IRINVESTSHIP LIMITED

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

    Company NameIRINVESTSHIP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04110179
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    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
    Undeliverable Registered Office AddressNo

    What were the previous names of IRINVESTSHIP LIMITED?

    Previous Company Names
    Company NameFromUntil
    AUGURSHIP 190 LIMITEDNov 17, 2000Nov 17, 2000

    What are the latest accounts for IRINVESTSHIP LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What are the latest filings for IRINVESTSHIP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a small company made up to Mar 31, 2023

    14 pagesAA

    Confirmation statement made on Nov 17, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2022

    6 pagesAA

    Confirmation statement made on Nov 17, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Ghasem Nabipour as a director on Jun 13, 2022

    1 pagesTM01

    Termination of appointment of Ahmad Sarkandi as a director on Jun 13, 2022

    1 pagesTM01

    Appointment of Mr Ali Bayat as a director on Jun 13, 2022

    2 pagesAP01

    Accounts for a small company made up to Mar 31, 2021

    6 pagesAA

    Confirmation statement made on Nov 17, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 17, 2020 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2020

    6 pagesAA

    Confirmation statement made on Nov 17, 2019 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2019

    8 pagesAA

    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 pagesAD01

    Accounts for a small company made up to Mar 31, 2018

    8 pagesAA

    Confirmation statement made on Nov 17, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 17, 2017 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2017

    8 pagesAA

    Satisfaction of charge 1 in full

    1 pagesMR04

    Satisfaction of charge 2 in full

    2 pagesMR04

    Accounts for a small company made up to Mar 31, 2016

    7 pagesAA

    Confirmation statement made on Nov 17, 2016 with updates

    5 pagesCS01

    Who are the officers of IRINVESTSHIP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAYAT, Ali
    14 Arcadia Avenue
    N3 2JU London
    4 Dancastle Court
    England
    Director
    14 Arcadia Avenue
    N3 2JU London
    4 Dancastle Court
    England
    IranIranianManaging Director302019500001
    HOLAKUYEE, Morteza
    Flat 5
    7 Platts Lane
    NW3 7NP London
    Secretary
    Flat 5
    7 Platts Lane
    NW3 7NP London
    IranianGeneral Maanger79524490002
    PAJAND, Mohammad Hadi
    Blair Court
    Boundary Road
    NW8 6NT London
    73
    Secretary
    Blair Court
    Boundary Road
    NW8 6NT London
    73
    Iranian131871410001
    PAJAND, Mohammad Hadi
    No 675 Ne Corner Of Vali Asr Square
    Tehran
    Iran
    Secretary
    No 675 Ne Corner Of Vali Asr Square
    Tehran
    Iran
    IranianShipping Finance Director75834600001
    SARKANDI, Ahmad
    The Spinney
    HA02 QS London
    12
    London
    England
    Secretary
    The Spinney
    HA02 QS London
    12
    London
    England
    IranianDirector101534260003
    HFW NOMINEES LIMITED
    Marlow House
    Lloyds Avenue
    EC3N 3AL London
    Nominee Secretary
    Marlow House
    Lloyds Avenue
    EC3N 3AL London
    900007930001
    BAHREINI, Kamran
    No 1 Takestan Avenue
    Sattarkhan Street
    FOREIGN Tehran
    14446
    Iran
    Director
    No 1 Takestan Avenue
    Sattarkhan Street
    FOREIGN Tehran
    14446
    Iran
    IranianShipping75834930001
    HOLAKUYEE, Morteza
    Flat 5
    7 Platts Lane
    NW3 7NP London
    Director
    Flat 5
    7 Platts Lane
    NW3 7NP London
    IranianGeneral Maanger79524490002
    MOGHADDAMI FARD, Mohammad
    143 Dr Lavasani Street
    FOREIGN Tehran
    19377
    Iran
    Director
    143 Dr Lavasani Street
    FOREIGN Tehran
    19377
    Iran
    IranianTechnical Director103897810001
    NABIPOUR, Ghasem
    14 Arcadia Avenue
    N3 2JU London
    4 Dancastle Court
    England
    Director
    14 Arcadia Avenue
    N3 2JU London
    4 Dancastle Court
    England
    IranIranianDirector119219610001
    NASSERI, Alireza
    902 Alvand Street
    Jandar Meri Shahrak
    FOREIGN Tehran
    421202 5300
    Iran
    Director
    902 Alvand Street
    Jandar Meri Shahrak
    FOREIGN Tehran
    421202 5300
    Iran
    IranianShipping Director75835130002
    PAJAND, Mohammad Hadi
    9th Floor East 5 2 Sahand Tower
    Shahid Hemmat Sheikh Fazlallah
    FOREIGN Avenue Shirazjonobi St Vanak Park
    Tehran 436900-000
    Iran
    Director
    9th Floor East 5 2 Sahand Tower
    Shahid Hemmat Sheikh Fazlallah
    FOREIGN Avenue Shirazjonobi St Vanak Park
    Tehran 436900-000
    Iran
    IranianShipping Finance Director75834600002
    SARKANDI, Ahmad
    14 Arcadia Avenue
    N3 2JU London
    4 Dancastle Court
    England
    Director
    14 Arcadia Avenue
    N3 2JU London
    4 Dancastle Court
    England
    IranIranianDirector101534260004
    SHAMSZADEH, Mendi
    2 Willow Court
    98 Sidney Road
    KT12 3SA Walton On Thames
    Surrey
    Director
    2 Willow Court
    98 Sidney Road
    KT12 3SA Walton On Thames
    Surrey
    IranianShipping Executive107622220001
    HFW DIRECTORS LIMITED
    Marlow House
    Lloyds Avenue
    EC3N 3AL London
    Nominee Director
    Marlow House
    Lloyds Avenue
    EC3N 3AL London
    900007920001

    Who are the persons with significant control of IRINVESTSHIP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Islamic Republic Of Iran Shipping Lines
    Aseman Tower
    Sayyade Shirazee Sq
    Tehran
    No 37
    Iran
    Apr 06, 2016
    Aseman Tower
    Sayyade Shirazee Sq
    Tehran
    No 37
    Iran
    No
    Legal FormPrivate Joint Stock Company
    Legal AuthorityCommercial Laws Of Iran
    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.

    Does IRINVESTSHIP LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    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
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Sep 03, 2003Registration of a charge (395)
    • Jun 20, 2017Satisfaction of a charge (MR04)
    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
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Sep 03, 2003Registration of a charge (395)
    • Jun 20, 2017Satisfaction of a charge (MR04)

    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