IZODIA PLC
LONDON INFOBANK INTERNATIONAL HOLDINGS PLC

Hellopages » City of London » City of London » EC1A 4AB

Company number 02861790
Status Liquidation
Incorporation Date 13 October 1993
Company Type Public Limited Company
Address 150 ALDERSGATE STREET, LONDON, EC1A 4AB
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc

Since the company registration two hundred and forty-three events have happened. The last three records are Liquidators statement of receipts and payments to 7 November 2016; Liquidators statement of receipts and payments to 7 November 2015; Liquidators statement of receipts and payments to 7 November 2014. The most likely internet sites of IZODIA PLC are www.izodia.co.uk, and www.izodia.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Izodia Plc is a Public Limited Company. The company registration number is 02861790. Izodia Plc has been working since 13 October 1993. The present status of the company is Liquidation. The registered address of Izodia Plc is 150 Aldersgate Street London Ec1a 4ab. . CORNHILL SECRETARIES LIMITED is a Nominee Secretary of the company. Secretary MABERLY, Corin has been resigned. Secretary MANUEL PILLAI, Joseph Manoharan has been resigned. Secretary POLLOCK, David Timothy Campbell has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CATTO, Peter Michael Ian has been resigned. Director CHAPMAN-PINCHER, Patricia has been resigned. Director CONNING, Jim has been resigned. Director COULSON, Francis Archer has been resigned. Director COURTIER-DUTTON, David Anthony has been resigned. Director FRASER, David John has been resigned. Director FROST, Martin John has been resigned. Director JOLLIFFE, Anthony Stuart, Sir has been resigned. Director KINGSNORTH, Colin William has been resigned. Director MACNAMARA, Rory Patrick has been resigned. Director MANUEL PILLAI, Joseph Manoharan has been resigned. Director MEASHAM, Nicholas James, Managing Director has been resigned. Director MILLS, Christopher Harwood Bernard has been resigned. Director PETERS, Ross Stevenson has been resigned. Director POLLOCK, David Timothy Campbell has been resigned. Director RIDLEY, Paul has been resigned. Director ROBERTS, Andrew Christopher has been resigned. Director ROBERTS, Andrew Christopher has been resigned. Director SADD, Graham David has been resigned. Director STEPANSKI, Anthony has been resigned. Director VAHEY, Jarlath has been resigned. Director VANDYK, Edward has been resigned. Director VANDYK, Edward has been resigned. Director WILLIAMS, John Reavil, Doctor has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other software publishing".


Current Directors

Nominee Secretary
CORNHILL SECRETARIES LIMITED
Appointed Date: 23 January 2003

Resigned Directors

Secretary
MABERLY, Corin
Resigned: 27 November 2002
Appointed Date: 05 December 2001
Secretary
MANUEL PILLAI, Joseph Manoharan
Resigned: 23 September 1998
Appointed Date: 13 October 1993
Secretary
POLLOCK, David Timothy Campbell
Resigned: 05 December 2001
Appointed Date: 23 September 1998
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 13 October 1993
Appointed Date: 13 October 1993
Director
CATTO, Peter Michael Ian
Resigned: 23 January 2003
Appointed Date: 02 August 2002
83 years old
Director
CHAPMAN-PINCHER, Patricia
Resigned: 22 August 2002
Appointed Date: 15 January 2001
78 years old
Director
CONNING, Jim
Resigned: 09 March 2001
Appointed Date: 01 September 1999
64 years old
Director
COULSON, Francis Archer
Resigned: 05 November 2004
Appointed Date: 10 January 2003
79 years old
Director
COURTIER-DUTTON, David Anthony
Resigned: 08 May 2001
Appointed Date: 01 September 1999
59 years old
Director
FRASER, David John
Resigned: 15 January 2001
Appointed Date: 13 October 1993
77 years old
Director
FROST, Martin John
Resigned: 31 July 2002
Appointed Date: 29 October 1997
75 years old
Director
JOLLIFFE, Anthony Stuart, Sir
Resigned: 04 October 2002
Appointed Date: 31 July 2002
87 years old
Director
KINGSNORTH, Colin William
Resigned: 20 May 2004
Appointed Date: 15 January 2003
62 years old
Director
MACNAMARA, Rory Patrick
Resigned: 12 November 2012
Appointed Date: 15 January 2003
71 years old
Director
MANUEL PILLAI, Joseph Manoharan
Resigned: 30 September 1998
Appointed Date: 13 October 1993
77 years old
Director
MEASHAM, Nicholas James, Managing Director
Resigned: 22 April 2003
Appointed Date: 15 January 2003
67 years old
Director
MILLS, Christopher Harwood Bernard
Resigned: 13 November 2012
Appointed Date: 22 April 2003
73 years old
Director
PETERS, Ross Stevenson
Resigned: 22 August 2002
Appointed Date: 15 January 1997
83 years old
Director
POLLOCK, David Timothy Campbell
Resigned: 05 December 2001
Appointed Date: 23 September 1998
68 years old
Director
RIDLEY, Paul
Resigned: 16 December 1999
Appointed Date: 25 November 1998
86 years old
Director
ROBERTS, Andrew Christopher
Resigned: 02 August 2002
Appointed Date: 22 May 2002
62 years old
Director
ROBERTS, Andrew Christopher
Resigned: 22 May 2002
Appointed Date: 09 May 2002
62 years old
Director
SADD, Graham David
Resigned: 12 March 2001
Appointed Date: 13 October 1993
75 years old
Director
STEPANSKI, Anthony
Resigned: 22 May 2002
Appointed Date: 12 March 2001
84 years old
Director
VAHEY, Jarlath
Resigned: 15 January 2003
Appointed Date: 02 August 2002
60 years old
Director
VANDYK, Edward
Resigned: 02 August 2002
Appointed Date: 22 May 2002
77 years old
Director
VANDYK, Edward
Resigned: 22 May 2002
Appointed Date: 09 May 2002
77 years old
Director
WILLIAMS, John Reavil, Doctor
Resigned: 13 May 1999
Appointed Date: 13 October 1993
76 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 13 October 1993
Appointed Date: 13 October 1993

IZODIA PLC Events

16 Jan 2017
Liquidators statement of receipts and payments to 7 November 2016
11 Jan 2016
Liquidators statement of receipts and payments to 7 November 2015
31 Dec 2014
Liquidators statement of receipts and payments to 7 November 2014
13 Jan 2014
Liquidators statement of receipts and payments to 7 November 2013
07 Dec 2012
Termination of appointment of Christopher Mills as a director
...
... and 233 more events
02 Jun 1994
Accounting reference date notified as 30/09
15 Nov 1993
New secretary appointed;new director appointed
15 Nov 1993
Secretary resigned;director resigned;new director appointed
13 Oct 1993
Certificate of incorporation
13 Oct 1993
Incorporation

IZODIA PLC Charges

23 November 1998
Debenture containing fixed and floating charges
Delivered: 25 November 1998
Status: Satisfied on 30 April 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: .. fixed and floating charges over the undertaking and all…
4 June 1998
Charge over credit balances
Delivered: 9 June 1998
Status: Satisfied on 11 July 2005
Persons entitled: National Westminster Bank PLC
Description: The sum of £215,400 together with interest accrued now or…
6 June 1997
Charge over credit balances
Delivered: 13 June 1997
Status: Satisfied on 29 April 2003
Persons entitled: National Westminster Bank PLC
Description: The sum of £2,800,000 together with interest accrued now or…
16 July 1994
Mortgage debenture
Delivered: 5 August 1994
Status: Satisfied on 29 April 2003
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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