IAG CONTRACTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameIAG CONTRACTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03375628
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of IAG CONTRACTS LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is IAG CONTRACTS LIMITED located?

    Registered Office Address
    92 Hurstbourne Gardens
    Barking
    IG11 9UT Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IAG CONTRACTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2016

    What are the latest filings for IAG CONTRACTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on May 23, 2017 with updates

    4 pagesCS01

    Total exemption full accounts made up to May 31, 2016

    9 pagesAA

    Annual return made up to May 23, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 19, 2016

    Statement of capital on Jul 19, 2016

    • Capital: GBP 2
    SH01

    Secretary's details changed for Nicola Green on May 01, 2016

    1 pagesCH03

    Total exemption small company accounts made up to May 31, 2015

    7 pagesAA

    Annual return made up to May 23, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 20, 2015

    Statement of capital on Jul 20, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to May 31, 2014

    7 pagesAA

    Annual return made up to May 23, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 02, 2014

    Statement of capital on Jul 02, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to May 31, 2013

    7 pagesAA

    Annual return made up to May 23, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to May 31, 2012

    8 pagesAA

    Annual return made up to May 23, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to May 31, 2011

    6 pagesAA

    Annual return made up to May 23, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to May 31, 2010

    5 pagesAA

    Annual return made up to May 23, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Ian Anthony Green on May 23, 2010

    2 pagesCH01

    Total exemption small company accounts made up to May 31, 2009

    6 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to May 31, 2008

    6 pagesAA

    legacy

    3 pages363a

    Accounts for a dormant company made up to May 31, 2007

    2 pagesAA

    legacy

    1 pages288b

    Who are the officers of IAG CONTRACTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GREEN, Nicola
    92 Hurstbourne Gardens
    Barking
    IG11 9UT Essex
    Secretary
    92 Hurstbourne Gardens
    Barking
    IG11 9UT Essex
    British125247300001
    GREEN, Ian Anthony
    92 Hurstbourne Gardens
    IG11 9UT Barking
    Essex
    Director
    92 Hurstbourne Gardens
    IG11 9UT Barking
    Essex
    EnglandBritish53064040001
    GREEN, Agnes
    92 Hurstbourne Gardens
    IG11 9UT Barking
    Essex
    Secretary
    92 Hurstbourne Gardens
    IG11 9UT Barking
    Essex
    British53063620001
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000980001
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000970001

    Who are the persons with significant control of IAG CONTRACTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian Anthony Green
    92 Hurstbourne Gardens
    Barking
    IG11 9UT Essex
    Apr 06, 2016
    92 Hurstbourne Gardens
    Barking
    IG11 9UT Essex
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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