IAI INTERNATIONAL LIMITED
Overview
| Company Name | IAI INTERNATIONAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01601168 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of IAI INTERNATIONAL LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is IAI INTERNATIONAL LIMITED located?
| Registered Office Address | Ernst & Young Llp 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IAI INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| HILL SAMUEL INVESTMENT ADVISERS LIMITED | Jan 07, 1987 | Jan 07, 1987 |
| TRAVELERS HILL SAMUEL INTERNATIONAL LIMITED | Mar 10, 1982 | Mar 10, 1982 |
| TRUSHELFCO (NO. 423) LIMITED | Dec 01, 1981 | Dec 01, 1981 |
What are the latest accounts for IAI INTERNATIONAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for IAI INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | LIQ13 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Registered office address changed from 25 Gresham Street London EC2V 7HN to Ernst & Young Llp 1 More London Place London SE1 2AF on Jan 24, 2018 | 2 pages | AD01 | ||||||||||
Register(s) moved to registered inspection location 25 Gresham Street London EC2V 7HN | 2 pages | AD03 | ||||||||||
Register inspection address has been changed to 25 Gresham Street London EC2V 7HN | 2 pages | AD02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 12, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Apr 12, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Apr 12, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Jacqueline Elaine Lee as a director on Jan 23, 2015 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Appointment of Mr Paul Jacques Sylvain Astruc as a director on Sep 24, 2014 | 2 pages | AP01 | ||||||||||
Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN | 1 pages | AD02 | ||||||||||
Termination of appointment of Kenneth Melville as a secretary on Jul 25, 2014 | 1 pages | TM02 | ||||||||||
Appointment of Lloyds Secretaries Limited as a secretary on Jul 25, 2014 | 2 pages | AP04 | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Resolutions Resolutions | 32 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Apr 12, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Richard Drean as a director | 1 pages | TM01 | ||||||||||
Director's details changed for Ms Jacqueline Elaine Lee on Jan 24, 2014 | 2 pages | CH01 | ||||||||||
Who are the officers of IAI INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LLOYDS SECRETARIES LIMITED | Secretary | Gresham Street EC2V 7HN London 25 United Kingdom |
| 73512200003 | ||||||||||
| ASTRUC, Paul Jacques Sylvain | Director | Gresham Street EC2V 7HN London 25 United Kingdom | England | British | Company Director | 113194110001 | ||||||||
| CAWDRON, Richard Arthur | Secretary | Oakley Chenies Road Chorleywood WD3 5LU Rickmansworth Hertfordshire | British | 43065270001 | ||||||||||
| FOX, Richard William | Secretary | 2 St Marys Mews TW10 7HS Richmond Surrey | British | Company Secretary | 54135310001 | |||||||||
| GLASS, Janette | Secretary | 36 Harpenden Road Wanstead E12 5HN London | British | 47752770001 | ||||||||||
| HILL, Rowland Paul | Secretary | 16 Ashley Mansions Vauxhall Bridge Road SW1V 1BS London | British | 14251180001 | ||||||||||
| HOPKINS, Stephen John | Secretary | 25 Gresham Street EC2V 7HN London | British | 39632020002 | ||||||||||
| MELVILLE, Kenneth | Secretary | Redford Road EH13 0AE Edinburgh 70 | British | 161011420001 | ||||||||||
| BERNAYS, Richard Oliver | Director | 82 Elgin Crescent W11 2JL London | United Kingdom | British | Director | 98729980001 | ||||||||
| BOURKE, John | Director | Parkwood Carrickbrennan Road NW3 7DT Monkstown Co Dublin Ireland | Irish | Director | 35148560001 | |||||||||
| BROWN, Brian Alfred | Director | The Birches 33 Onslow Road KT12 5BA Walton On Thames Surrey | British | Director | 111445330001 | |||||||||
| CHEYNE, Iain Donald | Director | 6 Chiswick Mall W4 2QH London | British | Banker | 52271440001 | |||||||||
| DREAN, Richard Trevor | Director | Chiswell Street EC1Y 4XX London 47-48 | England | British | Accountant | 73875690001 | ||||||||
| FANE, Hilary Judith | Director | 9 Iffley Road W6 0PB London | British | Director | 27129040001 | |||||||||
| GILLSON, Roy Charles | Director | 18 Lyndhurst Drive AL5 5RJ Harpenden Hertfordshire | British | Investment Analyst | 27129050001 | |||||||||
| HOLLORAN, Anne Florence | Director | 210 West Grant Street 125 FOREIGN Minneapolis Minnesota 55403 Usa | American | Company Director | 27129060001 | |||||||||
| KNELMAN, Irving Philip | Director | 4812 Rolling Green Parkway Edina Minnesota 55436 Usa | American | Director | 27129070001 | |||||||||
| LEE, Jacqueline Elaine | Director | Gresham Street EC2V 7HN London 25 United Kingdom | United Kingdom | British | Director | 148982790001 | ||||||||
| NORTON, Peter | Director | 17 North Park Chalfont St. Peter SL9 8JS Gerrards Cross Buckinghamshire | British | Fund Manager | 68409900003 | |||||||||
| RAHN, Noel | Director | 7119 Antrim Court Edina Minnesota 55439 Usa | American | Director | 80349850001 | |||||||||
| THOMAS, David Victor | Director | 38 Queen's Gate Terrace SW7 5PH London | England | British | Bank Executive | 73468660001 | ||||||||
| WILLIAMSON, Jerold Robert | Director | Avonway 15 Saxonbury Gardens KT6 5HF Long Ditton Surrey | England | British | Director | 179125390001 | ||||||||
| WISCARSON, Christopher Michael | Director | 77 Iverna Court Iverna Gardens Kensington W8 6TT London | British | Company Director | 10420480003 |
Who are the persons with significant control of IAI INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lloyds Bank Plc | Apr 06, 2016 | Gresham Street EC2V 7HN London 25 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does IAI INTERNATIONAL LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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