IVERIA LTD

Overview

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

Registered Office Address	Atherton Bailey Arundel House 1 Amberley Court Whitworth Road RH11 7XL Crawley West Sussex
Undeliverable Registered Office Address	No

Last Accounts
Last Accounts Made Up To	Sep 30, 2005

Filings
Date	Description	Document	Type
Jan 12, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Sep 29, 2009	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Mar 20, 2009	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Feb 10, 2009	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jan 31, 2009	legacy	1 pages	652a

Nov 02, 2008	Voluntary arrangement supervisor's abstract of receipts and payments to Oct 29, 2008	7 pages	1.3

Nov 02, 2008	Notice of completion of voluntary arrangement	6 pages	1.4

Jul 25, 2008	Voluntary arrangement supervisor's abstract of receipts and payments to May 21, 2008	8 pages	1.3

Dec 19, 2007	Administrator's progress report	6 pages	2.24B
Dec 19, 2007	Notice of end of Administration	6 pages	2.32B
Aug 16, 2007	Result of meeting of creditors	5 pages	2.23B
Aug 13, 2007	Result of meeting of creditors	12 pages	2.23B
Jul 12, 2007	Statement of administrator's proposal	10 pages	2.17B
Jun 22, 2007	Notice to Registrar of companies voluntary arrangement taking effect	3 pages	1.1
Jun 02, 2007	Appointment of an administrator	1 pages	2.12B
May 31, 2007	legacy	1 pages	287
Apr 30, 2007	legacy	2 pages	288a
Mar 20, 2007	legacy	9 pages	395
Jan 21, 2007	legacy	7 pages	363s
Jan 21, 2007	legacy	pages	363(288)
Sep 27, 2006	Total exemption small company accounts made up to Sep 30, 2005	4 pages	AA
Jun 16, 2006	legacy	1 pages	287
Feb 07, 2006	legacy	1 pages	288b
Jan 12, 2006	legacy	3 pages	288a
Nov 03, 2005	legacy	7 pages	363s

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GANATRA, Chandra Vadan 9a Sandy Lodge Road WD3 1LP Rickmansworth Hertfordshire	Apr 16, 2007		Secretary	9a Sandy Lodge Road WD3 1LP Rickmansworth Hertfordshire		British		Chartered Accountant	30778280001
GANATRA, Mahendra Vithaldas 14 Elgood Avenue HA6 3QJ Northwood Middlesex	Nov 24, 2004		Secretary	14 Elgood Avenue HA6 3QJ Northwood Middlesex		British		Accountant	2599730001
AL HARAZI, Aziz Rizak 20 Lankers Drive HA2 7NT North Harrow Middlesex	Nov 24, 2004		Director	20 Lankers Drive HA2 7NT North Harrow Middlesex	United Kingdom	British	1954-2	Director	80629010002
GANATRA, Mahendra Vithaldas 14 Elgood Avenue HA6 3QJ Northwood Middlesex	Jan 03, 2006		Director	14 Elgood Avenue HA6 3QJ Northwood Middlesex	England	British	1951-5	Accountant	2599730001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Sep 27, 2004	Nov 22, 2004	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester					900015000001
DESAI, Girish 4 Lorian Close Woodside Park N12 7DZ London	Nov 24, 2004	Jan 31, 2006	Director	4 Lorian Close Woodside Park N12 7DZ London		British	1947-9	Restaunteur	60142780001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Sep 27, 2004	Nov 22, 2004	Nominee Director	39a Leicester Road Salford M7 4AS Manchester					900014990001

Charges
Classification	Dates	Status	Details
Debenture	Created On Mar 12, 2007 Delivered On Mar 20, 2007	Outstanding	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.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 20, 2007Registration of a charge (395)

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 19, 2007	Administration ended
May 14, 2007	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Malcolm Peter Fillmore Bm Advisory Arundel House 1 Amberley Court, Whitworth Road RH11 7XL Crawley	practitioner	Bm Advisory Arundel House 1 Amberley Court, Whitworth Road RH11 7XL Crawley
Ranjit Bajjon Atherton Bailey Llp Arundel House 1 Amberley Court RH11 7XL Whitworth Road Crawley	practitioner	Atherton Bailey Llp Arundel House 1 Amberley Court RH11 7XL Whitworth Road Crawley

Date	Type
May 22, 2007	Date of meeting to approve CVA
Oct 29, 2008	Date of completion or termination of CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
Malcolm Peter Fillmore Bm Advisory Arundel House 1 Amberley Court, Whitworth Road RH11 7XL Crawley	practitioner	Bm Advisory Arundel House 1 Amberley Court, Whitworth Road RH11 7XL Crawley

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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