IRIS INVESTMENTS 3 LIMITED
| Status | CONVERTED-CLOSED |
| Company No. | FC025359 |
| Category | |
| Incorporated | 23 Jun 2004 |
| Age | 20 years, 15 days |
| Jurisdiction | United Kingdom |
| Dissolution | 04 Aug 2011 |
| Years | 12 years, 11 months, 4 days |
SUMMARY
IRIS INVESTMENTS 3 LIMITED is an converted-closed with number FC025359. It was incorporated 20 years, 15 days ago, on 23 June 2004 and it was dissolved 12 years, 11 months, 4 days ago, on 04 August 2011. The company address is M&C Corporate Services Limited M&C Corporate Services Limited, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands.
Company Fillings
Dissolution closure of uk establishment and overseas company
Date: 04 Aug 2011
Category: Dissolution
Type: OSDS01
Company number: FC025359
Branch number: BR007693
Close date: 2011-04-11
Documents
Termination person authorised overseas company
Date: 19 Jul 2011
Action Date: 31 Mar 2005
Category: Officers
Sub Category: Termination
Type: OSTM03
Change details: Transaction OSTM03- BR007693 Person Authorised to Represent terminated 31/03/2005 darren hackett
Documents
Termination person director overseas company with name
Date: 19 Jul 2011
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Darren Hackett
Documents
Change company details overseas company
Date: 07 Mar 2011
Category: Other
Type: OSCH02
Change address: Ic Change 10/11/10
Documents
Change company details overseas company
Date: 19 Nov 2010
Category: Other
Type: OSCH02
Change address: Ic Change 22/07/10
Documents
Termination person authorised overseas company
Date: 01 Sep 2010
Action Date: 06 Aug 2010
Category: Officers
Sub Category: Termination
Type: OSTM03
Change details: Transaction OSTM03- BR007693 Person Authorised to Represent terminated 06/08/2010 bineet shah
Documents
Termination person director overseas company with name
Date: 01 Sep 2010
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Bineet Shah
Documents
Termination person authorised overseas company
Date: 27 Aug 2010
Action Date: 07 May 2010
Category: Officers
Sub Category: Termination
Type: OSTM03
Change details: Transaction OSTM03- BR007693 Person Authorised to Represent terminated 07/05/2010 adam paul loveridge
Documents
Termination person director overseas company with name
Date: 27 Aug 2010
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Adam Loveridge
Documents
Change constitutional documents overseas company with date
Date: 11 Aug 2010
Category: Change-of-constitution
Type: OSCC01
Change date: 2010-07-22
Documents
Appoint person authorised represent overseas company with appointment date
Date: 11 Feb 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Appointments
Type: OSAP05
Change date: 2009-10-01
Officer name: Barcosec Limited
New address: 1 Churchill Place, London, E14 5HP
Branch number: BR007693
Documents
Accounts with accounts type full
Date: 18 Jan 2010
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 28 Jul 2009
Category: Officers
Type: BR6
Description: Transaction BR6- BR007693 person authorised to represent appointed 03/07/2009 adam paul loveridge -- address :1 churchill place, london, E14 5HP
Documents
Legacy
Date: 28 Jul 2009
Category: Officers
Type: BR6
Description: Transaction BR6- BR007693 person authorised to represent terminated 03/07/2009 christopher sean levy
Documents
Legacy
Date: 28 Jul 2009
Category: Annual-return
Type: BR4
Description: Appointment terminated director christopher levy
Documents
Legacy
Date: 28 Jul 2009
Category: Annual-return
Type: BR4
Description: Director appointed adam loveridge
Documents
Legacy
Date: 28 Jul 2009
Category: Annual-return
Type: BR4
Description: Oversea company change of directors or secretary or of their particulars.
Documents
Legacy
Date: 03 Mar 2009
Category: Officers
Type: BR6
Description: BR007693 person authorised to represent terminated 31/01/2009 robert william russo
Documents
Legacy
Date: 03 Mar 2009
Category: Officers
Type: BR6
Description: BR007693 person authorised to represent appointed 06/02/2009 nicholas richard brand -- address :1 churchill place, london, E14 5HP
Documents
Legacy
Date: 03 Mar 2009
Category: Annual-return
Type: BR4
Description: Appointment terminated director robert russo
Documents
Legacy
Date: 03 Mar 2009
Category: Annual-return
Type: BR4
Description: Director appointed nicholas brand
Documents
Legacy
Date: 03 Mar 2009
Category: Annual-return
Type: BR4
Description: Oversea company change of directors or secretary or of their particulars.
Documents
Accounts with accounts type full
Date: 16 Jan 2009
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 09 May 2008
Category: Annual-return
Type: BR4
Description: Director appointed christopher levy
Documents
Legacy
Date: 09 May 2008
Category: Annual-return
Type: BR4
Description: Appointment terminated director richard phelps
Documents
Legacy
Date: 09 May 2008
Category: Annual-return
Type: BR4
Description: Oversea company change of directors or secretary or of their particulars.
Documents
Legacy
Date: 09 May 2008
Category: Officers
Type: BR6
Description: BR007693 person authorised to accept terminated 29/02/2008 richard charles phelps
Documents
Accounts with accounts type full
Date: 29 Jan 2008
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Legacy
Date: 26 Jul 2007
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 13/02/07 to 31/12/06
Documents
Legacy
Date: 23 Jul 2007
Category: Officers
Type: BR6
Description: BR007693 pr terminated 14/06/07 brown mark service address
Documents
Legacy
Date: 23 Jul 2007
Category: Annual-return
Type: BR4
Description: Dir resigned 05/06/07 brown mark
Documents
Legacy
Date: 23 Jul 2007
Category: Officers
Type: BR6
Description: BR007693 pr appointed 05/06/07 shah bineet service address 1 churchill place london E14 5HP
Documents
Legacy
Date: 23 Jul 2007
Category: Officers
Type: BR6
Description: BR007693 pr terminated 05/06/07 owen gareth edward service address
Documents
Legacy
Date: 23 Jul 2007
Category: Annual-return
Type: BR4
Description: Dir resigned 05/06/07 owen gareth edward
Documents
Legacy
Date: 23 Jul 2007
Category: Annual-return
Type: BR4
Description: Dir appointed 05/06/07 shah bineet service address 1 churchill place london
Documents
Accounts with accounts type full
Date: 13 Mar 2007
Action Date: 13 Feb 2006
Category: Accounts
Type: AA
Made up date: 2006-02-13
Documents
Legacy
Date: 13 Mar 2007
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 31/12/06 to 13/02/06
Documents
Accounts with accounts type full group
Date: 26 Jan 2007
Action Date: 31 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-31
Documents
Accounts with accounts type full group
Date: 06 Oct 2005
Action Date: 31 Dec 2004
Category: Accounts
Type: AA
Made up date: 2004-12-31
Documents
Legacy
Date: 26 Sep 2005
Category: Officers
Type: BR6
Description: BR007693 pr appointed 12/05/05 khairov enver service address 1 churchill place london E14 5HP
Documents
Legacy
Date: 26 Sep 2005
Category: Annual-return
Type: BR4
Description: Dir appointed 12/05/05 khairov enver service address london E14 5HP
Documents
Legacy
Date: 28 Jun 2005
Category: Officers
Type: BR6
Description: BR007693 pr partic 31/05/05 phelps richard charles service address 1 churchill place london E14 5HP
Documents
Legacy
Date: 28 Jun 2005
Category: Officers
Type: BR6
Description: BR007693 pr appointed 12/05/05 phelps richard charles service address 54 lombard street london EC3P 3AH
Documents
Legacy
Date: 28 Jun 2005
Category: Annual-return
Type: BR4
Description: Dir appointed 31/05/05 phelps richard charles service address london E14 5HP
Documents
Legacy
Date: 28 Jun 2005
Category: Annual-return
Type: BR4
Description: Dir appointed 12/05/05 phelps richard charles service address london EC3P 3AH
Documents
Legacy
Date: 27 Jun 2005
Category: Officers
Type: BR6
Description: BR007693 pr terminated 31/03/05 hackett darren
Documents
Legacy
Date: 13 Jun 2005
Category: Annual-return
Type: BR4
Description: Dir change in partic 31/05/05 russo robert william service address
Documents
Legacy
Date: 10 Jun 2005
Category: Officers
Type: BR6
Description: BR007693 pr partic 31/05/05 russo robert william service address 1 churchill place london E14 5HP
Documents
Legacy
Date: 10 Jun 2005
Category: Officers
Type: BR6
Description: BR007693 pr partic 31/05/05 owen gareth edward service address 1 churchill place london E14 5HP
Documents
Legacy
Date: 10 Jun 2005
Category: Annual-return
Type: BR4
Description: Dir change in partic 31/05/05 owen gareth edward service address
Documents
Legacy
Date: 10 Jun 2005
Category: Officers
Type: BR6
Description: BR007693 pa partic 31/05/05 barcosec LIMITED 1 churchill place london E14 5HP
Documents
Legacy
Date: 10 Jun 2005
Category: Annual-return
Type: BR4
Description: Dir change in partic 31/05/05 brown mark service address
Documents
Legacy
Date: 10 Jun 2005
Category: Officers
Type: BR6
Description: BR007693 pr partic 31/05/05 brown mark service address 1 churchill place london E14 5HP
Documents
Legacy
Date: 10 Mar 2005
Category: Annual-return
Type: BR4
Description: Dir resigned 04/02/05 dobson william neil
Documents
Legacy
Date: 10 Mar 2005
Category: Annual-return
Type: BR4
Description: Dir resigned 04/02/05 hurrell bradley james
Documents
Legacy
Date: 10 Mar 2005
Category: Annual-return
Type: BR4
Description: Dir resigned 04/02/05 ullman stephen james
Documents
Legacy
Date: 10 Mar 2005
Category: Officers
Type: BR6
Description: BR007693 pr terminated 04/02/05 ullman stephen james service address
Documents
Legacy
Date: 10 Mar 2005
Category: Officers
Type: BR6
Description: BR007693 pr terminated 04/02/05 hurrell bradley james service address
Documents
Legacy
Date: 10 Mar 2005
Category: Officers
Type: BR6
Description: BR007693 pr terminated 04/02/05 dobson william neil service address
Documents
Legacy
Date: 10 Nov 2004
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 30/06/05 to 31/12/04
Documents
Legacy
Date: 18 Oct 2004
Category: Annual-return
Type: BR4
Description: Dir appointed 06/08/04 dobson william neil service address london EC3P 3AH
Documents
Legacy
Date: 11 Oct 2004
Category: Officers
Type: BR6
Description: BR007693 par appointed 06/08/04 dobson william neil service address 54 lombard street london EC3P 3AH
Documents
Legacy
Date: 21 Sep 2004
Category: Officers
Type: BR6
Description: BR007693 pr appointed 06/08/04 ullman stephen james service address 54 lombard street london EC3P 3AH
Documents
Legacy
Date: 21 Sep 2004
Category: Officers
Type: BR6
Description: BR007693 pr appointed 06/08/04 hurrell bradley james service address 54 lombard street london EC3P 3AH
Documents
Legacy
Date: 21 Sep 2004
Category: Annual-return
Type: BR4
Description: Dir appointed 06/08/04 hurrell bradley james service address london EC3P
Documents
Legacy
Date: 21 Sep 2004
Category: Annual-return
Type: BR4
Description: Dir appointed 06/08/04 ullman stephen james service address london EC3P
Documents
Legacy
Date: 05 Aug 2004
Category: Incorporation
Type: BR1-PAR
Description: BR007693 pr appointed hackett darren service address 54 lombard street london EC3P 3AH
Documents
Legacy
Date: 05 Aug 2004
Category: Incorporation
Type: BR1-PAR
Description: BR007693 pr appointed russo robert william service address 54 lombard street london EC3P 3AH
Documents
Legacy
Date: 05 Aug 2004
Category: Incorporation
Type: BR1-PAR
Description: BR007693 pr appointed owen gareth edward service address 54 lombard street london EC3P 3AH
Documents
Legacy
Date: 05 Aug 2004
Category: Incorporation
Type: BR1-PAR
Description: BR007693 pr appointed brown mark service address 54 lombard street london EC3P 3AH
Documents
Legacy
Date: 05 Aug 2004
Category: Incorporation
Type: BR1-PAR
Description: BR007693 pa appointed barcosec LIMITED 54 lombard street london EC3P 3AH
Documents
Legacy
Date: 05 Aug 2004
Category: Incorporation
Type: BR1-BCH
Description: BR007693 registered
Documents
Legacy
Date: 05 Aug 2004
Category: Incorporation
Type: BR1
Description: Initial branch registration
Documents
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