I.O.O. LIMITED
Company overview
- Incorporation date
- 22 June 2004
- Company type
- Private limited by guarantee without share capital
- Jurisdiction
- England/Wales
- Can file
- Yes
Insolvency notices
-
20 August 2026
Meetings of Creditors
Jeremy Sayers, Evelyn Partners LLP
Read the notice → -
21 August 2026
Resolutions for Winding-up
Read the notice → -
21 August 2026
Appointment of Liquidators
Read the notice →
Contains data from The Gazette, published under the Open Government Licence v3.0.
Registered office address
Co S&W Partners Llp, 14th Floor, 103 Colmore Row, Birmingham, B3 3AG
Industry classification (SIC codes)
Officers & directors (32)
BAILEY, Rosemary Eleanor
Director
Appointed: 30 May 2025
BARNARD, Nigel Andrew Simon, Professor
Director
Appointed: 16 August 2024
GASSON, Andrew Peter
Director
Appointed: 19 December 2016
MORRIS, Judith Anne
Director
Appointed: 20 February 2018
WOLFFE, Michael, Dr
Director
Appointed: 19 December 2016
BOOTLAND, Erich
Secretary
Appointed: 1 May 2006 • Resigned: 24 July 2006
CABLE ALEXANDER, Patrick Desmond William
Secretary
Appointed: 22 June 2004 • Resigned: 30 April 2006
LAMBERT, Richard Arthur
Secretary
Appointed: 30 April 2007 • Resigned: 25 March 2009
MCCONNELL, Francis Brian
Secretary
Appointed: 1 December 2015 • Resigned: 29 November 2016
MCCONNELL, Francis Brian
Secretary
Appointed: 1 November 2008 • Resigned: 1 June 2010
Recent filing history (122)
Statement of affairs
Insolvency • Form LIQ02
Registered office address changed from 21 Huson Close 21 Huson Close London NW3 3JW England to Co S&W Partners Llp 14th Floor 103 Colmore Row Birmingham B3 3AG on 4 September 2026
Address • Form AD01
Appointment of a voluntary liquidator
Insolvency • Form 600
Resolutions
Resolution • Form RESOLUTIONS
Confirmation statement made on 29 June 2026 with no updates
Confirmation statement • Form CS01
Termination of appointment of Jayshree Rajdev Varia as a director on 10 July 2026
Officers • Form TM01
Registered office address changed from 56-62 Newington Causeway London SE1 6DS to 21 Huson Close 21 Huson Close London NW3 3JW on 4 October 2025
Address • Form AD01
Director's details changed for Mr Andrew Gasson on 7 September 2025
Officers • Form CH01
Confirmation statement made on 29 June 2025 with no updates
Confirmation statement • Form CS01
Appointment of Miss Rosemary Eleanor Bailey as a director on 30 May 2025
Officers • Form AP01
Accounts for a small company made up to 31 December 2023
Accounts • Form AA
Compulsory strike-off action has been discontinued
Gazette • Form DISS40
Confirmation statement made on 29 June 2024 with no updates
Confirmation statement • Form CS01
First Gazette notice for compulsory strike-off
Gazette • Form GAZ1
Appointment of Ms Jayshree Rajdev Varia as a director on 16 August 2024
Officers • Form AP01
Persons with significant control (1)
Mr Andrew Gasson
Individual
Notified: 19 June 2017
Insolvency history
Creditors voluntary liquidation
Commencement of winding up: 13 August 2026
Practitioners:
Adam Henry Stephens - C/O Restructuring S&W Partners Llp 45 Gresham Street
Christopher Allen - C/O S&W Partners Llp, 14th Floor, 103 Colmore Row
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Accounts
Next due: 31 December 2025
OVERDUEConfirmation statement
Next due: 13 July 2027