IRIG Limited

Company Name	IRIG Limited
Company Status	Dissolved
Company Number	05189900
Category	Private Limited Company
Incorporation Date	27 July 2004(19 years, 9 months ago)
Dissolution Date	15 November 2011 (12 years, 5 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Jean Sebastien Irigoyen
Date of Birth	May 1979 (Born 45 years ago)
Nationality	French
Status	Closed
Appointed	02 August 2004(6 days after company formation)
Appointment Duration	7 years, 3 months (closed 15 November 2011)
Role	Engineer
Country of Residence	France
Correspondence Address	26 Rue Du Sentier Paris 75002 Foreign

Director Name	Marc Irigoyen
Date of Birth	July 1943 (Born 80 years ago)
Nationality	French
Status	Closed
Appointed	27 February 2006(1 year, 7 months after company formation)
Appointment Duration	5 years, 8 months (closed 15 November 2011)
Role	Co Director
Country of Residence	France
Correspondence Address	15 Rue Francis Garnier 33300 Bordeaux Foreign

Director Name	Solange Irigoyen
Date of Birth	February 1950 (Born 74 years ago)
Nationality	French
Status	Closed
Appointed	31 May 2007(2 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (closed 15 November 2011)
Role	Company Director
Country of Residence	France
Correspondence Address	15 Rue Francis Garnier 33300 Bordeaux Foreign

Secretary Name	Homegrove Services Limited (Corporation)
Status	Closed
Appointed	02 August 2004(6 days after company formation)
Appointment Duration	7 years, 3 months (closed 15 November 2011)
Correspondence Address	45 Ealing Road Wembley Middlesex HA0 4BA

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	27 July 2004(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	27 July 2004(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Location

Registered Address	45 Ealing Road Wembley Middlesex HA0 4BA
Region	London
Constituency	Brent North
County	Greater London
Ward	Wembley Central
Built Up Area	Greater London

Accounts

Latest Accounts	31 July 2009 (14 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

15 November 2011	Final Gazette dissolved via compulsory strike-off (1 page)
15 November 2011	Final Gazette dissolved via compulsory strike-off (1 page)
2 August 2011	First Gazette notice for compulsory strike-off (1 page)
2 August 2011	First Gazette notice for compulsory strike-off (1 page)
9 September 2010	Secretary's details changed for Homegrove Services Limited on 1 October 2009 (2 pages)
9 September 2010	Secretary's details changed for Homegrove Services Limited on 1 October 2009 (2 pages)
9 September 2010	Director's details changed for Jean Sebastien Irigoyen on 1 October 2009 (2 pages)
9 September 2010	Director's details changed for Marc Irigoyen on 1 October 2009 (2 pages)
9 September 2010	Director's details changed for Solange Irigoyen on 1 October 2009 (2 pages)
9 September 2010	Director's details changed for Jean Sebastien Irigoyen on 1 October 2009 (2 pages)
9 September 2010	Secretary's details changed for Homegrove Services Limited on 1 October 2009 (2 pages)
9 September 2010	Director's details changed for Solange Irigoyen on 1 October 2009 (2 pages)
9 September 2010	Director's details changed for Solange Irigoyen on 1 October 2009 (2 pages)
9 September 2010	Director's details changed for Marc Irigoyen on 1 October 2009 (2 pages)
9 September 2010	Director's details changed for Marc Irigoyen on 1 October 2009 (2 pages)
9 September 2010	Annual return made up to 27 July 2010 with a full list of shareholders Statement of capital on 2010-09-09 GBP 100 (6 pages)
9 September 2010	Annual return made up to 27 July 2010 with a full list of shareholders Statement of capital on 2010-09-09 GBP 100 (6 pages)
9 September 2010	Director's details changed for Jean Sebastien Irigoyen on 1 October 2009 (2 pages)
19 July 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
19 July 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
12 November 2009	Annual return made up to 27 July 2009 with a full list of shareholders (4 pages)
12 November 2009	Annual return made up to 27 July 2009 with a full list of shareholders (4 pages)
5 November 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
5 November 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
20 November 2008	Director's Change of Particulars / marc irigoyen / 26/07/2008 / HouseName/Number was: , now: 15; Street was: 41 rue vaneau, now: rue francis garnier; Post Town was: paris, now: 33300 bordeaux; Region was: 75007, now: (1 page)
20 November 2008	Director's Change of Particulars / solange irigoyen / 26/07/2008 / HouseName/Number was: , now: 15; Street was: 41 rue vaneau, now: rue francis garnier; Post Town was: paris, now: 33300 bordeaux; Region was: 75007, now: (1 page)
20 November 2008	Director's change of particulars / solange irigoyen / 26/07/2008 (1 page)
20 November 2008	Return made up to 27/07/08; full list of members (4 pages)
20 November 2008	Return made up to 27/07/08; full list of members (4 pages)
20 November 2008	Director's change of particulars / marc irigoyen / 26/07/2008 (1 page)
2 June 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
2 June 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
12 October 2007	Return made up to 27/07/07; full list of members (2 pages)
12 October 2007	Return made up to 27/07/07; full list of members (2 pages)
19 September 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
19 September 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
13 June 2007	New director appointed (2 pages)
13 June 2007	New director appointed (2 pages)
26 October 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
26 October 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
29 September 2006	Return made up to 27/07/06; full list of members (7 pages)
29 September 2006	Return made up to 27/07/06; full list of members (7 pages)
4 May 2006	New director appointed (2 pages)
4 May 2006	New director appointed (2 pages)
10 March 2006	Registered office changed on 10/03/06 from: 6 northcroft road london W13 9SX (1 page)
10 March 2006	Director's particulars changed (1 page)
10 March 2006	Director's particulars changed (1 page)
10 March 2006	Return made up to 27/07/05; full list of members (6 pages)
10 March 2006	Return made up to 27/07/05; full list of members (6 pages)
10 March 2006	Registered office changed on 10/03/06 from: 6 northcroft road london W13 9SX (1 page)
10 January 2006	First Gazette notice for compulsory strike-off (1 page)
10 January 2006	First Gazette notice for compulsory strike-off (1 page)
12 August 2004	New director appointed (2 pages)
12 August 2004	New secretary appointed (2 pages)
12 August 2004	Registered office changed on 12/08/04 from: premier house 45 ealing road edgware middlesex HA0 4BA (1 page)
12 August 2004	Registered office changed on 12/08/04 from: premier house 45 ealing road edgware middlesex HA0 4BA (1 page)
12 August 2004	New secretary appointed (2 pages)
12 August 2004	New director appointed (2 pages)
4 August 2004	Registered office changed on 04/08/04 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
4 August 2004	Director resigned (1 page)
4 August 2004	Secretary resigned (1 page)
4 August 2004	Secretary resigned (1 page)
4 August 2004	Registered office changed on 04/08/04 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
4 August 2004	Director resigned (1 page)
27 July 2004	Incorporation (14 pages)
27 July 2004	Incorporation (14 pages)

IRIG Limited

Business Activity

Directors

Location

Accounts

Filing History

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