I R SOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

03436729

Incorporation date

18/09/1997

Size

Full

Classification

Labour recruitment and provision of personnel (74.50 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/09/1997)

23/05/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

07/02/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

31/01/2011

Application to strike the company off the register

View PDF (3 pages)

02/12/2010

Statement by Directors

View PDF (1 pages)

02/12/2010

Solvency Statement dated 24/11/10

View PDF (1 pages)

02/12/2010

Resolutions

View PDF (2 pages)

02/12/2010

Statement of capital on 2010-12-03

View PDF (4 pages)

29/11/2010

Statement of capital following an allotment of shares on 2010-11-23

View PDF (4 pages)

08/11/2010

Annual return made up to 2010-09-19 with full list of shareholders

View PDF (5 pages)

11/10/2010

Resolutions

View PDF (10 pages)

22/06/2010

Full accounts made up to 2009-11-29

View PDF (23 pages)

15/06/2010

Director's details changed for Sarah Anderson on 2010-06-15

View PDF (2 pages)

14/06/2010

Registered office address changed from 41-44 Great Windmill Street London W1D 7NB on 2010-06-15

View PDF (1 pages)

11/05/2010

Termination of appointment of Cavendish Services Limited as a secretary

View PDF (1 pages)

30/09/2009

Full accounts made up to 2008-11-30

View PDF (21 pages)

20/09/2009

Return made up to 19/09/09; full list of members

View PDF (3 pages)

02/09/2009

Resolutions

View PDF (10 pages)

30/09/2008

Full accounts made up to 2007-12-02

View PDF (20 pages)

28/09/2008

Return made up to 19/09/08; full list of members

View PDF (3 pages)

16/04/2008

Director's Change of Particulars / sarah anderson / 04/03/2008 / HouseName/Number was: greenside house, now: 41-44; Street was: 50 station road, now: great windmill street; Area was: wood green, now: ; Post Code was: N22 7TP, now: W1D 7NB

View PDF (1 pages)

15/04/2008

Director appointed sarah anderson

View PDF (1 pages)

13/04/2008

Appointment Terminated Director andrik fuellberg

View PDF (1 pages)

11/02/2008

New director appointed

View PDF (3 pages)

04/02/2008

Director resigned

View PDF (1 pages)

30/09/2007

Full accounts made up to 2006-11-30

View PDF (23 pages)

19/09/2007

Return made up to 19/09/07; full list of members

View PDF (2 pages)

19/09/2007

Secretary's particulars changed

View PDF (1 pages)

07/02/2007

Director resigned

View PDF (1 pages)

22/01/2007

New director appointed

View PDF (1 pages)

22/01/2007

New director appointed

View PDF (1 pages)

22/01/2007

Director resigned

View PDF (1 pages)

22/01/2007

Director resigned

View PDF (1 pages)

01/01/2007

Registered office changed on 02/01/07 from: 12 plumtree court london EC4A 4HT

View PDF (1 pages)

22/10/2006

Director resigned

View PDF (1 pages)

15/10/2006

Return made up to 19/09/06; full list of members

View PDF (2 pages)

22/06/2006

Full accounts made up to 2005-11-30

View PDF (13 pages)

16/10/2005

Return made up to 19/09/05; full list of members

View PDF (3 pages)

16/10/2005

Director's particulars changed

View PDF (1 pages)

17/08/2005

Full accounts made up to 2004-11-30

View PDF (13 pages)

03/10/2004

Full accounts made up to 2003-11-30

View PDF (14 pages)

28/09/2004

Return made up to 19/09/04; full list of members

View PDF (8 pages)

28/09/2004

Secretary's particulars changed

View PDF (0 pages)

07/06/2004

Director's particulars changed

View PDF (1 pages)

05/04/2004

Registered office changed on 06/04/04 from: 35 saint thomas street london SE1 9SN

View PDF (1 pages)

13/10/2003

Return made up to 19/09/03; full list of members

View PDF (8 pages)

13/10/2003

Director's particulars changed

View PDF (1 pages)

27/09/2003

Full accounts made up to 2002-11-30

View PDF (12 pages)

17/04/2003

Resolutions

View PDF (0 pages)

17/04/2003

Resolutions

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17/04/2003

Resolutions

View PDF (0 pages)

17/04/2003

Resolutions

View PDF (0 pages)

17/04/2003

Resolutions

View PDF (1 pages)

09/02/2003

Auditor's resignation

View PDF (2 pages)

17/10/2002

Return made up to 19/09/02; full list of members

View PDF (8 pages)

22/08/2002

Full accounts made up to 2001-11-30

View PDF (13 pages)

13/02/2002

Director resigned

View PDF (1 pages)

13/02/2002

Secretary resigned

View PDF (1 pages)

13/02/2002

New secretary appointed

View PDF (2 pages)

11/02/2002

Accounting reference date extended from 30/09/01 to 30/11/01

View PDF (1 pages)

16/10/2001

Return made up to 19/09/01; full list of members

View PDF (7 pages)

23/07/2001

Accounts made up to 2000-09-30

View PDF (1 pages)

23/07/2001

Resolutions

View PDF (1 pages)

15/01/2001

New director appointed

View PDF (3 pages)

30/10/2000

New director appointed

View PDF (3 pages)

30/10/2000

New director appointed

View PDF (3 pages)

09/10/2000

Return made up to 19/09/00; full list of members

View PDF (6 pages)

02/07/2000

Registered office changed on 03/07/00 from: 8 baker street london W1M 1DA

View PDF (1 pages)

20/06/2000

Accounts made up to 1999-09-30

View PDF (1 pages)

20/06/2000

Resolutions

View PDF (1 pages)

21/10/1999

Return made up to 19/09/99; full list of members

View PDF (8 pages)

28/06/1999

Resolutions

View PDF (1 pages)

28/06/1999

Accounts made up to 1998-09-30

View PDF (1 pages)

17/11/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

11/11/1998

Return made up to 19/09/98; full list of members

View PDF (6 pages)

19/04/1998

Director resigned

View PDF (1 pages)

19/04/1998

Secretary resigned

View PDF (1 pages)

19/04/1998

New director appointed

View PDF (3 pages)

19/04/1998

New secretary appointed;new director appointed

View PDF (3 pages)

18/09/1997

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

28/11/2009

Last change occurred

28/11/2009

Accounts

Full

Last made up date

28/11/2009

Next account date

28/11/2010

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Simon Peter Arber	Director	19/09/1997 - 31/10/2001	69
WATERLOW SECRETARIES LIMITED	Nominee Secretary	18/09/1997 - 18/09/1997	38039
WATERLOW NOMINEES LIMITED	Nominee Director	18/09/1997 - 18/09/1997	36021
CAVENDISH SERVICES LIMITED	Corporate Secretary	30/10/2001 - 28/04/2010	109
Bottriell, William Frederick	Director	18/09/1997 - 11/01/2007	84

Persons with Significant Control

No PSC data available.

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Description

About I R SOLUTIONS LIMITED

I R SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 18/09/1997 with the registered office located at 5th Floor, 215, Great Portland Street, London W1W 5PN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of I R SOLUTIONS LIMITED?

I R SOLUTIONS LIMITED is currently Dissolved. It was registered on 18/09/1997 and dissolved on 23/05/2011.

Where is I R SOLUTIONS LIMITED located?

I R SOLUTIONS LIMITED is registered at 5th Floor, 215, Great Portland Street, London W1W 5PN.

What does I R SOLUTIONS LIMITED do?

I R SOLUTIONS LIMITED operates in the Labour recruitment and provision of personnel (74.50 - SIC 2003) sector.

What is the latest filing for I R SOLUTIONS LIMITED?

The latest filing was on 23/05/2011: Final Gazette dissolved via voluntary strike-off.