I3 RESEARCH LIMITED
Overview
| Company Name | I3 RESEARCH LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03686632 |
| 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 I3 RESEARCH LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is I3 RESEARCH LIMITED located?
| Registered Office Address | Star House 20 Grenfell Road SL6 1EH Maidenhead Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of I3 RESEARCH LIMITED?
| Company Name | From | Until |
|---|---|---|
| INGENIX HOLDINGS LIMITED | Mar 04, 1999 | Mar 04, 1999 |
| GAC NO.144 LIMITED | Dec 21, 1998 | Dec 21, 1998 |
What are the latest accounts for I3 RESEARCH LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for I3 RESEARCH LIMITED?
| Annual Return |
|
|---|
What are the latest filings for I3 RESEARCH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(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 Dec 31, 2012 | 3 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Dec 21, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Dec 21, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Gregg Thomas Dearhammer on Dec 21, 2012 | 2 pages | CH01 | ||||||||||
Annual return made up to Jun 02, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Second filing of AR01 previously delivered to Companies House made up to Dec 21, 2011 | 16 pages | RP04 | ||||||||||
Annual return made up to Dec 21, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 7 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Appointment of Mr Eric Mitchell Sherbet as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Lee Valenta as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Brigid Spicola as a secretary | 2 pages | TM02 | ||||||||||
Appointment of Gregg Thomas Dearhammer as a director | 3 pages | AP01 | ||||||||||
Annual return made up to Dec 21, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Registered office address changed from , Sygnus Court, 22-32 Market Street, Maidenhead, Berkshire, SL6 8AD on Oct 18, 2010 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 7 pages | AA | ||||||||||
Termination of appointment of Nigel Page as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 21, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of I3 RESEARCH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DEARHAMMER, Gregg Thomas | Director | 20 Grenfell Road SL6 1EH Maidenhead Star House Berkshire England | Usa | American | 160820010001 | |||||
| SHERBET, Eric Mitchell | Director | 20 Grenfell Road SL6 1EH Maidenhead Star House Berkshire England | Usa | United States | 164298130001 | |||||
| SPICOLA, Brigid Mahoney | Secretary | 20 Grenfell Road SL6 1EH Maidenhead Star House Berkshire England | American | 112818930001 | ||||||
| ABBEY NOMINEES LIMITED | Secretary | Abbots House Abbey Street RG1 3BD Reading Berkshire | 49118270001 | |||||||
| CARTA, Angelico | Director | 4 Cramer Street W1 3HE London | Italian | 78877920002 | ||||||
| MCNEILL, Michele | Director | Village Road 07935 Green Village Morris Usa | American | 62285960001 | ||||||
| PAGE, Nigel Granville | Director | Sygnus Court 22-32 Market Street SL6 8AD Maidenhead Berkshire | England | British | 68182390001 | |||||
| RIVET, Jeannine M | Director | 4305 Trillium Way Minnetrista Minnesota 55364 United States Of America | American | 78877800001 | ||||||
| ROCHE, Kevin | Director | 6400 Dakota Trail Edina Minnesota 55439 Usa | American | 62027320001 | ||||||
| STRETCH, Graham John | Director | 5 The Street North Stoke OX10 6BL Wallingford Oxfordshire | United Kingdom | British | 58287180001 | |||||
| VALENTA, Lee Don | Director | 20 Grenfell Road SL6 1EH Maidenhead Star House Berkshire England | United States | American | 85025980001 | |||||
| WHITE, Catherine | Director | The Garden House SL7 2DE Marlow Buckinghamshire | American | 63305490001 | ||||||
| ABBEY DIRECTORS LIMITED | Director | Abbots House Abbey Street RG1 3BD Reading Berkshire | 49118260003 |
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