London
E11 1PT
Director Name | Mr Maurice Leonard Healy |
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Date of Birth | December 1958 (Born 65 years ago) |
Nationality | Irish |
Status | Closed |
Appointed | 22 September 2008(6 years, 9 months after company formation) |
Appointment Duration | 2 years, 9 months (closed 14 July 2011) |
Role | Company Director |
Country of Residence | Ireland |
Correspondence Address | Glencroe Knocksinna Foxrock Dublin 18 Irish |
Secretary Name | Essex Trust Limited (Corporation) |
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Status | Closed |
Appointed | 01 April 2010(8 years, 3 months after company formation) |
Appointment Duration | 1 year, 3 months (closed 14 July 2011) |
Correspondence Address | 5th Floor Beaux Lane House Mercer Street Lower Dublin 2 Ireland |
Director Name | Sarah Louise Carter |
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Date of Birth | July 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 January 2002(1 month after company formation) |
Appointment Duration | 3 years, 2 months (resigned 06 April 2005) |
Role | Sales Marketing Director |
Correspondence Address | The Cottage 24 Russell Street, Stony Stratford Milton Keynes Buckinghamshire MK11 1BT |
Director Name | Mark Andrew Rowlinson |
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Date of Birth | August 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 January 2002(1 month after company formation) |
Appointment Duration | 1 year, 7 months (resigned 03 September 2003) |
Role | Finance Director Co Sec |
Correspondence Address | 2 Wellswood Ascot Berkshire SL5 7EA |
Secretary Name | Mark Andrew Rowlinson |
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Nationality | British |
Status | Resigned |
Appointed | 09 January 2002(1 month after company formation) |
Appointment Duration | 1 year, 7 months (resigned 03 September 2003) |
Role | Finance Director Co Sec |
Correspondence Address | 2 Wellswood Ascot Berkshire SL5 7EA |
Secretary Name | Bob Weatheritt |
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Nationality | British |
Status | Resigned |
Appointed | 03 September 2003(1 year, 9 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 10 March 2005) |
Role | Accountant |
Correspondence Address | 7 Brookhurst Court Beverley Road Leamington Spa Warwickshire CV32 6PB |
Director Name | Mr Andrew Ian Smith |
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Date of Birth | March 1964 (Born 60 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 10 March 2005(3 years, 3 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 31 December 2006) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Lodge 31 Hook Hill Sanderstead Surrey CR2 0LB |
Secretary Name | Mr Christopher James Lee |
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Nationality | British |
Status | Resigned |
Appointed | 10 March 2005(3 years, 3 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 10 May 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Garden Cottage Ledgers Lane Chelsham Surrey CR6 9QB |
Director Name | Mr Anthony Weaver |
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Date of Birth | July 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 May 2006(4 years, 5 months after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 31 December 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Freshfields Maynards Green Heathfield East Sussex TN21 0DE |
Director Name | Gerard Coakley |
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Date of Birth | June 1958 (Born 65 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 13 June 2006(4 years, 6 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 20 August 2009) |
Role | Finance Director |
Correspondence Address | 161 Stillorgan Heath Stillorgan Co Dublin Irish |
Director Name | Mr Maurice Leonard Healy |
---|---|
Date of Birth | December 1958 (Born 65 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 13 June 2006(4 years, 6 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 07 August 2008) |
Role | Chief Executive Officer |
Country of Residence | Ireland |
Correspondence Address | Glencroe Knocksinna Foxrock Dublin 18 Irish |
Secretary Name | Daniel Joseph Holohan |
---|---|
Nationality | Irish |
Status | Resigned |
Appointed | 13 June 2006(4 years, 6 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 01 April 2010) |
Role | Accountant |
Correspondence Address | 17 Ardlea Trim Road Dunshaughlin Co. Meath Irish |
Director Name | Mr Nicholas Williams |
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Date of Birth | June 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 August 2008(6 years, 8 months after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 31 October 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Sandy Way Heath Ride Finchampstead Wokingham Berkshire RG40 3QJ |
Director Name | Mr David Hargaden |
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Date of Birth | May 1956 (Born 67 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 20 August 2009(7 years, 8 months after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 08 July 2010) |
Role | Accountant |
Country of Residence | Ireland |
Correspondence Address | 2 St James Terrace Clonskeagh Road Dublin 6 Ireland |
Director Name | Jpcord Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 04 December 2001(same day as company formation) |
Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Secretary Name | Jpcors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 04 December 2001(same day as company formation) |
Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Secretary Name | Beach Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 10 May 2006(4 years, 5 months after company formation) |
Appointment Duration | 1 month (resigned 13 June 2006) |
Correspondence Address | 100 Fetter Lane London EC4A 1BN |
Registered Address | 10 Furnival Street London EC4A 1YH |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Without |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
14 July 2011 | Final Gazette dissolved following liquidation (1 page) |
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14 July 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
26 April 2011 | Administrator's progress report to 2 March 2011 (50 pages) |
26 April 2011 | Administrator's progress report to 2 March 2011 (50 pages) |
26 April 2011 | Administrator's progress report to 2 March 2011 (50 pages) |
14 April 2011 | Notice of move from Administration to Dissolution (51 pages) |
14 April 2011 | Notice of move from Administration to Dissolution on 1 April 2011 (51 pages) |
14 April 2011 | Administrator's progress report to 2 March 2011 (51 pages) |
14 April 2011 | Administrator's progress report to 2 March 2011 (51 pages) |
14 April 2011 | Administrator's progress report to 2 March 2011 (51 pages) |
3 March 2011 | Registered office address changed from 66 Wigmore Street London W1U 2SB on 3 March 2011 (2 pages) |
3 March 2011 | Registered office address changed from 66 Wigmore Street London W1U 2SB on 3 March 2011 (2 pages) |
3 March 2011 | Registered office address changed from 66 Wigmore Street London W1U 2SB on 3 March 2011 (2 pages) |
24 November 2010 | Statement of affairs with form 2.14B (6 pages) |
24 November 2010 | Statement of affairs with form 2.14B (6 pages) |
24 November 2010 | Notice of deemed approval of proposals (1 page) |
24 November 2010 | Notice of deemed approval of proposals (1 page) |
1 November 2010 | Statement of administrator's proposal (179 pages) |
1 November 2010 | Statement of administrator's proposal (179 pages) |
21 September 2010 | Change of name notice (2 pages) |
21 September 2010 | Company name changed ikan LIMITED\certificate issued on 21/09/10
|
21 September 2010 | Change of name notice (2 pages) |
21 September 2010 | Resolutions
|
16 September 2010 | Registered office address changed from Innovation House Millbrook Business Park Mill Lane Rainford WA11 8LZ on 16 September 2010 (2 pages) |
16 September 2010 | Registered office address changed from Innovation House Millbrook Business Park Mill Lane Rainford WA11 8LZ on 16 September 2010 (2 pages) |
14 September 2010 | Appointment of an administrator (1 page) |
14 September 2010 | Appointment of an administrator (1 page) |
13 July 2010 | Termination of appointment of David Hargaden as a director (1 page) |
13 July 2010 | Termination of appointment of David Hargaden as a director (1 page) |
5 May 2010 | Appointment of Essex Trust Limited as a secretary (2 pages) |
5 May 2010 | Appointment of Essex Trust Limited as a secretary (2 pages) |
5 May 2010 | Termination of appointment of Daniel Holohan as a secretary (1 page) |
5 May 2010 | Termination of appointment of Daniel Holohan as a secretary (1 page) |
17 March 2010 | Annual return made up to 31 December 2009 with a full list of shareholders Statement of capital on 2010-03-17
|
17 March 2010 | Annual return made up to 31 December 2009 with a full list of shareholders Statement of capital on 2010-03-17
|
10 November 2009 | Accounts for a dormant company made up to 31 December 2008 (7 pages) |
10 November 2009 | Accounts for a dormant company made up to 31 December 2008 (7 pages) |
3 September 2009 | Appointment terminated director gerard coakley (1 page) |
3 September 2009 | Director appointed david hargaden (3 pages) |
3 September 2009 | Director appointed david hargaden (3 pages) |
3 September 2009 | Appointment Terminated Director gerard coakley (1 page) |
19 March 2009 | Resolutions
|
19 March 2009 | Resolutions
|
19 March 2009 | Resolutions
|
19 March 2009 | Resolutions
|
26 February 2009 | Director appointed maurice healy (3 pages) |
26 February 2009 | Director appointed maurice healy (3 pages) |
26 February 2009 | Return made up to 31/12/08; full list of members (6 pages) |
26 February 2009 | Return made up to 31/12/08; full list of members (6 pages) |
15 December 2008 | Accounts made up to 31 December 2007 (7 pages) |
15 December 2008 | Accounts for a dormant company made up to 31 December 2007 (7 pages) |
2 December 2008 | Appointment Terminated Director nicholas williams (1 page) |
2 December 2008 | Appointment terminated director nicholas williams (1 page) |
28 October 2008 | Resolutions
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28 October 2008 | Resolutions
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29 September 2008 | Particulars of a mortgage or charge / charge no: 4 (9 pages) |
29 September 2008 | Particulars of a mortgage or charge / charge no: 4 (9 pages) |
11 September 2008 | Particulars of a mortgage or charge / charge no: 3 (9 pages) |
11 September 2008 | Particulars of a mortgage or charge / charge no: 3 (9 pages) |
9 September 2008 | Director appointed tara christopher brady (1 page) |
9 September 2008 | Director appointed tara christopher brady (1 page) |
26 August 2008 | Director appointed nicholas williams (1 page) |
26 August 2008 | Appointment terminated director maurice healy (1 page) |
26 August 2008 | Director appointed nicholas williams (1 page) |
26 August 2008 | Appointment Terminated Director maurice healy (1 page) |
18 February 2008 | Auditor's resignation (1 page) |
18 February 2008 | Auditor's resignation (1 page) |
8 February 2008 | Return made up to 31/12/07; full list of members (7 pages) |
8 February 2008 | Return made up to 31/12/07; full list of members (7 pages) |
5 December 2007 | Nc inc already adjusted 07/11/07 (1 page) |
5 December 2007 | Nc inc already adjusted 07/11/07 (1 page) |
5 December 2007 | Ad 07/11/07--------- £ si 766556@1=766556 £ ic 1/766557 (2 pages) |
5 December 2007 | Ad 07/11/07--------- £ si 766556@1=766556 £ ic 1/766557 (2 pages) |
28 November 2007 | Particulars of mortgage/charge (14 pages) |
28 November 2007 | Particulars of mortgage/charge (14 pages) |
19 November 2007 | Auditor's resignation (1 page) |
19 November 2007 | Auditor's resignation (1 page) |
16 November 2007 | Resolutions
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16 November 2007 | Resolutions
|
13 November 2007 | Declaration of assistance for shares acquisition (11 pages) |
13 November 2007 | Resolutions
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13 November 2007 | Declaration of assistance for shares acquisition (11 pages) |
13 November 2007 | Resolutions
|
9 November 2007 | Auditor's resignation (1 page) |
9 November 2007 | Auditor's resignation (1 page) |
21 October 2007 | Accounts for a dormant company made up to 31 December 2006 (9 pages) |
21 October 2007 | Accounts made up to 31 December 2006 (9 pages) |
14 February 2007 | Director resigned (1 page) |
14 February 2007 | Director resigned (1 page) |
2 February 2007 | Director resigned (1 page) |
2 February 2007 | Director resigned (1 page) |
2 February 2007 | Director resigned (1 page) |
2 February 2007 | Director resigned (1 page) |
30 January 2007 | Return made up to 31/12/06; full list of members
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30 January 2007 | Return made up to 31/12/06; full list of members (8 pages) |
21 January 2007 | Accounting reference date extended from 31/10/06 to 31/12/06 (1 page) |
21 January 2007 | Accounting reference date extended from 31/10/06 to 31/12/06 (1 page) |
7 January 2007 | Registered office changed on 07/01/07 from: moorhawes sandhawes hill east grinstead surrey RH19 3NR (1 page) |
7 January 2007 | Registered office changed on 07/01/07 from: moorhawes sandhawes hill east grinstead surrey RH19 3NR (1 page) |
1 August 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
1 August 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
19 July 2006 | New director appointed (3 pages) |
19 July 2006 | New director appointed (3 pages) |
19 July 2006 | New director appointed (2 pages) |
19 July 2006 | New director appointed (2 pages) |
14 July 2006 | Secretary resigned (1 page) |
14 July 2006 | Secretary resigned (1 page) |
13 July 2006 | New secretary appointed (2 pages) |
13 July 2006 | New secretary appointed (2 pages) |
24 May 2006 | New director appointed (3 pages) |
24 May 2006 | New director appointed (3 pages) |
19 May 2006 | Full accounts made up to 31 October 2005 (16 pages) |
19 May 2006 | Full accounts made up to 31 October 2005 (16 pages) |
18 May 2006 | New secretary appointed (2 pages) |
18 May 2006 | Secretary resigned (1 page) |
18 May 2006 | New secretary appointed (2 pages) |
18 May 2006 | Secretary resigned (1 page) |
10 February 2006 | Return made up to 31/12/05; full list of members (6 pages) |
10 February 2006 | Return made up to 31/12/05; full list of members (6 pages) |
20 December 2005 | Accounting reference date extended from 10/03/05 to 31/10/05 (1 page) |
20 December 2005 | Accounting reference date extended from 10/03/05 to 31/10/05 (1 page) |
5 August 2005 | Full accounts made up to 31 December 2004 (12 pages) |
5 August 2005 | Full accounts made up to 31 December 2004 (12 pages) |
30 April 2005 | Particulars of mortgage/charge (3 pages) |
30 April 2005 | Particulars of mortgage/charge (3 pages) |
13 April 2005 | Director resigned (1 page) |
13 April 2005 | Director resigned (1 page) |
17 March 2005 | Accounting reference date shortened from 31/12/05 to 10/03/05 (1 page) |
17 March 2005 | New secretary appointed (2 pages) |
17 March 2005 | New secretary appointed (2 pages) |
17 March 2005 | New director appointed (4 pages) |
17 March 2005 | Registered office changed on 17/03/05 from: cromwell house bartley road bartley way hook hampshire RE27 9XA (1 page) |
17 March 2005 | Registered office changed on 17/03/05 from: cromwell house bartley road bartley way hook hampshire RE27 9XA (1 page) |
17 March 2005 | Accounting reference date shortened from 31/12/05 to 10/03/05 (1 page) |
17 March 2005 | New director appointed (4 pages) |
17 March 2005 | Secretary resigned (1 page) |
17 March 2005 | Secretary resigned (1 page) |
15 March 2005 | Auditor's resignation (1 page) |
15 March 2005 | Auditor's resignation (1 page) |
6 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
6 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
30 June 2004 | Full accounts made up to 31 December 2003 (12 pages) |
30 June 2004 | Full accounts made up to 31 December 2003 (12 pages) |
13 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
13 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
16 September 2003 | New secretary appointed (2 pages) |
16 September 2003 | Secretary resigned;director resigned (1 page) |
16 September 2003 | Secretary resigned;director resigned (1 page) |
16 September 2003 | New secretary appointed (2 pages) |
20 May 2003 | Full accounts made up to 31 December 2002 (13 pages) |
20 May 2003 | Full accounts made up to 31 December 2002 (13 pages) |
13 December 2002 | Return made up to 04/12/02; full list of members
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13 December 2002 | Return made up to 04/12/02; full list of members (7 pages) |
11 April 2002 | Company name changed stratburn LIMITED\certificate issued on 11/04/02 (2 pages) |
11 April 2002 | Company name changed stratburn LIMITED\certificate issued on 11/04/02 (2 pages) |
15 February 2002 | New director appointed (2 pages) |
15 February 2002 | New secretary appointed;new director appointed (2 pages) |
15 February 2002 | New director appointed (2 pages) |
15 February 2002 | New secretary appointed;new director appointed (2 pages) |
2 February 2002 | Registered office changed on 02/02/02 from: lion house red lion street london WC1R 4GB (1 page) |
2 February 2002 | Registered office changed on 02/02/02 from: lion house red lion street london WC1R 4GB (1 page) |
15 January 2002 | Registered office changed on 15/01/02 from: 17 city business centre lower road london SE16 2XB (1 page) |
15 January 2002 | Registered office changed on 15/01/02 from: 17 city business centre lower road london SE16 2XB (1 page) |
15 January 2002 | Secretary resigned (1 page) |
15 January 2002 | Director resigned (1 page) |
15 January 2002 | Director resigned (1 page) |
15 January 2002 | Secretary resigned (1 page) |
4 December 2001 | Incorporation (11 pages) |