IRBIS CONSULTING & INVESTMENT LTD.
Overview
| Company Name | IRBIS CONSULTING & INVESTMENT LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04652288 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of IRBIS CONSULTING & INVESTMENT LTD.?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is IRBIS CONSULTING & INVESTMENT LTD. located?
| Registered Office Address | 4th Floor 1 Knightrider Court EC4V 5BJ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for IRBIS CONSULTING & INVESTMENT LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What is the status of the latest annual return for IRBIS CONSULTING & INVESTMENT LTD.?
| Annual Return |
|
|---|
What are the latest filings for IRBIS CONSULTING & INVESTMENT LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from * 6Th Floor 52-54 Gracechurch Street London EC3V 0EH* on Nov 08, 2013 | 1 pages | AD01 | ||||||||||
Termination of appointment of Cornhill Directors Limited as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jan 30, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 7 pages | AA | ||||||||||
Appointment of German Lysov as a director | 3 pages | AP01 | ||||||||||
Annual return made up to Jan 30, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Jan 30, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Jan 31, 2009 | 7 pages | AA | ||||||||||
Annual return made up to Jan 30, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Cornhill Directors Limited on Jan 30, 2010 | 1 pages | CH02 | ||||||||||
Secretary's details changed for Cornhill Services Limited on Jan 30, 2010 | 1 pages | CH04 | ||||||||||
Previous accounting period shortened from Jan 31, 2010 to Dec 31, 2009 | 3 pages | AA01 | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Amended accounts made up to Jan 31, 2006 | 7 pages | AAMD | ||||||||||
Total exemption small company accounts made up to Jan 31, 2007 | 7 pages | AA | ||||||||||
Total exemption small company accounts made up to Jan 31, 2008 | 7 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of IRBIS CONSULTING & INVESTMENT LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CORNHILL SERVICES LIMITED | Secretary | Gracechurch Street EC3V 0EH London 6th Floor 52-54 |
| 130680830001 | ||||||||||
| LYSOV, German | Director | 2-Ya Brestskaya Moscow 8 Russian Federation | Russian Federation | Russian | None | 170243010001 | ||||||||
| CORNHILL SERVICES LIMITED | Nominee Secretary | 3rd Floor 45-47 Cornhill EC3V 3PD London | 900019350001 | |||||||||||
| CORPORATE & SECRETARY SERVICES LTD | Secretary | 353 Fariview Industrial Drive Se Salem Oregon 97302-1155 Marion U S A | 89615260001 | |||||||||||
| LISITSYN, Evgeny | Director | Flat 9, Corp 2 11, Michrinski Prospekt Moscow 119192 Russia | Russian | Lawyer | 89615130003 | |||||||||
| CORNHILL DIRECTORS LIMITED | Director | 6th Floor 52-54 Gracechurch Street EC3V 0EH London |
| 62398310003 | ||||||||||
| CORNHILL DIRECTORS LIMITED | Nominee Director | 3rd Floor 45-47 Cornhill EC3V 3PD London | 900019340001 |
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