IRACO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameIRACO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00310077
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of IRACO LIMITED?

    • (5190) /

    Where is IRACO LIMITED located?

    Registered Office Address
    Suite 2 1st Floor
    Castle House, Station Road
    EN5 1PE New Barnet
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IRACO LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2008

    What are the latest filings for IRACO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    4 pagesDS01

    Annual return made up to Sep 18, 2009 with full list of shareholders

    3 pagesAR01

    Full accounts made up to Dec 31, 2008

    16 pagesAA

    legacy

    3 pages363a

    Full accounts made up to Dec 31, 2007

    16 pagesAA

    legacy

    2 pages363a

    Full accounts made up to Dec 31, 2006

    16 pagesAA

    legacy

    2 pages363a

    Full accounts made up to Dec 31, 2005

    13 pagesAA

    legacy

    2 pages363a

    Full accounts made up to Dec 31, 2004

    13 pagesAA

    legacy

    7 pages363s

    Full accounts made up to Dec 31, 2003

    14 pagesAA

    legacy

    7 pages363s

    Full accounts made up to Dec 31, 2002

    14 pagesAA

    legacy

    7 pages363s

    Full accounts made up to Dec 31, 2001

    14 pagesAA

    legacy

    6 pages363s

    legacy

    1 pages287

    Full accounts made up to Dec 31, 2000

    15 pagesAA

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    7 pages363s

    Who are the officers of IRACO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LISSAUER, Vera
    8 Oakhill Avenue
    NW3 7RE London
    Secretary
    8 Oakhill Avenue
    NW3 7RE London
    British17935140001
    LISSAUER, Frank
    8 Oakhill Avenue
    NW3 7RE London
    Director
    8 Oakhill Avenue
    NW3 7RE London
    British16314730001
    LISSAUER, Vera
    8 Oakhill Avenue
    NW3 7RE London
    Director
    8 Oakhill Avenue
    NW3 7RE London
    British17935140001
    LISSAUER, Rachel
    25 Gloucester Gardens
    NW11 9AB London
    Secretary
    25 Gloucester Gardens
    NW11 9AB London
    British16314700001
    LISSAUER, Greta
    26 Gloucester Gardens
    NW11 9AB London
    Director
    26 Gloucester Gardens
    NW11 9AB London
    British16314740001
    LISSAUER, Heinz
    25 Gloucester Gardens
    NW11 9AB London
    Director
    25 Gloucester Gardens
    NW11 9AB London
    British16314710001
    LISSAUER, Kurt
    26 Gloucester Gardens
    NW11 9AB London
    Director
    26 Gloucester Gardens
    NW11 9AB London
    British16314720001
    LISSAUER, Rachel
    25 Gloucester Gardens
    NW11 9AB London
    Director
    25 Gloucester Gardens
    NW11 9AB London
    British16314700001

    Does IRACO LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Sep 18, 1996
    Delivered On Sep 21, 1996
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H property part third floor east wing kingmaker house station road new barnet herts fixed charge over all other f/h and l/h property and other immovable property present and future fixed plant and machinery all moveable plant machinery utensils furniture and equipment all book and other debts all stocks sharesand other securities goodwill uncalled capital all patents trade marks and intellectual property floating charge over undertaking property and assets whatsoever and wheresoever of the company present or future.
    Persons Entitled
    • Iraco Sales Limited
    Transactions
    • Sep 21, 1996Registration of a charge (395)

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0