Company NameFine Iris Ltd
Company StatusDissolved
Company Number07759700
CategoryPrivate Limited Company
Incorporation Date1 September 2011(12 years, 8 months ago)
Dissolution Date6 November 2012 (11 years, 5 months ago)
Previous NameElectraart Limited

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameHon Piers Nathaniel Gibson
Date of BirthMarch 1956 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed01 September 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4th Floor Swan House
17-19 Stratford Place
London
W1C 1BQ
Director NameMr Jonathan Graham Hills
Date of BirthMarch 1954 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed30 November 2011(3 months after company formation)
Appointment Duration11 months, 1 week (closed 06 November 2012)
RoleFine Artist And Film Producer
Country of ResidenceEngland
Correspondence Address4th Floor Swan House
17-19 Stratford Place
London
W1C 1BQ
Secretary NameMrs Sally Jane Osborn
StatusClosed
Appointed01 September 2012(1 year after company formation)
Appointment Duration2 months (closed 06 November 2012)
RoleCompany Director
Correspondence Address4th Floor Swan House
17-19 Stratford Place
London
W1C 1BQ
Secretary NameMiss Mary Katherine Coen
StatusResigned
Appointed01 September 2011(same day as company formation)
RoleCompany Director
Correspondence Address4th Floor Swan House
17-19 Stratford Place
London
W1C 1BQ

Location

Registered Address4th Floor Swan House
17-19 Stratford Place
London
W1C 1BQ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

6 November 2012Final Gazette dissolved via voluntary strike-off (1 page)
6 November 2012Final Gazette dissolved via voluntary strike-off (1 page)
15 October 2012Annual return made up to 1 September 2012 with a full list of shareholders
Statement of capital on 2012-10-15
  • GBP 2
(5 pages)
15 October 2012Annual return made up to 1 September 2012 with a full list of shareholders
Statement of capital on 2012-10-15
  • GBP 2
(5 pages)
15 October 2012Annual return made up to 1 September 2012 with a full list of shareholders
Statement of capital on 2012-10-15
  • GBP 2
(5 pages)
11 September 2012Termination of appointment of Mary Katherine Coen as a secretary on 1 September 2012 (1 page)
11 September 2012Appointment of Mrs Sally Jane Osborn as a secretary on 1 September 2012 (1 page)
11 September 2012Termination of appointment of Mary Coen as a secretary (1 page)
11 September 2012Appointment of Mrs Sally Jane Osborn as a secretary (1 page)
24 July 2012First Gazette notice for voluntary strike-off (1 page)
24 July 2012First Gazette notice for voluntary strike-off (1 page)
11 July 2012Application to strike the company off the register (3 pages)
11 July 2012Application to strike the company off the register (3 pages)
1 December 2011Appointment of Mr Jonathan Graham Hills as a director on 30 November 2011 (2 pages)
1 December 2011Appointment of Mr Jonathan Graham Hills as a director (2 pages)
30 November 2011Statement of capital following an allotment of shares on 30 November 2011
  • GBP 2
(3 pages)
30 November 2011Statement of capital following an allotment of shares on 30 November 2011
  • GBP 2
(3 pages)
7 September 2011Company name changed electraart LIMITED\certificate issued on 07/09/11
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-09-07
(3 pages)
7 September 2011Company name changed electraart LIMITED\certificate issued on 07/09/11
  • RES15 ‐ Change company name resolution on 2011-09-07
  • NM01 ‐ Change of name by resolution
(3 pages)
1 September 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
1 September 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)