Irisa Group Limited

Company Name	Irisa Group Limited
Company Status	Dissolved
Company Number	07785641
Category	Private Limited Company
Incorporation Date	23 September 2011(12 years, 7 months ago)
Dissolution Date	27 February 2018 (6 years, 1 month ago)
Previous Name	Athena Apparel Bidco Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores

Directors

Secretary Name	Amanda Claire Fogg
Status	Closed
Appointed	04 September 2013(1 year, 11 months after company formation)
Appointment Duration	4 years, 5 months (closed 27 February 2018)
Role	Company Director
Correspondence Address	32-38 Scrutton Street London EC2A 4RQ

Director Name	Mr Shaun Simon Wills
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	23 April 2015(3 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (closed 27 February 2018)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	32-38 Scrutton Street London EC2A 4RQ

Director Name	Mr Mark Lloyd Davies
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2011(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	2 Park Street, First Floor London W1K 2HX

Secretary Name	Mark Davies
Status	Resigned
Appointed	23 September 2011(same day as company formation)
Role	Company Director
Correspondence Address	2 Park Street, First Floor London W1K 2HX

Director Name	John Edward Boyle
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2011(1 week, 5 days after company formation)
Appointment Duration	5 months, 3 weeks (resigned 30 March 2012)
Role	Chertered Accountant
Country of Residence	England
Correspondence Address	500 Capability Green Luton Bedfordshire LU1 3FX

Director Name	Jane Elizabeth McNally
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2011(1 week, 5 days after company formation)
Appointment Duration	10 months, 4 weeks (resigned 28 August 2012)
Role	Fashion Retail Chief Executive
Country of Residence	United Kingdom
Correspondence Address	500 Capability Green Luton Bedfordshire LU1 3FX

Director Name	Mr Paul Christopher Allen
Date of Birth	May 1964 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 April 2012(7 months after company formation)
Appointment Duration	8 months, 1 week (resigned 31 December 2012)
Role	Charthered Accountant
Country of Residence	England
Correspondence Address	500 Capability Green Luton Bedfordshire LU1 3FX

Director Name	Mr Ian Paul Johnson
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2012(7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 January 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	46 Colebrooke Row London N1 8AF

Director Name	Ms Sarah Morris
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2013(1 year, 3 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 22 April 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	46 Colebrooke Row London N1 8AF

Director Name	Mrs Teresa Mary Tideman
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2013(1 year, 7 months after company formation)
Appointment Duration	2 years (resigned 23 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	46 Colebrooke Row London N1 8AF

Director Name	Mrs Joanne Clare Bennett
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2014(2 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 23 April 2015)
Role	Chief Finance Officer
Country of Residence	England
Correspondence Address	46 Colebrooke Row London N1 8AF

Director Name	Mr Tim Morgan Davies
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2015(3 years, 7 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 08 April 2016)
Role	Retail Director
Country of Residence	United Kingdom
Correspondence Address	46 Colebrooke Row London N1 8AF

Director Name	Athena Apparel Holdco Limited (Corporation)
Status	Resigned
Appointed	28 September 2011(5 days after company formation)
Appointment Duration	1 week (resigned 05 October 2011)
Correspondence Address	2 Park Street First Floor London W1K 2HX

Contact

Website	alexongroup.co.uk

Location

Registered Address	32-38 Scrutton Street London EC2A 4RQ
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

197k at £1	Jacques Vert Group LTD 100.00% Ordinary

Accounts

Latest Accounts	30 January 2016 (8 years, 2 months ago)
Accounts Category	Full
Accounts Year End	26 January

Charges

24 April 2015	Delivered on: 27 April 2015 Persons entitled: Jacques Vert Holdings S.a R.L. Classification: A registered charge Outstanding
31 August 2012	Delivered on: 6 September 2012 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.. See image for full details. Outstanding
31 August 2012	Delivered on: 6 September 2012 Persons entitled: Hsbc Bank PLC Classification: General pledge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The customer has pledged the documents and the goods and assigned all rights and claims which the customer has in relation to the proceeds of any policy of insurance with respect to the goods.. See image for full details. Outstanding
4 November 2011	Delivered on: 10 November 2011 Satisfied on: 13 September 2012 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon barclays bank PLC re irisa group limited business premium account account number 23934470. Fully Satisfied
24 October 2011	Delivered on: 31 October 2011 Satisfied on: 18 October 2012 Persons entitled: Athena Apparel Holdco Limited Classification: Fixed and floating security document Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

Filing History

27 February 2018	Final Gazette dissolved via compulsory strike-off (1 page)
12 December 2017	First Gazette notice for compulsory strike-off (1 page)
12 December 2017	First Gazette notice for compulsory strike-off (1 page)
26 October 2016	Full accounts made up to 30 January 2016 (21 pages)
26 October 2016	Full accounts made up to 30 January 2016 (21 pages)
3 October 2016	Confirmation statement made on 23 September 2016 with updates (6 pages)
3 October 2016	Confirmation statement made on 23 September 2016 with updates (6 pages)
17 May 2016	Registered office address changed from 46 Colebrooke Row London N1 8AF to 32-38 Scrutton Street London EC2A 4RQ on 17 May 2016 (1 page)
17 May 2016	Registered office address changed from 46 Colebrooke Row London N1 8AF to 32-38 Scrutton Street London EC2A 4RQ on 17 May 2016 (1 page)
18 April 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
18 April 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
11 April 2016	Termination of appointment of Tim Morgan Davies as a director on 8 April 2016 (1 page)
11 April 2016	Termination of appointment of Tim Morgan Davies as a director on 8 April 2016 (1 page)
9 November 2015	Full accounts made up to 31 January 2015 (17 pages)
9 November 2015	Full accounts made up to 31 January 2015 (17 pages)
20 October 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 197,035 (4 pages)
20 October 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 197,035 (4 pages)
27 April 2015	Registration of charge 077856410005, created on 24 April 2015 (40 pages)
27 April 2015	Registration of charge 077856410005, created on 24 April 2015 (40 pages)
25 April 2015	Termination of appointment of Teresa Tideman as a director on 23 April 2015 (1 page)
25 April 2015	Appointment of Mr Shaun Simon Wills as a director on 23 April 2015 (2 pages)
25 April 2015	Termination of appointment of Teresa Tideman as a director on 23 April 2015 (1 page)
25 April 2015	Appointment of Mr Tim Davies as a director on 23 April 2015 (2 pages)
25 April 2015	Appointment of Mr Shaun Simon Wills as a director on 23 April 2015 (2 pages)
25 April 2015	Appointment of Mr Tim Davies as a director on 23 April 2015 (2 pages)
24 April 2015	Termination of appointment of Joanne Clare Bennett as a director on 23 April 2015 (1 page)
24 April 2015	Termination of appointment of Joanne Clare Bennett as a director on 23 April 2015 (1 page)
30 October 2014	Full accounts made up to 25 January 2014 (19 pages)
30 October 2014	Full accounts made up to 25 January 2014 (19 pages)
30 September 2014	Register(s) moved to registered office address 46 Colebrooke Row London N1 8AF (1 page)
30 September 2014	Register(s) moved to registered office address 46 Colebrooke Row London N1 8AF (1 page)
30 September 2014	Register inspection address has been changed from C/O Dla Piper Uk Llp Princess Exchange Princess Square Leeds LS1 4BY United Kingdom to 46 Colebrooke Row London N1 8AF (1 page)
30 September 2014	Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 197,035 (4 pages)
30 September 2014	Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 197,035 (4 pages)
30 September 2014	Register inspection address has been changed from C/O Dla Piper Uk Llp Princess Exchange Princess Square Leeds LS1 4BY United Kingdom to 46 Colebrooke Row London N1 8AF (1 page)
3 February 2014	Appointment of Amanda Claire Fogg as a secretary (2 pages)
3 February 2014	Appointment of Amanda Claire Fogg as a secretary (2 pages)
3 February 2014	Appointment of Joanne Clare Bennett as a director (2 pages)
3 February 2014	Appointment of Joanne Clare Bennett as a director (2 pages)
31 January 2014	Termination of appointment of Ian Johnson as a director (1 page)
31 January 2014	Termination of appointment of Ian Johnson as a director (1 page)
23 October 2013	Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 197,035 (4 pages)
23 October 2013	Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 197,035 (4 pages)
21 October 2013	Full accounts made up to 26 January 2013 (15 pages)
21 October 2013	Full accounts made up to 26 January 2013 (15 pages)
3 June 2013	Appointment of Ms Teresa Tideman as a director (2 pages)
3 June 2013	Termination of appointment of Sarah Morris as a director (1 page)
3 June 2013	Appointment of Ms Teresa Tideman as a director (2 pages)
3 June 2013	Termination of appointment of Sarah Morris as a director (1 page)
22 April 2013	Registered office address changed from 500 Capability Green Luton Bedfordshire LU1 3FX on 22 April 2013 (1 page)
22 April 2013	Registered office address changed from 500 Capability Green Luton Bedfordshire LU1 3FX on 22 April 2013 (1 page)
8 January 2013	Appointment of Ms Sarah Morris as a director (2 pages)
8 January 2013	Termination of appointment of Paul Allen as a director (1 page)
8 January 2013	Termination of appointment of Paul Allen as a director (1 page)
8 January 2013	Appointment of Ms Sarah Morris as a director (2 pages)
1 November 2012	Annual return made up to 23 September 2012 with a full list of shareholders (4 pages)
1 November 2012	Register inspection address has been changed (1 page)
1 November 2012	Register(s) moved to registered inspection location (1 page)
1 November 2012	Annual return made up to 23 September 2012 with a full list of shareholders (4 pages)
1 November 2012	Register inspection address has been changed (1 page)
1 November 2012	Register(s) moved to registered inspection location (1 page)
23 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
23 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
18 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
18 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
12 September 2012	Termination of appointment of Jane Mcnally as a director (1 page)
12 September 2012	Termination of appointment of Jane Mcnally as a director (1 page)
6 September 2012	Particulars of a mortgage or charge / charge no: 3 (8 pages)
6 September 2012	Particulars of a mortgage or charge / charge no: 3 (8 pages)
6 September 2012	Particulars of a mortgage or charge / charge no: 4 (7 pages)
6 September 2012	Particulars of a mortgage or charge / charge no: 4 (7 pages)
27 April 2012	Appointment of Mr Ian Paul Johnson as a director (2 pages)
27 April 2012	Appointment of Mr Ian Paul Johnson as a director (2 pages)
27 April 2012	Appointment of Mr Paul Christopher Allen as a director (2 pages)
27 April 2012	Appointment of Mr Paul Christopher Allen as a director (2 pages)
4 April 2012	Termination of appointment of John Boyle as a director (1 page)
4 April 2012	Termination of appointment of John Boyle as a director (1 page)
19 December 2011	Current accounting period extended from 30 September 2012 to 26 January 2013 (1 page)
19 December 2011	Current accounting period extended from 30 September 2012 to 26 January 2013 (1 page)
10 November 2011	Particulars of a mortgage or charge / charge no: 2 (6 pages)
10 November 2011	Particulars of a mortgage or charge / charge no: 2 (6 pages)
1 November 2011	Statement of capital following an allotment of shares on 27 October 2011 GBP 197,035 (4 pages)
1 November 2011	Statement of capital following an allotment of shares on 27 October 2011 GBP 197,035 (4 pages)
31 October 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
31 October 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
19 October 2011	Appointment of Jane Elizabeth Mcnally as a director (3 pages)
19 October 2011	Appointment of Jane Elizabeth Mcnally as a director (3 pages)
17 October 2011	Appointment of John Edward Boyle as a director (3 pages)
17 October 2011	Appointment of John Edward Boyle as a director (3 pages)
14 October 2011	Termination of appointment of Mark Davies as a secretary (2 pages)
14 October 2011	Registered office address changed from 2 Park Street, First Floor London W1K 2HX United Kingdom on 14 October 2011 (2 pages)
14 October 2011	Termination of appointment of Athena Apparel Holdco Limited as a director (2 pages)
14 October 2011	Termination of appointment of Mark Davies as a director (2 pages)
14 October 2011	Termination of appointment of Mark Davies as a secretary (2 pages)
14 October 2011	Termination of appointment of Athena Apparel Holdco Limited as a director (2 pages)
14 October 2011	Termination of appointment of Mark Davies as a director (2 pages)
14 October 2011	Registered office address changed from 2 Park Street, First Floor London W1K 2HX United Kingdom on 14 October 2011 (2 pages)
10 October 2011	Change of name notice (2 pages)
10 October 2011	Change of name notice (2 pages)
10 October 2011	Company name changed athena apparel bidco LIMITED\certificate issued on 10/10/11 RES15 ‐ Change company name resolution on 2011-10-10 (2 pages)
10 October 2011	Company name changed athena apparel bidco LIMITED\certificate issued on 10/10/11 RES15 ‐ Change company name resolution on 2011-10-10 (2 pages)
7 October 2011	Appointment of Athena Apparel Holdco Limited as a director (3 pages)
7 October 2011	Appointment of Athena Apparel Holdco Limited as a director (3 pages)
23 September 2011	Incorporation (50 pages)
23 September 2011	Incorporation (50 pages)

Irisa Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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