Dissolved
Dissolved 2016-03-07
Company Information for IRIS ENTERPRISES 2 LIMITED
LONDON, W1U,
|
Company Registration Number
08144264
Private Limited Company
Dissolved Dissolved 2016-03-07 |
Company Name | ||
---|---|---|
IRIS ENTERPRISES 2 LIMITED | ||
Legal Registered Office | ||
LONDON | ||
Previous Names | ||
|
Company Number | 08144264 | |
---|---|---|
Date formed | 2012-07-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-12-31 | |
Date Dissolved | 2016-03-07 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2016-04-28 11:56:08 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
IRIS ENTERPRISES 2 LLC | Michigan | UNKNOWN |
Officer | Role | Date Appointed |
---|---|---|
SIMON JOHN HARGREAVES |
||
IAN RICHARD MILLNER |
||
STEWART CHARLES SHANLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ADAM BROCKLEBANK |
Director | ||
DAVID BROWN |
Director | ||
IAIN BUSWELL |
Director | ||
DAVID JAMES CRUICKSHANK |
Director | ||
MARCUS DENISON-SMITH |
Director | ||
BENJAMIN ESSEN |
Director | ||
SIMON HUMPHRIS |
Director | ||
RICHARD KING |
Director | ||
HENRY JAMES SCOTLAND |
Director | ||
WILLIAM SILVERWOOD |
Director | ||
SALLY ELEANOR TAPLIN |
Director | ||
LAURA WESTON |
Director | ||
JOHN STANLEY ZIESER |
Director | ||
STEFAN ZOLTOWSKI |
Director | ||
JOHN FROOD |
Director | ||
A G SECRETARIAL LIMITED |
Company Secretary | ||
A G SECRETARIAL LIMITED |
Director | ||
ROGER HART |
Director | ||
INHOCO FORMATIONS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
?WHAT IF! HOLDINGS LIMITED | Director | 2018-04-01 | CURRENT | 1999-04-01 | Liquidation | |
FOUNDED PARTNERS LIMITED | Director | 2016-04-15 | CURRENT | 2011-05-19 | Active | |
KORDAL LIMITED | Director | 2015-11-18 | CURRENT | 2015-11-18 | Liquidation | |
ONE RETAIL EXPERIENCE KOREA LIMITED | Director | 2015-07-29 | CURRENT | 2008-12-11 | Active | |
IRIS VENTURES 1 LIMITED | Director | 2014-06-24 | CURRENT | 2002-12-19 | Active | |
IRIS VENTURES (WORLDWIDE) LIMITED | Director | 2014-05-29 | CURRENT | 2009-06-03 | Active | |
IRIS PROMOTIONAL MARKETING LTD | Director | 2014-02-17 | CURRENT | 2001-08-03 | Active | |
DATALYTICS LIMITED | Director | 2013-12-16 | CURRENT | 2003-07-23 | Active - Proposal to Strike off | |
JOSH & JAMES LIMITED | Director | 2013-07-15 | CURRENT | 2013-06-12 | Active - Proposal to Strike off | |
TDB FUSION GROUP LIMITED | Director | 2013-03-27 | CURRENT | 2013-03-26 | Liquidation | |
IRIS ENTERPRISES 1 LIMITED | Director | 2012-10-23 | CURRENT | 2012-07-16 | Dissolved 2016-03-07 | |
IRIS WORLDWIDE HOLDINGS LIMITED | Director | 2012-09-20 | CURRENT | 2012-07-16 | Active | |
PROTEGE MANAGEMENT LIMITED | Director | 2012-08-16 | CURRENT | 2012-08-16 | Dissolved 2014-03-11 | |
IRIS NATION WORLDWIDE LIMITED | Director | 2011-10-20 | CURRENT | 2006-01-27 | Active | |
SERVICE WORKS GLOBAL LIMITED | Director | 2011-04-27 | CURRENT | 2003-09-29 | Active | |
SIMON HARGREAVES CONSULTING LIMITED | Director | 2010-06-01 | CURRENT | 2010-06-01 | Active | |
TDB FUSION LIMITED | Director | 2009-09-11 | CURRENT | 2000-06-05 | Liquidation | |
FEDEROS LIMITED | Director | 2009-09-11 | CURRENT | 2004-05-19 | Liquidation | |
TDB HOLDINGS LIMITED | Director | 2009-03-16 | CURRENT | 2007-08-03 | Liquidation | |
FOUNDED PARTNERS LIMITED | Director | 2016-04-15 | CURRENT | 2011-05-19 | Active | |
IRIS ENTERPRISES 1 LIMITED | Director | 2012-10-24 | CURRENT | 2012-07-16 | Dissolved 2016-03-07 | |
IRIS ENTERPRISES 1 LIMITED | Director | 2012-12-13 | CURRENT | 2012-07-16 | Dissolved 2016-03-07 | |
IRIS WORLDWIDE HOLDINGS LIMITED | Director | 2012-10-03 | CURRENT | 2012-07-16 | Active | |
CONCISE CONSULTANTS LIMITED | Director | 2011-01-21 | CURRENT | 2002-01-18 | Active - Proposal to Strike off | |
IRIS CONCISE LIMITED | Director | 2011-01-21 | CURRENT | 2008-02-21 | Active - Proposal to Strike off | |
IRIS DIGITAL LIMITED | Director | 2010-11-01 | CURRENT | 2007-11-29 | Active | |
ONE RETAIL EXPERIENCE KOREA LIMITED | Director | 2010-11-01 | CURRENT | 2008-12-11 | Active | |
IRIS VENTURES (WORLDWIDE) LIMITED | Director | 2009-06-09 | CURRENT | 2009-06-03 | Active | |
IRIS CULTURE LIMITED | Director | 2006-08-14 | CURRENT | 2003-12-08 | Active - Proposal to Strike off | |
IRIS VENTURES 1 LIMITED | Director | 2006-08-14 | CURRENT | 2002-12-19 | Active | |
IRIS NATION WORLDWIDE LIMITED | Director | 2006-01-27 | CURRENT | 2006-01-27 | Active | |
IRIS PR LIMITED | Director | 2005-04-08 | CURRENT | 2005-04-08 | Active - Proposal to Strike off | |
IRIS LONDON LIMITED | Director | 1999-04-16 | CURRENT | 1998-10-19 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/11/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/05/2015 FROM 185 PARK STREET LONDON SE1 9DY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.70 | DECLARATION OF SOLVENCY | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LATEST SOC | 24/02/15 STATEMENT OF CAPITAL;GBP 2272 | |
SH06 | 29/01/15 STATEMENT OF CAPITAL GBP 2272.0 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 28/01/15 STATEMENT OF CAPITAL GBP 2362.0 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON HUMPHRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN ESSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCUS DENISON-SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SILVERWOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SALLY TAPLIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CRUICKSHANK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURA WESTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM BROCKLEBANK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEFAN ZOLTOWSKI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRY SCOTLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD KING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN BUSWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ZIESER | |
SH06 | 21/01/15 STATEMENT OF CAPITAL GBP 2365.00 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RICHARD MILLNER / 17/11/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN FROOD | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 16/06/14 STATEMENT OF CAPITAL GBP 3190.00 | |
LATEST SOC | 13/08/14 STATEMENT OF CAPITAL;GBP 3190 | |
AR01 | 16/07/14 FULL LIST | |
SH01 | 11/04/14 STATEMENT OF CAPITAL GBP 3135.0 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH06 | 14/05/14 STATEMENT OF CAPITAL GBP 3085.0 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RES13 | PROPOSED AGREEMENT BETWEEN N TUPPEN AND THE COMPANY FOR PURCHASE OF SHARES BY THE COMPANY BE APPROVED 25/07/2013 | |
RES01 | ADOPT ARTICLES 25/07/2013 | |
SH06 | 12/09/13 STATEMENT OF CAPITAL GBP 3099.0 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RES01 | ADOPT ARTICLES 25/07/2013 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RP04 | SECOND FILING WITH MUD 16/07/13 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AR01 | 16/07/13 FULL LIST | |
RES01 | ADOPT ARTICLES 30/04/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN BUSWELL / 19/03/2013 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED | |
AP01 | DIRECTOR APPOINTED DAVID BROWN | |
AP01 | DIRECTOR APPOINTED JOHN STANLEY ZIESER | |
SH01 | 13/12/12 STATEMENT OF CAPITAL GBP 3103 | |
AP01 | DIRECTOR APPOINTED DAVID CRUICKSHANK | |
AP01 | DIRECTOR APPOINTED STEFAN ZOLTOWSKI | |
AP01 | DIRECTOR APPOINTED SIMON HUMPHRIS | |
AP01 | DIRECTOR APPOINTED IAIN BUSWELL | |
AP01 | DIRECTOR APPOINTED STEWART SHANLEY | |
AP01 | DIRECTOR APPOINTED MARCUS DENISON-SMITH | |
AP01 | DIRECTOR APPOINTED BENJAMIN ESSEN | |
AP01 | DIRECTOR APPOINTED WILLIAM SILVERWOOD | |
AP01 | DIRECTOR APPOINTED RICHARD KING | |
AP01 | DIRECTOR APPOINTED LAURA WESTON | |
AP01 | DIRECTOR APPOINTED SALLY TAPLIN | |
AP01 | DIRECTOR APPOINTED ADAM BROCKLEBANK | |
AP01 | DIRECTOR APPOINTED MR HENRY JAMES SCOTLAND | |
AP01 | DIRECTOR APPOINTED JOHN FROOD | |
RES01 | ADOPT ARTICLES 06/12/2012 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AP01 | DIRECTOR APPOINTED IAN RICHARD MILLNER | |
AD01 | REGISTERED OFFICE CHANGED ON 09/11/2012 FROM, 100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB, UNITED KINGDOM | |
AA01 | CURREXT FROM 31/07/2013 TO 31/12/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR INHOCO FORMATIONS LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER HART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR A G SECRETARIAL LIMITED | |
AP01 | DIRECTOR APPOINTED MR SIMON JOHN HARGREAVES | |
RES15 | CHANGE OF NAME 10/10/2012 | |
CERTNM | COMPANY NAME CHANGED AGHOCO 1123 LIMITED CERTIFICATE ISSUED ON 11/10/12 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2015-04-21 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as IRIS ENTERPRISES 2 LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | IRIS ENTERPRISES 2 LIMITED | Event Date | 2015-10-14 |
NOTICE IS HEREBY GIVEN pursuant to Section 94 of the Insolvency Act 1986, that Final General Meetings of the Members of the above named Companies will be held concurrently at the offices of Messrs BDO LLP, 55 Baker Street, London, W1U 7EU, on 26 November 2015 at 10.00 am, for the purposes of considering the accounts and the Liquidators reports, showing how the winding up of the Companies have been conducted and their property disposed of and of hearing any explanations that may be given by the Liquidator. Any member entitled to attend and vote at the above mentioned meetings are entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a member. | |||
Initiating party | Event Type | ||
Defending party | IRIS ENTERPRISES 2 LIMITED | Event Date | 2015-10-14 |
NOTICE IS HEREBY GIVEN pursuant to Section 94 of the Insolvency Act 1986, that Final General Meetings of the Members of the above named Companies will be held concurrently at the offices of Messrs BDO LLP, 55 Baker Street, London, W1U 7EU, on 26 November 2015 at 10.00 am, for the purposes of considering the accounts and the Liquidators reports, showing how the winding up of the Companies have been conducted and their property disposed of and of hearing any explanations that may be given by the Liquidator. Any member entitled to attend and vote at the above mentioned meetings are entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a member. | |||
Initiating party | Event Type | ||
Defending party | IRIS ENTERPRISES 2 LIMITED | Event Date | 2015-10-14 |
NOTICE IS HEREBY GIVEN pursuant to Section 94 of the Insolvency Act 1986, that Final General Meetings of the Members of the above named Companies will be held concurrently at the offices of Messrs BDO LLP, 55 Baker Street, London, W1U 7EU, on 26 November 2015 at 10.00 am, for the purposes of considering the accounts and the Liquidators reports, showing how the winding up of the Companies have been conducted and their property disposed of and of hearing any explanations that may be given by the Liquidator. Any member entitled to attend and vote at the above mentioned meetings are entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a member. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | IRIS ENTERPRISES 2 LIMITED | Event Date | 2015-04-15 |
Malcolm Cohen of BDO LLP , 55 Baker Street, London W1U 7EU : | |||
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. |