| Company Name | Irene Limited |
|---|---|
| Director | Gordon Robert Power |
| Company Status | Dissolved |
| Company Number | 04409313 |
| Category | Private Limited Company |
| Incorporation Date | 4 April 2002(22 years ago) |
Directors
| Director Name | Gordon Robert Power |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 April 2002(1 day after company formation) |
| Appointment Duration | 22 years |
| Role | Venture Capitalist |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Selwyn House Manor Fields London SW15 3LR |
| Secretary Name | Mh Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 04 April 2002(same day as company formation) |
| Correspondence Address | Staples Court 11 Staple Inn Buildings London WC1V 7QH |
| Director Name | Jonathan Patrick Leslie Sweet |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 April 2002(1 day after company formation) |
| Appointment Duration | 8 months (resigned 06 December 2002) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 High Street Whitwell Hitchin Hertfordshire SG4 8AG |
| Director Name | Mh Directors Limited (Corporation) |
|---|---|
| Date of Birth | October 1994 (Born 29 years ago) |
| Status | Resigned |
| Appointed | 04 April 2002(same day as company formation) |
| Correspondence Address | 12 Great James Street London WC1N 3DR |
Location
| Registered Address | 12 Great James Street London WC1N 3DR |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 28 February |
Filing History
| 20 November 2003 | Dissolved (1 page) |
|---|---|
| 20 August 2003 | Liquidators statement of receipts and payments (5 pages) |
| 20 August 2003 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 27 February 2003 | Resolutions
|
| 27 February 2003 | Declaration of solvency (3 pages) |
| 27 February 2003 | Appointment of a voluntary liquidator (1 page) |
| 7 February 2003 | Director resigned (1 page) |
| 22 April 2002 | New director appointed (3 pages) |
| 16 April 2002 | Accounting reference date shortened from 30/04/03 to 28/02/03 (1 page) |
| 16 April 2002 | Ad 05/04/02--------- £ si 75000@1=75000 £ ic 1/75001 (2 pages) |
| 16 April 2002 | Director resigned (1 page) |
| 11 April 2002 | New director appointed (2 pages) |
| 4 April 2002 | Incorporation (15 pages) |