| Company Name | Irene Manufacturing (Finance) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00747028 |
| Category | Private Limited Company |
| Incorporation Date | 16 January 1963(61 years, 3 months ago) |
| Dissolution Date | 23 February 2018 (6 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Rachelle Perlow |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 March 2005(42 years, 2 months after company formation) |
| Appointment Duration | 12 years, 11 months (closed 23 February 2018) |
| Role | Housewife |
| Country of Residence | United States |
| Correspondence Address | 6519 Glenwick Court Baltimore Maryland 21209 21209 |
| Secretary Name | Joseph Perlow |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 November 2008(45 years, 10 months after company formation) |
| Appointment Duration | 9 years, 3 months (closed 23 February 2018) |
| Role | Company Director |
| Correspondence Address | 6519 Glenwick Court Baltimore Maryland 21209 United States |
| Director Name | Henry Benedikt |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 June 1994(31 years, 5 months after company formation) |
| Appointment Duration | 8 years (resigned 20 July 2002) |
| Role | Company Director |
| Correspondence Address | 8 Green Lane London NW4 2NN |
| Secretary Name | Mrs Friedel Benedikt |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 June 1994(31 years, 5 months after company formation) |
| Appointment Duration | 12 years, 8 months (resigned 25 February 2007) |
| Role | Secretary |
| Correspondence Address | 8 Green Lane Hendon London NW4 2NN |
| Director Name | Mrs Friedel Benedikt |
|---|---|
| Date of Birth | September 1920 (Born 103 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 August 2002(39 years, 7 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 01 May 2004) |
| Role | Company Director |
| Correspondence Address | 8 Green Lane Hendon London NW4 2NN |
| Director Name | Sharon Benedikt |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Status | Resigned |
| Appointed | 22 August 2002(39 years, 7 months after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 11 November 2008) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 8 Green Lane Hendon London NW4 2NN |
| Secretary Name | Sharon Benedikt |
|---|---|
| Status | Resigned |
| Appointed | 25 February 2007(44 years, 1 month after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 11 November 2008) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 8 Green Lane Hendon London NW4 2NN |
Location
| Registered Address | Gable House 239 Regents Park Road Finchley London N3 3LF |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £274,438 |
| Cash | £636,201 |
| Current Liabilities | £361,763 |
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 23 February 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 23 November 2017 | Return of final meeting in a members' voluntary winding up (18 pages) |
| 23 November 2017 | Return of final meeting in a members' voluntary winding up (18 pages) |
| 13 September 2017 | Liquidators' statement of receipts and payments to 29 June 2017 (19 pages) |
| 13 September 2017 | Liquidators' statement of receipts and payments to 29 June 2017 (19 pages) |
| 6 September 2016 | Liquidators' statement of receipts and payments to 29 June 2016 (14 pages) |
| 6 September 2016 | Liquidators' statement of receipts and payments to 29 June 2016 (14 pages) |
| 9 July 2015 | Registered office address changed from 8 Green Lane Hendon London NW4 2NN to Gable House 239 Regents Park Road Finchley London N3 3LF on 9 July 2015 (1 page) |
| 9 July 2015 | Registered office address changed from 8 Green Lane Hendon London NW4 2NN to Gable House 239 Regents Park Road Finchley London N3 3LF on 9 July 2015 (1 page) |
| 9 July 2015 | Registered office address changed from 8 Green Lane Hendon London NW4 2NN to Gable House 239 Regents Park Road Finchley London N3 3LF on 9 July 2015 (1 page) |
| 8 July 2015 | Appointment of a voluntary liquidator (1 page) |
| 8 July 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 8 July 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 8 July 2015 | Declaration of solvency (3 pages) |
| 8 July 2015 | Resolutions
|
| 8 July 2015 | Declaration of solvency (3 pages) |
| 8 July 2015 | Appointment of a voluntary liquidator (1 page) |
| 26 June 2015 | Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-06-26
|
| 26 June 2015 | Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-06-26
|
| 15 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 15 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 22 July 2014 | Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-07-22
|
| 22 July 2014 | Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-07-22
|
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 19 July 2013 | Annual return made up to 23 June 2013 with a full list of shareholders (4 pages) |
| 19 July 2013 | Annual return made up to 23 June 2013 with a full list of shareholders (4 pages) |
| 21 December 2012 | Total exemption full accounts made up to 31 March 2012 (6 pages) |
| 21 December 2012 | Total exemption full accounts made up to 31 March 2012 (6 pages) |
| 27 June 2012 | Annual return made up to 23 June 2012 with a full list of shareholders (4 pages) |
| 27 June 2012 | Director's details changed for Rachelle Perlow on 27 June 2012 (2 pages) |
| 27 June 2012 | Annual return made up to 23 June 2012 with a full list of shareholders (4 pages) |
| 27 June 2012 | Director's details changed for Rachelle Perlow on 27 June 2012 (2 pages) |
| 23 March 2012 | Total exemption full accounts made up to 31 March 2011 (6 pages) |
| 23 March 2012 | Total exemption full accounts made up to 31 March 2011 (6 pages) |
| 11 July 2011 | Annual return made up to 23 June 2011 with a full list of shareholders (4 pages) |
| 11 July 2011 | Annual return made up to 23 June 2011 with a full list of shareholders (4 pages) |
| 4 January 2011 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
| 4 January 2011 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
| 26 July 2010 | Annual return made up to 23 June 2010 with a full list of shareholders (4 pages) |
| 26 July 2010 | Annual return made up to 23 June 2010 with a full list of shareholders (4 pages) |
| 9 January 2010 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 9 January 2010 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 18 August 2009 | Return made up to 23/06/09; full list of members (3 pages) |
| 18 August 2009 | Return made up to 23/06/09; full list of members (3 pages) |
| 1 December 2008 | Secretary appointed joseph perlow (2 pages) |
| 1 December 2008 | Secretary appointed joseph perlow (2 pages) |
| 1 December 2008 | Appointment terminated director and secretary sharon benedikt (1 page) |
| 1 December 2008 | Appointment terminated director and secretary sharon benedikt (1 page) |
| 26 November 2008 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 26 November 2008 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 27 June 2008 | Return made up to 23/06/08; full list of members (4 pages) |
| 27 June 2008 | Return made up to 23/06/08; full list of members (4 pages) |
| 11 January 2008 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 11 January 2008 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 6 September 2007 | Secretary resigned (1 page) |
| 6 September 2007 | New secretary appointed (1 page) |
| 6 September 2007 | Return made up to 23/06/07; full list of members (2 pages) |
| 6 September 2007 | Secretary resigned (1 page) |
| 6 September 2007 | Return made up to 23/06/07; full list of members (2 pages) |
| 6 September 2007 | New secretary appointed (1 page) |
| 4 January 2007 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 4 January 2007 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 12 October 2006 | Return made up to 23/06/06; full list of members (2 pages) |
| 12 October 2006 | Return made up to 23/06/06; full list of members (2 pages) |
| 7 December 2005 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 7 December 2005 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 2 September 2005 | Return made up to 23/06/05; full list of members (2 pages) |
| 2 September 2005 | Return made up to 23/06/05; full list of members (2 pages) |
| 5 July 2005 | New director appointed (2 pages) |
| 5 July 2005 | Return made up to 23/06/04; full list of members (7 pages) |
| 5 July 2005 | Return made up to 23/06/04; full list of members (7 pages) |
| 5 July 2005 | New director appointed (2 pages) |
| 5 July 2005 | Director resigned (1 page) |
| 5 July 2005 | Director resigned (1 page) |
| 18 May 2005 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 18 May 2005 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 7 January 2005 | Registered office changed on 07/01/05 from: c/o michael fields kingsway house 103 kingsway london WC2B 6AW (1 page) |
| 7 January 2005 | Director resigned (1 page) |
| 7 January 2005 | Director resigned (1 page) |
| 7 January 2005 | Registered office changed on 07/01/05 from: c/o michael fields kingsway house 103 kingsway london WC2B 6AW (1 page) |
| 13 April 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 13 April 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 2 December 2003 | Return made up to 23/06/03; full list of members (7 pages) |
| 2 December 2003 | Return made up to 23/06/03; full list of members (7 pages) |
| 20 September 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 20 September 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 11 November 2002 | Return made up to 23/06/02; full list of members (6 pages) |
| 11 November 2002 | Return made up to 23/06/02; full list of members (6 pages) |
| 14 October 2002 | New director appointed (2 pages) |
| 14 October 2002 | New director appointed (2 pages) |
| 1 October 2002 | New director appointed (2 pages) |
| 1 October 2002 | New director appointed (2 pages) |
| 2 February 2002 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
| 2 February 2002 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
| 9 February 2001 | Return made up to 23/06/00; full list of members (6 pages) |
| 9 February 2001 | Return made up to 23/06/00; full list of members (6 pages) |
| 5 February 2001 | Accounts for a small company made up to 31 March 2000 (3 pages) |
| 5 February 2001 | Accounts for a small company made up to 31 March 2000 (3 pages) |
| 23 February 2000 | Accounts for a small company made up to 31 March 1999 (3 pages) |
| 23 February 2000 | Accounts for a small company made up to 31 March 1999 (3 pages) |
| 19 January 2000 | Registered office changed on 19/01/00 from: dominion house barthlomew close london. EC1 (1 page) |
| 19 January 2000 | Registered office changed on 19/01/00 from: dominion house barthlomew close london. EC1 (1 page) |
| 19 November 1999 | Return made up to 23/06/99; full list of members
|
| 19 November 1999 | Return made up to 23/06/99; full list of members
|
| 12 May 1999 | Return made up to 23/06/97; no change of members (4 pages) |
| 12 May 1999 | Return made up to 23/06/98; no change of members (4 pages) |
| 12 May 1999 | Return made up to 23/06/97; no change of members (4 pages) |
| 12 May 1999 | Return made up to 23/06/98; no change of members (4 pages) |
| 4 February 1999 | Accounts for a small company made up to 31 March 1998 (3 pages) |
| 4 February 1999 | Accounts for a small company made up to 31 March 1998 (3 pages) |
| 3 February 1998 | Accounts for a small company made up to 31 March 1997 (3 pages) |
| 3 February 1998 | Accounts for a small company made up to 31 March 1997 (3 pages) |
| 20 February 1997 | Accounts for a small company made up to 31 March 1996 (3 pages) |
| 20 February 1997 | Accounts for a small company made up to 31 March 1996 (3 pages) |
| 9 January 1997 | Return made up to 23/06/96; no change of members (4 pages) |
| 9 January 1997 | Return made up to 23/06/96; no change of members (4 pages) |
| 9 February 1996 | Full accounts made up to 31 March 1995 (7 pages) |
| 9 February 1996 | Full accounts made up to 31 March 1995 (7 pages) |
| 16 January 1963 | Certificate of incorporation (1 page) |
| 16 January 1963 | Certificate of incorporation (1 page) |