INDEPENDENT INTERNATIONAL INVESTMENT RESEARCH PLC

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INDEPENDENT INTERNATIONAL INVESTMENT RESEARCH PLC

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Key Data

Status

Dissolved

Company No.

03882401

Incorporation date

23/11/1999

Size

Group

Contacts

Registered address

Registered address

24 Lock Keepers Heights, Brunswick Quay, London SE16 7PWCopy
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Latest events (Record since 23/11/1999)
dot icon16/05/2011
Final Gazette dissolved via compulsory strike-off
dot icon02/02/2011
Registered office address changed from Unit 30 st Olavs Court London SE16 2XB on 2011-02-03
dot icon06/12/2010
First Gazette notice for compulsory strike-off
dot icon25/08/2010
Termination of appointment of Satish Betadpur as a director
dot icon28/02/2010
Statement of capital following an allotment of shares on 2010-02-01
dot icon21/01/2010
Annual return made up to 2009-11-24 with full list of shareholders
dot icon18/01/2010
Secretary's details changed for Mr Robert George Mennie on 2009-11-11
dot icon20/08/2009
Group of companies' accounts made up to 2009-02-28
dot icon30/07/2009
Appointment Terminated Director karen griffith
dot icon05/01/2009
Return made up to 24/11/08; bulk list available separately
dot icon05/10/2008
Appointment Terminated Director albert maasland
dot icon01/09/2008
Group of companies' accounts made up to 2008-02-29
dot icon19/08/2008
Appointment Terminated Secretary david ledsham
dot icon19/08/2008
Secretary appointed mr robert george mennie
dot icon19/08/2008
Appointment Terminated Director david ledsham
dot icon05/12/2007
Return made up to 24/11/07; bulk list available separately
dot icon05/12/2007
Director resigned
dot icon26/11/2007
Nc inc already adjusted 17/10/07
dot icon26/11/2007
Resolutions
dot icon29/10/2007
New director appointed
dot icon05/08/2007
Group of companies' accounts made up to 2007-02-28
dot icon27/04/2007
Ad 05/04/07--------- £ si [email protected]=300 £ ic 260353/260653
dot icon10/04/2007
Ad 15/03/07--------- £ si [email protected]=5888 £ ic 254465/260353
dot icon13/03/2007
New secretary appointed;new director appointed
dot icon13/03/2007
Secretary resigned;director resigned
dot icon18/12/2006
Return made up to 24/11/06; bulk list available separately
dot icon27/09/2006
Group of companies' accounts made up to 2006-02-28
dot icon21/06/2006
Director's particulars changed
dot icon26/04/2006
Particulars of contract relating to shares
dot icon26/04/2006
Ad 04/10/05--------- £ si [email protected]
dot icon26/04/2006
Ad 25/05/05--------- £ si [email protected]
dot icon07/12/2005
Return made up to 24/11/05; bulk list available separately
dot icon07/09/2005
Group of companies' accounts made up to 2005-02-28
dot icon08/05/2005
Ad 29/03/05--------- £ si [email protected]=3000 £ ic 176215/179215
dot icon08/05/2005
Ad 18/04/05--------- £ si [email protected]=1250 £ ic 174965/176215
dot icon16/01/2005
Return made up to 24/11/04; bulk list available separately
dot icon22/06/2004
Group of companies' accounts made up to 2004-02-29
dot icon09/06/2004
Certificate of change of name
dot icon15/03/2004
Ad 08/03/04--------- £ si [email protected]=269 £ ic 174695/174964
dot icon23/02/2004
Group of companies' accounts made up to 2003-02-28
dot icon22/02/2004
Ad 16/02/04--------- £ si [email protected]=646 £ ic 174049/174695
dot icon10/02/2004
Nc inc already adjusted 04/02/04
dot icon10/02/2004
Resolutions
dot icon29/12/2003
Return made up to 24/11/03; bulk list available separately
dot icon29/12/2003
Registered office changed on 30/12/03
dot icon17/12/2003
Director resigned
dot icon15/12/2003
Auditor's resignation
dot icon19/11/2003
Registered office changed on 20/11/03 from: 22 shand street london SE1 2ES
dot icon28/11/2002
Return made up to 24/11/02; full list of members
dot icon26/09/2002
New director appointed
dot icon07/08/2002
Group of companies' accounts made up to 2002-02-28
dot icon11/12/2001
Return made up to 24/11/01; bulk list available separately
dot icon02/12/2001
Director resigned
dot icon28/07/2001
Group of companies' accounts made up to 2001-02-28
dot icon14/03/2001
New director appointed
dot icon11/03/2001
New director appointed
dot icon08/03/2001
Ad 23/02/01--------- £ si [email protected]=448 £ ic 173600/174048
dot icon20/02/2001
Location of register of members (non legible)
dot icon18/01/2001
Particulars of mortgage/charge
dot icon11/12/2000
Return made up to 24/11/00; bulk list available separately
dot icon24/10/2000
Registered office changed on 25/10/00 from: 24 lock keepers heights 117 brunswick quay london SE16 7PW
dot icon21/08/2000
Prospectus
dot icon23/07/2000
Ad 14/07/00--------- £ si [email protected]=10664 £ ic 115764/126428
dot icon17/07/2000
Ad 18/04/00--------- £ si [email protected]=8748 £ ic 107016/115764
dot icon13/07/2000
Miscellaneous
dot icon03/07/2000
Director resigned
dot icon26/06/2000
Director resigned
dot icon18/06/2000
Ad 18/04/00--------- £ si [email protected]=846 £ ic 106170/107016
dot icon18/06/2000
Ad 18/04/00--------- £ si [email protected]=372 £ ic 105798/106170
dot icon18/06/2000
Ad 18/04/00--------- £ si [email protected]=7110 £ ic 98688/105798
dot icon18/05/2000
New director appointed
dot icon18/05/2000
New director appointed
dot icon17/04/2000
Certificate of re-registration from Private to Public Limited Company
dot icon17/04/2000
Declaration on reregistration from private to PLC
dot icon17/04/2000
Balance Sheet
dot icon17/04/2000
Auditor's report
dot icon17/04/2000
Auditor's statement
dot icon17/04/2000
Re-registration of Memorandum and Articles
dot icon17/04/2000
Application for reregistration from private to PLC
dot icon17/04/2000
Resolutions
dot icon17/04/2000
Resolutions
dot icon12/04/2000
Resolutions
dot icon12/04/2000
Resolutions
dot icon12/04/2000
Resolutions
dot icon12/04/2000
Resolutions
dot icon12/04/2000
Resolutions
dot icon12/04/2000
S-div 05/04/00
dot icon12/04/2000
Ad 06/04/00--------- £ si [email protected]=98687 £ ic 1/98688
dot icon12/04/2000
£ nc 1000/221000 06/04/00
dot icon20/03/2000
New secretary appointed;new director appointed
dot icon20/03/2000
New director appointed
dot icon20/03/2000
Registered office changed on 21/03/00 from: carmelite 50 victoria embankment london EC4Y 0DX
dot icon20/03/2000
Secretary resigned
dot icon19/03/2000
New director appointed
dot icon16/03/2000
Accounting reference date extended from 30/11/00 to 28/02/01
dot icon16/03/2000
New director appointed
dot icon16/03/2000
Director resigned
dot icon16/03/2000
Director resigned
dot icon13/02/2000
Certificate of change of name
dot icon23/11/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
27/02/2009
dot iconLast change occurred
27/02/2009

Accounts

dot iconAccounts
Group
dot iconLast made up date
27/02/2009
dot iconNext account date
27/02/2010
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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

17
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
HUNTSMOOR NOMINEES LIMITED
Nominee Director
23/11/1999 - 05/03/2000
568
HUNTSMOOR LIMITED
Nominee Director
23/11/1999 - 05/03/2000
327
TJG SECRETARIES LIMITED
Nominee Secretary
23/11/1999 - 05/03/2000
110
Hutchinson, Richard Eugene
Director
05/03/2000 - 19/02/2007
36
Mackintosh, Alistair Angus
Director
04/02/2001 - 04/12/2003
32

Persons with Significant Control

0

No PSC data available.

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Description

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About INDEPENDENT INTERNATIONAL INVESTMENT RESEARCH PLC

INDEPENDENT INTERNATIONAL INVESTMENT RESEARCH PLC is an(a) Dissolved company incorporated on 23/11/1999 with the registered office located at 24 Lock Keepers Heights, Brunswick Quay, London SE16 7PW. 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 INDEPENDENT INTERNATIONAL INVESTMENT RESEARCH PLC?

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INDEPENDENT INTERNATIONAL INVESTMENT RESEARCH PLC is currently Dissolved. It was registered on 23/11/1999 and dissolved on 16/05/2011.

Where is INDEPENDENT INTERNATIONAL INVESTMENT RESEARCH PLC located?

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INDEPENDENT INTERNATIONAL INVESTMENT RESEARCH PLC is registered at 24 Lock Keepers Heights, Brunswick Quay, London SE16 7PW.

What does INDEPENDENT INTERNATIONAL INVESTMENT RESEARCH PLC do?

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INDEPENDENT INTERNATIONAL INVESTMENT RESEARCH PLC operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for INDEPENDENT INTERNATIONAL INVESTMENT RESEARCH PLC?

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The latest filing was on 16/05/2011: Final Gazette dissolved via compulsory strike-off.