| Company Name | Iris Financial Engineering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04855196 |
| Category | Private Limited Company |
| Incorporation Date | 4 August 2003(20 years, 8 months ago) |
| Dissolution Date | 28 April 2009 (14 years, 12 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
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 | Robin Phillips |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 December 2004(1 year, 4 months after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 28 July 2005) |
| Role | Accountant |
| Correspondence Address | 23 Grove Road Windsor Berkshire SL4 1JE |
| Director Name | Mr David Granger Ure |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 December 2004(1 year, 4 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 05 December 2007) |
| Role | Non-Executive Directot |
| Country of Residence | England |
| Correspondence Address | 106 Highgate Hill London N6 5HE |
| Director Name | Michael David Johns |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| 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 |
| 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 | 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 |
|---|---|
| Net Worth | £1 |
| Current Liabilities | £2,430 |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
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) |
| 12 September 2008 | Appointment terminate, director and secretary michael david johns logged form (1 page) |
| 3 September 2008 | Appointment terminated director david ure (1 page) |
| 3 September 2008 | Appointment terminated secretary michael johns (1 page) |
| 30 August 2007 | Return made up to 04/08/07; full list of members (2 pages) |
| 20 February 2007 | Accounts for a small company made up to 31 December 2005 (4 pages) |
| 22 January 2007 | Registered office changed on 22/01/07 from: 9TH floor 12 arthur street london EC4R 9AB (1 page) |
| 12 September 2006 | Return made up to 04/08/06; full list of members (2 pages) |
| 22 March 2006 | Resolutions
|
| 29 November 2005 | New secretary appointed;new director appointed (2 pages) |
| 29 November 2005 | Return made up to 04/08/05; full list of members (5 pages) |
| 2 September 2005 | Location of register of members (1 page) |
| 8 August 2005 | New secretary appointed (2 pages) |
| 8 August 2005 | New director appointed (2 pages) |
| 8 August 2005 | Secretary resigned;director resigned (1 page) |
| 17 June 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 3 February 2005 | Registered office changed on 03/02/05 from: 25 moorgate london EC2R 8BT (1 page) |
| 5 January 2005 | New director appointed (1 page) |
| 30 December 2004 | Director resigned (1 page) |
| 23 December 2004 | Director resigned (1 page) |
| 29 September 2004 | Return made up to 04/08/04; full list of members (5 pages) |
| 16 September 2004 | Accounting reference date extended from 31/08/04 to 31/12/04 (1 page) |
| 8 September 2004 | Registered office changed on 08/09/04 from: 10 old jewry london EC2R 8DN (1 page) |
| 8 September 2004 | Location of register of members (1 page) |
| 5 November 2003 | New director appointed (2 pages) |
| 5 November 2003 | New secretary appointed (2 pages) |
| 12 August 2003 | Secretary resigned (1 page) |
| 12 August 2003 | Director resigned (1 page) |
| 4 August 2003 | Incorporation (18 pages) |