IRISH OUTLET LIMITED
Overview
| Company Name | IRISH OUTLET LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05420921 |
| 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 IRISH OUTLET LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is IRISH OUTLET LIMITED located?
| Registered Office Address | 10 New Burlington Street 6th Floor W1S 3BE London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IRISH OUTLET LIMITED?
| Company Name | From | Until |
|---|---|---|
| LEAFWALL LIMITED | Apr 11, 2005 | Apr 11, 2005 |
What are the latest accounts for IRISH OUTLET LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2019 |
What are the latest filings for IRISH OUTLET LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Apr 11, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 11, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 11, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 11, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Apr 11, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Mike Pashley as a director on Apr 25, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr John Philip Ruane as a director on Apr 25, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mr John Philip Ruane as a secretary on Apr 25, 2016 | 2 pages | AP03 | ||||||||||
Termination of appointment of Mike Pashley as a secretary on Apr 25, 2016 | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Apr 11, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from 3Rd Floor 1 Knightsbridge London Greater London SW1X 7LX to 10 New Burlington Street 6Th Floor London W1S 3BE on Mar 20, 2015 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Apr 11, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Apr 11, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2012 | 3 pages | AA | ||||||||||
Secretary's details changed for Mike Pashley on Mar 18, 2013 | 1 pages | CH03 | ||||||||||
Annual return made up to Apr 11, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of IRISH OUTLET LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RUANE, John Philip | Secretary | New Burlington Street 6th Floor W1S 3BE London 10 | 208740700001 | |||||||
| ROBERTSON, John Manwaring | Director | Wellers Place Farm Bentworth GU34 5JH Alton Hampshire | England | British | Private Equity Partner | 23497540002 | ||||
| RUANE, John Philip | Director | New Burlington Street 6th Floor W1S 3BE London 10 | United Kingdom | Irish | Real Estate Professional | 208740710001 | ||||
| PASHLEY, Mike | Secretary | New Burlington Street 6th Floor W1S 3BE London 10 England | British | Finance Director | 79734380002 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| PASHLEY, Mike | Director | 19 Rothsay Road MK40 3PP Bedford Bedfordshire | England | British | Finance Director | 79734380002 | ||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of IRISH OUTLET LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Philip Ruane | Apr 06, 2016 | New Burlington Street 6th Floor W1S 3BE London 10 | No |
Nationality: Irish Country of Residence: England | |||
Natures of Control
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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