IRIDEX UK LTD

Key Data

Status

Dissolved

Company No.

02420543

Incorporation date

06/09/1989

Size

Full

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/09/1989)

25/04/2011

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

10/01/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/10/2010

Annual return made up to 2010-09-07 with full list of shareholders

View PDF (4 pages)

30/09/2010

Director's details changed for James Mackaness on 2010-09-01

View PDF (2 pages)

19/09/2010

Termination of appointment of Eduardo Arias as a director

View PDF (1 pages)

25/04/2010

Full accounts made up to 2009-01-03

View PDF (19 pages)

08/09/2009

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

View PDF (3 pages)

06/04/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/04/2009

Accounts for a small company made up to 2007-12-29

View PDF (7 pages)

02/03/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/09/2008

Return made up to 07/09/08; full list of members

View PDF (4 pages)

30/06/2008

Full accounts made up to 2006-12-31

View PDF (18 pages)

31/01/2008

Director resigned

View PDF (1 pages)

31/01/2008

New director appointed

View PDF (3 pages)

14/11/2007

New director appointed

View PDF (3 pages)

14/11/2007

Director resigned

View PDF (1 pages)

24/09/2007

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

View PDF (3 pages)

09/09/2007

Director resigned

View PDF (1 pages)

31/01/2007

Certificate of change of name

View PDF (2 pages)

26/01/2007

Registered office changed on 27/01/07 from: berwyn the pavilions llantarnum park cwmbran NP44 3UW

View PDF (1 pages)

26/01/2007

Secretary resigned;director resigned

View PDF (1 pages)

26/01/2007

Director resigned

View PDF (1 pages)

26/01/2007

New director appointed

View PDF (2 pages)

26/01/2007

New director appointed

View PDF (2 pages)

26/01/2007

New secretary appointed

View PDF (2 pages)

06/01/2007

Director resigned

View PDF (1 pages)

02/01/2007

Resolutions

View PDF (23 pages)

02/01/2007

Secretary resigned;director resigned

View PDF (1 pages)

02/01/2007

New director appointed

View PDF (2 pages)

02/01/2007

New secretary appointed;new director appointed

View PDF (2 pages)

22/12/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/12/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/12/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

28/11/2006

Return made up to 07/09/06; full list of members

View PDF (7 pages)

28/11/2006

Director's particulars changed

View PDF (0 pages)

31/01/2006

Full accounts made up to 2004-12-31

View PDF (14 pages)

27/11/2005

Registered office changed on 28/11/05 from: reglan house llantarnam park cwmbran gwent NP44 3AX

View PDF (1 pages)

31/08/2005

Return made up to 07/09/05; full list of members

View PDF (7 pages)

21/11/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

24/08/2004

Return made up to 07/09/04; full list of members

View PDF (7 pages)

27/10/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

08/09/2003

Return made up to 07/09/03; full list of members

View PDF (7 pages)

08/09/2003

Director's particulars changed

View PDF (0 pages)

09/03/2003

Auditor's resignation

View PDF (1 pages)

01/10/2002

Return made up to 07/09/02; full list of members

View PDF (7 pages)

18/06/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

12/12/2001

Secretary resigned

View PDF (1 pages)

12/12/2001

New secretary appointed;new director appointed

View PDF (2 pages)

09/09/2001

Return made up to 07/09/01; full list of members

View PDF (6 pages)

22/05/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

11/09/2000

Return made up to 07/09/00; full list of members

View PDF (6 pages)

21/06/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

15/06/2000

New secretary appointed

View PDF (2 pages)

14/06/2000

Secretary resigned

View PDF (1 pages)

04/02/2000

Particulars of mortgage/charge

View PDF (4 pages)

29/11/1999

New director appointed

View PDF (2 pages)

13/10/1999

Resolutions

View PDF (1 pages)

13/10/1999

New secretary appointed

View PDF (2 pages)

13/10/1999

Director resigned

View PDF (1 pages)

13/10/1999

Secretary resigned;director resigned

View PDF (1 pages)

13/10/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

06/09/1999

Return made up to 07/09/99; no change of members

View PDF (4 pages)

16/04/1999

Ad 18/03/99--------- £ si 650000@1=650000 £ ic 850000/1500000

View PDF (2 pages)

06/04/1999

Resolutions

View PDF (0 pages)

06/04/1999

Resolutions

View PDF (0 pages)

06/04/1999

Resolutions

View PDF (1 pages)

06/04/1999

£ nc 1000000/2000000 18/03/99

View PDF (1 pages)

02/09/1998

Return made up to 07/09/98; no change of members

View PDF (4 pages)

10/04/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

09/09/1997

Return made up to 07/09/97; full list of members

View PDF (6 pages)

28/06/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

11/09/1996

Return made up to 07/09/96; no change of members

View PDF (4 pages)

16/07/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

10/09/1995

Return made up to 07/09/95; no change of members

View PDF (4 pages)

05/07/1995

Full accounts made up to 1994-12-31

View PDF (12 pages)

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 (30 pages)

24/08/1994

Return made up to 07/09/94; full list of members

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11/08/1994

Director resigned

View PDF (0 pages)

11/08/1994

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

11/04/1994

Full accounts made up to 1993-12-31

View PDF (12 pages)

11/09/1993

Return made up to 07/09/93; full list of members

View PDF (0 pages)

19/05/1993

Director resigned;new director appointed

View PDF (0 pages)

10/05/1993

Full accounts made up to 1992-12-31

View PDF (12 pages)

20/04/1993

Ad 07/04/93--------- £ si 500000@1=500000 £ ic 350000/850000

View PDF (2 pages)

20/04/1993

Resolutions

View PDF (0 pages)

20/04/1993

Resolutions

View PDF (1 pages)

02/12/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

22/11/1992

Full accounts made up to 1991-12-31

View PDF (13 pages)

15/11/1992

Director resigned;new director appointed

View PDF (0 pages)

22/09/1992

Director resigned;new director appointed

View PDF (0 pages)

22/09/1992

Return made up to 07/09/92; change of members

View PDF (0 pages)

22/09/1992

Director resigned

View PDF (0 pages)

22/09/1992

Resolutions

View PDF (0 pages)

22/09/1992

Resolutions

View PDF (1 pages)

22/09/1992

Ad 03/09/92--------- £ si 250000@1=250000 £ ic 100000/350000

View PDF (2 pages)

22/09/1992

Ad 01/09/92--------- £ si 99998@1=99998 £ ic 2/100000

View PDF (2 pages)

22/09/1992

Nc inc already adjusted 01/09/92

View PDF (1 pages)

22/09/1992

Resolutions

View PDF (1 pages)

30/09/1991

Return made up to 07/09/91; no change of members

View PDF (0 pages)

11/06/1991

Return made up to 07/09/90; full list of members

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02/06/1991

Full accounts made up to 1990-12-31

View PDF (11 pages)

26/03/1991

Registered office changed on 27/03/91 from: unit 28 raglan house llantarnam cwmbran

View PDF (0 pages)

03/12/1990

Particulars of mortgage/charge

View PDF (3 pages)

05/09/1990

Registered office changed on 06/09/90 from: 236 grays inn road london WC1X 8HB

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02/11/1989

Memorandum and Articles of Association

View PDF (14 pages)

01/11/1989

Certificate of change of name

View PDF (2 pages)

30/10/1989

New director appointed

View PDF (0 pages)

30/10/1989

Director resigned;new director appointed

View PDF (0 pages)

30/10/1989

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

30/10/1989

Accounting reference date notified as 31/12

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11/10/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

11/10/1989

Director resigned;new director appointed

View PDF (0 pages)

11/10/1989

Registered office changed on 12/10/89 from: 2 baches street london N1 6UB

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06/09/1989

Incorporation

View PDF (9 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

02/01/2009

Last change occurred

02/01/2009

Accounts

Full

Last made up date

02/01/2009

Next account date

02/01/2010

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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

Person	Title	Period	Connections
OVALSEC LIMITED	Nominee Secretary	15/01/2007 - Present	1478
Mcgill, Stephen James	Director	14/12/2006 - 15/01/2007	6
Mackaness, James	Director	21/01/2008 - Present	-
Boyd, Thomas	Secretary	27/06/1994 - 11/08/1999	-
Candio, Kevin Francis	Secretary	04/05/2000 - 30/10/2001	-

Persons with Significant Control

No PSC data available.

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Description

About IRIDEX UK LTD

IRIDEX UK LTD is an(a) Dissolved company incorporated on 06/09/1989 with the registered office located at 2 Temple Back East, Temple Quay, Bristol, Avon BS1 6EG. 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 IRIDEX UK LTD?

IRIDEX UK LTD is currently Dissolved. It was registered on 06/09/1989 and dissolved on 25/04/2011.

Where is IRIDEX UK LTD located?

IRIDEX UK LTD is registered at 2 Temple Back East, Temple Quay, Bristol, Avon BS1 6EG.

What does IRIDEX UK LTD do?

IRIDEX UK LTD operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for IRIDEX UK LTD?

The latest filing was on 25/04/2011: Final Gazette dissolved via compulsory strike-off.