IRERE SIT 2 LIMITED
Overview
| Company Name | IRERE SIT 2 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07267577 |
| 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 IRERE SIT 2 LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is IRERE SIT 2 LIMITED located?
| Registered Office Address | 12 Charles Ii Street SW1Y 4QU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IRERE SIT 2 LIMITED?
| Company Name | From | Until |
|---|---|---|
| HEAREF SIT 2 LIMITED | May 27, 2010 | May 27, 2010 |
What are the latest accounts for IRERE SIT 2 LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2016 |
| Next Accounts Due On | Sep 30, 2017 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for IRERE SIT 2 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 | 3 pages | DS01 | ||||||||||
Annual return made up to May 27, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to May 27, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Appointment of Gareth James Purcell as a director on Nov 17, 2014 | 2 pages | AP01 | ||||||||||
Appointment of Mr Keith Butcher as a director on Nov 17, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Iain Douglas Bond as a director on Oct 07, 2014 | 1 pages | TM01 | ||||||||||
Annual return made up to May 27, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to May 28, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to May 27, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to May 27, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Timothy Geoffrey Thorp on Apr 11, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Christopher John Huxtable on Apr 11, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Iain Douglas Bond on Apr 11, 2011 | 2 pages | CH01 | ||||||||||
Appointment of Alison Wyllie as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Stephen Owen as a secretary | 1 pages | TM02 | ||||||||||
Registered office address changed from * 8 Canada Square London E14 5HQ* on Apr 08, 2011 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Who are the officers of IRERE SIT 2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WYLLIE, Alison | Secretary | Charles Ii Street SW1Y 4QU London 12 United Kingdom | British | 107811220001 | ||||||
| BUTCHER, Keith David | Director | Charles Ii Street SW1Y 4QU London 12 United Kingdom | England | British | 185333930001 | |||||
| HUXTABLE, Christopher John | Director | Charles Ii Street SW1Y 4QU London 12 United Kingdom | England | British | 156351910001 | |||||
| PURCELL, Gareth James | Director | Charles Ii Street SW1Y 4QU London 12 United Kingdom | England | British | 132809610003 | |||||
| THORP, Timothy Geoffrey | Director | Charles Ii Street SW1Y 4QU London 12 United Kingdom | England | British | 66923730003 | |||||
| OWEN, Stephen | Secretary | Clayton Croft Road DA2 7AU Wilmington 11 Kent United Kingdom | 151589870001 | |||||||
| BOND, Iain Douglas | Director | Charles Ii Street SW1Y 4QU London 12 United Kingdom | England | British | 68687180001 | |||||
| GLOVER, Edward Douglas | Director | Canada Square E14 5HQ London 8 | United Kingdom | British | 121380002 | |||||
| MACKEY, Paul Emmanuel | Director | Canada Square E14 5HQ London 8 | United Kingdom | Irish | 11264820014 |
Does IRERE SIT 2 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Dec 29, 2010 Delivered On Jan 04, 2011 | Satisfied | Amount secured All monies due or to become due from the company to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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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