IA & A INTERNATIONAL ADVISORS & ASSOCIATES LIMITED
Overview
| Company Name | IA & A INTERNATIONAL ADVISORS & ASSOCIATES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03000724 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of IA & A INTERNATIONAL ADVISORS & ASSOCIATES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is IA & A INTERNATIONAL ADVISORS & ASSOCIATES LIMITED located?
| Registered Office Address | 85 Springfield Road CM2 6JL Chelmsford |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IA & A INTERNATIONAL ADVISORS & ASSOCIATES LIMITED?
| Company Name | From | Until |
|---|---|---|
| SAFEHANDS PROPERTY CO LIMITED | Dec 12, 1994 | Dec 12, 1994 |
What are the latest accounts for IA & A INTERNATIONAL ADVISORS & ASSOCIATES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2015 |
What are the latest filings for IA & A INTERNATIONAL ADVISORS & ASSOCIATES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Dec 12, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Register inspection address has been changed from 62 Priory Road Romford Essex RM3 9AP England to 85 Springfield Road Chelmsford CM2 6JL | 1 pages | AD02 | ||||||||||
Registered office address changed from 62 Priory Road Romford Essex RM3 9AP to 85 Springfield Road Chelmsford CM2 6JL on Jul 13, 2015 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Dec 12, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Jul 01, 2014
| 3 pages | SH01 | ||||||||||
Termination of appointment of Franco Alfredo Gaslini as a director on Feb 04, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr Franco Alfredo Gaslini as a director | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Dec 12, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jun 30, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Dec 12, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Register inspection address has been changed from 3 the Shrubberies George Lane London E18 1BG England | 1 pages | AD02 | ||||||||||
Termination of appointment of Pioneer Directors Limited as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Pioneer Secretarial Services Limited as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Pioneer Secretarial Services Limited as a secretary | 2 pages | AP04 | ||||||||||
Registered office address changed from * 3 the Shrubberies George Lane South Woodford London E18 1BG United Kingdom* on Sep 07, 2012 | 1 pages | AD01 | ||||||||||
Appointment of Pioneer Directors Limited as a director | 2 pages | AP02 | ||||||||||
Appointment of Mrs Susan Tanya Lisette Reilly as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Woodford Directors Limited as a director | 1 pages | TM01 | ||||||||||
Who are the officers of IA & A INTERNATIONAL ADVISORS & ASSOCIATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| REILLY, Susan Tanya Lisette | Director | Springfield Road CM2 6JL Chelmsford 85 England | England | British | Office Manager | 104777420002 | ||||||||
| PIONEER SECRETARIAL SERVICES LIMITED | Secretary | Priory Road RM3 9AP Romford 62 Essex United Kingdom |
| 171923160001 | ||||||||||
| SCEPTRE CONSULTANTS LIMITED | Secretary | 6 Babmaes Street SW1Y 6HD London | 32627710003 | |||||||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||||||
| WESTOUR SERVICES LIMITED | Secretary | 5/6 The Shrubberies George Lane E18 1BG London | 94530920001 | |||||||||||
| WOODFORD SERVICES LIMITED | Secretary | The Shrubberies George Lane South Woodford E18 1BG London 3 United Kingdom |
| 139830500001 | ||||||||||
| BEARDSLEY, Julian Richard | Director | Flat 2 27 Moring Road SW17 8DN London | British | Manager | 67039610001 | |||||||||
| BUTTERFIELD, Jennifer Eileen | Director | 9 Waldeck Road Strand On The Green W4 3NL London | British | Personnel Manager | 59198180001 | |||||||||
| DENTON, Mark William | Director | 1 Sussex Court 50 Roan Street Greenwich SE10 9JT London | British | Manager | 34783160003 | |||||||||
| FORRAI, Forbes Malcolm | Director | 125 Elmsleigh Drive SS9 3DS Leigh On Sea Essex | United Kingdom | English | Group Accountant | 52801550001 | ||||||||
| GASLINI, Franco Alfredo | Director | Via Vle Brianza No. 6 Milan 6 Italy | Italy | Swiss/Italian | Company Director | 186821980001 | ||||||||
| HULME, Douglas James Morley | Director | Fort Champ, 10 Fort Road St Peter Port GY1 1ZU Guernsey Channel Islands | Guernsey | British | Charterred Accountant | 160417340001 | ||||||||
| PARKER, Jonathan David | Director | Flat 3 18 Derby Square IM1 3LS Douglas Isle Of Man | British | Manager | 80811680001 | |||||||||
| STEWART, Christopher Paul | Director | 3 Orchid Close Abbeyfields IM2 7EN Douglas Isle Of Man | British | Fiduciary Manager | 62411610002 | |||||||||
| TAYLOR, Anthony Michael | Director | 23 Bullescroft Road HA8 8RN Edgware Middlesex | United Kingdom | British | Management Consultant | 38456160001 | ||||||||
| TAYLOR, Linda Ruth | Director | 23 Bullescroft Road HA8 8RN Edgware Middlesex | United Kingdom | British | Business Consultant | 86124770001 | ||||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 | |||||||||||
| PIONEER DIRECTORS LIMITED | Director | Priory Road RM3 9AP Romford 62 Essex United Kingdom |
| 171922930001 | ||||||||||
| WESTOUR DIRECTORS LIMITED | Director | 62 Priory Road Noak Hill RM3 9AP Romford Essex | 106572640001 | |||||||||||
| WOODFORD DIRECTORS LIMITED | Director | The Shrubberies George Lane South Woodford E18 1BG London 3 United Kingdom |
| 139831570001 |
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