IVERSON ROAD LTD
Status | DISSOLVED |
Company No. | 07921024 |
Category | Private Limited Company |
Incorporated | 24 Jan 2012 |
Age | 12 years, 5 months, 11 days |
Jurisdiction | England Wales |
Dissolution | 15 Jun 2023 |
Years | 1 year, 19 days |
SUMMARY
IVERSON ROAD LTD is an dissolved private limited company with number 07921024. It was incorporated 12 years, 5 months, 11 days ago, on 24 January 2012 and it was dissolved 1 year, 19 days ago, on 15 June 2023. The company address is GRIFFINS GRIFFINS, London, WC1H 9LG.
Company Fillings
Liquidation voluntary creditors return of final meeting
Date: 15 Mar 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ14
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 21 Mar 2022
Action Date: 18 Jan 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2022-01-18
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 23 Mar 2021
Action Date: 18 Jan 2021
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2021-01-18
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 27 Apr 2020
Action Date: 18 Jan 2020
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2020-01-18
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 29 Mar 2019
Action Date: 18 Jan 2019
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2019-01-18
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 27 Mar 2018
Action Date: 18 Jan 2018
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2018-01-18
Documents
Change registered office address company with date old address new address
Date: 01 Feb 2017
Action Date: 01 Feb 2017
Category: Address
Type: AD01
Change date: 2017-02-01
Old address: Cavendish House 369 Burnt Oak Broadway Edgware Middlesex HA8 5AW England
New address: Tavistock House South Tavistock Square London WC1H 9LG
Documents
Liquidation voluntary statement of affairs with form attached
Date: 31 Jan 2017
Category: Insolvency
Sub Category: Voluntary
Type: 4.20
Form attached: 4.19
Documents
Liquidation voluntary appointment of liquidator
Date: 31 Jan 2017
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 31 Jan 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage satisfy charge full
Date: 23 Nov 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 079210240001
Documents
Mortgage satisfy charge full
Date: 23 Nov 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 079210240002
Documents
Mortgage satisfy charge full
Date: 23 Nov 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 079210240003
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Sep 2016
Action Date: 30 Aug 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 079210240004
Charge creation date: 2016-08-30
Documents
Accounts with accounts type small
Date: 12 Sep 2016
Action Date: 31 Jan 2016
Category: Accounts
Type: AA
Made up date: 2016-01-31
Documents
Termination director company with name termination date
Date: 28 Apr 2016
Action Date: 28 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Daniel Ginsburg
Termination date: 2016-04-28
Documents
Annual return company with made up date full list shareholders
Date: 02 Feb 2016
Action Date: 24 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-24
Documents
Change registered office address company with date old address new address
Date: 02 Feb 2016
Action Date: 02 Feb 2016
Category: Address
Type: AD01
Change date: 2016-02-02
Old address: Premier House 112 Station Road Edgware Mddx HA8 7BJ
New address: Cavendish House 369 Burnt Oak Broadway Edgware Middlesex HA8 5AW
Documents
Appoint person director company with name date
Date: 06 Jan 2016
Action Date: 06 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Daniel Ginsburg
Appointment date: 2016-01-06
Documents
Accounts with accounts type small
Date: 14 Sep 2015
Action Date: 31 Jan 2015
Category: Accounts
Type: AA
Made up date: 2015-01-31
Documents
Termination director company with name termination date
Date: 05 May 2015
Action Date: 30 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Reichmann
Termination date: 2015-03-30
Documents
Appoint person director company with name date
Date: 05 May 2015
Action Date: 30 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Dov Reichmann
Appointment date: 2015-03-30
Documents
Annual return company with made up date full list shareholders
Date: 25 Feb 2015
Action Date: 24 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-24
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Jul 2014
Action Date: 23 Jul 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 079210240003
Charge creation date: 2014-07-23
Documents
Accounts with accounts type small
Date: 14 Jul 2014
Action Date: 31 Jan 2014
Category: Accounts
Type: AA
Made up date: 2014-01-31
Documents
Annual return company with made up date full list shareholders
Date: 05 Feb 2014
Action Date: 24 Jan 2014
Category: Annual-return
Type: AR01
Made up date: 2014-01-24
Documents
Accounts with accounts type dormant
Date: 16 Oct 2013
Action Date: 31 Jan 2013
Category: Accounts
Type: AA
Made up date: 2013-01-31
Documents
Mortgage create with deed with charge number
Date: 07 Jun 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 079210240002
Documents
Mortgage create with deed with charge number
Date: 30 May 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 079210240001
Documents
Capital allotment shares
Date: 21 May 2013
Action Date: 02 May 2013
Category: Capital
Type: SH01
Date: 2013-05-02
Capital : 100 GBP
Documents
Certificate change of name company
Date: 18 Mar 2013
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed new park road LTD\certificate issued on 18/03/13
Documents
Annual return company with made up date full list shareholders
Date: 14 Mar 2013
Action Date: 24 Jan 2013
Category: Annual-return
Type: AR01
Made up date: 2013-01-24
Documents
Certificate change of name company
Date: 25 Apr 2012
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed dalston lane developments LTD\certificate issued on 25/04/12
Documents
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