| Company Name | Irena (Antiques) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00693314 |
| Category | Private Limited Company |
| Incorporation Date | 19 May 1961(62 years, 12 months ago) |
| Dissolution Date | 28 February 2006 (18 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Secretary Name | Antony Michael Gibas |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 1992(31 years, 1 month after company formation) |
| Appointment Duration | 13 years, 8 months (closed 28 February 2006) |
| Role | Company Director |
| Correspondence Address | 535a Battersea Park Road London SW11 3BL |
| Director Name | Antony Michael Gibas |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 June 2001(40 years, 1 month after company formation) |
| Appointment Duration | 4 years, 8 months (closed 28 February 2006) |
| Role | Designer |
| Correspondence Address | 535a Battersea Park Road London SW11 3BL |
| Director Name | Helen Gibas |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 June 2001(40 years, 1 month after company formation) |
| Appointment Duration | 4 years, 8 months (closed 28 February 2006) |
| Role | Designer |
| Correspondence Address | 535a Battersea Park Road Battersea London SW11 3BL |
| Director Name | Irena Gibas |
|---|---|
| Date of Birth | May 1926 (Born 98 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1992(31 years, 1 month after company formation) |
| Appointment Duration | 8 years, 11 months (resigned 13 June 2001) |
| Role | Antique Dealer |
| Correspondence Address | 535 Battersea Park Road London SW11 3BL |
Location
| Registered Address | 18 Hand Court High Holborn London WC1V 6JF |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £11,180 |
| Gross Profit | £11,180 |
| Net Worth | £14,893 |
| Cash | £185 |
| Current Liabilities | £8,940 |
Accounts
| Latest Accounts | 31 May 2004 (19 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Filing History
| 15 November 2005 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 3 October 2005 | Application for striking-off (1 page) |
| 13 January 2005 | Total exemption full accounts made up to 31 May 2004 (7 pages) |
| 16 July 2004 | Return made up to 30/06/04; full list of members (8 pages) |
| 23 March 2004 | Total exemption full accounts made up to 31 May 2003 (7 pages) |
| 10 February 2004 | Registered office changed on 10/02/04 from: 9-13 (2ND flr) cursitor street london EC4A 1LL (1 page) |
| 20 October 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 30 July 2003 | Return made up to 30/06/03; full list of members (7 pages) |
| 5 July 2002 | Resolutions
|
| 5 July 2002 | Total exemption full accounts made up to 31 May 2002 (7 pages) |
| 5 July 2002 | Return made up to 30/06/02; full list of members (7 pages) |
| 26 July 2001 | Return made up to 30/06/01; full list of members (6 pages) |
| 26 July 2001 | Total exemption full accounts made up to 31 May 2001 (7 pages) |
| 20 June 2001 | Director resigned (1 page) |
| 20 June 2001 | New director appointed (2 pages) |
| 20 June 2001 | New director appointed (2 pages) |
| 29 January 2001 | Full accounts made up to 31 May 2000 (7 pages) |
| 19 July 2000 | Return made up to 30/06/00; full list of members (6 pages) |
| 15 June 2000 | Accounting reference date extended from 26/05/00 to 31/05/00 (1 page) |
| 3 April 2000 | Full accounts made up to 31 May 1999 (7 pages) |
| 30 July 1999 | Return made up to 30/06/99; full list of members (6 pages) |
| 4 February 1999 | Registered office changed on 04/02/99 from: 535 battersea park road london SW11 3BL (1 page) |
| 13 October 1998 | Full accounts made up to 31 May 1998 (7 pages) |
| 12 August 1998 | Return made up to 30/06/98; full list of members (6 pages) |
| 10 October 1997 | Full accounts made up to 31 May 1997 (7 pages) |
| 13 August 1997 | Return made up to 30/06/97; full list of members (6 pages) |
| 29 November 1996 | Full accounts made up to 31 May 1996 (7 pages) |
| 15 August 1996 | Return made up to 30/06/96; no change of members (4 pages) |
| 31 March 1996 | Full accounts made up to 31 May 1995 (7 pages) |
| 4 April 1995 | Full accounts made up to 31 May 1994 (8 pages) |