IRINVESTSHIP LIMITED

Overview

Company Name	IRINVESTSHIP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04110179
Jurisdiction	England/Wales
Date of Creation	Nov 17, 2000
Date of Cessation	Jul 02, 2024

Summary

Has Super Secure PSCs	No
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
Undeliverable Registered Office Address	No

What were the previous names of IRINVESTSHIP LIMITED?

Previous Company Names
Company Name	From	Until
AUGURSHIP 190 LIMITED	Nov 17, 2000	Nov 17, 2000

What are the latest accounts for IRINVESTSHIP LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2023

What are the latest filings for IRINVESTSHIP LIMITED?

Filings
Date	Description	Document	Type
Jul 02, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Apr 16, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Apr 04, 2024	Application to strike the company off the register	3 pages	DS01

Mar 11, 2024	Accounts for a small company made up to Mar 31, 2023	14 pages	AA

Nov 22, 2023	Confirmation statement made on Nov 17, 2023 with no updates	3 pages	CS01

Mar 13, 2023	Accounts for a small company made up to Mar 31, 2022	6 pages	AA

Nov 22, 2022	Confirmation statement made on Nov 17, 2022 with no updates	3 pages	CS01

Nov 08, 2022	Termination of appointment of Ghasem Nabipour as a director on Jun 13, 2022	1 pages	TM01

Nov 08, 2022	Termination of appointment of Ahmad Sarkandi as a director on Jun 13, 2022	1 pages	TM01

Nov 08, 2022	Appointment of Mr Ali Bayat as a director on Jun 13, 2022	2 pages	AP01

Dec 07, 2021	Accounts for a small company made up to Mar 31, 2021	6 pages	AA

Nov 23, 2021	Confirmation statement made on Nov 17, 2021 with no updates	3 pages	CS01

Nov 26, 2020	Confirmation statement made on Nov 17, 2020 with no updates	3 pages	CS01

Nov 11, 2020	Accounts for a small company made up to Mar 31, 2020	6 pages	AA

Nov 19, 2019	Confirmation statement made on Nov 17, 2019 with no updates	3 pages	CS01

Jun 05, 2019	Accounts for a small company made up to Mar 31, 2019	8 pages	AA

Feb 14, 2019	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

Nov 28, 2018	Accounts for a small company made up to Mar 31, 2018	8 pages	AA

Nov 21, 2018	Confirmation statement made on Nov 17, 2018 with no updates	3 pages	CS01

Nov 24, 2017	Confirmation statement made on Nov 17, 2017 with no updates	3 pages	CS01

Nov 09, 2017	Accounts for a small company made up to Mar 31, 2017	8 pages	AA

Jun 20, 2017	Satisfaction of charge 1 in full	1 pages	MR04

Jun 20, 2017	Satisfaction of charge 2 in full	2 pages	MR04

Jan 06, 2017	Accounts for a small company made up to Mar 31, 2016	7 pages	AA

Dec 21, 2016	Confirmation statement made on Nov 17, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of IRINVESTSHIP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BAYAT, Ali 14 Arcadia Avenue N3 2JU London 4 Dancastle Court England	Jun 13, 2022		Director	14 Arcadia Avenue N3 2JU London 4 Dancastle Court England	Iran	Iranian	1983-3	Managing Director	302019500001
HOLAKUYEE, Morteza Flat 5 7 Platts Lane NW3 7NP London	Nov 22, 2001	Jan 31, 2004	Secretary	Flat 5 7 Platts Lane NW3 7NP London		Iranian		General Maanger	79524490002
PAJAND, Mohammad Hadi Blair Court Boundary Road NW8 6NT London 73	Jan 02, 2008	Mar 22, 2010	Secretary	Blair Court Boundary Road NW8 6NT London 73		Iranian			131871410001
PAJAND, Mohammad Hadi No 675 Ne Corner Of Vali Asr Square Tehran Iran	May 01, 2001	Nov 22, 2001	Secretary	No 675 Ne Corner Of Vali Asr Square Tehran Iran		Iranian		Shipping Finance Director	75834600001
SARKANDI, Ahmad The Spinney HA02 QS London 12 London England	Dec 11, 2003	Jan 02, 2008	Secretary	The Spinney HA02 QS London 12 London England		Iranian		Director	101534260003
HFW NOMINEES LIMITED Marlow House Lloyds Avenue EC3N 3AL London	Nov 17, 2000	May 01, 2001	Nominee Secretary	Marlow House Lloyds Avenue EC3N 3AL London					900007930001
BAHREINI, Kamran No 1 Takestan Avenue Sattarkhan Street FOREIGN Tehran 14446 Iran	May 01, 2001	Nov 22, 2001	Director	No 1 Takestan Avenue Sattarkhan Street FOREIGN Tehran 14446 Iran		Iranian	1955-12	Shipping	75834930001
HOLAKUYEE, Morteza Flat 5 7 Platts Lane NW3 7NP London	Nov 22, 2001	Jan 31, 2004	Director	Flat 5 7 Platts Lane NW3 7NP London		Iranian	1955-6	General Maanger	79524490002
MOGHADDAMI FARD, Mohammad 143 Dr Lavasani Street FOREIGN Tehran 19377 Iran	Jan 20, 2005	Jan 02, 2007	Director	143 Dr Lavasani Street FOREIGN Tehran 19377 Iran		Iranian	1956-7	Technical Director	103897810001
NABIPOUR, Ghasem 14 Arcadia Avenue N3 2JU London 4 Dancastle Court England	Jan 02, 2007	Jun 13, 2022	Director	14 Arcadia Avenue N3 2JU London 4 Dancastle Court England	Iran	Iranian	1956-1	Director	119219610001
NASSERI, Alireza 902 Alvand Street Jandar Meri Shahrak FOREIGN Tehran 421202 5300 Iran	May 01, 2001	Jan 19, 2005	Director	902 Alvand Street Jandar Meri Shahrak FOREIGN Tehran 421202 5300 Iran		Iranian	1956-10	Shipping Director	75835130002
PAJAND, Mohammad Hadi 9th Floor East 5 2 Sahand Tower Shahid Hemmat Sheikh Fazlallah FOREIGN Avenue Shirazjonobi St Vanak Park Tehran 436900-000 Iran	May 01, 2001	Jul 18, 2008	Director	9th Floor East 5 2 Sahand Tower Shahid Hemmat Sheikh Fazlallah FOREIGN Avenue Shirazjonobi St Vanak Park Tehran 436900-000 Iran		Iranian	1950-5	Shipping Finance Director	75834600002
SARKANDI, Ahmad 14 Arcadia Avenue N3 2JU London 4 Dancastle Court England	Dec 11, 2003	Jun 13, 2022	Director	14 Arcadia Avenue N3 2JU London 4 Dancastle Court England	Iran	Iranian	1953-9	Director	101534260004
SHAMSZADEH, Mendi 2 Willow Court 98 Sidney Road KT12 3SA Walton On Thames Surrey	Jul 01, 2005	Feb 08, 2006	Director	2 Willow Court 98 Sidney Road KT12 3SA Walton On Thames Surrey		Iranian	1967-6	Shipping Executive	107622220001
HFW DIRECTORS LIMITED Marlow House Lloyds Avenue EC3N 3AL London	Nov 17, 2000	May 01, 2001	Nominee Director	Marlow House Lloyds Avenue EC3N 3AL London					900007920001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of IRINVESTSHIP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Islamic Republic Of Iran Shipping Lines

Apr 06, 2016

Aseman Tower

Sayyade Shirazee Sq

Tehran

No 37

Iran

Legal Form	Private Joint Stock Company
Legal Authority	Commercial 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.

View Detailed Information on Persons with Significant Control

Does IRINVESTSHIP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
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)

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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