INDEPENDENT INTERNATIONAL INVESTMENT RESEARCH PLC

Overview

Company Name	INDEPENDENT INTERNATIONAL INVESTMENT RESEARCH PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	03882401
Jurisdiction	England/Wales
Date of Creation	Nov 24, 1999
Date of Cessation	May 17, 2011

Summary

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

What is the purpose of INDEPENDENT INTERNATIONAL INVESTMENT RESEARCH PLC?

(7487) /

Where is INDEPENDENT INTERNATIONAL INVESTMENT RESEARCH PLC located?

Registered Office Address	24 Lock Keepers Heights Brunswick Quay SE16 7PW London England
Undeliverable Registered Office Address	No

What were the previous names of INDEPENDENT INTERNATIONAL INVESTMENT RESEARCH PLC?

Previous Company Names
Company Name	From	Until
THE MARKET AGE PLC	Feb 14, 2000	Feb 14, 2000
LAW 2072 LIMITED	Nov 24, 1999	Nov 24, 1999

What are the latest accounts for INDEPENDENT INTERNATIONAL INVESTMENT RESEARCH PLC?

Last Accounts
Last Accounts Made Up To	Feb 28, 2009

What are the latest filings for INDEPENDENT INTERNATIONAL INVESTMENT RESEARCH PLC?

Filings

Date

Description

Document

Type

May 17, 2011

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Feb 03, 2011

Registered office address changed from Unit 30 st Olavs Court London SE16 2XB on Feb 03, 2011

1 pages

AD01

Dec 07, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Aug 26, 2010

Termination of appointment of Satish Betadpur as a director

1 pages

TM01

Mar 01, 2010

Statement of capital following an allotment of shares on Feb 01, 2010

Capital: GBP 260,653.7

2 pages

SH01

Jan 22, 2010

Annual return made up to Nov 24, 2009 with full list of shareholders

19 pages

AR01

Jan 19, 2010

Secretary's details changed for Mr Robert George Mennie on Nov 11, 2009

1 pages

CH03

Aug 21, 2009

Group of companies' accounts made up to Feb 28, 2009

19 pages

Jul 31, 2009

legacy

1 pages

288b

Jan 06, 2009

legacy

6 pages

363a

Oct 06, 2008

legacy

1 pages

288b

Sep 02, 2008

Group of companies' accounts made up to Feb 29, 2008

24 pages

Aug 20, 2008

legacy

1 pages

288b

Aug 20, 2008

legacy

1 pages

288a

Aug 20, 2008

legacy

1 pages

288b

Dec 06, 2007

legacy

10 pages

363s

Dec 06, 2007

legacy

1 pages

288b

Nov 27, 2007

legacy

1 pages

123

Nov 27, 2007

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of increasing authorised share capital	RES04

Oct 30, 2007

legacy

2 pages

288a

Aug 06, 2007

Group of companies' accounts made up to Feb 28, 2007

26 pages

Apr 28, 2007

legacy

2 pages

88(2)R

Apr 11, 2007

legacy

2 pages

88(2)R

Mar 14, 2007

legacy

2 pages

288a

Mar 14, 2007

legacy

1 pages

288b

View All Filings

Who are the officers of INDEPENDENT INTERNATIONAL INVESTMENT RESEARCH PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MENNIE, Robert George Milson Road W14 0LH London 53	Aug 01, 2008		Secretary	Milson Road W14 0LH London 53		British		Accountant	101050870001
SMITH, Shane Aston 24 Lock-Keepers 117 Brunswick Quay SE16 1PW London	Mar 06, 2000		Director	24 Lock-Keepers 117 Brunswick Quay SE16 1PW London	United Kingdom	British	1963-5	Director	16769950002
HUTCHINSON, Richard Eugene Wheatcroft Roseacre Barns Pimlico HP3 8SF Hemel Hempstead Hertfordshire	Mar 06, 2000	Feb 20, 2007	Secretary	Wheatcroft Roseacre Barns Pimlico HP3 8SF Hemel Hempstead Hertfordshire		British		Director	56986650002
LEDSHAM, David Anthony 145 Bradbourne Park Road TN13 3LB Sevenoaks Kent	Feb 20, 2007	Jul 31, 2008	Secretary	145 Bradbourne Park Road TN13 3LB Sevenoaks Kent		British		Finance Director	22759190001
TJG SECRETARIES LIMITED Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London	Nov 24, 1999	Mar 06, 2000	Nominee Secretary	Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London					900018860001
BETADPUR, Satish 78 Pali Hill, 21 Maria Apts. Bandra (W) Mumbai 400050 India	Oct 17, 2007	Jul 31, 2010	Director	78 Pali Hill, 21 Maria Apts. Bandra (W) Mumbai 400050 India		Us	1960-1	Country Manager	125516450001
CONIL LACOSTE, Jean Francois 89 Kensington Court Mansion Kensington Court W8 5DU London	Mar 06, 2001	Sep 15, 2001	Director	89 Kensington Court Mansion Kensington Court W8 5DU London		French	1953-10	Company Director	57933380002
CONIL LACOSTE, Jean Francois 89 Kensington Court Mansion Kensington Court W8 5DU London	Apr 19, 2000	Jun 14, 2000	Director	89 Kensington Court Mansion Kensington Court W8 5DU London		French	1953-10	Director	57933380002
DONALDSON, Malcolm Eric Tredinnick Lewis Oxhey Farm House Brede Hill Brede TN31 6HH Rye East Sussex	Apr 19, 2000	Nov 30, 2007	Director	Oxhey Farm House Brede Hill Brede TN31 6HH Rye East Sussex		British	1957-2	Director	63084540001
GRIFFITH, Karen 37 Elwood Street N5 1EB London	Mar 06, 2000	Jul 31, 2009	Director	37 Elwood Street N5 1EB London		British	1968-4	Director	16769940004
HUTCHINSON, Richard Eugene Wheatcroft Roseacre Barns Pimlico HP3 8SF Hemel Hempstead Hertfordshire	Mar 06, 2000	Feb 20, 2007	Director	Wheatcroft Roseacre Barns Pimlico HP3 8SF Hemel Hempstead Hertfordshire	England	British	1952-9	Director	56986650002
LEDSHAM, David Anthony 145 Bradbourne Park Road TN13 3LB Sevenoaks Kent	Feb 20, 2007	Jul 31, 2008	Director	145 Bradbourne Park Road TN13 3LB Sevenoaks Kent	United Kingdom	British	1953-11	Finance Director	22759190001
MAASLAND, Albert The Old Farm Chipstead Lane TN13 2AH Riverhead Kent	Jun 17, 2002	Sep 29, 2008	Director	The Old Farm Chipstead Lane TN13 2AH Riverhead Kent		Dutch Canadian	1960-2	Company Director	56591310001
MACKINTOSH, Alistair Angus Whitecroft Tilford Road GU9 8HX Farnham Surrey	Feb 05, 2001	Dec 05, 2003	Director	Whitecroft Tilford Road GU9 8HX Farnham Surrey		British	1963-3	None	77057990004
MIDDLETON, Peter James Tamarind Stoke Wood, SL2 4AU Stoke Poges Bucks	Mar 06, 2000	Apr 30, 2000	Director	Tamarind Stoke Wood, SL2 4AU Stoke Poges Bucks		British	1940-2	Director	41093880003
HUNTSMOOR LIMITED Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London	Nov 24, 1999	Mar 06, 2000	Nominee Director	Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London					900008150001
HUNTSMOOR NOMINEES LIMITED Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London	Nov 24, 1999	Mar 06, 2000	Nominee Director	Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London					900008160001

View Detailed Information on Officers and People with Significant Control

Does INDEPENDENT INTERNATIONAL INVESTMENT RESEARCH PLC have any charges?

Charges
Classification	Dates	Status	Details
Deed of rent deposit	Created On Jan 03, 2001 Delivered On Jan 19, 2001	Outstanding	Amount secured The sum of six months rent being £25,510.00 due or to become due from thecompany to the chargee
	Short particulars A charge of the rent deposit account the deposit account means the interest earning deposit account opened by the landlords solicitors at barclays bank PLC.
	Persons Entitled Kingsland Estates (Shand Street) Limited
	Transactions Jan 19, 2001Registration of a charge (395)

View Detailed Information on Charges

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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