Company number 04990291
Status Liquidation
Incorporation Date 9 December 2003
Company Type Private Limited Company
Address TEMPLE POINT, 1 TEMPLE ROW, BIRMINGHAM, WEST MIDLANDS, B2 5LG
Home Country United Kingdom
Nature of Business 59112 - Video production activities
Phone, email, etc
Since the company registration sixty events have happened. The last three records are Liquidators statement of receipts and payments to 28 October 2016; Registered office address changed from Unit 19 Walkers Road Manorside Industrial Estate North Moons Moat Redditch Worcs B98 9HE to Temple Point 1 Temple Row Birmingham West Midlands B2 5LG on 16 November 2015; Appointment of a voluntary liquidator. The most likely internet sites of IANIRO INTERNATIONAL LTD are www.ianirointernational.co.uk, and www.ianiro-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Birmingham New Street Rail Station is 0.3 miles; to Blake Street Rail Station is 8.8 miles; to Bloxwich Rail Station is 10.6 miles; to Bloxwich North Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ianiro International Ltd is a Private Limited Company.
The company registration number is 04990291. Ianiro International Ltd has been working since 09 December 2003.
The present status of the company is Liquidation. The registered address of Ianiro International Ltd is Temple Point 1 Temple Row Birmingham West Midlands B2 5lg. . ALLEN-MILES, Nicholas Anthony is a Director of the company. Secretary OSBORNE, Deborah Susan has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director ARCHIBOLD, David Edward has been resigned. Director IANIRO, Fabrizia has been resigned. Director OSBORNE, Deborah Susan has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Video production activities".
Current Directors
Resigned Directors
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 16 January 2004
Appointed Date: 09 December 2003
Director
IANIRO, Fabrizia
Resigned: 01 February 2012
Appointed Date: 23 January 2004
63 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 15 January 2004
Appointed Date: 09 December 2003
IANIRO INTERNATIONAL LTD Events
11 Jan 2017
Liquidators statement of receipts and payments to 28 October 2016
16 Nov 2015
Registered office address changed from Unit 19 Walkers Road Manorside Industrial Estate North Moons Moat Redditch Worcs B98 9HE to Temple Point 1 Temple Row Birmingham West Midlands B2 5LG on 16 November 2015
13 Nov 2015
Appointment of a voluntary liquidator
10 Nov 2015
Statement of affairs with form 4.19
14 Sep 2015
Termination of appointment of Deborah Susan Osborne as a director on 31 July 2015
...
... and 50 more events
19 Jan 2004
New secretary appointed
16 Jan 2004
Secretary resigned
15 Jan 2004
New director appointed
15 Jan 2004
Director resigned
09 Dec 2003
Incorporation
5 March 2014
Charge code 0499 0291 0006
Delivered: 7 March 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: None. Notification of addition to or amendment of charge.
22 October 2013
Charge code 0499 0291 0005
Delivered: 23 October 2013
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Notification of addition to or amendment of charge…
16 May 2013
Charge code 0499 0291 0004
Delivered: 18 May 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
16 May 2013
Charge code 0499 0291 0003
Delivered: 17 May 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
26 October 2007
Debenture
Delivered: 1 November 2007
Status: Satisfied
on 11 November 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
20 December 2005
All assets debenture
Delivered: 23 December 2005
Status: Satisfied
on 29 August 2015
Persons entitled: Venture Finance PLC
Description: Fixed and floating charges over the undertaking and all…