IRIS PR LIMITED
Overview
| Company Name | IRIS PR LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05418799 |
| 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 PR LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is IRIS PR LIMITED located?
| Registered Office Address | Third Floor 10 Queen Street Place EC4R 1BE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for IRIS PR LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for IRIS PR 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 | 1 pages | DS01 | ||||||||||
Confirmation statement made on Apr 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Director's details changed for Mr Ian Richard Millner on Jul 08, 2019 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Apr 08, 2019 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Ian Richard Millner on Sep 04, 2018 | 2 pages | CH01 | ||||||||||
Change of details for Iris Nation Worldwide Limited as a person with significant control on Aug 22, 2018 | 2 pages | PSC05 | ||||||||||
Director's details changed for Mr Ian Richard Millner on Aug 22, 2018 | 2 pages | CH01 | ||||||||||
Director's details changed for Stewart Charles Shanley on Aug 22, 2018 | 2 pages | CH01 | ||||||||||
Registered office address changed from 185 Park Street London SE1 9DY to Third Floor 10 Queen Street Place London EC4R 1BE on Aug 22, 2018 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 08, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 08, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Director's details changed for Mr Ian Richard Millner on May 02, 2016 | 2 pages | CH01 | ||||||||||
Annual return made up to Apr 08, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Termination of appointment of Nicola Porter as a director on Mar 31, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Apr 08, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Ian Richard Millner on Nov 17, 2014 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Apr 08, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of IRIS PR 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 | ||||
| SHANLEY, Stewart Charles | Director | 10 Queen Street Place EC4R 1BE London Third Floor England | United States | British | Director | 63804900012 | ||||
| TUPPEN, Nicholas James | Director | 10 Queen Street Place EC4R 1BE London Third Floor England | United Kingdom | British | Company Director | 127668660003 | ||||
| DWYER, Daniel John | Secretary | Goldfinch Close Chelsfield BR6 6NF Orpington 14 Kent | British | 112335920001 | ||||||
| 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 | |||||||
| PITSEC LIMITED | Secretary | 47 Castle Street RG1 7SR Reading Berkshire | 124016840001 | |||||||
| DWYER, Daniel James | Director | Clovers End Patcham BN1 8PJ Brighton 2 East Sussex | United Kingdom | British | Company Registration Agent | 86094440001 | ||||
| MCINTYRE, William James Eunan | Director | 35 Fortess Road NW5 1AD London Flat 2 United Kingdom | England | British | Director | 109254090003 | ||||
| PORTER, Nicola | Director | 185 Park Street London SE1 9DY | United Kingdom | British | Pr Consultant | 174622150001 | ||||
| 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 |
Who are the persons with significant control of IRIS PR 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 | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does IRIS PR 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
| ||||
Transactions
| ||||
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