| Company Name | Ivrit Design Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05943021 |
| Category | Private Limited Company |
| Incorporation Date | 21 September 2006(17 years, 7 months ago) |
| Dissolution Date | 26 September 2023 (7 months, 1 week ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Raymond Warren |
|---|---|
| Date of Birth | November 1977 (Born 46 years ago) |
| Nationality | South African |
| Status | Closed |
| Appointed | 16 October 2006(3 weeks, 4 days after company formation) |
| Appointment Duration | 16 years, 11 months (closed 26 September 2023) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 1/307 Garratt Lane London SW18 4DX |
| Director Name | Ms Charlotte Warren |
|---|---|
| Date of Birth | February 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 October 2014(8 years, 1 month after company formation) |
| Appointment Duration | Resigned same day (resigned 24 October 2014) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 109 Deakin Leas Tonbridge Kent TN9 2JT |
| Director Name | 1st Contact Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 September 2006(same day as company formation) |
| Correspondence Address | Castlewood House 77/91 New Oxford Street London WC1A 1DG |
| Secretary Name | 1st Contact Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 September 2006(same day as company formation) |
| Correspondence Address | Castlewood House 77/91 New Oxford Street London WC1A 1DG |
Location
| Registered Address | 1/307 Garratt Lane London SW18 4DX |
|---|---|
| Region | London |
| Constituency | Tooting |
| County | Greater London |
| Ward | Earlsfield |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 1 at £0.5 | Charlotte Warren 50.00% Ordinary |
|---|---|
| 1 at £0.5 | Raymond Warren 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £31,946 |
| Cash | £30,963 |
| Current Liabilities | £12,817 |
Accounts
| Latest Accounts | 25 March 2023 (1 year, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 25 March |
Filing History
| 26 September 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 July 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 29 June 2023 | Application to strike the company off the register (1 page) |
| 22 June 2023 | Micro company accounts made up to 25 March 2023 (4 pages) |
| 7 June 2023 | Previous accounting period extended from 30 September 2022 to 25 March 2023 (1 page) |
| 3 October 2022 | Confirmation statement made on 27 September 2022 with no updates (3 pages) |
| 8 March 2022 | Micro company accounts made up to 30 September 2021 (4 pages) |
| 27 September 2021 | Confirmation statement made on 27 September 2021 with no updates (3 pages) |
| 27 September 2021 | Confirmation statement made on 21 September 2021 with updates (5 pages) |
| 9 September 2021 | Registered office address changed from Sable International 13th Floor, One Croydon 12-16 Addiscombe Road Croydon CR0 0XT United Kingdom to 1/307 Garratt Lane London SW18 4DX on 9 September 2021 (1 page) |
| 18 June 2021 | Micro company accounts made up to 30 September 2020 (2 pages) |
| 26 October 2020 | Confirmation statement made on 21 September 2020 with no updates (3 pages) |
| 18 June 2020 | Micro company accounts made up to 30 September 2019 (2 pages) |
| 27 September 2019 | Confirmation statement made on 21 September 2019 with no updates (3 pages) |
| 27 September 2019 | Change of details for Mr Raymond Shane Warren as a person with significant control on 27 September 2019 (2 pages) |
| 27 September 2019 | Change of details for Ms Charlotte Warren as a person with significant control on 27 September 2019 (2 pages) |
| 25 September 2019 | Registered office address changed from Castlewood House 77-91 New Oxford Street London WC1A 1DG to Sable International 13th Floor, One Croydon 12-16 Addiscombe Road Croydon CR0 0XT on 25 September 2019 (1 page) |
| 25 September 2019 | Change of details for Mr Raymond Shane Warren as a person with significant control on 25 September 2019 (2 pages) |
| 4 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 24 September 2018 | Confirmation statement made on 21 September 2018 with no updates (3 pages) |
| 15 June 2018 | Micro company accounts made up to 30 September 2017 (6 pages) |
| 29 September 2017 | Confirmation statement made on 21 September 2017 with no updates (3 pages) |
| 29 September 2017 | Confirmation statement made on 21 September 2017 with no updates (3 pages) |
| 15 May 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 15 May 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 27 September 2016 | Confirmation statement made on 21 September 2016 with updates (6 pages) |
| 27 September 2016 | Confirmation statement made on 21 September 2016 with updates (6 pages) |
| 15 August 2016 | Termination of appointment of Charlotte Warren as a director on 24 October 2014 (1 page) |
| 15 August 2016 | Termination of appointment of Charlotte Warren as a director on 24 October 2014 (1 page) |
| 27 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 27 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 18 November 2015 | Director's details changed for Raymond Warren on 17 November 2015 (2 pages) |
| 18 November 2015 | Director's details changed for Raymond Warren on 17 November 2015 (2 pages) |
| 30 September 2015 | Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 30 September 2015 | Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 24 September 2015 | Director's details changed for Ms Charlotte Warren on 20 September 2015 (2 pages) |
| 24 September 2015 | Director's details changed for Ms Charlotte Warren on 20 September 2015 (2 pages) |
| 11 September 2015 | Director's details changed for Raymond Warren on 11 September 2015 (2 pages) |
| 11 September 2015 | Director's details changed for Ms Charlotte Warren on 11 September 2015 (2 pages) |
| 11 September 2015 | Director's details changed for Raymond Warren on 11 September 2015 (2 pages) |
| 11 September 2015 | Director's details changed for Ms Charlotte Warren on 11 September 2015 (2 pages) |
| 24 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 24 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 10 June 2015 | Appointment of Ms Charlotte Warren as a director on 24 October 2014 (2 pages) |
| 10 June 2015 | Appointment of Ms Charlotte Warren as a director on 24 October 2014 (2 pages) |
| 24 October 2014 | Statement of capital following an allotment of shares on 20 October 2014
|
| 24 October 2014 | Statement of capital following an allotment of shares on 20 October 2014
|
| 26 September 2014 | Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-09-26
|
| 26 September 2014 | Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-09-26
|
| 20 March 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 20 March 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 5 December 2013 | Director's details changed for Raymond Warren on 5 December 2013 (2 pages) |
| 5 December 2013 | Director's details changed for Raymond Warren on 5 December 2013 (2 pages) |
| 5 December 2013 | Director's details changed for Raymond Warren on 5 December 2013 (2 pages) |
| 23 September 2013 | Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
| 23 September 2013 | Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
| 28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 4 December 2012 | Annual return made up to 21 September 2012 with a full list of shareholders (3 pages) |
| 4 December 2012 | Annual return made up to 21 September 2012 with a full list of shareholders (3 pages) |
| 28 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 28 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 1 December 2011 | Annual return made up to 21 September 2011 with a full list of shareholders (3 pages) |
| 1 December 2011 | Annual return made up to 21 September 2011 with a full list of shareholders (3 pages) |
| 27 September 2011 | Director's details changed for Raymond Warren on 7 September 2011 (3 pages) |
| 27 September 2011 | Director's details changed for Raymond Warren on 7 September 2011 (3 pages) |
| 27 September 2011 | Director's details changed for Raymond Warren on 7 September 2011 (3 pages) |
| 26 May 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 26 May 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 23 September 2010 | Annual return made up to 21 September 2010 with a full list of shareholders (3 pages) |
| 23 September 2010 | Director's details changed for Raymond Warren on 21 September 2010 (2 pages) |
| 23 September 2010 | Director's details changed for Raymond Warren on 21 September 2010 (2 pages) |
| 23 September 2010 | Annual return made up to 21 September 2010 with a full list of shareholders (3 pages) |
| 23 April 2010 | Total exemption full accounts made up to 30 September 2009 (9 pages) |
| 23 April 2010 | Total exemption full accounts made up to 30 September 2009 (9 pages) |
| 29 September 2009 | Return made up to 21/09/09; full list of members (3 pages) |
| 29 September 2009 | Return made up to 21/09/09; full list of members (3 pages) |
| 29 July 2009 | Total exemption full accounts made up to 30 September 2008 (9 pages) |
| 29 July 2009 | Total exemption full accounts made up to 30 September 2008 (9 pages) |
| 3 December 2008 | Return made up to 21/09/08; full list of members (3 pages) |
| 3 December 2008 | Return made up to 21/09/08; full list of members (3 pages) |
| 24 June 2008 | Total exemption full accounts made up to 30 September 2007 (9 pages) |
| 24 June 2008 | Total exemption full accounts made up to 30 September 2007 (9 pages) |
| 2 November 2007 | Director's particulars changed (1 page) |
| 2 November 2007 | Return made up to 21/09/07; full list of members (2 pages) |
| 2 November 2007 | Return made up to 21/09/07; full list of members (2 pages) |
| 2 November 2007 | Director's particulars changed (1 page) |
| 12 August 2007 | Secretary resigned (1 page) |
| 12 August 2007 | Secretary resigned (1 page) |
| 23 October 2006 | Director resigned (1 page) |
| 23 October 2006 | Director resigned (1 page) |
| 23 October 2006 | New director appointed (2 pages) |
| 23 October 2006 | New director appointed (2 pages) |
| 21 September 2006 | Incorporation (7 pages) |
| 21 September 2006 | Incorporation (7 pages) |