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Company Information for

IRIS ONLINE LTD

6 MAGUIRE STREET, LONDON, SE1 2NQ,
Company Registration Number
03831760
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Iris Online Ltd
IRIS ONLINE LTD was founded on 1999-08-26 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Iris Online Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
IRIS ONLINE LTD
 
Legal Registered Office
6 MAGUIRE STREET
LONDON
SE1 2NQ
Other companies in SE1
 
Filing Information
Company Number 03831760
Company ID Number 03831760
Date formed 1999-08-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/05/2020
Account next due 28/02/2022
Latest return 26/08/2015
Return next due 23/09/2016
Type of accounts DORMANT
Last Datalog update: 2021-07-05 13:59:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IRIS ONLINE LTD
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Company Officers of IRIS ONLINE LTD

Current Directors
Officer Role Date Appointed
SPENCER PAUL SCHER
 Director 1999-08-26
Previous Officers
Officer Role Date Appointed Date Resigned
SPENCER PAUL SCHER
 Company Secretary 2000-09-14 2012-10-05
RUSSELL SCHER
 Director 1999-08-26 2012-10-05
HARVEY IAN SINCLAIR
 Director 1999-11-16 2009-12-07
EPS SECRETARIES LIMITED
 Company Secretary 1999-11-16 2000-09-15
SPENCER PAUL SCHER
 Company Secretary 1999-08-26 1999-11-16
FORMATION SECRETARIES LIMITED
 Nominated Secretary 1999-08-26 1999-08-26
FORMATION NOMINEES LIMITED
 Nominated Director 1999-08-26 1999-08-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SPENCER PAUL SCHER IRIS OPTICAL LIMITED Director 2013-08-16 CURRENT 2013-08-16 Active
SPENCER PAUL SCHER CAM'S COOL GUIDE LTD Director 2012-10-05 CURRENT 2012-10-05 Dissolved 2014-05-06
SPENCER PAUL SCHER IRIS BUTLERS WHARF LIMITED Director 2000-03-14 CURRENT 1999-12-07 Dissolved 2014-07-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-06-29GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-06-22DS01Application to strike the company off the register
2020-08-26CS01CONFIRMATION STATEMENT MADE ON 26/08/20, WITH NO UPDATES
2020-06-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20
2019-09-02CS01CONFIRMATION STATEMENT MADE ON 26/08/19, WITH NO UPDATES
2019-06-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19
2018-08-28CS01CONFIRMATION STATEMENT MADE ON 26/08/18, WITH NO UPDATES
2018-06-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18
2018-02-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2017-08-29CS01CONFIRMATION STATEMENT MADE ON 26/08/17, WITH NO UPDATES
2017-02-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2016-09-08LATEST SOC08/09/16 STATEMENT OF CAPITAL;GBP 1000
2016-09-08CS01CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES
2015-09-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2015-09-02LATEST SOC02/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-02AR0126/08/15 ANNUAL RETURN FULL LIST
2015-01-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2014-09-02LATEST SOC02/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-02AR0126/08/14 ANNUAL RETURN FULL LIST
2014-01-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13
2013-08-27AR0126/08/13 ANNUAL RETURN FULL LIST
2013-02-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12
2012-10-05TM02APPOINTMENT TERMINATION COMPANY SECRETARY SPENCER SCHER
2012-10-05TM01APPOINTMENT TERMINATED, DIRECTOR RUSSELL SCHER
2012-08-28AR0126/08/12 ANNUAL RETURN FULL LIST
2012-02-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/11
2011-09-02AR0126/08/11 ANNUAL RETURN FULL LIST
2011-02-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/10
2010-08-26AR0126/08/10 ANNUAL RETURN FULL LIST
2010-08-26CH01DIRECTOR'S CHANGE OF PARTICULARS / SPENCER PAUL SCHER / 26/08/2010
2010-08-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL SCHER / 26/08/2010
2010-08-26CH03SECRETARY'S DETAILS CHNAGED FOR SPENCER PAUL SCHER on 2010-08-26
2010-02-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/09
2009-12-07TM01APPOINTMENT TERMINATED, DIRECTOR HARVEY SINCLAIR
2009-08-26363aRETURN MADE UP TO 26/08/09; FULL LIST OF MEMBERS
2009-02-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2008-11-05287REGISTERED OFFICE CHANGED ON 05/11/2008 FROM LANGLEY HOUSE PARK ROAD EAST FINCHLEY N2 8EX
2008-11-04288cDIRECTOR'S CHANGE OF PARTICULARS / HARVEY SINCLAIR / 01/09/2008
2008-08-27363aRETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS
2008-04-25AA31/05/07 TOTAL EXEMPTION SMALL
2007-10-30363aRETURN MADE UP TO 26/08/07; FULL LIST OF MEMBERS
2007-08-07225ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/05/07
2006-11-07363aRETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS
2006-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-03-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-09-02363(287)REGISTERED OFFICE CHANGED ON 02/09/05
2005-09-02363sRETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS
2005-02-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-11-08363sRETURN MADE UP TO 26/08/04; FULL LIST OF MEMBERS
2003-09-12363(288)DIRECTOR'S PARTICULARS CHANGED
2003-09-12363sRETURN MADE UP TO 26/08/03; FULL LIST OF MEMBERS
2003-06-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-10-22363sRETURN MADE UP TO 26/08/02; FULL LIST OF MEMBERS
2002-09-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-12-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-09-24363(288)DIRECTOR'S PARTICULARS CHANGED
2001-09-24363sRETURN MADE UP TO 26/08/01; FULL LIST OF MEMBERS
2001-02-27225ACC. REF. DATE EXTENDED FROM 31/08/00 TO 31/12/00
2000-11-09363sRETURN MADE UP TO 26/08/00; FULL LIST OF MEMBERS
2000-11-09287REGISTERED OFFICE CHANGED ON 09/11/00 FROM: REX HOUSE 354 BALLARDS LANE NORTH FINCHLEY LONDON N12 0EG
2000-09-22288aNEW SECRETARY APPOINTED
2000-09-22288bSECRETARY RESIGNED
2000-09-20287REGISTERED OFFICE CHANGED ON 20/09/00 FROM: LACON HOUSE THEOBALDS ROAD LONDON WC1X 8RW
1999-12-02288aNEW SECRETARY APPOINTED
1999-11-23287REGISTERED OFFICE CHANGED ON 23/11/99 FROM: 88-90 CAMDEN ROAD LONDON NW1 9EA
1999-11-23288bSECRETARY RESIGNED
1999-11-23288aNEW DIRECTOR APPOINTED
1999-11-23WRES01ADOPTARTICLES16/11/99
1999-10-1288(2)RAD 28/09/99--------- £ SI 998@1=998 £ IC 2/1000
1999-09-13287REGISTERED OFFICE CHANGED ON 13/09/99 FROM: 2 CATHEDRAL ROAD CARDIFF SOUTH GLAMORGAN CF11 9RZ
1999-09-09288bSECRETARY RESIGNED
1999-09-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-09-09288aNEW DIRECTOR APPOINTED
1999-09-09288bDIRECTOR RESIGNED
1999-09-02CERTNMCOMPANY NAME CHANGED IRIS ON LINE LTD CERTIFICATE ISSUED ON 03/09/99
1999-08-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47782 - Retail sale by opticians




Licences & Regulatory approval
We could not find any licences issued to IRIS ONLINE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against IRIS ONLINE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
IRIS ONLINE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.749
MortgagesNumMortOutstanding0.559
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 47782 - Retail sale by opticians

Filed Financial Reports
Annual Accounts
2012-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on IRIS ONLINE LTD

Financial Assets
Balance Sheet
Shareholder Funds 2011-06-01 £ 1,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of IRIS ONLINE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for IRIS ONLINE LTD
Trademarks
We have not found any records of IRIS ONLINE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IRIS ONLINE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47782 - Retail sale by opticians) as IRIS ONLINE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where IRIS ONLINE LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IRIS ONLINE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded IRIS ONLINE LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SE1 2NQ