INTERNATIONAL PAIRS LIMITED

Key Data

Status

Dissolved

Company No.

05054092

Incorporation date

23/02/2004

Size

Total Exemption Small

Classification

Other sports activities (93.19/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/02/2004)

30/11/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

17/08/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

17/02/2015

Voluntary strike-off action has been suspended

View PDF (1 pages)

19/01/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

09/01/2015

Application to strike the company off the register

View PDF (3 pages)

21/12/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (8 pages)

27/10/2014

Current accounting period shortened from 2013-10-29 to 2013-10-28

View PDF (1 pages)

28/07/2014

Previous accounting period shortened from 2013-10-30 to 2013-10-29

View PDF (1 pages)

04/03/2014

Annual return made up to 2014-02-24 with full list of shareholders

View PDF (3 pages)

29/07/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (8 pages)

04/03/2013

Annual return made up to 2013-02-24 with full list of shareholders

View PDF (3 pages)

28/01/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/01/2013

Total exemption small company accounts made up to 2011-10-31

View PDF (8 pages)

19/12/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

20/11/2012

Registered office address changed from C/O Blue Spire South Llp Crawley Priory South Pallant Chichester West Sussex PO19 1SY England on 2012-11-21

View PDF (1 pages)

29/10/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/05/2012

Registered office address changed from C/O Avn Petersons Ltd. 94 Church House Felpham Road Bognor Regis West Sussex PO22 7PG England on 2012-05-10

View PDF (1 pages)

23/02/2012

Annual return made up to 2012-02-24 with full list of shareholders

View PDF (3 pages)

27/07/2011

Total exemption small company accounts made up to 2010-10-30

View PDF (5 pages)

23/02/2011

Annual return made up to 2011-02-24 with full list of shareholders

View PDF (3 pages)

26/01/2011

Registered office address changed from Links Suite Avon Building Wallops Wood Droxford Southampton Hampshire SO32 3QY on 2011-01-27

View PDF (1 pages)

26/01/2011

Director's details changed for Mr Ross Honey on 2011-01-27

View PDF (2 pages)

28/07/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (5 pages)

10/03/2010

Annual return made up to 2010-02-24 with full list of shareholders

View PDF (4 pages)

10/03/2010

Director's details changed for Ross Honey on 2009-10-02

View PDF (2 pages)

10/03/2010

Secretary's details changed for Marianne Guillois on 2009-10-02

View PDF (1 pages)

01/11/2009

Director's details changed for Ross Honey on 2009-10-01

View PDF (3 pages)

23/08/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (5 pages)

09/03/2009

Return made up to 24/02/09; full list of members

View PDF (4 pages)

16/10/2008

Registered office changed on 17/10/2008 from 15 walden gardens horndean hampshire PO8 9PT

View PDF (1 pages)

25/08/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (4 pages)

18/05/2008

Return made up to 24/02/08; no change of members

View PDF (7 pages)

16/03/2008

Prev ext from 30/04/2007 to 30/10/2007 alignment with parent or subsidiary

View PDF (1 pages)

18/07/2007

Return made up to 24/02/07; full list of members

View PDF (2 pages)

07/03/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (7 pages)

17/09/2006

Return made up to 24/02/06; full list of members

View PDF (6 pages)

26/06/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (6 pages)

25/05/2006

Particulars of mortgage/charge

View PDF (3 pages)

07/02/2006

New secretary appointed

View PDF (1 pages)

01/02/2006

Secretary resigned

View PDF (1 pages)

01/02/2006

Director resigned

View PDF (2 pages)

01/02/2006

Registered office changed on 02/02/06 from: reddings applegarth oakridge lane sidcot winscombe north somerset BS25 1LZ

View PDF (1 pages)

18/12/2005

Secretary resigned

View PDF (1 pages)

03/03/2005

Return made up to 24/02/05; full list of members

View PDF (7 pages)

21/04/2004

New secretary appointed

View PDF (2 pages)

20/04/2004

Memorandum and Articles of Association

View PDF (19 pages)

16/04/2004

Resolutions

View PDF (0 pages)

16/04/2004

Resolutions

View PDF (0 pages)

16/04/2004

Resolutions

View PDF (14 pages)

16/04/2004

New director appointed

View PDF (3 pages)

16/04/2004

Ad 22/03/04--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

01/04/2004

Accounting reference date extended from 28/02/05 to 30/04/05

View PDF (1 pages)

24/03/2004

Director resigned

View PDF (1 pages)

14/03/2004

New director appointed

View PDF (2 pages)

23/02/2004

Incorporation

View PDF (18 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

30/10/2013

Last change occurred

30/10/2013

Accounts

Total Exemption Small

Last made up date

30/10/2013

Next account date

30/10/2014

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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

Person	Title	Period	Connections
Redding, Diana Elizabeth	Nominee Director	23/02/2004 - 23/02/2004	1569
REDDINGS COMPANY SECRETARY LIMITED	Corporate Secretary	23/02/2004 - 18/01/2006	153
Gillois, Marianne	Secretary	23/02/2004 - 30/10/2005	-
Guillois, Marianne	Secretary	07/02/2006 - Present	-
Honey, Ross	Director	23/02/2004 - Present	6

Persons with Significant Control

No PSC data available.

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Description

About INTERNATIONAL PAIRS LIMITED

INTERNATIONAL PAIRS LIMITED is an(a) Dissolved company incorporated on 23/02/2004 with the registered office located at C/O O'SULLIVAN & CO, 15 The Broadway, Penn Road, Beaconsfield, Buckinghamshire HP9 2PD. 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 INTERNATIONAL PAIRS LIMITED?

INTERNATIONAL PAIRS LIMITED is currently Dissolved. It was registered on 23/02/2004 and dissolved on 30/11/2015.

Where is INTERNATIONAL PAIRS LIMITED located?

INTERNATIONAL PAIRS LIMITED is registered at C/O O'SULLIVAN & CO, 15 The Broadway, Penn Road, Beaconsfield, Buckinghamshire HP9 2PD.

What does INTERNATIONAL PAIRS LIMITED do?

INTERNATIONAL PAIRS LIMITED operates in the Other sports activities (93.19/9 - SIC 2007) sector.

What is the latest filing for INTERNATIONAL PAIRS LIMITED?

The latest filing was on 30/11/2015: Final Gazette dissolved via voluntary strike-off.