IRTH (13) LIMITED
Overview
| Company Name | IRTH (13) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05115243 |
| 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 IRTH (13) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is IRTH (13) LIMITED located?
| Registered Office Address | Equity House Irthlingborough Road NN8 1LT Wellingborough Northamptonshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IRTH (13) LIMITED?
| Company Name | From | Until |
|---|---|---|
| V.BENOIST LIMITED | Apr 28, 2004 | Apr 28, 2004 |
What are the latest accounts for IRTH (13) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2012 |
What are the latest filings for IRTH (13) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Apr 17, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jan 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Apr 17, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Charles Wilson as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Mark Chilton as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Laura Taylor as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Jonathan Prentis as a director | 1 pages | TM01 | ||||||||||
Appointment of Laura Taylor as a secretary | 2 pages | AP03 | ||||||||||
Current accounting period extended from Jan 31, 2012 to Mar 31, 2012 | 1 pages | AA01 | ||||||||||
Appointment of Charles Wilson as a director | 3 pages | AP01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Appointment of Jonathan Paul Prentis as a director | 3 pages | AP01 | ||||||||||
Appointment of Mark Chilton as a secretary | 3 pages | AP03 | ||||||||||
Registered office address changed from Unit 4 Westlinks Alperton Lane Alperton Middlesex HA0 1ER on Oct 18, 2010 | 2 pages | AD01 | ||||||||||
Termination of appointment of Ian Le Vesconte as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Victor Le Vesconte as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Ian Le Vesconte as a secretary | 2 pages | TM02 | ||||||||||
Annual return made up to Apr 17, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2010 | 6 pages | AA | ||||||||||
Who are the officers of IRTH (13) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TAYLOR, Laura | Secretary | Irthlingborough Road NN8 1LT Wellingborough Equity House Northants United Kingdom | 158614830001 | |||||||
| TAYLOR, Laura | Director | Irthlingborough Road NN8 1LT Wellingborough Equity House Northants United Kingdom | United Kingdom | British | 155913200001 | |||||
| CHILTON, Mark | Secretary | Irthlingborough Road NN8 1LT Wellingborough Equity House Northamptonshire | British | 154973180001 | ||||||
| LE VESCONTE, Ian John | Secretary | 73 Copthorne Road Croxley Green WD3 4AH Rickmansworth Hertfordshire | British | 6354610001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 69 Southampton Row WC1B 4ET London Marquess Court | 900027310001 | |||||||
| LE VESCONTE, Ian John | Director | 73 Copthorne Road Croxley Green WD3 4AH Rickmansworth Hertfordshire | British | 6354610001 | ||||||
| LE VESCONTE, Victor Vernon | Director | 73 Copthorne Road Croxley Green WD3 4AH Rickmansworth Herts | British | 97422570001 | ||||||
| PRENTIS, Jonathan Paul | Director | Irthlingborough Road NN8 1LT Wellingborough Equity House Northamptonshire | United Kingdom | British | 48949090001 | |||||
| WILSON, Charles | Director | Irthlingborough Road NN8 1LT Wellingborough Equity House Northamptonshire England | United Kingdom | British | 123998480001 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 69 Southampton Row WC1B 4ET London Marquess Court | 900027300001 |
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