Iraco Sales Limited

Company Name	Iraco Sales Limited
Company Status	Dissolved
Company Number	00429724
Category	Private Limited Company
Incorporation Date	15 February 1947(77 years, 3 months ago)
Dissolution Date	20 February 2024 (2 months, 1 week ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Paolo Domenico Farina
Date of Birth	March 1971 (Born 53 years ago)
Nationality	Italian
Status	Closed
Appointed	13 April 2010(63 years, 2 months after company formation)
Appointment Duration	13 years, 10 months (closed 20 February 2024)
Role	Company Director
Country of Residence	Italy
Correspondence Address	36 Via Tassera 22036 Erba Como Italy

Director Name	Frank Lissauer
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1991(44 years, 7 months after company formation)
Appointment Duration	18 years, 3 months (resigned 04 January 2010)
Role	Company Director
Correspondence Address	8 Oakhill Avenue London NW3 7RE

Director Name	Greta Lissauer
Date of Birth	September 1911 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1991(44 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 16 March 1994)
Role	Company Director
Correspondence Address	26 Gloucester Gardens London NW11 9AB

Director Name	Heinz Lissauer
Date of Birth	March 1910 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1991(44 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 06 March 1995)
Role	Company Director
Correspondence Address	25 Gloucester Gardens London NW11 9AB

Director Name	Kurt Lissauer
Date of Birth	January 1909 (Born 115 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1991(44 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 09 February 1994)
Role	Company Director
Correspondence Address	26 Gloucester Gardens London NW11 9AB

Secretary Name	Greta Lissauer
Nationality	British
Status	Resigned
Appointed	18 September 1991(44 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 16 March 1994)
Role	Company Director
Correspondence Address	26 Gloucester Gardens London NW11 9AB

Secretary Name	Vera Lissauer
Nationality	British
Status	Resigned
Appointed	16 March 1994(47 years, 1 month after company formation)
Appointment Duration	15 years, 9 months (resigned 04 January 2010)
Role	Company Director
Correspondence Address	8 Oakhill Avenue London NW3 7RE

Director Name	Vera Lissauer
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1994(47 years, 3 months after company formation)
Appointment Duration	15 years, 8 months (resigned 04 January 2010)
Role	Company Director
Correspondence Address	8 Oakhill Avenue London NW3 7RE

Director Name	Dov Jonathon Penzik
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2010(62 years, 11 months after company formation)
Appointment Duration	6 years, 10 months (resigned 07 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Fordwych Road West Hampstead London NW2 3TN

Secretary Name	Anne Margaret Carr
Nationality	British
Status	Resigned
Appointed	04 January 2010(62 years, 11 months after company formation)
Appointment Duration	10 years, 1 month (resigned 17 February 2020)
Role	Company Director
Correspondence Address	Unit 24 Wrotham Business Park Wrotham Park Barnet Hertfordshire EN5 4SZ

Location

Registered Address	Harben House Harben Parade Finchley Road London NW3 6LH
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Swiss Cottage
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

50k at £1	Metalfar Prodotti Industriali S.p.a. 100.00% Ordinary

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

14 January 2021	Total exemption full accounts made up to 31 December 2019 (7 pages)
18 September 2020	Confirmation statement made on 18 September 2020 with no updates (3 pages)
20 February 2020	Termination of appointment of Anne Margaret Carr as a secretary on 17 February 2020 (1 page)
27 September 2019	Confirmation statement made on 18 September 2019 with no updates (3 pages)
27 June 2019	Accounts for a small company made up to 31 December 2018 (6 pages)
29 November 2018	Confirmation statement made on 18 September 2018 with no updates (3 pages)
29 August 2018	Accounts for a small company made up to 31 December 2017 (6 pages)
21 November 2017	Confirmation statement made on 18 September 2017 with updates (4 pages)
21 November 2017	Confirmation statement made on 18 September 2017 with updates (4 pages)
20 November 2017	Withdrawal of a person with significant control statement on 20 November 2017 (2 pages)
20 November 2017	Withdrawal of a person with significant control statement on 20 November 2017 (2 pages)
20 November 2017	Notification of Luigi Farina as a person with significant control on 27 April 2017 (2 pages)
20 November 2017	Notification of Luigi Farina as a person with significant control on 27 April 2017 (2 pages)
4 July 2017	Accounts for a small company made up to 31 December 2016 (6 pages)
4 July 2017	Accounts for a small company made up to 31 December 2016 (6 pages)
8 November 2016	Termination of appointment of Dov Jonathon Penzik as a director on 7 November 2016 (1 page)
8 November 2016	Termination of appointment of Dov Jonathon Penzik as a director on 7 November 2016 (1 page)
7 November 2016	Registered office address changed from 34 Arlington Road London NW1 7HU to Harben House Harben Parade Finchley Road London NW3 6LH on 7 November 2016 (1 page)
7 November 2016	Registered office address changed from 34 Arlington Road London NW1 7HU to Harben House Harben Parade Finchley Road London NW3 6LH on 7 November 2016 (1 page)
7 November 2016	Confirmation statement made on 18 September 2016 with updates (5 pages)
7 November 2016	Confirmation statement made on 18 September 2016 with updates (5 pages)
6 July 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
6 July 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
3 December 2015	Auditor's resignation (1 page)
3 December 2015	Auditor's resignation (1 page)
21 October 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 50,000 (5 pages)
21 October 2015	Director's details changed for Jonathon Penzik on 19 October 2015 (2 pages)
21 October 2015	Director's details changed for Jonathon Penzik on 19 October 2015 (2 pages)
21 October 2015	Secretary's details changed for Anne Margaret Carr on 19 October 2015 (1 page)
21 October 2015	Secretary's details changed for Anne Margaret Carr on 19 October 2015 (1 page)
21 October 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 50,000 (5 pages)
10 September 2015	Full accounts made up to 31 December 2014 (11 pages)
10 September 2015	Full accounts made up to 31 December 2014 (11 pages)
18 September 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 50,000 (5 pages)
18 September 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 50,000 (5 pages)
16 September 2014	Full accounts made up to 31 December 2013 (11 pages)
16 September 2014	Full accounts made up to 31 December 2013 (11 pages)
11 November 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 50,000 (5 pages)
11 November 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 50,000 (5 pages)
3 October 2013	Full accounts made up to 31 December 2012 (10 pages)
3 October 2013	Full accounts made up to 31 December 2012 (10 pages)
17 October 2012	Secretary's details changed for Ann Margaret Carr on 17 September 2012 (1 page)
17 October 2012	Secretary's details changed for Ann Margaret Carr on 17 September 2012 (1 page)
17 October 2012	Annual return made up to 18 September 2012 with a full list of shareholders (5 pages)
17 October 2012	Annual return made up to 18 September 2012 with a full list of shareholders (5 pages)
2 October 2012	Full accounts made up to 31 December 2011 (10 pages)
2 October 2012	Full accounts made up to 31 December 2011 (10 pages)
8 November 2011	Annual return made up to 18 September 2011 with a full list of shareholders (5 pages)
8 November 2011	Annual return made up to 18 September 2011 with a full list of shareholders (5 pages)
20 September 2011	Full accounts made up to 31 December 2010 (11 pages)
20 September 2011	Full accounts made up to 31 December 2010 (11 pages)
23 September 2010	Annual return made up to 18 September 2010 with a full list of shareholders (5 pages)
23 September 2010	Director's details changed for Jonathon Penzicr on 17 September 2010 (2 pages)
23 September 2010	Director's details changed for Jonathon Penzicr on 17 September 2010 (2 pages)
23 September 2010	Annual return made up to 18 September 2010 with a full list of shareholders (5 pages)
3 August 2010	Full accounts made up to 31 December 2009 (10 pages)
3 August 2010	Full accounts made up to 31 December 2009 (10 pages)
14 May 2010	Appointment of Paolo Domenico Farina as a director (3 pages)
14 May 2010	Appointment of Paolo Domenico Farina as a director (3 pages)
11 February 2010	Appointment of Jonathon Penzicr as a director (3 pages)
11 February 2010	Appointment of Jonathon Penzicr as a director (3 pages)
14 January 2010	Termination of appointment of Vera Lissauer as a secretary (2 pages)
14 January 2010	Termination of appointment of Frank Lissauer as a director (2 pages)
14 January 2010	Appointment of Ann Margaret Carr as a secretary (3 pages)
14 January 2010	Termination of appointment of Vera Lissauer as a secretary (2 pages)
14 January 2010	Appointment of Ann Margaret Carr as a secretary (3 pages)
14 January 2010	Termination of appointment of Frank Lissauer as a director (2 pages)
14 January 2010	Termination of appointment of Vera Lissauer as a director (2 pages)
14 January 2010	Termination of appointment of Vera Lissauer as a director (2 pages)
22 October 2009	Annual return made up to 18 September 2009 with a full list of shareholders (3 pages)
22 October 2009	Annual return made up to 18 September 2009 with a full list of shareholders (3 pages)
7 July 2009	Full accounts made up to 31 December 2008 (9 pages)
7 July 2009	Full accounts made up to 31 December 2008 (9 pages)
8 October 2008	Return made up to 18/09/08; full list of members (3 pages)
8 October 2008	Return made up to 18/09/08; full list of members (3 pages)
28 July 2008	Full accounts made up to 31 December 2007 (9 pages)
28 July 2008	Full accounts made up to 31 December 2007 (9 pages)
1 October 2007	Return made up to 18/09/07; full list of members (2 pages)
1 October 2007	Return made up to 18/09/07; full list of members (2 pages)
21 August 2007	Full accounts made up to 31 December 2006 (8 pages)
21 August 2007	Full accounts made up to 31 December 2006 (8 pages)
12 October 2006	Return made up to 18/09/06; full list of members (2 pages)
12 October 2006	Return made up to 18/09/06; full list of members (2 pages)
2 August 2006	Full accounts made up to 31 December 2005 (9 pages)
2 August 2006	Full accounts made up to 31 December 2005 (9 pages)
3 October 2005	Return made up to 18/09/05; full list of members (2 pages)
3 October 2005	Return made up to 18/09/05; full list of members (2 pages)
10 July 2005	Full accounts made up to 31 December 2004 (8 pages)
10 July 2005	Full accounts made up to 31 December 2004 (8 pages)
18 November 2004	Registered office changed on 18/11/04 from: finance house 19 craven road london W2 3BP (1 page)
18 November 2004	Registered office changed on 18/11/04 from: finance house 19 craven road london W2 3BP (1 page)
7 October 2004	Return made up to 18/09/04; full list of members (7 pages)
7 October 2004	Return made up to 18/09/04; full list of members (7 pages)
2 July 2004	Full accounts made up to 31 December 2003 (10 pages)
2 July 2004	Full accounts made up to 31 December 2003 (10 pages)
29 September 2003	Return made up to 18/09/03; full list of members (7 pages)
29 September 2003	Return made up to 18/09/03; full list of members (7 pages)
23 September 2003	Full accounts made up to 31 December 2002 (10 pages)
23 September 2003	Full accounts made up to 31 December 2002 (10 pages)
24 September 2002	Return made up to 18/09/02; full list of members (8 pages)
24 September 2002	Return made up to 18/09/02; full list of members (8 pages)
14 July 2002	Full accounts made up to 31 December 2001 (10 pages)
14 July 2002	Full accounts made up to 31 December 2001 (10 pages)
2 October 2001	Return made up to 18/09/01; full list of members (6 pages)
2 October 2001	Return made up to 18/09/01; full list of members (6 pages)
8 August 2001	Full accounts made up to 31 December 2000 (9 pages)
8 August 2001	Full accounts made up to 31 December 2000 (9 pages)
19 September 2000	Return made up to 18/09/00; full list of members (6 pages)
19 September 2000	Return made up to 18/09/00; full list of members (6 pages)
21 August 2000	Full accounts made up to 31 December 1999 (9 pages)
21 August 2000	Full accounts made up to 31 December 1999 (9 pages)
7 October 1999	Return made up to 18/09/99; no change of members (4 pages)
7 October 1999	Return made up to 18/09/99; no change of members (4 pages)
20 July 1999	Full accounts made up to 31 December 1998 (8 pages)
20 July 1999	Full accounts made up to 31 December 1998 (8 pages)
28 September 1998	Return made up to 18/09/98; full list of members (6 pages)
28 September 1998	Return made up to 18/09/98; full list of members (6 pages)
14 August 1998	Full accounts made up to 31 December 1997 (8 pages)
14 August 1998	Full accounts made up to 31 December 1997 (8 pages)
20 October 1997	Return made up to 18/09/97; change of members (6 pages)
20 October 1997	Return made up to 18/09/97; change of members (6 pages)
30 July 1997	Full accounts made up to 31 December 1996 (8 pages)
30 July 1997	Full accounts made up to 31 December 1996 (8 pages)
19 September 1996	Return made up to 18/09/96; change of members (6 pages)
19 September 1996	Return made up to 18/09/96; change of members (6 pages)
6 August 1996	Full accounts made up to 31 December 1995 (8 pages)
6 August 1996	Full accounts made up to 31 December 1995 (8 pages)
2 October 1995	Return made up to 18/09/95; full list of members (6 pages)
2 October 1995	Return made up to 18/09/95; full list of members (6 pages)
9 August 1995	Full accounts made up to 31 December 1994 (8 pages)
9 August 1995	Full accounts made up to 31 December 1994 (8 pages)
21 April 1995	Director resigned (2 pages)
21 April 1995	Director resigned (2 pages)
3 November 1967	Company name changed\certificate issued on 03/11/67 (3 pages)
3 November 1967	Company name changed\certificate issued on 03/11/67 (3 pages)
15 February 1947	Certificate of incorporation (1 page)
15 February 1947	Certificate of incorporation (1 page)

Iraco Sales Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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