Iris Online Ltd

Company Name	Iris Online Ltd
Company Status	Dissolved
Company Number	03831760
Category	Private Limited Company
Incorporation Date	26 August 1999(24 years, 8 months ago)
Dissolution Date	14 September 2021 (2 years, 7 months ago)
Previous Name	Iris On Line Ltd

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47782	Retail sale by opticians

Directors

Director Name	Mr Spencer Paul Scher
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	26 August 1999(same day as company formation)
Role	Optician
Country of Residence	England
Correspondence Address	6 Maguire Street London SE1 2NQ

Director Name	Mr Russell Scher
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1999(same day as company formation)
Role	Optician
Country of Residence	England
Correspondence Address	6 Maguire Street London SE1 2NQ

Director Name	Mr Harvey Ian Sinclair
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1999(2 months, 3 weeks after company formation)
Appointment Duration	10 years (resigned 07 December 2009)
Role	Marketing Professional
Country of Residence	United Kingdom
Correspondence Address	87 Finlay Street London SW6 6HF

Secretary Name	Spencer Paul Scher
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2000(1 year after company formation)
Appointment Duration	12 years (resigned 05 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Maguire Street London SE1 2NQ

Secretary Name	Spencer Paul Scher
Nationality	British
Status	Resigned
Appointed	14 September 2000(1 year after company formation)
Appointment Duration	12 years (resigned 05 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Maguire Street London SE1 2NQ

Director Name	Formation Nominees Limited (Corporation)
Status	Resigned
Appointed	26 August 1999(same day as company formation)
Correspondence Address	2 Cathedral Road Cardiff South Glamorgan CF11 9LJ Wales

Secretary Name	Formation Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 August 1999(same day as company formation)
Correspondence Address	2 Cathedral Road Cardiff South Glamorgan CF11 9LJ Wales

Secretary Name	EPS Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 November 1999(2 months, 3 weeks after company formation)
Appointment Duration	10 months (resigned 15 September 2000)
Correspondence Address	Lacon House Theobalds Road London WC1X 8RW

Contact

Website	www.irisoptical.co.uk/
Telephone	020 74077951
Telephone region	London

Location

Registered Address	6 Maguire Street London SE1 2NQ
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London

Shareholders

500 at £1	Mr Russell Scher 50.00% Ordinary
400 at £1	Mr Spencer Paul Scher 40.00% Ordinary
100 at £1	Mr Harvey Sinclair 10.00% Ordinary

Accounts

Latest Accounts	31 May 2020 (3 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Filing History

14 September 2021	Final Gazette dissolved via voluntary strike-off (1 page)
29 June 2021	First Gazette notice for voluntary strike-off (1 page)
22 June 2021	Application to strike the company off the register (1 page)
26 August 2020	Confirmation statement made on 26 August 2020 with no updates (3 pages)
24 June 2020	Accounts for a dormant company made up to 31 May 2020 (4 pages)
2 September 2019	Confirmation statement made on 26 August 2019 with no updates (3 pages)
25 June 2019	Accounts for a dormant company made up to 31 May 2019 (4 pages)
28 August 2018	Confirmation statement made on 26 August 2018 with no updates (3 pages)
25 June 2018	Accounts for a dormant company made up to 31 May 2018 (4 pages)
19 February 2018	Accounts for a dormant company made up to 31 May 2017 (4 pages)
29 August 2017	Confirmation statement made on 26 August 2017 with no updates (3 pages)
29 August 2017	Confirmation statement made on 26 August 2017 with no updates (3 pages)
9 February 2017	Accounts for a dormant company made up to 31 May 2016 (4 pages)
9 February 2017	Accounts for a dormant company made up to 31 May 2016 (4 pages)
8 September 2016	Confirmation statement made on 26 August 2016 with updates (6 pages)
8 September 2016	Confirmation statement made on 26 August 2016 with updates (6 pages)
6 September 2015	Accounts for a dormant company made up to 31 May 2015 (4 pages)
6 September 2015	Accounts for a dormant company made up to 31 May 2015 (4 pages)
2 September 2015	Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 1,000 (3 pages)
2 September 2015	Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 1,000 (3 pages)
29 January 2015	Accounts for a dormant company made up to 31 May 2014 (4 pages)
29 January 2015	Accounts for a dormant company made up to 31 May 2014 (4 pages)
2 September 2014	Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 1,000 (3 pages)
2 September 2014	Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 1,000 (3 pages)
23 January 2014	Accounts for a dormant company made up to 31 May 2013 (4 pages)
23 January 2014	Accounts for a dormant company made up to 31 May 2013 (4 pages)
27 August 2013	Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 1,000 (3 pages)
27 August 2013	Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 1,000 (3 pages)
1 February 2013	Accounts for a dormant company made up to 31 May 2012 (2 pages)
1 February 2013	Accounts for a dormant company made up to 31 May 2012 (2 pages)
5 October 2012	Termination of appointment of Spencer Scher as a secretary (1 page)
5 October 2012	Termination of appointment of Russell Scher as a director (1 page)
5 October 2012	Termination of appointment of Spencer Scher as a secretary (1 page)
5 October 2012	Termination of appointment of Russell Scher as a director (1 page)
28 August 2012	Annual return made up to 26 August 2012 with a full list of shareholders (4 pages)
28 August 2012	Annual return made up to 26 August 2012 with a full list of shareholders (4 pages)
8 February 2012	Accounts for a dormant company made up to 31 May 2011 (4 pages)
8 February 2012	Accounts for a dormant company made up to 31 May 2011 (4 pages)
2 September 2011	Annual return made up to 26 August 2011 with a full list of shareholders (3 pages)
2 September 2011	Annual return made up to 26 August 2011 with a full list of shareholders (3 pages)
2 February 2011	Accounts for a dormant company made up to 31 May 2010 (4 pages)
2 February 2011	Accounts for a dormant company made up to 31 May 2010 (4 pages)
26 August 2010	Director's details changed for Mr Russell Scher on 26 August 2010 (2 pages)
26 August 2010	Annual return made up to 26 August 2010 with a full list of shareholders (3 pages)
26 August 2010	Director's details changed for Mr Russell Scher on 26 August 2010 (2 pages)
26 August 2010	Director's details changed for Spencer Paul Scher on 26 August 2010 (2 pages)
26 August 2010	Secretary's details changed for Spencer Paul Scher on 26 August 2010 (1 page)
26 August 2010	Annual return made up to 26 August 2010 with a full list of shareholders (3 pages)
26 August 2010	Secretary's details changed for Spencer Paul Scher on 26 August 2010 (1 page)
26 August 2010	Director's details changed for Spencer Paul Scher on 26 August 2010 (2 pages)
16 February 2010	Accounts for a dormant company made up to 31 May 2009 (4 pages)
16 February 2010	Accounts for a dormant company made up to 31 May 2009 (4 pages)
7 December 2009	Termination of appointment of Harvey Sinclair as a director (1 page)
7 December 2009	Termination of appointment of Harvey Sinclair as a director (1 page)
26 August 2009	Return made up to 26/08/09; full list of members (4 pages)
26 August 2009	Return made up to 26/08/09; full list of members (4 pages)
19 February 2009	Accounts for a dormant company made up to 31 May 2008 (4 pages)
19 February 2009	Accounts for a dormant company made up to 31 May 2008 (4 pages)
5 November 2008	Registered office changed on 05/11/2008 from langley house park road east finchley N2 8EX (1 page)
5 November 2008	Registered office changed on 05/11/2008 from langley house park road east finchley N2 8EX (1 page)
4 November 2008	Director's change of particulars / harvey sinclair / 01/09/2008 (1 page)
4 November 2008	Director's change of particulars / harvey sinclair / 01/09/2008 (1 page)
27 August 2008	Return made up to 26/08/08; full list of members (6 pages)
27 August 2008	Return made up to 26/08/08; full list of members (6 pages)
25 April 2008	Total exemption small company accounts made up to 31 May 2007 (7 pages)
25 April 2008	Total exemption small company accounts made up to 31 May 2007 (7 pages)
30 October 2007	Return made up to 26/08/07; full list of members (6 pages)
30 October 2007	Return made up to 26/08/07; full list of members (6 pages)
7 August 2007	Accounting reference date extended from 31/12/06 to 31/05/07 (1 page)
7 August 2007	Accounting reference date extended from 31/12/06 to 31/05/07 (1 page)
7 November 2006	Return made up to 26/08/06; full list of members (6 pages)
7 November 2006	Return made up to 26/08/06; full list of members (6 pages)
1 November 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
1 November 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
16 March 2006	Total exemption small company accounts made up to 31 December 2004 (8 pages)
16 March 2006	Total exemption small company accounts made up to 31 December 2004 (8 pages)
2 September 2005	Return made up to 26/08/05; full list of members 363(287) ‐ Registered office changed on 02/09/05 (7 pages)
2 September 2005	Return made up to 26/08/05; full list of members 363(287) ‐ Registered office changed on 02/09/05 (7 pages)
2 February 2005	Total exemption full accounts made up to 31 December 2003 (11 pages)
2 February 2005	Total exemption full accounts made up to 31 December 2003 (11 pages)
8 November 2004	Return made up to 26/08/04; full list of members (7 pages)
8 November 2004	Return made up to 26/08/04; full list of members (7 pages)
12 September 2003	Return made up to 26/08/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 September 2003	Return made up to 26/08/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 June 2003	Total exemption full accounts made up to 31 December 2002 (11 pages)
10 June 2003	Total exemption full accounts made up to 31 December 2002 (11 pages)
22 October 2002	Return made up to 26/08/02; full list of members (7 pages)
22 October 2002	Return made up to 26/08/02; full list of members (7 pages)
25 September 2002	Total exemption full accounts made up to 31 December 2001 (11 pages)
25 September 2002	Total exemption full accounts made up to 31 December 2001 (11 pages)
4 December 2001	Total exemption full accounts made up to 31 December 2000 (10 pages)
4 December 2001	Total exemption full accounts made up to 31 December 2000 (10 pages)
24 September 2001	Return made up to 26/08/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 September 2001	Return made up to 26/08/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 February 2001	Accounting reference date extended from 31/08/00 to 31/12/00 (1 page)
27 February 2001	Accounting reference date extended from 31/08/00 to 31/12/00 (1 page)
9 November 2000	Registered office changed on 09/11/00 from: rex house 354 ballards lane north finchley london N12 0EG (1 page)
9 November 2000	Return made up to 26/08/00; full list of members (7 pages)
9 November 2000	Registered office changed on 09/11/00 from: rex house 354 ballards lane north finchley london N12 0EG (1 page)
9 November 2000	Return made up to 26/08/00; full list of members (7 pages)
22 September 2000	New secretary appointed (2 pages)
22 September 2000	New secretary appointed (2 pages)
22 September 2000	Secretary resigned (1 page)
22 September 2000	Secretary resigned (1 page)
20 September 2000	Registered office changed on 20/09/00 from: lacon house theobalds road london WC1X 8RW (2 pages)
20 September 2000	Registered office changed on 20/09/00 from: lacon house theobalds road london WC1X 8RW (2 pages)
2 December 1999	New secretary appointed (2 pages)
2 December 1999	New secretary appointed (2 pages)
23 November 1999	Registered office changed on 23/11/99 from: 88-90 camden road london NW1 9EA (1 page)
23 November 1999	Registered office changed on 23/11/99 from: 88-90 camden road london NW1 9EA (1 page)
23 November 1999	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (18 pages)
23 November 1999	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (18 pages)
23 November 1999	Secretary resigned (1 page)
23 November 1999	Secretary resigned (1 page)
23 November 1999	New director appointed (2 pages)
23 November 1999	New director appointed (2 pages)
12 October 1999	Ad 28/09/99--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
12 October 1999	Ad 28/09/99--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
13 September 1999	Registered office changed on 13/09/99 from: 2 cathedral road cardiff south glamorgan CF11 9RZ (1 page)
13 September 1999	Registered office changed on 13/09/99 from: 2 cathedral road cardiff south glamorgan CF11 9RZ (1 page)
9 September 1999	New director appointed (2 pages)
9 September 1999	New director appointed (2 pages)
9 September 1999	New secretary appointed;new director appointed (2 pages)
9 September 1999	Director resigned (1 page)
9 September 1999	Director resigned (1 page)
9 September 1999	New secretary appointed;new director appointed (2 pages)
9 September 1999	Secretary resigned (1 page)
9 September 1999	Secretary resigned (1 page)
2 September 1999	Company name changed iris on line LTD\certificate issued on 03/09/99 (3 pages)
2 September 1999	Company name changed iris on line LTD\certificate issued on 03/09/99 (3 pages)
26 August 1999	Incorporation (15 pages)
26 August 1999	Incorporation (15 pages)

Iris Online Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London