IRIDIUM SOLUTIONS LIMITED

Overview

Company Name	IRIDIUM SOLUTIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03448528
Jurisdiction	England/Wales
Date of Creation	Oct 13, 1997
Date of Cessation	Dec 05, 2023

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of IRIDIUM SOLUTIONS LIMITED?

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

Where is IRIDIUM SOLUTIONS LIMITED located?

Registered Office Address	162-164 High Street SS6 7BS Rayleigh Essex
Undeliverable Registered Office Address	No

What were the previous names of IRIDIUM SOLUTIONS LIMITED?

Previous Company Names
Company Name	From	Until
THE TATTOO MASTERS BALL LIMITED	Oct 13, 1997	Oct 13, 1997

What are the latest accounts for IRIDIUM SOLUTIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2021

What are the latest filings for IRIDIUM SOLUTIONS LIMITED?

Filings
Date	Description	Document	Type
Dec 05, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Sep 19, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 07, 2023	Application to strike the company off the register	1 pages	DS01

Oct 18, 2022	Confirmation statement made on Oct 13, 2022 with no updates	3 pages	CS01

Sep 23, 2022	Micro company accounts made up to Dec 31, 2021	5 pages	AA

May 23, 2022	Director's details changed for Mr Peter John Joseph on May 23, 2022	2 pages	CH01

May 23, 2022	Change of details for Mr Peter John Joseph as a person with significant control on May 23, 2022	2 pages	PSC04

Oct 26, 2021	Confirmation statement made on Oct 13, 2021 with no updates	3 pages	CS01

Oct 13, 2021	Secretary's details changed for Maria Walker on Oct 12, 2021	1 pages	CH03

Aug 26, 2021	Micro company accounts made up to Dec 31, 2020	5 pages	AA

Nov 17, 2020	Micro company accounts made up to Dec 31, 2019	5 pages	AA

Oct 28, 2020	Confirmation statement made on Oct 13, 2020 with updates	4 pages	CS01

Oct 14, 2020	Change of details for Mr Peter John Joseph as a person with significant control on Oct 13, 2020	2 pages	PSC04

Oct 13, 2020	Change of details for Mr Peter John Joseph as a person with significant control on Oct 13, 2020	2 pages	PSC04

Oct 13, 2020	Director's details changed for Mr Peter John Joseph on Oct 13, 2020	2 pages	CH01

Oct 24, 2019	Confirmation statement made on Oct 13, 2019 with updates	4 pages	CS01

Sep 24, 2019	Micro company accounts made up to Dec 31, 2018	5 pages	AA

Jan 09, 2019	Change of details for Mr Peter John Joseph as a person with significant control on Jan 09, 2019	2 pages	PSC04

Jan 09, 2019	Director's details changed for Mr Peter John Joseph on Jan 09, 2019	2 pages	CH01

Oct 24, 2018	Confirmation statement made on Oct 13, 2018 with updates	5 pages	CS01

Sep 27, 2018	Micro company accounts made up to Dec 31, 2017	5 pages	AA

Nov 06, 2017	Change of details for Mr Peter John Joseph as a person with significant control on Nov 06, 2017	2 pages	PSC04

Nov 06, 2017	Director's details changed for Mr Peter John Joseph on Nov 06, 2017	2 pages	CH01

Oct 25, 2017	Confirmation statement made on Oct 13, 2017 with updates	4 pages	CS01

Feb 08, 2017	Micro company accounts made up to Dec 31, 2016	5 pages	AA

View All Filings

Who are the officers of IRIDIUM SOLUTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WALKER, Maria High Street SS6 7BS Rayleigh 162-164 Essex	Jan 02, 2002		Secretary	High Street SS6 7BS Rayleigh 162-164 Essex		British			79954520002
JOSEPH, Peter John High Street SS6 7BS Rayleigh 162-164 Essex	Jan 02, 2002		Director	High Street SS6 7BS Rayleigh 162-164 Essex	England	British	1968-7	Director	54812630011
BHARDWAJ, Ashok 47-49 Green Lane HA6 3AE Northwood Middlesex	Oct 13, 1997	Oct 13, 1997	Nominee Secretary	47-49 Green Lane HA6 3AE Northwood Middlesex		British			900010640001
DERRICK, David John 13 Pier Arches Western Esplanade SS1 1EE Southend On Sea Essex	Oct 13, 1997	Nov 01, 2000	Secretary	13 Pier Arches Western Esplanade SS1 1EE Southend On Sea Essex		British			55339270001
SWAIN, Michael Stephen 85 The Elms SG13 7UY Hertford Hertfordshire	Nov 01, 2000	Jan 02, 2002	Secretary	85 The Elms SG13 7UY Hertford Hertfordshire		British		Director	57589580001
PTOLOMEY, Angus 13 Pier Arches Western Esplanade SS1 1EE Southend On Sea Essex	Oct 13, 1997	Nov 01, 2000	Director	13 Pier Arches Western Esplanade SS1 1EE Southend On Sea Essex		British	1955-11	Director	55339250001
WEIDNER, Daniel James 55 Leslie Road SS6 8PA Rayleigh Essex	Nov 01, 2000	Jan 02, 2002	Director	55 Leslie Road SS6 8PA Rayleigh Essex		British	1970-5	Director	71584140002
BHARDWAJ CORPORATE SERVICES LIMITED 47-49 Green Lane HA6 3AE Northwood Middlesex	Oct 13, 1997	Oct 13, 1997	Nominee Director	47-49 Green Lane HA6 3AE Northwood Middlesex					900010630001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of IRIDIUM SOLUTIONS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Peter John Joseph Rayleigh SS6 7BS United Kingdom 162-164 High Street Essex England	Apr 06, 2016	Rayleigh SS6 7BS United Kingdom 162-164 High Street Essex England	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.

View Detailed Information on Persons with Significant Control

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.
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