IRINVESTSHIP LIMITED
Overview
Company Name | IRINVESTSHIP LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 04110179 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of IRINVESTSHIP LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is IRINVESTSHIP LIMITED located?
Registered Office Address | 4 Dancastle Court 14 Arcadia Avenue N3 2JU London England |
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Undeliverable Registered Office Address | No |
What were the previous names of IRINVESTSHIP LIMITED?
Company Name | From | Until |
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AUGURSHIP 190 LIMITED | Nov 17, 2000 | Nov 17, 2000 |
What are the latest accounts for IRINVESTSHIP LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Mar 31, 2023 |
What are the latest filings for IRINVESTSHIP LIMITED?
Date | Description | Document | Type | |
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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 | ||
Accounts for a small company made up to Mar 31, 2023 | 14 pages | AA | ||
Confirmation statement made on Nov 17, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Nov 17, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Ghasem Nabipour as a director on Jun 13, 2022 | 1 pages | TM01 | ||
Termination of appointment of Ahmad Sarkandi as a director on Jun 13, 2022 | 1 pages | TM01 | ||
Appointment of Mr Ali Bayat as a director on Jun 13, 2022 | 2 pages | AP01 | ||
Accounts for a small company made up to Mar 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Nov 17, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 17, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Nov 17, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2019 | 8 pages | AA | ||
Registered office address changed from 10 Greycoat Place London SW1P 1SB to 4 Dancastle Court 14 Arcadia Avenue London N3 2JU on Feb 14, 2019 | 1 pages | AD01 | ||
Accounts for a small company made up to Mar 31, 2018 | 8 pages | AA | ||
Confirmation statement made on Nov 17, 2018 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 17, 2017 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2017 | 8 pages | AA | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Satisfaction of charge 2 in full | 2 pages | MR04 | ||
Accounts for a small company made up to Mar 31, 2016 | 7 pages | AA | ||
Confirmation statement made on Nov 17, 2016 with updates | 5 pages | CS01 | ||
Who are the officers of IRINVESTSHIP LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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BAYAT, Ali | Director | 14 Arcadia Avenue N3 2JU London 4 Dancastle Court England | Iran | Iranian | Managing Director | 302019500001 | ||||
HOLAKUYEE, Morteza | Secretary | Flat 5 7 Platts Lane NW3 7NP London | Iranian | General Maanger | 79524490002 | |||||
PAJAND, Mohammad Hadi | Secretary | Blair Court Boundary Road NW8 6NT London 73 | Iranian | 131871410001 | ||||||
PAJAND, Mohammad Hadi | Secretary | No 675 Ne Corner Of Vali Asr Square Tehran Iran | Iranian | Shipping Finance Director | 75834600001 | |||||
SARKANDI, Ahmad | Secretary | The Spinney HA02 QS London 12 London England | Iranian | Director | 101534260003 | |||||
HFW NOMINEES LIMITED | Nominee Secretary | Marlow House Lloyds Avenue EC3N 3AL London | 900007930001 | |||||||
BAHREINI, Kamran | Director | No 1 Takestan Avenue Sattarkhan Street FOREIGN Tehran 14446 Iran | Iranian | Shipping | 75834930001 | |||||
HOLAKUYEE, Morteza | Director | Flat 5 7 Platts Lane NW3 7NP London | Iranian | General Maanger | 79524490002 | |||||
MOGHADDAMI FARD, Mohammad | Director | 143 Dr Lavasani Street FOREIGN Tehran 19377 Iran | Iranian | Technical Director | 103897810001 | |||||
NABIPOUR, Ghasem | Director | 14 Arcadia Avenue N3 2JU London 4 Dancastle Court England | Iran | Iranian | Director | 119219610001 | ||||
NASSERI, Alireza | Director | 902 Alvand Street Jandar Meri Shahrak FOREIGN Tehran 421202 5300 Iran | Iranian | Shipping Director | 75835130002 | |||||
PAJAND, Mohammad Hadi | Director | 9th Floor East 5 2 Sahand Tower Shahid Hemmat Sheikh Fazlallah FOREIGN Avenue Shirazjonobi St Vanak Park Tehran 436900-000 Iran | Iranian | Shipping Finance Director | 75834600002 | |||||
SARKANDI, Ahmad | Director | 14 Arcadia Avenue N3 2JU London 4 Dancastle Court England | Iran | Iranian | Director | 101534260004 | ||||
SHAMSZADEH, Mendi | Director | 2 Willow Court 98 Sidney Road KT12 3SA Walton On Thames Surrey | Iranian | Shipping Executive | 107622220001 | |||||
HFW DIRECTORS LIMITED | Nominee Director | Marlow House Lloyds Avenue EC3N 3AL London | 900007920001 |
Who are the persons with significant control of IRINVESTSHIP LIMITED?
Name | Notified On | Address | Ceased | ||||
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Islamic Republic Of Iran Shipping Lines | Apr 06, 2016 | Aseman Tower Sayyade Shirazee Sq Tehran No 37 Iran | No | ||||
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Natures of Control
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Does IRINVESTSHIP LIMITED have any charges?
Classification | Dates | Status | Details | |
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Legal charge | Created On Aug 29, 2003 Delivered On Sep 03, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The property k/a 61 petty france london t/n 338170. fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Persons Entitled
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Transactions
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Debenture | Created On Aug 29, 2003 Delivered On Sep 03, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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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