| Company Name | Iris Spectacles Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03934776 |
| Category | Private Limited Company |
| Incorporation Date | 28 February 2000(24 years, 2 months ago) |
| Dissolution Date | 17 October 2006 (17 years, 6 months ago) |
| Previous Name | Iris Optical Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Spencer Paul Scher |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 March 2000(3 weeks, 2 days after company formation) |
| Appointment Duration | 6 years, 6 months (closed 17 October 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 43 Spareleaze Hill Loughton Essex IG10 1BS |
| Secretary Name | Mr Russell Scher |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 September 2003(3 years, 6 months after company formation) |
| Appointment Duration | 3 years, 1 month (closed 17 October 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Highfield 43 Spareleaze Hill Loughton Essex IG10 1BS |
| Secretary Name | Emanuel Edgar Guerreiro |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 November 2000(8 months, 1 week 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 |
| Director Name | Mikjon Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 February 2000(same day as company formation) |
| Correspondence Address | 50 Stratton Street London W1X 5FL |
| Secretary Name | E P S Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 February 2000(same day as company formation) |
| Correspondence Address | 50 Stratton Street London W1X 6NX |
Location
| Registered Address | Langley House Park Road East Finchley London N2 8EX |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | East Finchley |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Cash | £1 |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 17 October 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 July 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 23 May 2006 | Application for striking-off (1 page) |
| 16 February 2006 | Company name changed iris optical LIMITED\certificate issued on 16/02/06 (2 pages) |
| 7 October 2005 | Registered office changed on 07/10/05 from: rex house 354 ballards lane north finchley london N12 0EG (1 page) |
| 27 May 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
| 27 May 2005 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
| 18 April 2005 | Return made up to 28/02/05; full list of members (6 pages) |
| 16 April 2004 | Return made up to 28/02/04; full list of members (6 pages) |
| 7 January 2004 | Secretary resigned (1 page) |
| 7 January 2004 | New secretary appointed (2 pages) |
| 26 November 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
| 9 March 2003 | Return made up to 28/02/03; full list of members (6 pages) |
| 23 December 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
| 22 March 2002 | Return made up to 28/02/02; full list of members (6 pages) |
| 10 May 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
| 26 April 2001 | Return made up to 28/02/01; full list of members (6 pages) |
| 27 February 2001 | Accounting reference date shortened from 28/02/01 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 | New secretary appointed (2 pages) |
| 9 November 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) |
| 6 April 2000 | Company name changed shelfco (no.1833) LIMITED\certificate issued on 07/04/00 (2 pages) |
| 31 March 2000 | New director appointed (2 pages) |
| 27 March 2000 | Director resigned (1 page) |
| 28 February 2000 | Incorporation (24 pages) |