IE: FIVE LIMITED

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

    Company NameIE: FIVE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06686276
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of IE: FIVE LIMITED?

    • (7487) /

    Where is IE: FIVE LIMITED located?

    Registered Office Address
    111 Frithville Gardens
    W12 7JQ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IE: FIVE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2010

    What are the latest filings for IE: FIVE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Mar 31, 2010

    7 pagesAA

    Annual return made up to Sep 02, 2010 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 28, 2010

    Statement of capital on Sep 28, 2010

    • Capital: GBP 1
    SH01

    Director's details changed for Mr Timothy Howard Clark on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Mr David John Enthoven on Oct 01, 2009

    2 pagesCH01

    Accounts for a small company made up to Mar 31, 2009

    7 pagesAA

    legacy

    3 pages363a

    legacy

    6 pages395

    legacy

    1 pages225

    Incorporation

    17 pagesNEWINC

    Who are the officers of IE: FIVE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLARK, Timothy Howard
    Frithville Gardens
    W12 7JQ London
    111
    United Kingdom
    Director
    Frithville Gardens
    W12 7JQ London
    111
    United Kingdom
    United KingdomBritishDirector78210680001
    ENTHOVEN, David John
    Frithville Gardens
    W12 7JQ London
    111
    United Kingdom
    Director
    Frithville Gardens
    W12 7JQ London
    111
    United Kingdom
    EnglandBritishDirector23842940001

    Does IE: FIVE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Deed of charge
    Created On Oct 02, 2008
    Delivered On Oct 09, 2008
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The shares and the related rights are given with full title guarantee see image for full details.
    Persons Entitled
    • Moroto Limited
    Transactions
    • Oct 09, 2008Registration of a charge (395)

    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