IR35 DEFENCE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameIR35 DEFENCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06679756
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of IR35 DEFENCE LIMITED?

    • (7487) /

    Where is IR35 DEFENCE LIMITED located?

    Registered Office Address
    7th Floor 52/54 Gracechurch Street
    EC3V 0EH London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IR35 DEFENCE LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2011

    What are the latest filings for IR35 DEFENCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Termination of appointment of Poh Lim Lai as a director on Sep 19, 2012

    1 pagesTM01

    Termination of appointment of Richard Tozer as a director on Sep 19, 2012

    1 pagesTM01

    Termination of appointment of Stephen John Martin as a secretary on Sep 19, 2012

    1 pagesTM02

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Termination of appointment of Ruairi Laughlin-Mccann as a director on Jul 13, 2012

    1 pagesTM01

    Termination of appointment of Stephen Richard Page as a director on Jul 13, 2012

    1 pagesTM01

    Termination of appointment of Michael John Conroy as a director on Jul 13, 2012

    1 pagesTM01

    Director's details changed for Mr Stephen Richard Page on Jun 22, 2012

    2 pagesCH01

    Director's details changed for Mr Ruairi Laughlin-Mccann on Jun 22, 2012

    2 pagesCH01

    Director's details changed for Mr Michael John Conroy on Jun 22, 2012

    2 pagesCH01

    Accounts for a dormant company made up to Aug 31, 2011

    2 pagesAA

    Appointment of Stephen John Martin as a secretary on Feb 08, 2012

    1 pagesAP03

    Appointment of Mr Richard Tozer as a director on Feb 08, 2012

    2 pagesAP01

    Termination of appointment of Ruairi Laughlin-Mccann as a secretary on Feb 08, 2012

    1 pagesTM02

    Appointment of Mr Stephen Richard Page as a director on Feb 08, 2012

    2 pagesAP01

    Appointment of Mr Poh Lim Lai as a director on Feb 08, 2012

    2 pagesAP01

    Annual return made up to Aug 22, 2011 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 25, 2011

    Statement of capital on Aug 25, 2011

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Aug 31, 2010

    2 pagesAA

    Annual return made up to Aug 22, 2010 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Aug 31, 2009

    2 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288c

    legacy

    1 pages287

    Who are the officers of IR35 DEFENCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAUGHLIN-MCCANN, Ruairi
    The Fairway
    Ruislip
    HA4 0SH Middlesex
    142
    United Kingdom
    Secretary
    The Fairway
    Ruislip
    HA4 0SH Middlesex
    142
    United Kingdom
    Irish179969400001
    MARTIN, Stephen John
    52/54 Gracechurch Street
    EC3V 0EH London
    7th Floor
    Secretary
    52/54 Gracechurch Street
    EC3V 0EH London
    7th Floor
    166809260001
    CONROY, Michael John
    Mill Street
    East Malling
    ME19 6DA West Malling
    27
    Kent
    Director
    Mill Street
    East Malling
    ME19 6DA West Malling
    27
    Kent
    United KingdomIrish110764870002
    LAI, Poh Lim
    52/54 Gracechurch Street
    EC3V 0EH London
    7th Floor
    Director
    52/54 Gracechurch Street
    EC3V 0EH London
    7th Floor
    United KingdomBritish92965440002
    LAUGHLIN-MCCANN, Ruairi
    The Fairway
    Ruislip
    HA4 0SH Middlesex
    142
    United Kingdom
    Director
    The Fairway
    Ruislip
    HA4 0SH Middlesex
    142
    United Kingdom
    United KingdomIrish146084830022
    PAGE, Stephen Richard
    Canterbury Avenue
    DA15 9AS Sidcup
    66
    Kent
    United Kingdom
    Director
    Canterbury Avenue
    DA15 9AS Sidcup
    66
    Kent
    United Kingdom
    United KingdomBritish38547590003
    TOZER, Richard
    Hartland Way
    Shirley
    CR0 8RJ Croydon
    53
    Surrey
    United Kingdom
    Director
    Hartland Way
    Shirley
    CR0 8RJ Croydon
    53
    Surrey
    United Kingdom
    United KingdomBritish32266730001

    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