated Secretary | 1994-07-01 | CURRENT | 1993-07-01 | Active | |
| ASSOCIATED MARITIME COMPANY (UNITED KINGDOM) LIMITED | Nominated Secretary | 1994-02-03 | CURRENT | 1994-02-03 | Dissolved 2014-04-08 | |
| THE ULANOV PARTNERSHIP LTD. | Nominated Secretary | 1993-06-10 | CURRENT | 1993-06-10 | Active - Proposal to Strike off | |
| LOS MARITIME LIMITED | Nominated Secretary | 1993-05-26 | CURRENT | 1993-05-26 | Dissolved 2014-02-11 | |
| IMX LIMITED | Nominated Secretary | 1993-03-13 | CURRENT | 1989-03-13 | Liquidation | |
| CORNHILL TRUSTEES LIMITED | Nominated Secretary | 1993-03-05 | CURRENT | 1980-02-27 | Active | |
| FAIRSEA SHIPPING LIMITED | Nominated Secretary | 1993-02-23 | CURRENT | 1987-07-06 | Dissolved 2016-09-20 | |
| FAIRMONT SHIPPING (U.K.) LIMITED | Nominated Secretary | 1992-12-31 | CURRENT | 1975-03-13 | Active | |
| AQUARIUS SHIPBROKING AND INVESTMENT LIMITED | Nominated Secretary | 1992-11-02 | CURRENT | 1987-10-26 | Active | |
| PHOCEAN SHIP AGENCY,LIMITED | Nominated Secretary | 1992-10-31 | CURRENT | 1946-04-11 | Active | |
| MHD (EUROPE) LIMITED | Nominated Secretary | 1992-10-11 | CURRENT | 1990-10-11 | Active | |
| ANNE BERTHOUD GALLERY LIMITED | Nominated Secretary | 1992-10-05 | CURRENT | 1979-10-12 | Dissolved 2017-12-07 | |
| STOPPENBACH & DELESTRE LIMITED | Nominated Secretary | 1992-09-20 | CURRENT | 1966-02-28 | Active | |
| GALATEA SHIPPING (UK) LIMITED | Nominated Secretary | 1992-07-05 | CURRENT | 1990-07-05 | Dissolved 2015-05-19 | |
| I.I.N. SERVICES LIMITED | Nominated Secretary | 1992-07-05 | CURRENT | 1988-08-05 | Active | |
| BALTIC UNION SHIPBROKERS LIMITED | Nominated Secretary | 1992-07-05 | CURRENT | 1940-01-02 | Active | |
| SEACREST SHIPPING COMPANY LIMITED | Nominated Secretary | 1992-07-04 | CURRENT | 1961-01-02 | Active | |
| PACIFIC HEALTH AND FITNESS LIMITED | Nominated Secretary | 1992-07-01 | CURRENT | 1992-07-01 | Active | |
| CARLYLE CORPORATE SERVICES LIMITED | Nominated Secretary | 1992-06-05 | CURRENT | 1989-04-05 | Active | |
| PRIMA DATA HOLDINGS LIMITED | Nominated Secretary | 1992-06-05 | CURRENT | 1988-03-28 | Liquidation | |
| OLYMPIC AGENCIES (UK) LIMITED | Nominated Secretary | 1992-05-05 | CURRENT | 1984-05-17 | Active | |
| HEIDMAR UK LIMITED | Nominated Secretary | 1991-07-25 | CURRENT | 1991-06-13 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| Voluntary liquidation. Notice of members return of final meeting | ||
| Voluntary liquidation Statement of receipts and payments to 2024-11-07 | ||
| Voluntary liquidation Statement of receipts and payments to 2023-11-07 | ||
| Voluntary liquidation Statement of receipts and payments to 2022-11-07 | ||
| Voluntary liquidation Statement of receipts and payments to 2021-11-07 | ||
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-11-07 | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/12/21 FROM Bdo Llp 55 Baker Street London W1U 7EU | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-11-07 | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/02/20 FROM 150 Aldersgate Street London EC1A 4AB | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-11-07 | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-11-07 | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2017-11-07 | |
| 4.68 | Liquidators' statement of receipts and payments to 2016-11-07 | |
| 4.68 | Liquidators' statement of receipts and payments to 2015-11-07 | |
| 4.68 | Liquidators' statement of receipts and payments to 2014-11-07 | |
| 4.68 | Liquidators' statement of receipts and payments to 2013-11-07 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MILLS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RORY MACNAMARA | |
| 4.70 | Declaration of solvency | |
| 600 | Appointment of a voluntary liquidator | |
| LRESSP | Resolutions passed:
| |
| AD01 | REGISTERED OFFICE CHANGED ON 19/11/12 FROM 21 Tudor Street London Greater London EC4Y 0DJ | |
| LATEST SOC | 05/11/12 STATEMENT OF CAPITAL;GBP 47271.53 | |
| AR01 | 13/10/12 ANNUAL RETURN FULL LIST | |
| AA01 | Current accounting period extended from 31/12/11 TO 30/06/12 | |
| AR01 | 13/10/11 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 13/10/10 ANNUAL RETURN FULL LIST | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR CORNHILL SECRETARIES LIMITED on 2010-04-09 | |
| MISC | Section 519 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 13/10/09 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 169 | Gbp ic 59089/47271.117\17/03/09\gbp sr 11817883@0.001=11817.883\ | |
| RES09 | Resolution of authority to purchase a number of shares | |
| 1.4 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT | |
| 1.3 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/01/2009 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| 363a | RETURN MADE UP TO 13/10/08; BULK LIST AVAILABLE SEPARATELY | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ALTER ARTICLES 28/07/2008 | |
| RES13 | SUBDIVISION AND RE CLASSIFICATION OF SHARES 28/07/2008 | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| MISC | COURT ORDER TO REDUCE SHARE CAPITAL AND CANCEL SHARE PREMIUM ACCOUNT | |
| MISC | CERTIFICATE TO REDUCE SHARE CAPITAL AND CANCEL SHARE PREMIUM ACCOUNT | |
| MISC | ML28 TO REMOVE CERTIFICATE FOR REDUCTION OF CAPITAL | |
| RES06 | REDUCE ISSUED CAPITAL 28/07/2008 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ALTER ARTICLES 28/07/2008 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 1.3 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/05/2009 | |
| 363a | RETURN MADE UP TO 13/10/07; BULK LIST AVAILABLE SEPARATELY | |
| MISC | SUPERVISORS' REPORT P/E 18.5.07 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
| 1.3 | 18/05/07 ABSTRACTS AND PAYMENTS | |
| 363a | RETURN MADE UP TO 13/10/06; BULK LIST AVAILABLE SEPARATELY | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
| MISC | REPORT TO FORM 1.3 (18/05/06) | |
| 1.3 | 18/05/06 ABSTRACTS AND PAYMENTS | |
| 363a | RETURN MADE UP TO 13/10/05; BULK LIST AVAILABLE SEPARATELY | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
| 1.3 | 18/05/05 ABSTRACTS AND PAYMENTS | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 13/10/04; BULK LIST AVAILABLE SEPARATELY | |
| 288b | DIRECTOR RESIGNED | |
| 1.1 | REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | |
| 287 | REGISTERED OFFICE CHANGED ON 17/01/04 FROM: 10 OLD BAILEY LONDON GREATER LONDON EC4M 7NG | |
| 363a | RETURN MADE UP TO 13/10/03; BULK LIST AVAILABLE SEPARATELY | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AUD | AUDITOR'S RESIGNATION | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/02 |
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 4 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE CONTAINING FIXED AND FLOATING CHARGES | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| CHARGE OVER CREDIT BALANCES | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| CHARGE OVER CREDIT BALANCES | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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