| Company Name | I2 Management Carried Interest Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05274197 |
| Category | Private Limited Company |
| Incorporation Date | 1 November 2004(19 years, 6 months ago) |
| Dissolution Date | 22 March 2011 (13 years, 1 month ago) |
| Previous Name | Precis (2499) Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Christopher James Elliott |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 May 2005(6 months, 1 week after company formation) |
| Appointment Duration | 5 years, 10 months (closed 22 March 2011) |
| Role | Banker |
| Correspondence Address | 54 Lombard Street London EC3P 3AH |
| Director Name | BIIF Corporate Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 19 March 2009(4 years, 4 months after company formation) |
| Appointment Duration | 2 years (closed 22 March 2011) |
| Correspondence Address | Fifth Floor 100 Wood Street London EC2V 7EX |
| Secretary Name | BIIF Corporate Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 19 March 2009(4 years, 4 months after company formation) |
| Appointment Duration | 2 years (closed 22 March 2011) |
| Correspondence Address | Fifth Floor 100 Wood Street London EC2V 7EX |
| Director Name | Mr Michael Joseph Ryan |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 10 May 2005(6 months, 1 week after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 19 March 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Apartment 42, Central Building 3 Matthew Parker Street London SW1H 9NE |
| Director Name | Matthew Vickerstaff |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 2005(6 months, 1 week after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 09 January 2009) |
| Role | Banker |
| Correspondence Address | 2 Saint Andrews Avenue Harpenden Hertfordshire AL5 2RA |
| Secretary Name | Mr Michael Joseph Ryan |
|---|---|
| Nationality | Irish |
| Status | Resigned |
| Appointed | 10 May 2005(6 months, 1 week after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 19 March 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Apartment 42, Central Building 3 Matthew Parker Street London SW1H 9NE |
| Director Name | Peregrine Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 November 2004(same day as company formation) |
| Correspondence Address | Level 1 Exchange House Primrose Street London EC2A 2HS |
| Secretary Name | Office Organization & Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 November 2004(same day as company formation) |
| Correspondence Address | Level 1 Exchange House Primrose Stret London EC2A 2HS |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 November 2004(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 5th Floor 100 Wood Street London EC2V 7EX |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bassishaw |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 22 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 December 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 7 December 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 24 November 2010 | Application to strike the company off the register (3 pages) |
| 24 November 2010 | Application to strike the company off the register (3 pages) |
| 5 October 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 5 October 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 19 February 2010 | Annual return made up to 1 November 2009 with a full list of shareholders Statement of capital on 2010-02-19
|
| 19 February 2010 | Duplicate 288A received to appoint biif corporate services LIMITED as secretary (1 page) |
| 19 February 2010 | Annual return made up to 1 November 2009 with a full list of shareholders Statement of capital on 2010-02-19
|
| 19 February 2010 | Annual return made up to 1 November 2009 with a full list of shareholders Statement of capital on 2010-02-19
|
| 19 February 2010 | Duplicate 288A received to appoint biif corporate services LIMITED as secretary (1 page) |
| 22 December 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
| 22 December 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
| 9 November 2009 | Registered office address changed from 5Th Floor 100 Wood Street London EC2V 7EX on 9 November 2009 (1 page) |
| 9 November 2009 | Registered office address changed from 5Th Floor 100 Wood Street London EC2V 7EX on 9 November 2009 (1 page) |
| 9 November 2009 | Appointment of Bif Corporate Services Limited as a director (2 pages) |
| 9 November 2009 | Appointment of Bif Corporate Services Limited as a secretary (2 pages) |
| 9 November 2009 | Registered office address changed from 5th Floor 100 Wood Street London EC2V 7EX on 9 November 2009 (1 page) |
| 9 November 2009 | Appointment of Bif Corporate Services Limited as a secretary (2 pages) |
| 9 November 2009 | Appointment of Bif Corporate Services Limited as a director (2 pages) |
| 16 October 2009 | Termination of appointment of Michael Ryan as a secretary (1 page) |
| 16 October 2009 | Termination of appointment of Michael Ryan as a secretary (1 page) |
| 21 September 2009 | Appointment Terminated Director matthew vickerstaff (1 page) |
| 21 September 2009 | Registered office changed on 21/09/2009 from 20 st james's street london SW1A 1ES (1 page) |
| 21 September 2009 | Appointment terminated director michael ryan (1 page) |
| 21 September 2009 | Appointment Terminated Director michael ryan (1 page) |
| 21 September 2009 | Registered office changed on 21/09/2009 from 20 st james's street london SW1A 1ES (1 page) |
| 21 September 2009 | Appointment terminated director matthew vickerstaff (1 page) |
| 19 December 2008 | Return made up to 01/11/08; full list of members (4 pages) |
| 19 December 2008 | Return made up to 01/11/08; full list of members (4 pages) |
| 2 September 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
| 2 September 2008 | Accounts made up to 31 December 2007 (4 pages) |
| 15 May 2008 | Director and Secretary's Change of Particulars / michael ryan / 01/04/2008 / HouseName/Number was: , now: apartment 42 central building; Street was: 10 peacock house, now: 3 matthew parker street; Area was: st giles road, now: ; Post Town was: camberwell, now: london; Region was: london, now: ; Post Code was: SE5 7RG, now: SW1H 9NE (1 page) |
| 15 May 2008 | Director and secretary's change of particulars / michael ryan / 01/04/2008 (1 page) |
| 27 February 2008 | Return made up to 01/11/07; no change of members (7 pages) |
| 27 February 2008 | Return made up to 01/11/07; no change of members (7 pages) |
| 4 November 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
| 4 November 2007 | Accounts made up to 31 December 2006 (4 pages) |
| 28 December 2006 | Return made up to 01/11/06; full list of members (7 pages) |
| 28 December 2006 | Return made up to 01/11/06; full list of members (7 pages) |
| 6 September 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
| 6 September 2006 | Accounts made up to 31 December 2005 (4 pages) |
| 24 November 2005 | Return made up to 01/11/05; full list of members (7 pages) |
| 24 November 2005 | Return made up to 01/11/05; full list of members (7 pages) |
| 21 June 2005 | New secretary appointed;new director appointed (7 pages) |
| 21 June 2005 | Accounting reference date extended from 30/11/05 to 31/12/05 (1 page) |
| 21 June 2005 | Director resigned (1 page) |
| 21 June 2005 | Registered office changed on 21/06/05 from: level 1 exchange house primrose street london EC2A 2HS (1 page) |
| 21 June 2005 | Secretary resigned (1 page) |
| 21 June 2005 | New director appointed (2 pages) |
| 21 June 2005 | Director resigned (1 page) |
| 21 June 2005 | New director appointed (3 pages) |
| 21 June 2005 | New director appointed (2 pages) |
| 21 June 2005 | New director appointed (3 pages) |
| 21 June 2005 | Registered office changed on 21/06/05 from: level 1 exchange house primrose street london EC2A 2HS (1 page) |
| 21 June 2005 | Accounting reference date extended from 30/11/05 to 31/12/05 (1 page) |
| 21 June 2005 | New secretary appointed;new director appointed (7 pages) |
| 21 June 2005 | Secretary resigned (1 page) |
| 23 May 2005 | Resolutions
|
| 23 May 2005 | Resolutions
|
| 9 May 2005 | Company name changed precis (2499) LIMITED\certificate issued on 09/05/05 (2 pages) |
| 9 May 2005 | Company name changed precis (2499) LIMITED\certificate issued on 09/05/05 (2 pages) |
| 9 November 2004 | Secretary resigned (1 page) |
| 9 November 2004 | Secretary resigned (1 page) |
| 1 November 2004 | Incorporation (17 pages) |
| 1 November 2004 | Incorporation (17 pages) |