IAC CORPORATION LIMITED
Overview
| Company Name | IAC CORPORATION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08102211 |
| 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 IAC CORPORATION LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is IAC CORPORATION LIMITED located?
| Registered Office Address | 167-169 Great Portland Street 5th Floor W1W 5PF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IAC CORPORATION LIMITED?
| Company Name | From | Until |
|---|---|---|
| WTS & SCINET CORPORATION LTD | Jun 12, 2012 | Jun 12, 2012 |
What are the latest accounts for IAC CORPORATION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for IAC CORPORATION LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jun 12, 2025 |
What are the latest filings for IAC CORPORATION 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 | 2 pages | DS01 | ||||||||||
Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to 167-169 Great Portland Street 5th Floor London W1W 5PF on Aug 15, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jun 12, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2021 | 3 pages | AA | ||||||||||
Micro company accounts made up to Jun 30, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Centros Y Talleres De Ensamblado (España) Sl on Feb 23, 2021 | 1 pages | CH02 | ||||||||||
Confirmation statement made on Jun 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2019 | 2 pages | AA | ||||||||||
Director's details changed for Centros Y Talleres De Ensamblado (España) Sl on Feb 07, 2020 | 1 pages | CH02 | ||||||||||
Director's details changed for Mr Enrique Irazabal Serrano on Feb 07, 2020 | 2 pages | CH01 | ||||||||||
Termination of appointment of Small Firms Secretary Services Limited as a secretary on Feb 05, 2020 | 1 pages | TM02 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Registered office address changed from Dalton House 60 Windsor Avenue London SW19 2RR to 85 Great Portland Street First Floor London W1W 7LT on Feb 06, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jun 12, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of IAC CORPORATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| IRAZABAL SERRANO, Enrique | Director | Great Portland Street 5th Floor W1W 5PF London 167-169 England | Spain | Spanish | 154167750001 | |||||||||||||
| CENTROS Y TALLERES DE ENSAMBLADO (ESPAÑA) SL | Director | Great Portland Street First Floor W1W 7LT London 85 England |
| 169807970001 | ||||||||||||||
| SMALL FIRMS SECRETARY SERVICES LIMITED | Secretary | 2 Sheriffs Orchard CV1 3PP Coventry The Apex England |
| 73702780007 | ||||||||||||||
| SMALL FIRMS SECRETARY SERVICES LIMITED | Secretary | 4 Copthall House Station Square CV1 2FL Coventry The Meridian United Kingdom |
| 73702780007 |
Who are the persons with significant control of IAC CORPORATION LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Centros Y Talleres De Ensamblado (España) Sl | Jun 12, 2017 | Calle Olimpo 50 28043 Madrid Calle Olimpo 50 Spain | No | ||||
| |||||||
Natures of Control
| |||||||
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