IREVOLUTION LIMITED

Key Data

Status

Dissolved

Company No.

02693027

Incorporation date

02/03/1992

Size

Full

Classification

Other software consultancy and supply (72.22 - SIC 2003);Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/03/1992)

03/01/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

03/10/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

21/07/2011

Liquidators' statement of receipts and payments to 2011-06-21

View PDF (5 pages)

02/03/2011

Registered office address changed from Jonathan Mark Birch 66 Wigmore Street London W1U 2SB on 2011-03-03

View PDF (2 pages)

16/01/2011

Liquidators' statement of receipts and payments to 2010-12-21

View PDF (6 pages)

19/07/2010

Liquidators' statement of receipts and payments to 2010-06-21

View PDF (5 pages)

06/07/2009

Resolutions

View PDF (1 pages)

25/06/2009

Registered office changed on 26/06/2009 from, one threadneedle street, london, EC2R 8AY

View PDF (1 pages)

25/06/2009

Statement of affairs with form 4.19

View PDF (7 pages)

25/06/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

31/05/2009

Registered office changed on 01/06/2009 from, first floor station house, 4-8 high street yiewsley, west drayton, middlesex, UB7 7DJ

View PDF (1 pages)

02/03/2009

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

View PDF (3 pages)

11/01/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (2 pages)

07/07/2008

Full accounts made up to 2007-05-31

View PDF (19 pages)

06/03/2008

Return made up to 03/03/08; full list of members

View PDF (3 pages)

04/02/2008

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/10/2007

Full accounts made up to 2006-05-31

View PDF (19 pages)

23/07/2007

Particulars of mortgage/charge

View PDF (9 pages)

12/04/2007

Return made up to 03/03/07; full list of members

View PDF (2 pages)

26/03/2007

Secretary resigned

View PDF (1 pages)

24/03/2007

New secretary appointed

View PDF (2 pages)

10/01/2007

Resolutions

View PDF (1 pages)

22/11/2006

New secretary appointed

View PDF (2 pages)

31/08/2006

Director resigned

View PDF (1 pages)

31/08/2006

Director resigned

View PDF (1 pages)

31/08/2006

Secretary resigned

View PDF (1 pages)

05/03/2006

Return made up to 03/03/06; full list of members

View PDF (3 pages)

30/10/2005

Full accounts made up to 2005-05-31

View PDF (19 pages)

07/09/2005

Director's particulars changed

View PDF (1 pages)

04/05/2005

Full accounts made up to 2004-05-31

View PDF (16 pages)

03/04/2005

Return made up to 03/03/05; full list of members

View PDF (3 pages)

07/12/2004

Director resigned

View PDF (1 pages)

11/11/2004

Particulars of mortgage/charge

View PDF (3 pages)

19/09/2004

Full accounts made up to 2003-08-31

View PDF (18 pages)

25/04/2004

Return made up to 03/03/04; full list of members

View PDF (8 pages)

01/03/2004

Registered office changed on 02/03/04 from: trinity court, 16 john dalton street, manchester, M60 8HS

View PDF (1 pages)

30/09/2003

Registered office changed on 01/10/03 from: first floor station house, 4-8 high street yiewsley, west drayton, middlesex UB7 7DJ

View PDF (1 pages)

15/09/2003

Accounting reference date shortened from 31/08/04 to 31/05/04

View PDF (1 pages)

15/09/2003

Accounting reference date shortened from 30/09/03 to 31/08/03

View PDF (1 pages)

13/09/2003

Director resigned

View PDF (1 pages)

13/09/2003

Director resigned

View PDF (1 pages)

13/09/2003

Director resigned

View PDF (1 pages)

13/09/2003

New director appointed

View PDF (3 pages)

13/09/2003

New director appointed

View PDF (3 pages)

25/08/2003

Auditor's resignation

View PDF (1 pages)

06/08/2003

Return made up to 03/03/03; full list of members; amend

View PDF (8 pages)

22/07/2003

Full accounts made up to 2002-09-30

View PDF (17 pages)

11/03/2003

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

View PDF (8 pages)

16/12/2002

Director resigned

View PDF (1 pages)

03/11/2002

New director appointed

View PDF (3 pages)

30/09/2002

Director resigned

View PDF (1 pages)

23/07/2002

Full accounts made up to 2001-09-30

View PDF (15 pages)

26/05/2002

Ad 25/04/02--------- £ si [email protected]=1588014 £ ic 161985/1749999

View PDF (2 pages)

26/05/2002

Nc inc already adjusted 25/04/02

View PDF (1 pages)

26/05/2002

Resolutions

View PDF (0 pages)

26/05/2002

Resolutions

View PDF (1 pages)

07/03/2002

Ad 01/08/00--------- £ si [email protected]

View PDF (2 pages)

07/03/2002

Ad 27/03/00--------- £ si [email protected]

View PDF (2 pages)

07/03/2002

Ad 26/05/00--------- £ si [email protected]

View PDF (4 pages)

07/03/2002

Return made up to 03/03/02; full list of members

View PDF (12 pages)

15/01/2002

New director appointed

View PDF (3 pages)

10/01/2002

Certificate of change of name

View PDF (2 pages)

19/12/2001

Accounting reference date extended from 30/04/01 to 30/09/01

View PDF (1 pages)

09/12/2001

Auditor's resignation

View PDF (1 pages)

30/08/2001

New director appointed

View PDF (3 pages)

06/08/2001

New secretary appointed

View PDF (2 pages)

06/08/2001

Secretary resigned

View PDF (1 pages)

20/06/2001

Resolutions

View PDF (2 pages)

20/06/2001

Resolutions

View PDF (2 pages)

20/06/2001

Resolutions

View PDF (10 pages)

23/04/2001

Return made up to 03/03/01; full list of members

View PDF (10 pages)

17/09/2000

Accounts for a small company made up to 2000-04-30

View PDF (7 pages)

04/05/2000

Secretary resigned

View PDF (2 pages)

04/05/2000

New secretary appointed

View PDF (2 pages)

02/04/2000

Return made up to 03/03/00; full list of members

View PDF (8 pages)

02/04/2000

Director's particulars changed

View PDF (0 pages)

11/08/1999

Full accounts made up to 1999-04-30

View PDF (13 pages)

22/06/1999

Return made up to 03/03/99; no change of members

View PDF (4 pages)

13/05/1999

Registered office changed on 14/05/99 from: 2 chapel court, 126 church road, hayes, middx UB3 2LW

View PDF (1 pages)

12/05/1999

Ad 01/04/99--------- £ si [email protected]=60000 £ ic 76250/136250

View PDF (2 pages)

30/04/1999

£ nc 100000/1000000 01/04/99

View PDF (1 pages)

30/04/1999

S-div 01/04/99

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30/04/1999

Resolutions

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30/04/1999

Resolutions

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30/04/1999

Resolutions

View PDF (1 pages)

17/08/1998

Accounts for a small company made up to 1998-04-30

View PDF (6 pages)

22/02/1998

Return made up to 03/03/98; full list of members

View PDF (6 pages)

10/12/1997

Accounts for a small company made up to 1997-04-30

View PDF (7 pages)

17/08/1997

Director resigned

View PDF (1 pages)

17/08/1997

New director appointed

View PDF (2 pages)

24/03/1997

Return made up to 03/03/97; full list of members

View PDF (6 pages)

24/03/1997

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

07/01/1997

New director appointed

View PDF (2 pages)

29/09/1996

Accounts for a small company made up to 1996-04-30

View PDF (6 pages)

21/04/1996

Return made up to 03/03/96; no change of members

View PDF (4 pages)

22/11/1995

Accounts for a small company made up to 1995-04-30

View PDF (6 pages)

12/11/1995

Secretary resigned

View PDF (1 pages)

12/11/1995

New secretary appointed

View PDF (2 pages)

06/07/1995

Return made up to 03/03/95; full list of members

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06/07/1995

Secretary resigned;director's particulars changed

View PDF (0 pages)

30/01/1995

Accounts for a small company made up to 1994-04-30

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03/01/1995

Director resigned

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (53 pages)

19/10/1994

Particulars of contract relating to shares

View PDF (3 pages)

19/10/1994

Ad 30/04/94--------- £ si 75000@1

View PDF (2 pages)

10/07/1994

Ad 30/04/94--------- £ si 75000@1=75000 £ ic 1250/76250

View PDF (2 pages)

10/07/1994

Resolutions

View PDF (3 pages)

18/04/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

18/04/1994

Return made up to 03/03/94; no change of members

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18/04/1994

Secretary resigned;director's particulars changed

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08/02/1994

Particulars of mortgage/charge

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09/01/1994

Accounts for a small company made up to 1993-04-30

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17/05/1993

Return made up to 03/03/93; full list of members

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17/05/1993

Registered office changed on 18/05/93

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17/05/1993

Director's particulars changed

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03/12/1992

Accounting reference date extended from 31/03 to 30/04

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24/11/1992

Ad 20/10/92--------- £ si 1248@1=1248 £ ic 2/1250

View PDF (2 pages)

24/11/1992

Registered office changed on 25/11/92 from: 21 dolphin court, kingsmead road loudwater, high wycombe, bucks HP11 1XE

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24/11/1992

Resolutions

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24/11/1992

Resolutions

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24/11/1992

Resolutions

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24/11/1992

Resolutions

View PDF (19 pages)

24/11/1992

£ nc 100/100000 20/10/92

View PDF (2 pages)

07/06/1992

Certificate of change of name

View PDF (2 pages)

27/04/1992

New director appointed

View PDF (2 pages)

27/04/1992

New director appointed

View PDF (0 pages)

21/04/1992

Memorandum and Articles of Association

View PDF (11 pages)

15/04/1992

New secretary appointed;director resigned

View PDF (2 pages)

15/04/1992

Secretary resigned;director resigned;new director appointed

View PDF (0 pages)

15/04/1992

New director appointed

View PDF (0 pages)

15/04/1992

Registered office changed on 16/04/92 from: 50 lincoln's inn fields, london, WC2A 3PF

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15/04/1992

Resolutions

View PDF (4 pages)

02/03/1992

Incorporation

View PDF (12 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

30/05/2007

Last change occurred

30/05/2007

Accounts

Full

Last made up date

30/05/2007

Next account date

30/05/2008

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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
Sharples, Michael Anthony James	Director	27/08/2003 - 16/07/2006	136
Papworth, Simon	Director	26/03/1992 - 27/08/2003	3
HALLIWELLS SECRETARIES LIMITED	Nominee Secretary	17/08/2006 - 28/02/2007	609
Dwyer, Daniel John	Nominee Director	26/02/1992 - 26/03/1992	2379
Kelly, John Anthony Brian	Director	19/07/2001 - 01/12/2002	12

Persons with Significant Control

No PSC data available.

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Description

About IREVOLUTION LIMITED

IREVOLUTION LIMITED is an(a) Dissolved company incorporated on 02/03/1992 with the registered office located at 10 Furnival Street, London EC4A 1YH. 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 IREVOLUTION LIMITED?

IREVOLUTION LIMITED is currently Dissolved. It was registered on 02/03/1992 and dissolved on 03/01/2012.

Where is IREVOLUTION LIMITED located?

IREVOLUTION LIMITED is registered at 10 Furnival Street, London EC4A 1YH.

What does IREVOLUTION LIMITED do?

IREVOLUTION LIMITED operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for IREVOLUTION LIMITED?

The latest filing was on 03/01/2012: Final Gazette dissolved following liquidation.