IL

IOG LIMITED

Dissolved

Company number 04368232

London · Incorporated 6 February 2002

The Shard, 32 London Bridge Street, London, SE1 9SG

Last updated on 21 September 2026

Dormant Company · SIC 99999

Status
Dissolved
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BRANDFLEX LIMITED · 6 February 2002 – 14 February 2002

GLYN HIRSCH PROPERTY SERVICES LIMITED · 14 February 2002 – 9 May 2002

SKIPNESS PROPERTY SERVICES LIMITED · 9 May 2002 – 10 December 2002

Company overview

IOG LIMITED, a private limited company registered in England and Wales, was dissolved on 6 February 2016 having been incorporated on 6 February 2002. It has changed its name 3 times, most recently from SKIPNESS PROPERTY SERVICES LIMITED on 9 May 2002. Its registered office is at The Shard, 32 London Bridge Street, London, SE1 9SG. Its principal activity is dormant company (SIC 99999).

The sole director is KENNEDY, Fraser James (appointed 31 March 2010). VALAD SECRETARIAL SERVICES LIMITED acts as corporate secretary. The company has been served by 10 former officers who have since resigned.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 30 June 2013, on 8 January 2014. 76 filings are recorded against the company at Companies House, most recently a gazette filing on 6 February 2016.

Compliance

Annual accounts Up to date
Last filed
30 June 2013
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

KF
KENNEDY, Fraser James
Director
31 March 2010
VS
VALAD SECRETARIAL SERVICES LIMITED
Corporate Secretary
30 November 2004
OA
OKUNOLA, Abayomi Abiodun
Director · Resigned
5 January 2009
MS
MCBRIDE, Stephen Paul
Director · Resigned
24 December 2008
PA
PEREIRA, Anne Luise
Secretary · Resigned
5 November 2004
SM
SHEPHERD, Marcus Owen
Director · Resigned
22 April 2002
YA
YATES, Andrew Desmond
Director · Resigned
22 April 2002
HG
HIRSCH, Glyn Vincent
Director · Resigned
11 February 2002
PN
PEMBERTON NOMINEES LIMITED
Corporate Secretary · Resigned
11 February 2002
CS
CHALFEN SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
6 February 2002
CN
CHALFEN NOMINEES LIMITED
Corporate Nominee Director · Resigned
6 February 2002

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
6 February 2016 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
6 November 2015 View
Liquidation Miscellaneous
Insolvency
5 May 2015 View
Liquidation Voluntary Cease To Act As Liquidator
Insolvency
22 December 2014 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
22 December 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 November 2014 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
19 November 2014 View
Resolution
Resolution
19 November 2014 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
19 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 February 2014 View
Accounts With Accounts Type Dormant
Accounts
8 January 2014 View
Change Registered Office Address Company With Date Old Address
Address
25 July 2013 View
Change Person Director Company With Change Date
Officers
3 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2013 View
Accounts With Accounts Type Dormant
Accounts
11 February 2013 View
Change Person Director Company With Change Date
Officers
26 November 2012 View
Accounts With Accounts Type Dormant
Accounts
23 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 February 2011 View
Change Corporate Secretary Company With Change Date
Officers
21 December 2010 View
Accounts With Accounts Type Dormant
Accounts
16 November 2010 View
Change Corporate Secretary Company With Change Date
Officers
21 September 2010 View
Termination Director Company With Name
Officers
8 April 2010 View
Appoint Person Director Company With Name
Officers
8 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2010 View
Change Corporate Secretary Company With Change Date
Officers
9 February 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 January 2010 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 May 2009 View
Legacy
Annual Return
10 February 2009 View
Legacy
Officers
10 February 2009 View
Legacy
Officers
16 January 2009 View
Legacy
Officers
16 January 2009 View
Legacy
Officers
8 January 2009 View
Legacy
Officers
8 January 2009 View
Legacy
Annual Return
8 February 2008 View
Accounts With Accounts Type Full
Accounts
27 December 2007 View
Legacy
Officers
22 October 2007 View
Legacy
Annual Return
20 February 2007 View
Accounts With Accounts Type Full
Accounts
11 December 2006 View
Legacy
Annual Return
7 February 2006 View
Accounts With Accounts Type Dormant
Accounts
14 November 2005 View
Legacy
Officers
6 May 2005 View
Legacy
Accounts
17 March 2005 View
Legacy
Annual Return
11 March 2005 View
Legacy
Officers
22 December 2004 View
Legacy
Address
22 December 2004 View
Legacy
Officers
26 November 2004 View
Legacy
Officers
25 November 2004 View
Legacy
Officers
25 November 2004 View
Accounts With Accounts Type Dormant
Accounts
20 October 2004 View
Legacy
Annual Return
29 January 2004 View
Resolution
Resolution
19 November 2003 View
Resolution
Resolution
19 November 2003 View
Resolution
Resolution
19 November 2003 View
Legacy
Accounts
19 November 2003 View
Accounts With Accounts Type Dormant
Accounts
19 November 2003 View
Legacy
Address
22 October 2003 View
Legacy
Annual Return
13 February 2003 View
Certificate Change Of Name Company
Change Of Name
10 December 2002 View
Legacy
Officers
13 May 2002 View
Legacy
Officers
13 May 2002 View
Legacy
Officers
13 May 2002 View
Legacy
Officers
13 May 2002 View
Legacy
Officers
13 May 2002 View
Certificate Change Of Name Company
Change Of Name
9 May 2002 View
Legacy
Capital
26 March 2002 View
Resolution
Resolution
26 March 2002 View
Resolution
Resolution
26 March 2002 View
Legacy
Address
26 March 2002 View
Legacy
Officers
26 March 2002 View
Legacy
Officers
26 March 2002 View
Legacy
Officers
26 March 2002 View
Legacy
Officers
26 March 2002 View
Certificate Change Of Name Company
Change Of Name
14 February 2002 View
Incorporation Company
Incorporation
6 February 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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