Company NameInnovative Educational Resources UK Ltd
Company StatusDissolved
Company Number07720835
CategoryPrivate Limited Company
Incorporation Date28 July 2011(12 years, 9 months ago)
Dissolution Date11 March 2014 (10 years, 1 month ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5186Wholesale of other electronic parts & equipment
SIC 46520Wholesale of electronic and telecommunications equipment and parts

Directors

Director NameMr Ilham Aliyev
Date of BirthAugust 1964 (Born 59 years ago)
NationalityAzerbaijani
StatusResigned
Appointed28 July 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address82 Woodstock Close
Oxford
Oxfordshire
OX2 8DD
Director NameMr Tony Petris
Date of BirthNovember 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed04 August 2011(1 week after company formation)
Appointment Duration1 day (resigned 05 August 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address82 Woodstock Close
Oxford
Oxfordshire
OX2 8DD
Director NameMr Tony Petris
Date of BirthNovember 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed04 August 2011(1 week after company formation)
Appointment Duration1 day (resigned 05 August 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address82 Woodstock Close
Oxford
Oxfordshire
OX2 8DD
Director NameMs Nigar Huseyn
Date of BirthJuly 1977 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed07 September 2012(1 year, 1 month after company formation)
Appointment Duration9 months (resigned 05 June 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 St John's Lane
London
EC1M 4BH

Location

Registered Address5 St John's Lane
London
EC1M 4BH
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Shareholders

100 at £1Tony Petris
100.00%
Ordinary

Financials

Year2014
Net Worth-£44,082
Cash£1,532
Current Liabilities£767,853

Accounts

Latest Accounts31 July 2012 (11 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Filing History

11 March 2014Final Gazette dissolved via compulsory strike-off (1 page)
11 March 2014Final Gazette dissolved via compulsory strike-off (1 page)
26 November 2013First Gazette notice for compulsory strike-off (1 page)
26 November 2013First Gazette notice for compulsory strike-off (1 page)
5 June 2013Termination of appointment of Nigar Huseyn as a director on 5 June 2013 (1 page)
5 June 2013Termination of appointment of Nigar Huseyn as a director (1 page)
19 September 2012Total exemption small company accounts made up to 31 July 2012 (5 pages)
19 September 2012Total exemption small company accounts made up to 31 July 2012 (5 pages)
14 September 2012Termination of appointment of Ilham Aliyev as a director on 14 September 2012 (1 page)
14 September 2012Termination of appointment of Ilham Aliyev as a director (1 page)
7 September 2012Appointment of Ms Nigar Huseyn as a director (2 pages)
7 September 2012Appointment of Ms Nigar Huseyn as a director on 7 September 2012 (2 pages)
18 August 2012Registered office address changed from 82 Woodstock Close Oxford Oxfordshire OX2 8DD England on 18 August 2012 (1 page)
18 August 2012Registered office address changed from 82 Woodstock Close Oxford Oxfordshire OX2 8DD England on 18 August 2012 (1 page)
16 August 2012Annual return made up to 28 July 2012 with a full list of shareholders
Statement of capital on 2012-08-16
  • GBP 100
(3 pages)
16 August 2012Annual return made up to 28 July 2012 with a full list of shareholders
Statement of capital on 2012-08-16
  • GBP 100
(3 pages)
5 August 2011Termination of appointment of Tony Petris as a director (1 page)
5 August 2011Termination of appointment of Tony Petris as a director (1 page)
4 August 2011Termination of appointment of Tony Petris as a director (1 page)
4 August 2011Termination of appointment of Tony Petris as a director (1 page)
4 August 2011Appointment of Mr Tony Petris as a director (2 pages)
4 August 2011Appointment of Mr Tony Petris as a director (2 pages)
28 July 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
28 July 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)