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IOS(RUK) LIMITED

Learn more about IOS(RUK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

20 TRITON STREET, LONDON, NW1 3BF

IOS(RUK) LIMITED on the map

Company type: Private Limited Company
Company number: 00473236
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1949.09.24
dissolution date: 2015.06.27
last member list: 2011.03.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7250 - Maintenance office & computing machinery
  • 7133 - Rent office machinery inc. computers
  • 5114 - Agents in industrial equipment, etc.

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2010.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2011.03.31
documents available: 1

Mortgages:

GAN FINANCIAL SERVICES LIMITED
DEED OF RENTAL DEPOSIT - Outstanding on 1998.09.23

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.06.27
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2015.03.27
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/12/2013
Form type: 4.68
Date: 2014.02.27
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2011.12.29
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.12.29
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2011.12.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JAMES POTTER
Form type: TM01
Date: 2011.04.13
£2.95
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.04.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.04.07
Form type: LATEST SOC
Document description: 07/04/11 STATEMENT OF CAPITAL;GBP 6000000
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.31
£2.95
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REGISTERED OFFICE CHANGED ON 09/12/2010 FROM, RICOH HOUSE 1 PLANE TREE CRESCENT, FELTHAM, MIDDLESEX, TW13 7HG
Form type: AD01
Date: 2010.12.09
£2.95
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.05.25
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.04.14
£2.95
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COMPANY NAME CHANGED RICOH UK LIMITED, CERTIFICATE ISSUED ON 01/04/10
Form type: CERTNM
Date: 2010.04.01
Child documents:
Document type: ANNOTATION
Date: 2010.04.01
Form type: RES15
Document description: CHANGE OF NAME 01/04/2010
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.04.01
£2.95
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17/03/10 STATEMENT OF CAPITAL GBP 6000000
Form type: SH19
Date: 2010.03.17
£2.95
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REDUCE ISSUED CAPITAL 08/03/2010
Form type: RES06
Date: 2010.03.17
£2.95
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SOLVENCY STATEMENT DATED 08/03/10
Form type: CAP-SS
Date: 2010.03.17
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2010.03.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.03.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR EIJI KOMETHANI
Form type: TM01
Date: 2010.02.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES HOWARD POTTER / 17/11/2009
Form type: CH01
Date: 2009.11.24
£2.95
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.11.13
£2.95
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APPOINTMENT TERMINATED DIRECTOR NIGEL PALMER
Form type: 288b
Date: 2008.11.11
£2.95
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DIRECTOR APPOINTED DAVID MILLS
Form type: 288a
Date: 2008.11.11
£2.95
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.29
£2.95
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DIRECTOR APPOINTED IAN PETER WINHAM
Form type: 288a
Date: 2008.04.17
£2.95
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REGISTERED OFFICE CHANGED ON 07/04/2008 FROM, NRG HOUSE, 4 RUSHMILLS, NORTHAMPTON, NN4 7YB
Form type: 287
Date: 2008.04.07
£2.95
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COMPANY NAME CHANGED NRG GROUP UK LIMITED, CERTIFICATE ISSUED ON 31/03/08
Form type: CERTNM
Date: 2008.03.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.03
£2.95
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.26
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.03.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.11
£2.95
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.10.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.10.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.06.07
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.01.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.06.09
£2.95
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.18
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04
Form type: 225
Date: 2003.06.05
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.08
Child documents:
Document type: ANNOTATION
Date: 2003.04.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.23
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.15
Child documents:
Document type: ANNOTATION
Date: 2002.04.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.01.27
£2.95
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REGISTERED OFFICE CHANGED ON 25/10/01 FROM:, GESTETNER HOUSE, 4 RUSHMILLS, NORTHAMPTON, NN4 OYB
Form type: 287
Date: 2001.10.25
£2.95
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COMPANY NAME CHANGED, NRG GROUP LIMITED, CERTIFICATE ISSUED ON 13/07/01
Form type: CERTNM
Date: 2001.07.13
£2.95
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.09
Child documents:
Document type: ANNOTATION
Date: 2001.04.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.04.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.03
£2.95
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.30
£2.95
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RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.09.23
£2.95
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RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.05

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Company directors and board members:

NICOLA CLARE DOWNING (dissolve)
Secretary, 2005.08.31 - 2015.06.27
21 PEGASUS PLACE , ST ALBANS
AL3 5QT, HERTFORDSHIRE
RICHARD MARTIN HEWITT (dissolve)
Director, FINANCE DIRECTOR, 1995.06.30 - 2015.06.27
CHURCH VIEW 8 CHURCH ROAD , SPRATTON
NN6 8HR, NORTHAMPTONSHIRE
DAVID MILLS (dissolve)
Director, 2008.11.03 - 2015.06.27
FOURFIELDS UVEDALE ROAD , OXTED
RH8 0EW, SURREY
IAN PETER WINHAM (dissolve)
Director, FINANCE DIRECTOR, 2008.03.31 - 2015.06.27
41 KYRLE ROAD , LONDON
SW11 6BB
JAMES BUGGY (dissolve)
Secretary, 1992.08.15 - 1993.09.21
80 BROAD STREET EARLS BARTON , NORTHAMPTON
NN6 0ND, NORTHAMPTONSHIRE
HELEDD MAIR HANSCOMB (dissolve)
Secretary, COMPANY SECRETARY, 1994.05.23 - 1995.04.10
4 CAMBRIAN CLOSE WEST NORWOOD , LONDON
SE27 0BS
PETER HENRY HOLMES-JOHNSON (dissolve)
Secretary, 2005.01.14 - 2005.08.31
98 THE HEIGHTS FOXGROVE ROAD , BECKENHAM
BR3 5BZ, KENT
NRG CORPORATE SERVICES LTD (dissolve)
Secretary, COMPANY SECRETARY, 1995.04.10 - 2005.01.14
66 CHILTERN STREET , LONDON
W1U 4AG
JEREMY NIGEL SOKEL (dissolve)
Secretary, 1993.09.21 - 1994.05.23
FLAT 4 22 CARLINGFORD ROAD , LONDON
NW3 1RX
SIMON PAUL EGAN (dissolve)
Director, 1992.08.15 - 1993.11.26
12 SEFTON CLOSE WEST END , WOKING
GU24 9HT, SURREY
DAVID GESTETNER (dissolve)
Director, 1992.08.15 - 1993.09.07
FLAT 20 ELLERTON HOUSE 11 BRYANSTON SQUARE , LONDON
W1H 7FF
PAUL JAMES KELLY (dissolve)
Director, 1992.08.15 - 1995.02.20
74 BUCKINGHAM ROAD BLETCHLEY , MILTON KEYNES
MK3 5HL, BUCKINGHAMSHIRE
EIJI KOMETHANI (dissolve)
Director, MANGING DIRECTOR, 2007.04.02 - 2009.11.26
13 ELM CRESCENT EALING , LONDON
W5 3JW
RICHARD LESLIE ERNEST LEWIS (dissolve)
Director, 1992.08.15 - 1993.10.12
157 PARK AVENUE , RUISLIP
HA4 7UN, MIDDLESEX
NIGEL JOHN PALMER (dissolve)
Director, MANAGING DIRECTOR, 1993.10.12 - 2008.10.31
31 UPPER BRIGHTON ROAD , SURBITON
KT6 6QX, SURREY
JAMES HOWARD POTTER (dissolve)
Director, OPERATIONS DIRECTOR, 1995.02.20 - 2010.12.09
AUTUMN LODGE SPRINGFIELD ROAD , CAMBERLEY
GU15 1AB, SURREY
SARAH ELIZABETH SNOW (dissolve)
Director, LAWYER, 1992.08.15 - 1993.10.12
284 EARLS COURT ROAD , LONDON
SW5 9AS
DAVID ROY WELLER (dissolve)
Director, FINANCIAL CONTROLLER, 1994.06.20 - 1995.06.30
ABBOT'S COTTAGE MAIN STREET , PADBURY
MK18 2AN, BUCKINGHAMSHIRE
IVAN GRAHAM YETZES (dissolve)
Director, 1995.02.20 - 1996.11.05
THE CHESTNUTS ST GEORGES ROAD BICKLEY , BROMLEY
BR1 2AX, KENT

Companies near to IOS(RUK) ltd.

Information about the Private Limited Company IOS(RUK) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.10. Reload the data