Irena Limited

Company Name	Irena Limited
Company Status	Dissolved
Company Number	03778831
Category	Private Limited Company
Incorporation Date	27 May 1999(24 years, 11 months ago)
Dissolution Date	21 September 2021 (2 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Mr Raja Sherbaz Khan
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	05 October 2017(18 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (closed 21 September 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	373 High Street North London E12 6PG

Director Name	Alain Nicholas Giraud
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2000(1 year, 1 month after company formation)
Appointment Duration	7 years, 1 month (resigned 31 August 2007)
Role	Manager
Correspondence Address	11a Westfield Road London W13 9JP

Director Name	Andrew Whitaker
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2000(1 year, 1 month after company formation)
Appointment Duration	7 years, 1 month (resigned 31 August 2007)
Role	Book Keeper
Correspondence Address	24 Walker House Phoenix Road London NW1 1EN

Secretary Name	Andrew Whitaker
Nationality	British
Status	Resigned
Appointed	18 July 2000(1 year, 1 month after company formation)
Appointment Duration	7 years, 1 month (resigned 31 August 2007)
Role	Book Keeper
Correspondence Address	24 Walker House Phoenix Road London NW1 1EN

Director Name	Mr Alan Abraham Levy
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2007(8 years, 3 months after company formation)
Appointment Duration	7 years, 1 month (resigned 24 October 2014)
Role	Research Chemist
Country of Residence	England
Correspondence Address	Red Tiles Green Lane Stanmore Middlesex HA7 3AH

Secretary Name	Rebecca Irene Levy
Nationality	British
Status	Resigned
Appointed	31 August 2007(8 years, 3 months after company formation)
Appointment Duration	7 years, 1 month (resigned 24 October 2014)
Role	Company Director
Correspondence Address	Red Tiles Green Lane Stanmore Middlesex HA7 3AH

Director Name	Mr Salman Hasan Burney
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2014(15 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 05 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Crawford Place London W1H 5NF

Director Name	Mr Talha Ikhlaq
Date of Birth	February 1988 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2017(18 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 02 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	373 High Street North London E12 6PG

Director Name	Highstone Directors Limited (Corporation)
Status	Resigned
Appointed	27 May 1999(same day as company formation)
Correspondence Address	Highstone House 165 High Street Barnet Hertfordshire EN5 5SU

Secretary Name	Highstone Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 May 1999(same day as company formation)
Correspondence Address	Highstone House 165 High Street Barnet Hertfordshire EN5 5SU

Contact

Website	bentleylabs.co.uk
Telephone	020 89978456
Telephone region	London

Location

Registered Address	10 Crawford Place London W1H 5NF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

100 at £1	Keyford Investments LTD 100.00% Ordinary

Accounts

Latest Accounts	31 May 2021 (2 years, 11 months ago)
Accounts Category	Unaudited Abridged
Accounts Year End	31 May

Charges

30 October 2001	Delivered on: 13 November 2001 Satisfied on: 4 September 2007 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

30 October 2001

Delivered on: 13 November 2001
Satisfied on: 4 September 2007
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

21 September 2021	Final Gazette dissolved via voluntary strike-off (1 page)
24 June 2021	Application to strike the company off the register (1 page)
16 June 2021	Unaudited abridged accounts made up to 31 May 2021 (6 pages)
28 May 2021	Unaudited abridged accounts made up to 31 May 2020 (6 pages)
22 February 2021	Confirmation statement made on 22 December 2020 with no updates (3 pages)
28 February 2020	Micro company accounts made up to 31 May 2019 (5 pages)
7 January 2020	Confirmation statement made on 22 December 2019 with no updates (3 pages)
5 July 2019	Termination of appointment of Talha Ikhlaq as a director on 2 July 2019 (1 page)
28 February 2019	Micro company accounts made up to 31 May 2018 (5 pages)
24 January 2019	Confirmation statement made on 22 December 2018 with no updates (3 pages)
22 March 2018	Director's details changed for Mr Talha Ikhlaq on 19 March 2018 (2 pages)
28 February 2018	Accounts for a dormant company made up to 31 May 2017 (2 pages)
5 January 2018	Confirmation statement made on 22 December 2017 with no updates (3 pages)
17 October 2017	Termination of appointment of Salman Hasan Burney as a director on 5 October 2017 (1 page)
17 October 2017	Termination of appointment of Salman Hasan Burney as a director on 5 October 2017 (1 page)
9 October 2017	Appointment of Mr Talha Ikhlaq as a director on 5 October 2017 (2 pages)
9 October 2017	Appointment of Mr Raja Sherbaz Khan as a director on 5 October 2017 (2 pages)
9 October 2017	Appointment of Mr Raja Sherbaz Khan as a director on 5 October 2017 (2 pages)
9 October 2017	Appointment of Mr Talha Ikhlaq as a director on 5 October 2017 (2 pages)
22 February 2017	Accounts for a dormant company made up to 31 May 2016 (2 pages)
22 February 2017	Accounts for a dormant company made up to 31 May 2016 (2 pages)
16 January 2017	Confirmation statement made on 22 December 2016 with updates (5 pages)
16 January 2017	Confirmation statement made on 22 December 2016 with updates (5 pages)
26 February 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
26 February 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
14 January 2016	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 100 (3 pages)
14 January 2016	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 100 (3 pages)
29 January 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
29 January 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
22 December 2014	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 100 (3 pages)
22 December 2014	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 100 (3 pages)
25 November 2014	Registered office address changed from 167-169 Great Portland Street London W1W 5PF to 10 Crawford Place London W1H 5NF on 25 November 2014 (1 page)
25 November 2014	Registered office address changed from 167-169 Great Portland Street London W1W 5PF to 10 Crawford Place London W1H 5NF on 25 November 2014 (1 page)
5 November 2014	Appointment of Mr Salman Hasan Burney as a director on 24 October 2014 (2 pages)
5 November 2014	Termination of appointment of Alan Abraham Levy as a director on 24 October 2014 (1 page)
5 November 2014	Termination of appointment of Rebecca Irene Levy as a secretary on 24 October 2014 (1 page)
5 November 2014	Termination of appointment of Alan Abraham Levy as a director on 24 October 2014 (1 page)
5 November 2014	Appointment of Mr Salman Hasan Burney as a director on 24 October 2014 (2 pages)
5 November 2014	Termination of appointment of Rebecca Irene Levy as a secretary on 24 October 2014 (1 page)
9 July 2014	Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 99 (4 pages)
9 July 2014	Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 99 (4 pages)
24 October 2013	Total exemption small company accounts made up to 31 May 2013 (4 pages)
24 October 2013	Total exemption small company accounts made up to 31 May 2013 (4 pages)
10 July 2013	Annual return made up to 27 May 2013 with a full list of shareholders (4 pages)
10 July 2013	Annual return made up to 27 May 2013 with a full list of shareholders (4 pages)
11 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
11 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
6 July 2012	Annual return made up to 27 May 2012 with a full list of shareholders (4 pages)
6 July 2012	Annual return made up to 27 May 2012 with a full list of shareholders (4 pages)
9 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
9 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
11 January 2012	Secretary's details changed for Rebecca Irene Levy on 10 January 2011 (2 pages)
11 January 2012	Director's details changed for Alan Abraham Levy on 10 January 2012 (2 pages)
11 January 2012	Director's details changed for Alan Abraham Levy on 10 January 2012 (2 pages)
11 January 2012	Secretary's details changed for Rebecca Irene Levy on 10 January 2011 (2 pages)
23 June 2011	Annual return made up to 27 May 2011 with a full list of shareholders (4 pages)
23 June 2011	Annual return made up to 27 May 2011 with a full list of shareholders (4 pages)
21 February 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
21 February 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
26 November 2010	Withdraw the company strike off application (2 pages)
26 November 2010	Withdraw the company strike off application (2 pages)
5 October 2010	First Gazette notice for voluntary strike-off (1 page)
5 October 2010	First Gazette notice for voluntary strike-off (1 page)
24 September 2010	Application to strike the company off the register (3 pages)
24 September 2010	Application to strike the company off the register (3 pages)
9 June 2010	Annual return made up to 27 May 2010 with a full list of shareholders (4 pages)
9 June 2010	Annual return made up to 27 May 2010 with a full list of shareholders (4 pages)
13 September 2009	Total exemption small company accounts made up to 31 May 2009 (5 pages)
13 September 2009	Total exemption small company accounts made up to 31 May 2009 (5 pages)
27 May 2009	Return made up to 27/05/09; full list of members (3 pages)
27 May 2009	Return made up to 27/05/09; full list of members (3 pages)
2 November 2008	Total exemption small company accounts made up to 31 May 2008 (5 pages)
2 November 2008	Total exemption small company accounts made up to 31 May 2008 (5 pages)
12 June 2008	Return made up to 27/05/08; full list of members (4 pages)
12 June 2008	Return made up to 27/05/08; full list of members (4 pages)
11 June 2008	Location of register of members (1 page)
11 June 2008	Location of register of members (1 page)
12 November 2007	Total exemption small company accounts made up to 31 May 2007 (6 pages)
12 November 2007	Total exemption small company accounts made up to 31 May 2007 (6 pages)
5 September 2007	New director appointed (1 page)
5 September 2007	New director appointed (1 page)
5 September 2007	Secretary resigned;director resigned (1 page)
5 September 2007	Registered office changed on 05/09/07 from: 24 walker house phoenix road london NW1 1EN (1 page)
5 September 2007	Director resigned (1 page)
5 September 2007	Director resigned (1 page)
5 September 2007	Secretary resigned;director resigned (1 page)
5 September 2007	Registered office changed on 05/09/07 from: 24 walker house phoenix road london NW1 1EN (1 page)
5 September 2007	New secretary appointed (1 page)
5 September 2007	New secretary appointed (1 page)
4 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
21 June 2007	Return made up to 27/05/07; full list of members (3 pages)
21 June 2007	Return made up to 27/05/07; full list of members (3 pages)
5 April 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
5 April 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
10 July 2006	Return made up to 27/05/06; full list of members (3 pages)
10 July 2006	Return made up to 27/05/06; full list of members (3 pages)
22 May 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
22 May 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
17 June 2005	Return made up to 27/05/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
17 June 2005	Return made up to 27/05/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
1 April 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
1 April 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
17 June 2004	Return made up to 27/05/04; full list of members (7 pages)
17 June 2004	Return made up to 27/05/04; full list of members (7 pages)
19 March 2004	Total exemption small company accounts made up to 31 May 2003 (7 pages)
19 March 2004	Total exemption small company accounts made up to 31 May 2003 (7 pages)
6 June 2003	Return made up to 27/05/03; full list of members (7 pages)
6 June 2003	Return made up to 27/05/03; full list of members (7 pages)
28 March 2003	Total exemption small company accounts made up to 31 May 2002 (6 pages)
28 March 2003	Total exemption small company accounts made up to 31 May 2002 (6 pages)
20 June 2002	Return made up to 27/05/02; full list of members (7 pages)
20 June 2002	Return made up to 27/05/02; full list of members (7 pages)
2 April 2002	Total exemption small company accounts made up to 31 May 2001 (4 pages)
2 April 2002	Total exemption small company accounts made up to 31 May 2001 (4 pages)
13 November 2001	Particulars of mortgage/charge (3 pages)
13 November 2001	Particulars of mortgage/charge (3 pages)
14 June 2001	Ad 02/03/01--------- Â£ si 97@1 (2 pages)
14 June 2001	Ad 02/03/01--------- Â£ si 97@1 (2 pages)
21 May 2001	Return made up to 27/05/01; full list of members (6 pages)
21 May 2001	Return made up to 27/05/01; full list of members (6 pages)
13 April 2001	Full accounts made up to 31 May 2000 (4 pages)
13 April 2001	Full accounts made up to 31 May 2000 (4 pages)
1 August 2000	Return made up to 27/05/00; full list of members 363(287) ‐ Registered office changed on 01/08/00 (6 pages)
1 August 2000	Return made up to 27/05/00; full list of members 363(287) ‐ Registered office changed on 01/08/00 (6 pages)
24 July 2000	New director appointed (2 pages)
24 July 2000	New director appointed (2 pages)
24 July 2000	New secretary appointed;new director appointed (2 pages)
24 July 2000	New secretary appointed;new director appointed (2 pages)
18 July 2000	Compulsory strike-off action has been discontinued (1 page)
18 July 2000	Compulsory strike-off action has been discontinued (1 page)
18 April 2000	First Gazette notice for compulsory strike-off (1 page)
18 April 2000	First Gazette notice for compulsory strike-off (1 page)
2 June 1999	Registered office changed on 02/06/99 from: highstone information services highstone house 165 high street barnet herts EN5 5SU (1 page)
2 June 1999	Secretary resigned (1 page)
2 June 1999	Director resigned (1 page)
2 June 1999	Registered office changed on 02/06/99 from: highstone information services highstone house 165 high street barnet herts EN5 5SU (1 page)
2 June 1999	Secretary resigned (1 page)
2 June 1999	Director resigned (1 page)
27 May 1999	Incorporation (13 pages)
27 May 1999	Incorporation (13 pages)