| Company Name | IRIE Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03352317 |
| Category | Private Limited Company |
| Incorporation Date | 14 April 1997(27 years ago) |
| Dissolution Date | 5 September 2006 (17 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Sarah Caroline Chevalier |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 April 1997(1 day after company formation) |
| Appointment Duration | 9 years, 4 months (closed 05 September 2006) |
| Role | Company Director |
| Correspondence Address | 23 Sulivan Road London SW6 3DT |
| Secretary Name | Mr Gerard Chevalier |
|---|---|
| Nationality | French |
| Status | Closed |
| Appointed | 01 April 2003(5 years, 11 months after company formation) |
| Appointment Duration | 3 years, 5 months (closed 05 September 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 23 Sulivan Road London SW6 3DT |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 April 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Director Name | Serena Solitaire Wendell |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 April 1997(1 day after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 30 September 2000) |
| Role | Company Director |
| Correspondence Address | The Glassworks 1-3 Candahar Road London SW11 2PU |
| Secretary Name | Serena Solitaire Wendell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 April 1997(1 day after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 30 September 2000) |
| Role | Company Director |
| Correspondence Address | The Glassworks 1-3 Candahar Road London SW11 2PU |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 April 1997(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Secretary Name | Dattani & Co (ATS) Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 September 2000(3 years, 5 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 01 April 2003) |
| Correspondence Address | 47 Hill Road Pinner Middlesex HA5 1LB |
Location
| Registered Address | 47 Hill Road Pinner Middlesex HA5 1LB |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Pinner South |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,025 |
| Current Liabilities | £6 |
Accounts
| Latest Accounts | 30 April 2005 (19 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 5 September 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 May 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 11 April 2006 | Application for striking-off (1 page) |
| 2 March 2006 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
| 15 July 2005 | Return made up to 14/04/05; full list of members (2 pages) |
| 9 February 2005 | Total exemption full accounts made up to 30 April 2004 (8 pages) |
| 24 November 2004 | Accounts for a small company made up to 30 April 2003 (5 pages) |
| 28 May 2004 | Return made up to 14/04/04; full list of members (6 pages) |
| 23 June 2003 | Secretary resigned (1 page) |
| 23 June 2003 | Return made up to 14/04/03; full list of members
|
| 23 June 2003 | New secretary appointed (2 pages) |
| 2 March 2003 | Accounts for a small company made up to 30 April 2002 (5 pages) |
| 1 March 2002 | Accounts for a small company made up to 30 April 2001 (5 pages) |
| 13 June 2001 | Return made up to 14/04/01; full list of members (6 pages) |
| 1 June 2001 | Ad 23/04/01--------- £ si 100@1=100 £ ic 100/200 (2 pages) |
| 2 May 2001 | Resolutions
|
| 2 May 2001 | £ nc 1000/1100 23/04/01 (1 page) |
| 21 February 2001 | Accounts for a small company made up to 30 April 2000 (5 pages) |
| 13 November 2000 | Secretary resigned;director resigned (1 page) |
| 11 October 2000 | New secretary appointed (2 pages) |
| 10 May 2000 | Return made up to 14/04/00; full list of members (6 pages) |
| 25 February 2000 | Full accounts made up to 30 April 1999 (10 pages) |
| 16 July 1999 | Return made up to 14/04/99; no change of members
|
| 17 May 1999 | Full accounts made up to 30 April 1998 (8 pages) |
| 19 May 1998 | Return made up to 14/04/98; full list of members
|
| 12 June 1997 | Ad 15/04/97--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 19 May 1997 | New director appointed (2 pages) |
| 19 May 1997 | Registered office changed on 19/05/97 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
| 19 May 1997 | New secretary appointed;new director appointed (2 pages) |
| 24 April 1997 | Secretary resigned (1 page) |
| 24 April 1997 | Director resigned (1 page) |
| 14 April 1997 | Incorporation (18 pages) |