| Company Name | Irise Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06149603 |
| Category | Private Limited Company |
| Incorporation Date | 9 March 2007(17 years, 1 month ago) |
| Dissolution Date | 11 November 2008 (15 years, 5 months ago) |
Directors
| Director Name | Ian Richard Millner |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 March 2007(same day as company formation) |
| Role | CEO |
| Correspondence Address | 1 Falcon Avenue Bickley Bromley Kent BR1 2EH |
| Director Name | Oliver Pascoe Joyce |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 August 2007(5 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 2 months (closed 11 November 2008) |
| Role | Company Director |
| Correspondence Address | 88c East Hill Wandsworth Surrey SW18 2HG |
| Director Name | Simon Mathews |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 August 2007(5 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 2 months (closed 11 November 2008) |
| Role | Company Director |
| Correspondence Address | 30 Wendle Square London SW11 4SS |
| Secretary Name | A G Secretarial Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 10 December 2007(9 months after company formation) |
| Appointment Duration | 11 months, 1 week (closed 11 November 2008) |
| Correspondence Address | 100 Barbirolli Square Manchester M2 3AB |
| Director Name | Mr Otto Tymon John Stevens |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 March 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | GB |
| Correspondence Address | Broken House Oxford Road Wendlebury Oxfordshire OX25 2PT |
| Secretary Name | Pitsec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 March 2007(same day as company formation) |
| Correspondence Address | 47 Castle Street Reading Berkshire RG1 7SR |
Location
| Registered Address | 185 Park Street London SE1 9DY |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 11 November 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 July 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 13 December 2007 | New secretary appointed (1 page) |
| 11 December 2007 | Secretary resigned (1 page) |
| 4 December 2007 | Director resigned (1 page) |
| 27 November 2007 | Registered office changed on 27/11/07 from: 47 castle street reading RG1 7SR (1 page) |
| 6 September 2007 | New director appointed (2 pages) |
| 6 September 2007 | Resolutions
|
| 6 September 2007 | New director appointed (2 pages) |
| 6 September 2007 | Ad 22/08/07--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 6 September 2007 | Nc inc already adjusted 22/08/07 (2 pages) |
| 29 August 2007 | New director appointed (2 pages) |
| 29 August 2007 | New director appointed (2 pages) |
| 26 July 2007 | Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page) |
| 9 March 2007 | Incorporation (14 pages) |