| Company Name | IRW Investments Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08725778 |
| Category | Private Limited Company |
| Incorporation Date | 9 October 2013(10 years, 6 months ago) |
| Dissolution Date | 23 January 2018 (6 years, 2 months ago) |
| Previous Name | Wise Men Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Paul Kemsley |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 November 2015(2 years after company formation) |
| Appointment Duration | 2 years, 2 months (closed 23 January 2018) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 10866 Wilshire Blvd Suite 650 Los Angeles California 90024 |
| Director Name | Mr Timothy Smyth |
|---|---|
| Date of Birth | October 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 October 2013(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Castle House 75 Wells Street London W1T 3QH |
| Director Name | Mr Terence Marvin Byrne |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 2013(1 day after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 09 February 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Great Cumberland Place London W1H 7AL |
Contact
| Website | thomasstjohn.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 33880288 |
| Telephone region | London |
Location
| Registered Address | 30 Market Place London W1W 8AP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 1 at £1 | Terence Byrne 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 23 January 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 January 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 7 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 30 October 2017 | Application to strike the company off the register (3 pages) |
| 30 October 2017 | Application to strike the company off the register (3 pages) |
| 17 October 2016 | Confirmation statement made on 9 October 2016 with updates (6 pages) |
| 17 October 2016 | Confirmation statement made on 9 October 2016 with updates (6 pages) |
| 14 October 2016 | Director's details changed for Mr Paul Kemsley on 10 October 2016 (2 pages) |
| 14 October 2016 | Director's details changed for Mr Paul Kemsley on 10 October 2016 (2 pages) |
| 4 August 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 4 August 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 23 February 2016 | Registered office address changed from Castle House 75 Wells Street London W1T 3QH England to 30 Market Place London W1W 8AP on 23 February 2016 (1 page) |
| 23 February 2016 | Registered office address changed from Castle House 75 Wells Street London W1T 3QH England to 30 Market Place London W1W 8AP on 23 February 2016 (1 page) |
| 11 February 2016 | Termination of appointment of Terence Byrne as a director on 9 February 2016 (1 page) |
| 11 February 2016 | Termination of appointment of Terence Byrne as a director on 9 February 2016 (1 page) |
| 11 November 2015 | Withdraw the company strike off application (1 page) |
| 11 November 2015 | Withdraw the company strike off application (1 page) |
| 10 November 2015 | Registered office address changed from 1 Great Cumberland Place London W1H 7AL to Castle House 75 Wells Street London W1T 3QH on 10 November 2015 (1 page) |
| 10 November 2015 | Registered office address changed from 1 Great Cumberland Place London W1H 7AL to Castle House 75 Wells Street London W1T 3QH on 10 November 2015 (1 page) |
| 9 November 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 9 November 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 5 November 2015 | Appointment of Mr Paul Kemsley as a director on 4 November 2015 (2 pages) |
| 5 November 2015 | Appointment of Mr Paul Kemsley as a director on 4 November 2015 (2 pages) |
| 6 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 6 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 24 September 2015 | Application to strike the company off the register (3 pages) |
| 24 September 2015 | Application to strike the company off the register (3 pages) |
| 11 June 2015 | Registered office address changed from Castle House 75 Wells Street London W1T 3QH to 1 Great Cumberland Place London W1H 7AL on 11 June 2015 (1 page) |
| 11 June 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 11 June 2015 | Registered office address changed from Castle House 75 Wells Street London W1T 3QH to 1 Great Cumberland Place London W1H 7AL on 11 June 2015 (1 page) |
| 11 June 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 5 February 2015 | Previous accounting period extended from 31 October 2014 to 31 December 2014 (1 page) |
| 5 February 2015 | Previous accounting period extended from 31 October 2014 to 31 December 2014 (1 page) |
| 3 December 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 3 December 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 3 December 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 28 October 2014 | Termination of appointment of Timothy Smyth as a director on 10 October 2013 (1 page) |
| 28 October 2014 | Termination of appointment of Timothy Smyth as a director on 10 October 2013 (1 page) |
| 28 October 2014 | Appointment of Mr Terence Byrne as a director on 10 October 2013 (2 pages) |
| 28 October 2014 | Appointment of Mr Terence Byrne as a director on 10 October 2013 (2 pages) |
| 6 August 2014 | Company name changed wise men LIMITED\certificate issued on 06/08/14
|
| 6 August 2014 | Company name changed wise men LIMITED\certificate issued on 06/08/14 (3 pages) |
| 27 November 2013 | Director's details changed for Mr Tim Tim Smyth on 27 November 2013 (2 pages) |
| 27 November 2013 | Director's details changed for Mr Tim Tim Smyth on 27 November 2013 (2 pages) |
| 9 October 2013 | Incorporation Statement of capital on 2013-10-09
|
| 9 October 2013 | Incorporation Statement of capital on 2013-10-09
|