Iris Butlers Wharf Limited

Company Name	Iris Butlers Wharf Limited
Company Status	Dissolved
Company Number	03889495
Category	Private Limited Company
Incorporation Date	7 December 1999(24 years, 4 months ago)
Dissolution Date	1 July 2014 (9 years, 10 months ago)
Previous Names	3

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	14 March 2000(3 months, 1 week after company formation)
Appointment Duration	14 years, 3 months (closed 01 July 2014)
Role	Optician
Country of Residence	England
Correspondence Address	6 Maguire Street London SE1 2NQ

Secretary Name	Emanuel Edgar Guerreiro
Nationality	British
Status	Resigned
Appointed	06 November 2000(11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 15 September 2003)
Role	Company Director
Correspondence Address	57 Earlsmead Road Kensal Green London NW10 5QD

Secretary Name	Mr Russell Scher
Nationality	British
Status	Resigned
Appointed	15 September 2003(3 years, 9 months after company formation)
Appointment Duration	9 years (resigned 05 October 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Maguire Street London SE1 2NQ

Director Name	Mikjon Limited (Corporation)
Status	Resigned
Appointed	07 December 1999(same day as company formation)
Correspondence Address	Lacon House 84 Theobald's Road London WC1X 8RW

Secretary Name	EPS Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 December 1999(same day as company formation)
Correspondence Address	Lacon House Theobalds Road London WC1X 8RW

Contact

Website	www.irisoptical.co.uk/index.cfm
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

70 at £1	Spencer Paul Scher 73.68% Ordinary
25 at £1	Mr Russell Scher 26.32% Ordinary

Financials

Year	2014
Net Worth	£95

Accounts

Latest Accounts	16 August 2013 (10 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	16 August

Filing History

1 July 2014	Final Gazette dissolved via voluntary strike-off (1 page)
1 July 2014	Final Gazette dissolved via voluntary strike-off (1 page)
18 March 2014	First Gazette notice for voluntary strike-off (1 page)
18 March 2014	First Gazette notice for voluntary strike-off (1 page)
5 March 2014	Application to strike the company off the register (3 pages)
5 March 2014	Application to strike the company off the register (3 pages)
30 December 2013	Previous accounting period shortened from 31 December 2013 to 16 August 2013 (3 pages)
30 December 2013	Resolutions RES13 ‐ Company business 26/11/2013 (1 page)
30 December 2013	Total exemption small company accounts made up to 16 August 2013 (6 pages)
30 December 2013	Previous accounting period shortened from 31 December 2013 to 16 August 2013 (3 pages)
30 December 2013	Resolutions RES13 ‐ Company business 26/11/2013 (1 page)
30 December 2013	Total exemption small company accounts made up to 16 August 2013 (6 pages)
9 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 95 (3 pages)
9 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 95 (3 pages)
9 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 95 (3 pages)
30 August 2013	Company name changed iris optical LIMITED\certificate issued on 30/08/13 RES15 ‐ Change company name resolution on 2013-08-16 (2 pages)
30 August 2013	Change of name notice (2 pages)
30 August 2013	Company name changed iris optical LIMITED\certificate issued on 30/08/13 RES15 ‐ Change company name resolution on 2013-08-16 (2 pages)
30 August 2013	Change of name notice (2 pages)
14 May 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
14 May 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
11 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (3 pages)
11 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (3 pages)
11 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (3 pages)
5 October 2012	Termination of appointment of Russell Scher as a secretary (1 page)
5 October 2012	Termination of appointment of Russell Scher as a secretary (1 page)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
8 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (3 pages)
8 December 2011	Secretary's details changed for Mr Russell Scher on 8 December 2011 (1 page)
8 December 2011	Secretary's details changed for Mr Russell Scher on 8 December 2011 (1 page)
8 December 2011	Director's details changed for Spencer Paul Scher on 8 December 2011 (2 pages)
8 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (3 pages)
8 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (3 pages)
8 December 2011	Secretary's details changed for Mr Russell Scher on 8 December 2011 (1 page)
8 December 2011	Director's details changed for Spencer Paul Scher on 8 December 2011 (2 pages)
8 December 2011	Director's details changed for Spencer Paul Scher on 8 December 2011 (2 pages)
5 May 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
5 May 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
8 December 2010	Annual return made up to 7 December 2010 with a full list of shareholders (4 pages)
8 December 2010	Annual return made up to 7 December 2010 with a full list of shareholders (4 pages)
8 December 2010	Annual return made up to 7 December 2010 with a full list of shareholders (4 pages)
2 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
2 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
9 December 2009	Director's details changed for Spencer Paul Scher on 8 December 2009 (2 pages)
9 December 2009	Annual return made up to 7 December 2009 with a full list of shareholders (4 pages)
9 December 2009	Annual return made up to 7 December 2009 with a full list of shareholders (4 pages)
9 December 2009	Director's details changed for Spencer Paul Scher on 8 December 2009 (2 pages)
9 December 2009	Annual return made up to 7 December 2009 with a full list of shareholders (4 pages)
9 December 2009	Director's details changed for Spencer Paul Scher on 8 December 2009 (2 pages)
5 December 2009	Cancellation of shares. Statement of capital on 5 December 2009 GBP 95 (4 pages)
5 December 2009	Cancellation of shares. Statement of capital on 5 December 2009 GBP 95 (4 pages)
5 December 2009	Cancellation of shares. Statement of capital on 5 December 2009 GBP 95 (4 pages)
6 August 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
6 August 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
9 December 2008	Return made up to 07/12/08; full list of members (3 pages)
9 December 2008	Return made up to 07/12/08; full list of members (3 pages)
27 November 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
27 November 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
19 November 2008	Return made up to 07/12/07; full list of members (5 pages)
19 November 2008	Return made up to 07/12/07; full list of members (5 pages)
19 November 2008	Total exemption full accounts made up to 31 December 2006 (5 pages)
19 November 2008	Total exemption full accounts made up to 31 December 2006 (5 pages)
5 November 2008	Registered office changed on 05/11/2008 from, langley house, park road, east finchley, london, N2 8EX (1 page)
5 November 2008	Registered office changed on 05/11/2008 from, langley house, park road, east finchley, london, N2 8EX (1 page)
3 November 2008	Capitals not rolled up (2 pages)
3 November 2008	Capitals not rolled up (2 pages)
15 February 2007	Return made up to 07/12/06; full list of members (5 pages)
15 February 2007	Return made up to 07/12/06; full list of members (5 pages)
1 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
1 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
15 June 2006	Return made up to 07/12/05; full list of members (5 pages)
15 June 2006	Return made up to 07/12/05; full list of members (5 pages)
16 March 2006	Total exemption small company accounts made up to 31 December 2004 (7 pages)
16 March 2006	Total exemption small company accounts made up to 31 December 2004 (7 pages)
16 February 2006	Company name changed iris spectacles LIMITED\certificate issued on 16/02/06 (2 pages)
16 February 2006	Company name changed iris spectacles LIMITED\certificate issued on 16/02/06 (2 pages)
22 September 2005	Registered office changed on 22/09/05 from: rex house, 354 ballards lane, north finchley, london N12 0EG (1 page)
22 September 2005	Registered office changed on 22/09/05 from: rex house, 354 ballards lane, north finchley, london N12 0EG (1 page)
18 April 2005	Return made up to 07/12/04; full list of members (6 pages)
18 April 2005	Return made up to 07/12/04; full list of members (6 pages)
2 February 2005	Total exemption full accounts made up to 31 December 2003 (10 pages)
2 February 2005	Total exemption full accounts made up to 31 December 2003 (10 pages)
15 January 2004	Return made up to 07/12/03; full list of members (6 pages)
15 January 2004	Return made up to 07/12/03; full list of members (6 pages)
7 January 2004	Secretary resigned (1 page)
7 January 2004	New secretary appointed (2 pages)
7 January 2004	Secretary resigned (1 page)
7 January 2004	New secretary appointed (2 pages)
10 June 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
10 June 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
23 December 2002	Return made up to 07/12/02; full list of members (6 pages)
23 December 2002	Return made up to 07/12/02; full list of members (6 pages)
5 November 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
5 November 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
11 January 2002	Return made up to 07/12/01; full list of members (6 pages)
11 January 2002	Return made up to 07/12/01; full list of members (6 pages)
28 June 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
28 June 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
22 December 2000	Return made up to 07/12/00; full list of members (6 pages)
22 December 2000	Return made up to 07/12/00; full list of members (6 pages)
9 November 2000	New secretary appointed (2 pages)
9 November 2000	Secretary resigned (1 page)
9 November 2000	Secretary resigned (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	Registered office changed on 09/11/00 from: rex house, 354 ballards lane, north finchley, london N12 0EG (1 page)
9 November 2000	New secretary appointed (2 pages)
20 September 2000	Registered office changed on 20/09/00 from: lacon house, theobalds road, london, WC1X 8TA (2 pages)
20 September 2000	Registered office changed on 20/09/00 from: lacon house, theobalds road, london, WC1X 8TA (2 pages)
31 March 2000	New director appointed (2 pages)
31 March 2000	New director appointed (2 pages)
27 March 2000	Director resigned (1 page)
27 March 2000	Director resigned (1 page)
30 December 1999	Company name changed shelfco (no.1782) LIMITED\certificate issued on 04/01/00 (2 pages)
30 December 1999	Company name changed shelfco (no.1782) LIMITED\certificate issued on 04/01/00 (2 pages)
7 December 1999	Incorporation (23 pages)
7 December 1999	Incorporation (23 pages)

Iris Butlers Wharf Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London