IRIS CULTURE LIMITED
Overview
| Company Name | IRIS CULTURE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04987322 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of IRIS CULTURE LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is IRIS CULTURE LIMITED located?
| Registered Office Address | Third Floor 10 Queen Street Place EC4R 1BE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IRIS CULTURE LIMITED?
| Company Name | From | Until |
|---|---|---|
| IRIS EXPERIENCE LIMITED | Feb 01, 2007 | Feb 01, 2007 |
| I.E. LIMITED | Dec 08, 2003 | Dec 08, 2003 |
What are the latest accounts for IRIS CULTURE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for IRIS CULTURE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to 5th Floor Halo Counterslip Bristol BS1 6AJ | 1 pages | AD02 | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Termination of appointment of Oliver Estanislao George Boughton as a director on Sep 30, 2022 | 1 pages | TM01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 12 pages | AA | ||||||||||
legacy | 54 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Statement of capital on Feb 18, 2022
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Dec 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 18 pages | AA | ||||||||||
legacy | 56 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Appointment of Mr Oliver Estanislao George Boughton as a director on Aug 31, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Henry James Scotland as a director on Apr 09, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nicholas James Tuppen as a director on Apr 09, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Stewart Charles Shanley as a director on Feb 05, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 22 pages | AA | ||||||||||
Who are the officers of IRIS CULTURE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MILLNER, Ian Richard | Director | 10 Queen Street Place EC4R 1BE London Third Floor England | United Kingdom | British | Director | 124088160026 | ||||
| TYLER, Sally | Secretary | 105 Estcots Drive RH19 3YW East Grinstead West Sussex | British | 61349570001 | ||||||
| A G SECRETARIAL LIMITED | Secretary | 100 Barbirolli Square M2 3AB Manchester | 90084920001 | |||||||
| BRIGHTON SECRETARY LTD | Nominee Secretary | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023320001 | |||||||
| PITSEC LIMITED | Secretary | 47 Castle Street RG1 7SR Reading Berkshire | 38734010001 | |||||||
| BOUGHTON, Oliver Estanislao George | Director | 10 Queen Street Place EC4R 1BE London Third Floor England | England | British | Director | 268401150001 | ||||
| PORTER, Nicola | Director | 185 Park Street London SE1 9DY | United Kingdom | British | Pr Consultant | 174622150001 | ||||
| SCOTLAND, Henry James | Director | 10 Queen Street Place EC4R 1BE London Third Floor England | England | British | Director | 110006490004 | ||||
| SHANLEY, Stewart Charles | Director | 10 Queen Street Place EC4R 1BE London Third Floor England | United States | British | Marketing Director | 63804900012 | ||||
| STEVENS, Otto Tymon John | Director | Broken House Oxford Road OX25 2PT Wendlebury Oxfordshire | Gb | British | Director | 142512950001 | ||||
| THOMSON, Andrew Gordon | Director | Ailsa Road Saint Margarets TW1 1QW Twickenham 28 Middlesex | England | British | Company Director | 126240760001 | ||||
| TUPPEN, Nicholas James | Director | 10 Queen Street Place EC4R 1BE London Third Floor England | United Kingdom | British | Company Director | 127668660003 | ||||
| URQUHART, Ross Mcgregor | Director | Flat 7 Avenue Mansions Sisters Avenue SW11 5SL London | British | Director | 110006450001 | |||||
| WESTON, Laura | Director | 10 Queen Street Place EC4R 1BE London Third Floor England | United Kingdom | British | Company Director | 174606600001 | ||||
| BRIGHTON DIRECTOR LTD | Nominee Director | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023310001 |
Who are the persons with significant control of IRIS CULTURE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Iris Nation Worldwide Limited | Apr 06, 2016 | Queen Street Place EC4R 1BE London Third Floor, 10 United Kingdom | No | ||||||||||
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Natures of Control
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Does IRIS CULTURE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Dec 15, 2007 Delivered On Dec 18, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
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. See the mortgage charge document for full details. | ||||
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