IAC HOLDINGS GROUP LIMITED

IAC HOLDINGS GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameIAC HOLDINGS GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04294890
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of IAC HOLDINGS GROUP LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is IAC HOLDINGS GROUP LIMITED located?

    Registered Office Address
    C/O Charnwood Accountants The Point, Granite Way
    Mountsorrel
    LE12 7TZ Loughborough
    Leicestershire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of IAC HOLDINGS GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    E-MORTGAGE ALLIANCE LIMITEDMay 16, 2002May 16, 2002
    MORTGAGE ALLIANCE LIMITEDSep 27, 2001Sep 27, 2001

    What are the latest accounts for IAC HOLDINGS GROUP LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2011

    What are the latest filings for IAC HOLDINGS GROUP 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

    4 pagesDS01

    Annual return made up to Sep 27, 2012 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 01, 2012

    Statement of capital on Oct 01, 2012

    • Capital: GBP 120
    SH01

    Group of companies' accounts made up to Sep 30, 2011

    19 pagesAA

    Annual return made up to Sep 27, 2011 with full list of shareholders

    7 pagesAR01

    Registered office address changed from Arle Court Hatherley Lane Cheltenham Gloucestershire GL51 6PN England on Dec 20, 2011

    1 pagesAD01

    Group of companies' accounts made up to Sep 30, 2010

    21 pagesAA

    Annual return made up to Sep 27, 2010 with full list of shareholders

    5 pagesAR01

    Group of companies' accounts made up to Sep 30, 2009

    21 pagesAA

    Registered office address changed from Elsmore House 14a the Green Ashby De La Zouch Leicestershire LE65 1JU on Dec 11, 2009

    1 pagesAD01

    Annual return made up to Sep 27, 2009 with full list of shareholders

    4 pagesAR01

    Auditor's resignation

    1 pagesAUD

    Group of companies' accounts made up to Sep 30, 2008

    18 pagesAA

    legacy

    4 pages363a

    Group of companies' accounts made up to Sep 30, 2007

    17 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages128(4)

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    Group of companies' accounts made up to Sep 30, 2006

    17 pagesAA

    legacy

    3 pages363a

    Group of companies' accounts made up to Sep 30, 2005

    17 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Sep 30, 2004

    4 pagesAA

    legacy

    1 pages128(4)

    Who are the officers of IAC HOLDINGS GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JONES, Abigail Elizabeth
    Woodcote House
    Hill Lane, Elmley Castle
    WR10 3HU Pershore
    Worcestershire
    Secretary
    Woodcote House
    Hill Lane, Elmley Castle
    WR10 3HU Pershore
    Worcestershire
    BritishCommunity Learning Disability79530430002
    JONES, Ian David
    Hill Lane
    Elmley Castle
    WR10 3HU Pershore
    Woodcote House
    Worcestershire
    Director
    Hill Lane
    Elmley Castle
    WR10 3HU Pershore
    Woodcote House
    Worcestershire
    United KingdomBritishDirector132720030001
    NOMINEE COMPANY SECRETARIES LIMITED
    Unit 30 The Old Woodyard
    Hall Drive
    DY9 9LQ Hagley
    Worcestershire
    Nominee Secretary
    Unit 30 The Old Woodyard
    Hall Drive
    DY9 9LQ Hagley
    Worcestershire
    900019790001
    NOMINEE COMPANY DIRECTORS LIMITED
    Unit 30 The Old Woodyard
    Hall Drive
    DY9 9LQ Hagley
    Worcestershire
    Nominee Director
    Unit 30 The Old Woodyard
    Hall Drive
    DY9 9LQ Hagley
    Worcestershire
    900019800001

    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