Iris Financial Solutions Limited

Company Name	Iris Financial Solutions Limited
Company Status	Dissolved
Company Number	04854744
Category	Private Limited Company
Incorporation Date	4 August 2003(20 years, 8 months ago)
Dissolution Date	28 April 2009 (15 years ago)
Previous Name	Iris Financial Engineering Holdings Limited

Business Activity

Section J	Information and communication
SIC 7221	Software publishing
SIC 58290	Other software publishing
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Michael Alan Laven
Date of Birth	April 1948 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	04 August 2003(same day as company formation)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	25 Pembridge Crescent London W11 3DS

Secretary Name	Robin Phillips
Nationality	British
Status	Resigned
Appointed	04 August 2003(same day as company formation)
Role	Chartered Accountant
Correspondence Address	23 Grove Road Windsor Berkshire SL4 1JE

Director Name	Michael Hilary Chalfen
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2003(3 weeks, 3 days after company formation)
Appointment Duration	2 years, 8 months (resigned 28 April 2006)
Role	Private Equity
Correspondence Address	Flat 10 Newmount 11 Lyndhurst Terrace London NW3 5QA

Director Name	Ramon Nunez
Date of Birth	August 1972 (Born 51 years ago)
Nationality	Spanish
Status	Resigned
Appointed	28 August 2003(3 weeks, 3 days after company formation)
Appointment Duration	1 year, 8 months (resigned 10 May 2005)
Role	Private Equity Investor
Correspondence Address	Flat 3 4 Phillimore Gardens London W8 7QD

Director Name	Richard Karl Vaughan
Date of Birth	September 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	28 August 2003(3 weeks, 3 days after company formation)
Appointment Duration	4 years, 3 months (resigned 05 December 2007)
Role	Company Director
Correspondence Address	39 Blakesley Avenue London W5 2DN

Director Name	Mr David Granger Ure
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2004(1 year, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 05 December 2007)
Role	Non Executive Director
Country of Residence	England
Correspondence Address	106 Highgate Hill London N6 5HE

Director Name	Michele McGovern
Date of Birth	January 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	09 May 2005(1 year, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 05 December 2007)
Role	Company Executive
Correspondence Address	747 Chestnut Street San Francisco California 94133 Foreign

Secretary Name	Michael David Johns
Nationality	British
Status	Resigned
Appointed	27 July 2005(1 year, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 05 December 2007)
Role	Finance Director
Correspondence Address	14 Napier Road Crowthorne Berkshire RG45 7EL

Director Name	Mr Peter Jackson Skinner
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2006(2 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 05 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Eakley Manor Farm Stoke Goldington Newport Pagnell Buckinghamshire MK16 8LP

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	04 August 2003(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	04 August 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Dexter House Royal Mint Court London EC3N 4XX
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Whitechapel
Built Up Area	Greater London

Financials

Year	2014
Turnover	£8,703,128
Gross Profit	£2,577,886
Net Worth	-£12,401,896
Cash	£398,758
Current Liabilities	£3,893,145

Accounts

Latest Accounts	31 December 2006 (17 years, 3 months ago)
Accounts Category	Group
Accounts Year End	31 March

Filing History

28 April 2009	Final Gazette dissolved via compulsory strike-off (1 page)
6 January 2009	First Gazette notice for compulsory strike-off (1 page)
27 August 2008	Accounting reference date extended from 31/12/2007 to 31/03/2008 (1 page)
24 April 2008	Group of companies' accounts made up to 31 December 2006 (25 pages)
10 December 2007	Director resigned (1 page)
10 December 2007	Director resigned (1 page)
10 December 2007	Director resigned (1 page)
10 December 2007	Secretary resigned (1 page)
10 December 2007	Director resigned (1 page)
25 September 2007	Return made up to 04/08/07; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (26 pages)
18 February 2007	Ad 20/12/06--------- Â£ si [email protected]=591 Â£ ic 1020/1611 (2 pages)
22 January 2007	Registered office changed on 22/01/07 from: 12 arthur street(9TH floor) london EC4R 9AB (1 page)
13 December 2006	Ad 26/10/06--------- Â£ si [email protected]=20 Â£ ic 1000/1020 (2 pages)
11 December 2006	Group of companies' accounts made up to 31 December 2005 (24 pages)
14 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
14 November 2006	Memorandum and Articles of Association (32 pages)
14 November 2006	Nc inc already adjusted 18/10/06 (1 page)
27 September 2006	Return made up to 04/08/06; full list of members (24 pages)
27 September 2006	Ad 02/03/05--------- Â£ si [email protected] (9 pages)
25 May 2006	Director resigned (1 page)
25 May 2006	New director appointed (2 pages)
20 December 2005	Group of companies' accounts made up to 31 December 2004 (24 pages)
6 December 2005	Ad 22/03/04--------- Â£ si [email protected] (13 pages)
6 October 2005	Ad 02/03/05--------- Â£ si [email protected] (8 pages)
6 October 2005	Ad 02/03/05--------- Â£ si [email protected] (3 pages)
6 October 2005	Ad 10/05/05--------- Â£ si [email protected] (2 pages)
5 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
5 October 2005	Return made up to 04/08/05; full list of members (36 pages)
7 September 2005	Director's particulars changed (1 page)
2 September 2005	Location of register of members (1 page)
8 August 2005	Secretary resigned (1 page)
8 August 2005	New secretary appointed (2 pages)
1 July 2005	New director appointed (2 pages)
20 June 2005	Director resigned (1 page)
25 February 2005	New director appointed (3 pages)
15 February 2005	Director's particulars changed (1 page)
3 February 2005	Registered office changed on 03/02/05 from: 25 moorgate london EC2R 8BT (1 page)
30 December 2004	Director resigned (1 page)
23 December 2004	Director resigned (1 page)
30 October 2004	Group of companies' accounts made up to 31 December 2003 (25 pages)
8 September 2004	Return made up to 04/08/04; full list of members (28 pages)
8 September 2004	Location of register of members (1 page)
19 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
18 August 2004	Ad 22/03/04--------- Â£ si [email protected]=45 Â£ ic 1156/1201 (12 pages)
28 April 2004	Registered office changed on 28/04/04 from: 10 old jewry london EC2R 8DN (1 page)
5 November 2003	New director appointed (1 page)
5 November 2003	S-div 28/08/03 (1 page)
5 November 2003	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
5 November 2003	Nc inc already adjusted 28/08/03 (1 page)
5 November 2003	New director appointed (2 pages)
5 November 2003	Ad 22/08/03--------- Â£ si 249@1=249 Â£ ic 907/1156 (2 pages)
5 November 2003	New director appointed (2 pages)
5 November 2003	New secretary appointed (2 pages)
5 November 2003	Ad 28/08/03--------- Â£ si [email protected]=306 Â£ ic 601/907 (4 pages)
5 November 2003	New director appointed (2 pages)
5 November 2003	Ad 28/08/03--------- Â£ si [email protected]=600 Â£ ic 1/601 (2 pages)
5 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
4 November 2003	Accounting reference date shortened from 31/08/04 to 31/12/03 (1 page)
12 August 2003	Secretary resigned (1 page)
12 August 2003	Director resigned (1 page)
4 August 2003	Incorporation (18 pages)

Iris Financial Solutions Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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