| Company Name | Investment Risk Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05605843 |
| Category | Private Limited Company |
| Incorporation Date | 28 October 2005(18 years, 6 months ago) |
| Dissolution Date | 4 August 2015 (8 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mark Raymond Hose |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 October 2005(1 day after company formation) |
| Appointment Duration | 9 years, 9 months (closed 04 August 2015) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 44 Stanhope Gardens London SW7 5QY |
| Secretary Name | Claire Hose |
|---|---|
| Nationality | Irish |
| Status | Resigned |
| Appointed | 29 October 2005(1 day after company formation) |
| Appointment Duration | 4 years (resigned 30 October 2009) |
| Role | Retail Director |
| Correspondence Address | Flat 4 44 Stanhope Gardens London SW7 5QY |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 October 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 | 28 October 2005(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 44 Stanhope Gardens London SW7 5QY |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Courtfield |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Claire Hose 33.33% Ordinary |
|---|---|
| 1 at £1 | Mark Raymond Hose 33.33% Ordinary |
| 1 at £1 | Wendy Hose 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£11,607 |
| Cash | £18,112 |
| Current Liabilities | £30,614 |
Accounts
| Latest Accounts | 31 October 2014 (9 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 4 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 21 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 12 April 2015 | Application to strike the company off the register (3 pages) |
| 12 April 2015 | Application to strike the company off the register (3 pages) |
| 2 December 2014 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 2 December 2014 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 1 December 2014 | Director's details changed for Mark Raymond Hose on 28 November 2014 (2 pages) |
| 1 December 2014 | Director's details changed for Mark Raymond Hose on 28 November 2014 (2 pages) |
| 28 October 2014 | Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
| 28 October 2014 | Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
| 12 July 2014 | Registered office address changed from Flat 4 44 Stanhope Gardens London SW7 5QY on 12 July 2014 (1 page) |
| 12 July 2014 | Registered office address changed from Flat 4 44 Stanhope Gardens London SW7 5QY on 12 July 2014 (1 page) |
| 30 May 2014 | Total exemption full accounts made up to 31 October 2013 (9 pages) |
| 30 May 2014 | Total exemption full accounts made up to 31 October 2013 (9 pages) |
| 6 November 2013 | Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
| 6 November 2013 | Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
| 5 June 2013 | Total exemption full accounts made up to 31 October 2012 (10 pages) |
| 5 June 2013 | Total exemption full accounts made up to 31 October 2012 (10 pages) |
| 28 October 2012 | Annual return made up to 28 October 2012 with a full list of shareholders (3 pages) |
| 28 October 2012 | Annual return made up to 28 October 2012 with a full list of shareholders (3 pages) |
| 25 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 25 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 10 November 2011 | Annual return made up to 28 October 2011 with a full list of shareholders (3 pages) |
| 10 November 2011 | Annual return made up to 28 October 2011 with a full list of shareholders (3 pages) |
| 19 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 19 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 4 December 2010 | Annual return made up to 28 October 2010 with a full list of shareholders (3 pages) |
| 4 December 2010 | Annual return made up to 28 October 2010 with a full list of shareholders (3 pages) |
| 13 May 2010 | Director's details changed for Mark Raymond Hose on 31 October 2009 (1 page) |
| 13 May 2010 | Director's details changed for Mark Raymond Hose on 31 October 2009 (1 page) |
| 6 May 2010 | Termination of appointment of Claire Hose as a secretary (1 page) |
| 6 May 2010 | Termination of appointment of Claire Hose as a secretary (1 page) |
| 5 April 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 5 April 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 9 November 2009 | Annual return made up to 28 October 2009 with a full list of shareholders (5 pages) |
| 9 November 2009 | Annual return made up to 28 October 2009 with a full list of shareholders (5 pages) |
| 23 June 2009 | Total exemption full accounts made up to 31 October 2008 (8 pages) |
| 23 June 2009 | Total exemption full accounts made up to 31 October 2008 (8 pages) |
| 30 January 2009 | Return made up to 28/10/08; full list of members (3 pages) |
| 30 January 2009 | Return made up to 28/10/08; full list of members (3 pages) |
| 23 December 2008 | Return made up to 28/10/07; full list of members (3 pages) |
| 23 December 2008 | Return made up to 28/10/07; full list of members (3 pages) |
| 28 August 2008 | Total exemption full accounts made up to 31 October 2007 (8 pages) |
| 28 August 2008 | Total exemption full accounts made up to 31 October 2007 (8 pages) |
| 4 June 2007 | Total exemption full accounts made up to 31 October 2006 (8 pages) |
| 4 June 2007 | Total exemption full accounts made up to 31 October 2006 (8 pages) |
| 21 February 2007 | Return made up to 28/10/06; full list of members (6 pages) |
| 21 February 2007 | Return made up to 28/10/06; full list of members (6 pages) |
| 15 December 2006 | Ad 29/10/05--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 15 December 2006 | Ad 29/10/05--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 4 January 2006 | Registered office changed on 04/01/06 from: suite 1011, northway house 1379 high road whetstone london N20 9LP (1 page) |
| 4 January 2006 | New secretary appointed (2 pages) |
| 4 January 2006 | New director appointed (2 pages) |
| 4 January 2006 | Registered office changed on 04/01/06 from: suite 1011, northway house 1379 high road whetstone london N20 9LP (1 page) |
| 4 January 2006 | New director appointed (2 pages) |
| 4 January 2006 | New secretary appointed (2 pages) |
| 28 October 2005 | Secretary resigned (1 page) |
| 28 October 2005 | Secretary resigned (1 page) |
| 28 October 2005 | Director resigned (1 page) |
| 28 October 2005 | Incorporation (9 pages) |
| 28 October 2005 | Director resigned (1 page) |
| 28 October 2005 | Incorporation (9 pages) |