| Company Name | Independent Radio Sales Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05863279 |
| Category | Private Limited Company |
| Incorporation Date | 30 June 2006(17 years, 10 months ago) |
| Dissolution Date | 16 September 2014 (9 years, 8 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Dan Healy |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 03 March 2010(3 years, 8 months after company formation) |
| Appointment Duration | 4 years, 6 months (closed 16 September 2014) |
| Role | CEO |
| Country of Residence | Ireland |
| Correspondence Address | Rossena Ballickmoyler Co.Carlow Ireland |
| Director Name | Tim O'Keeffe |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 01 June 2010(3 years, 11 months after company formation) |
| Appointment Duration | 4 years, 3 months (closed 16 September 2014) |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | Ashville House Ballyard Tralee Co Kerry Ireland |
| Secretary Name | Dan Healy |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2010(3 years, 11 months after company formation) |
| Appointment Duration | 4 years, 3 months (closed 16 September 2014) |
| Role | Company Director |
| Correspondence Address | Rossena Ballickmoyler Co. Carlow Ireland |
| Director Name | Conal Curran |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 30 June 2006(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 26 Knockcullen Park Knocklyon Road Templeogue Dublin 16 Irish |
| Director Name | John O'Connor |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 30 June 2006(same day as company formation) |
| Role | Chief Executive Officer |
| Correspondence Address | Ballycrane Castle Park Road Dalkey County Dublin Irish |
| Secretary Name | Conal Curran |
|---|---|
| Nationality | Irish |
| Status | Resigned |
| Appointed | 30 June 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 26 Knockcullen Park Knocklyon Road Templeogue Dublin 16 Irish |
Location
| Registered Address | Allan House 10 John Princes Street London W1G 0JW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Independent Radio Sales Ireland LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,817 |
| Cash | £10,815 |
Accounts
| Latest Accounts | 30 June 2012 (11 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 16 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 3 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 3 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 21 May 2014 | Application to strike the company off the register (3 pages) |
| 21 May 2014 | Application to strike the company off the register (3 pages) |
| 24 October 2013 | Annual return made up to 30 June 2013 with a full list of shareholders Statement of capital on 2013-10-24
|
| 24 October 2013 | Annual return made up to 30 June 2013 with a full list of shareholders Statement of capital on 2013-10-24
|
| 3 September 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 3 September 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 3 January 2013 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 3 January 2013 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 3 January 2013 | Termination of appointment of Conal Curran as a secretary (2 pages) |
| 3 January 2013 | Appointment of Tim O'keeffe as a director (3 pages) |
| 3 January 2013 | Appointment of Tim O'keeffe as a director (3 pages) |
| 3 January 2013 | Termination of appointment of Conal Curran as a director (2 pages) |
| 3 January 2013 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 3 January 2013 | Administrative restoration application (3 pages) |
| 3 January 2013 | Appointment of Dan Healy as a secretary (4 pages) |
| 3 January 2013 | Appointment of Dan Healy as a secretary (4 pages) |
| 3 January 2013 | Annual return made up to 30 June 2010 with a full list of shareholders (14 pages) |
| 3 January 2013 | Annual return made up to 30 June 2010 with a full list of shareholders (14 pages) |
| 3 January 2013 | Annual return made up to 30 June 2011 with a full list of shareholders (14 pages) |
| 3 January 2013 | Annual return made up to 30 June 2012 with a full list of shareholders (14 pages) |
| 3 January 2013 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 3 January 2013 | Termination of appointment of Conal Curran as a director (2 pages) |
| 3 January 2013 | Termination of appointment of Conal Curran as a secretary (2 pages) |
| 3 January 2013 | Annual return made up to 30 June 2012 with a full list of shareholders (14 pages) |
| 3 January 2013 | Administrative restoration application (3 pages) |
| 3 January 2013 | Annual return made up to 30 June 2011 with a full list of shareholders (14 pages) |
| 26 April 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 26 April 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 9 October 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 9 October 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 8 October 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 8 October 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 10 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 10 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 3 March 2010 | Appointment of Mr Dan Healy as a director (2 pages) |
| 3 March 2010 | Termination of appointment of John O'connor as a director (1 page) |
| 3 March 2010 | Termination of appointment of John O'connor as a director (1 page) |
| 3 March 2010 | Appointment of Mr Dan Healy as a director (2 pages) |
| 15 July 2009 | Director's change of particulars / john o'connor / 06/05/2009 (1 page) |
| 15 July 2009 | Return made up to 30/06/09; full list of members (4 pages) |
| 15 July 2009 | Return made up to 30/06/09; full list of members (4 pages) |
| 15 July 2009 | Director's change of particulars / john o'connor / 06/05/2009 (1 page) |
| 16 April 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 16 April 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 1 August 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 1 August 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 24 July 2008 | Return made up to 30/06/08; full list of members (4 pages) |
| 24 July 2008 | Return made up to 30/06/08; full list of members (4 pages) |
| 28 August 2007 | Return made up to 30/06/07; full list of members (2 pages) |
| 28 August 2007 | Return made up to 30/06/07; full list of members (2 pages) |
| 30 June 2006 | Incorporation (12 pages) |
| 30 June 2006 | Incorporation (12 pages) |