| Company Name | International Resourcing Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06428560 |
| Category | Private Limited Company |
| Incorporation Date | 15 November 2007(16 years, 5 months ago) |
| Dissolution Date | 11 August 2023 (8 months, 2 weeks ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 78300 | Human resources provision and management of human resources functions |
Directors
| Director Name | Mr Philip Anthony Atterwill |
|---|---|
| Date of Birth | October 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 November 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Kings Avenue London N21 3NA |
| Secretary Name | Mrs Margaret Anita Atterwill |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Linen Hall Room 405 162-168 Regent Street London W1B 5TE |
Location
| Registered Address | 1 Kings Avenue London N21 3NA |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Winchmore Hill |
| Built Up Area | Greater London |
| Address Matches | Over 2,000 other UK companies use this postal address |
Shareholders
| 99 at £1 | Philip Anthony Atterwill 99.00% Ordinary |
|---|---|
| 1 at £1 | Margaret Anita Atterwill 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £101,570 |
| Cash | £109,515 |
| Current Liabilities | £15,738 |
Accounts
| Latest Accounts | 31 December 2020 (3 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 15 March 2021 | Registered office address changed from Linen Hall Room 405 162-168 Regent Street London W1B 5TE to 1 Kings Avenue London N21 3NA on 15 March 2021 (2 pages) |
|---|---|
| 12 March 2021 | Resolutions
|
| 12 March 2021 | Declaration of solvency (5 pages) |
| 27 February 2021 | Micro company accounts made up to 31 December 2020 (5 pages) |
| 27 February 2021 | Previous accounting period shortened from 31 March 2021 to 31 December 2020 (1 page) |
| 28 January 2021 | Confirmation statement made on 16 November 2020 with updates (4 pages) |
| 29 September 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
| 17 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 21 November 2019 | Confirmation statement made on 16 November 2019 with updates (4 pages) |
| 15 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 27 November 2018 | Termination of appointment of Margaret Anita Atterwill as a secretary on 21 November 2017 (1 page) |
| 27 November 2018 | Confirmation statement made on 16 November 2018 with updates (5 pages) |
| 19 December 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 19 December 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 16 November 2017 | Confirmation statement made on 16 November 2017 with no updates (3 pages) |
| 16 November 2017 | Confirmation statement made on 16 November 2017 with no updates (3 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 18 November 2016 | Confirmation statement made on 15 November 2016 with updates (5 pages) |
| 18 November 2016 | Confirmation statement made on 15 November 2016 with updates (5 pages) |
| 28 January 2016 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 28 January 2016 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 27 January 2016 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2016-01-27
|
| 27 January 2016 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2016-01-27
|
| 14 January 2015 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2015-01-14
|
| 14 January 2015 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2015-01-14
|
| 31 August 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 31 August 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 25 November 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 25 November 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 30 August 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 30 August 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 2 January 2013 | Annual return made up to 15 November 2012 with a full list of shareholders (3 pages) |
| 2 January 2013 | Annual return made up to 15 November 2012 with a full list of shareholders (3 pages) |
| 19 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 19 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 2 December 2011 | Annual return made up to 15 November 2011 with a full list of shareholders (3 pages) |
| 2 December 2011 | Annual return made up to 15 November 2011 with a full list of shareholders (3 pages) |
| 9 August 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 9 August 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 2 February 2011 | Registered office address changed from Linen Hall Room 403 162-168 Regent Street London W1B 5TE United Kingdom on 2 February 2011 (1 page) |
| 2 February 2011 | Registered office address changed from Linen Hall Room 403 162-168 Regent Street London W1B 5TE United Kingdom on 2 February 2011 (1 page) |
| 2 February 2011 | Annual return made up to 15 November 2010 with a full list of shareholders (3 pages) |
| 2 February 2011 | Registered office address changed from Linen Hall Room 403 162-168 Regent Street London W1B 5TE United Kingdom on 2 February 2011 (1 page) |
| 2 February 2011 | Annual return made up to 15 November 2010 with a full list of shareholders (3 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 20 March 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 20 March 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 18 March 2010 | Director's details changed for Philip Anthony Atterwill on 1 December 2009 (2 pages) |
| 18 March 2010 | Secretary's details changed for Margaret Anita Atterwill on 1 December 2009 (1 page) |
| 18 March 2010 | Secretary's details changed for Margaret Anita Atterwill on 1 December 2009 (1 page) |
| 18 March 2010 | Director's details changed for Philip Anthony Atterwill on 1 December 2009 (2 pages) |
| 18 March 2010 | Director's details changed for Philip Anthony Atterwill on 1 December 2009 (2 pages) |
| 18 March 2010 | Secretary's details changed for Margaret Anita Atterwill on 1 December 2009 (1 page) |
| 18 March 2010 | Annual return made up to 15 November 2009 with a full list of shareholders (4 pages) |
| 18 March 2010 | Annual return made up to 15 November 2009 with a full list of shareholders (4 pages) |
| 16 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 16 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 7 September 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 7 September 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 30 March 2009 | Accounting reference date extended from 30/11/2008 to 31/03/2009 (1 page) |
| 30 March 2009 | Accounting reference date extended from 30/11/2008 to 31/03/2009 (1 page) |
| 1 December 2008 | Registered office changed on 01/12/2008 from room 403, linen hall 162-168 regent street london W1B 5TE (1 page) |
| 1 December 2008 | Registered office changed on 01/12/2008 from room 403, linen hall 162-168 regent street london W1B 5TE (1 page) |
| 1 December 2008 | Return made up to 15/11/08; full list of members (3 pages) |
| 1 December 2008 | Return made up to 15/11/08; full list of members (3 pages) |
| 1 December 2008 | Location of debenture register (1 page) |
| 1 December 2008 | Location of register of members (1 page) |
| 1 December 2008 | Location of register of members (1 page) |
| 1 December 2008 | Location of debenture register (1 page) |
| 15 November 2007 | Incorporation (17 pages) |
| 15 November 2007 | Incorporation (17 pages) |