Investment Risk Management Limited

05012806

Company Name	Investment Risk Management Limited
Company Status	Dissolved
Company Number	05012806
Category	Private Limited Company
Incorporation Date	12 January 2004(20 years, 3 months ago)
Dissolution Date	27 March 2007 (17 years, 1 month ago)
Previous Name	I:Riskcap Limited

Business Activity

Section K	Financial and insurance activities
SIC 6711	Administration of financial markets
SIC 66110	Administration of financial markets

Directors

Director Name	Mr Stephen David Jones
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	12 January 2004(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	56 St. Marys Mansions Little Venice London W2 1SH

Secretary Name	Nicola Jane Holman
Nationality	British
Status	Closed
Appointed	27 January 2004(2 weeks, 1 day after company formation)
Appointment Duration	3 years, 1 month (closed 27 March 2007)
Role	Company Director
Correspondence Address	Flat 6 Loxley Hall 48 Kingswood Road London E11 1SG

Director Name	Susan McAbe
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2004(same day as company formation)
Role	Investment Director
Correspondence Address	Mount Rise Le Mont De Gouray, St. Martin Jersey JE3 6ET

Secretary Name	Mr Stephen David Jones
Nationality	British
Status	Resigned
Appointed	12 January 2004(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	56 St. Marys Mansions Little Venice London W2 1SH

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	12 January 2004(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	12 January 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	8 John Street London WC1N 2ES
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2005 (19 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

27 March 2007	Final Gazette dissolved via voluntary strike-off (1 page)
5 December 2006	First Gazette notice for voluntary strike-off (1 page)
24 October 2006	Application for striking-off (1 page)
12 May 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
16 March 2006	Return made up to 12/01/06; full list of members 363(288) ‐ Director resigned (7 pages)
21 October 2005	Accounting reference date extended from 31/01/05 to 31/03/05 (1 page)
1 February 2005	Return made up to 12/01/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
24 January 2005	Registered office changed on 24/01/05 from: 15 newland lincoln lincolnshire LN1 1XG (1 page)
26 May 2004	Ad 30/04/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
8 March 2004	New secretary appointed (2 pages)
9 February 2004	Registered office changed on 09/02/04 from: flat 56 st marys mansions st marys terrace london W2 1SH (1 page)
9 February 2004	Secretary resigned (1 page)
26 January 2004	Company name changed i:riskcap LIMITED\certificate issued on 26/01/04 (2 pages)
14 January 2004	Director resigned (1 page)
14 January 2004	New secretary appointed;new director appointed (1 page)
14 January 2004	Secretary resigned (1 page)
14 January 2004	New director appointed (1 page)
12 January 2004	Incorporation (13 pages)

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