IRIS ENTERPRISES 1 LIMITED
Overview
| Company Name | IRIS ENTERPRISES 1 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08144550 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of IRIS ENTERPRISES 1 LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is IRIS ENTERPRISES 1 LIMITED located?
| Registered Office Address | 55 Baker Street W1U 7EU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IRIS ENTERPRISES 1 LIMITED?
| Company Name | From | Until |
|---|---|---|
| AGHOCO 1122 LIMITED | Jul 16, 2012 | Jul 16, 2012 |
What are the latest accounts for IRIS ENTERPRISES 1 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for IRIS ENTERPRISES 1 LIMITED?
| Annual Return |
|
|---|
What are the latest filings for IRIS ENTERPRISES 1 LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||||||||||
Liquidators' statement of receipts and payments to Nov 26, 2015 | 7 pages | 4.68 | ||||||||||||||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | 4.71 | ||||||||||||||||||||||
Registered office address changed from 185 Park Street London SE1 9DY to 55 Baker Street London W1U 7EU on May 07, 2015 | 2 pages | AD01 | ||||||||||||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
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Resolutions Resolutions | RESOLUTIONS | |||||||||||||||||||||||
| ||||||||||||||||||||||||
Cancellation of shares. Statement of capital on Jan 30, 2015
| 8 pages | SH06 | ||||||||||||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Jan 28, 2015
| 10 pages | SH01 | ||||||||||||||||||||||
Particulars of variation of rights attached to shares | 6 pages | SH10 | ||||||||||||||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||||||||||||||
| ||||||||||||||||||||||||
Termination of appointment of Shaun Mciirath as a director on Jan 30, 2015 | 1 pages | TM01 | ||||||||||||||||||||||
Termination of appointment of Nicola Porter as a director on Jan 30, 2015 | 1 pages | TM01 | ||||||||||||||||||||||
Termination of appointment of Tom Crossley as a director on Jan 30, 2015 | 1 pages | TM01 | ||||||||||||||||||||||
Termination of appointment of Dan Saxby as a director on Jan 30, 2015 | 1 pages | TM01 | ||||||||||||||||||||||
Termination of appointment of Nicholas James Tuppen as a director on Jan 30, 2015 | 1 pages | TM01 | ||||||||||||||||||||||
Termination of appointment of David Brown as a director on Jan 30, 2015 | 1 pages | TM01 | ||||||||||||||||||||||
Termination of appointment of David Morley as a director on Jan 30, 2015 | 1 pages | TM01 | ||||||||||||||||||||||
Termination of appointment of Benjamin Charles Chilcott as a director on Jan 30, 2015 | 1 pages | TM01 | ||||||||||||||||||||||
Termination of appointment of Claire Humphris as a director on Jan 30, 2015 | 1 pages | TM01 | ||||||||||||||||||||||
Termination of appointment of Adam John Wright as a director on Jan 30, 2015 | 1 pages | TM01 | ||||||||||||||||||||||
Termination of appointment of John Stanley Zieser as a director on Jan 30, 2015 | 1 pages | TM01 | ||||||||||||||||||||||
Termination of appointment of Sam Noble as a director on Jan 30, 2015 | 1 pages | TM01 | ||||||||||||||||||||||
Who are the officers of IRIS ENTERPRISES 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HARGREAVES, Simon John | Director | Baker Street W1U 7EU London 55 | United Kingdom | British | 128463420002 | |||||||||
| MILLNER, Ian Richard | Director | Park Street SE1 9DY London 185 United Kingdom | United Kingdom | British | 124088160007 | |||||||||
| SHANLEY, Stewart Charles | Director | Baker Street W1U 7EU London 55 | United States | British | 63804900012 | |||||||||
| A G SECRETARIAL LIMITED | Secretary | Barbirolli Square M2 3AB Manchester 100 United Kingdom |
| 90084920001 | ||||||||||
| BELL, Stephen Alan | Director | Park Street SE1 9DY London 185 | England | British | 268400650001 | |||||||||
| BROWN, David | Director | Park Street SE1 9DY London 185 | United States | British | 169230020001 | |||||||||
| CHILCOTT, Benjamin Charles | Director | Park Street SE1 9DY London 185 | United Kingdom | British | 158203510002 | |||||||||
| CROSSLEY, Tom | Director | Park Street SE1 9DY London 185 | United Kingdom | English | 174601390001 | |||||||||
| HART, Roger | Director | Barbirolli Square M2 3AB Manchester 100 United Kingdom | United Kingdom | British | 105579880001 | |||||||||
| HUMPHRIS, Claire | Director | Park Street SE1 9DY London 185 | England | British | 174622060001 | |||||||||
| MCIIRATH, Shaun | Director | Park Street SE1 9DY London 185 | United Kingdom | British | 174601350001 | |||||||||
| MORLEY, David | Director | Park Street SE1 9DY London 185 | England | British | 174601470001 | |||||||||
| NOBLE, Sam Harry | Director | Park Street SE1 9DY London 185 | England | British | 71865550004 | |||||||||
| PORTER, Nicola | Director | Park Street SE1 9DY London 185 | United Kingdom | British | 174622150001 | |||||||||
| SAXBY, Dan Martin | Director | Park Street SE1 9DY London 185 | United Kingdom | British | 174621730001 | |||||||||
| TUPPEN, Nicholas James | Director | Park Street SE1 9DY London 185 | United Kingdom | British | 127668660003 | |||||||||
| WRIGHT, Adam John | Director | Park Street SE1 9DY London 185 | United Kingdom | British | 159461030001 | |||||||||
| ZIESER, John Stanley | Director | Park Street SE1 9DY London 185 | United States | American | 243480710001 | |||||||||
| A G SECRETARIAL LIMITED | Director | Barbirolli Square M2 3AB Manchester 100 United Kingdom |
| 90084920001 | ||||||||||
| INHOCO FORMATIONS LIMITED | Nominee Director | Barbirolli Square M2 3AB Manchester 100 United Kingdom |
| 900006560001 |
Does IRIS ENTERPRISES 1 LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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