Iverlex Ltd

Company Name	Iverlex Ltd
Company Status	Dissolved
Company Number	05578639
Category	Private Limited Company
Incorporation Date	29 September 2005(18 years, 6 months ago)
Dissolution Date	15 November 2016 (7 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Charles Lerner
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2005(1 day after company formation)
Appointment Duration	11 years, 1 month (closed 15 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	115 Craven Park Rd London N15 6BL

Director Name	Mr Philip Martin Noe
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2005(1 day after company formation)
Appointment Duration	11 years, 1 month (closed 15 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	97 Bridge Lane London NW11 0EE

Director Name	Mr Salomon Noe
Date of Birth	December 1930 (Born 93 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2005(1 day after company formation)
Appointment Duration	11 years, 1 month (closed 15 November 2016)
Role	Co Director
Country of Residence	England
Correspondence Address	4 Queens Way London NW4 2TN

Secretary Name	Ms Etelka Noe
Nationality	British
Status	Closed
Appointed	30 September 2005(1 day after company formation)
Appointment Duration	11 years, 1 month (closed 15 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Queensway London NW4 2TN

Director Name	Mr Leopold Noe
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2005(1 day after company formation)
Appointment Duration	8 years, 3 months (resigned 24 January 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Wigmore Street London W1U 1PB

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	29 September 2005(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	29 September 2005(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	115 Craven Park Rd London N15 6BL
Region	London
Constituency	Tottenham
County	Greater London
Ward	Seven Sisters
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Gableholt LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,264,542
Current Liabilities	£10,579

Accounts

Latest Accounts	30 September 2014 (9 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	27 September

Filing History

15 November 2016	Final Gazette dissolved via compulsory strike-off (1 page)
30 August 2016	First Gazette notice for compulsory strike-off (1 page)
26 December 2015	Compulsory strike-off action has been discontinued (1 page)
23 December 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 1 (4 pages)
22 December 2015	First Gazette notice for compulsory strike-off (1 page)
26 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
15 January 2015	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 1 (4 pages)
24 September 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
27 June 2014	Previous accounting period shortened from 28 September 2013 to 27 September 2013 (1 page)
29 January 2014	Termination of appointment of Leopold Noe as a director (2 pages)
18 December 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 1 (7 pages)
19 August 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
28 June 2013	Previous accounting period shortened from 29 September 2012 to 28 September 2012 (1 page)
29 May 2013	Director's details changed for Mr Charles Lerner on 28 May 2013 (2 pages)
28 May 2013	Director's details changed for Mr Charles Lerner on 28 May 2013 (2 pages)
9 November 2012	Annual return made up to 29 September 2012 with a full list of shareholders (7 pages)
1 October 2012	Accounts for a small company made up to 30 September 2011 (5 pages)
29 June 2012	Previous accounting period shortened from 30 September 2011 to 29 September 2011 (1 page)
31 October 2011	Annual return made up to 29 September 2011 with a full list of shareholders (7 pages)
1 July 2011	Accounts for a small company made up to 30 September 2010 (6 pages)
18 November 2010	Annual return made up to 29 September 2010 with a full list of shareholders (7 pages)
5 July 2010	Accounts for a small company made up to 30 September 2009 (6 pages)
8 October 2009	Annual return made up to 29 September 2009 with a full list of shareholders (4 pages)
27 September 2009	Accounts for a small company made up to 30 September 2008 (6 pages)
7 January 2009	Return made up to 29/09/08; full list of members (4 pages)
15 July 2008	Accounts for a small company made up to 30 September 2007 (7 pages)
3 January 2008	Return made up to 29/09/07; full list of members (2 pages)
20 August 2007	Accounts for a small company made up to 30 September 2006 (6 pages)
26 October 2006	Return made up to 29/09/06; full list of members (2 pages)
21 December 2005	New director appointed (2 pages)
21 December 2005	New director appointed (2 pages)
14 November 2005	New director appointed (2 pages)
14 November 2005	New secretary appointed (2 pages)
14 November 2005	New director appointed (2 pages)
14 October 2005	Registered office changed on 14/10/05 from: 39A leicester road salford manchester M7 4AS (1 page)
14 October 2005	Director resigned (1 page)
14 October 2005	Secretary resigned (1 page)
29 September 2005	Incorporation (12 pages)

Iverlex Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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