IRIS 2005 LIMITED
LONDON

Hellopages » City of London » City of London » EC3M 1EU

Company number 05561764
Status Active
Incorporation Date 13 September 2005
Company Type Private Limited Company
Address 22 EASTCHEAP, 2ND FLOOR, LONDON, EC3M 1EU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016 This document is being processed and will be available in 5 days. ; Confirmation statement made on 13 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of IRIS 2005 LIMITED are www.iris2005.co.uk, and www.iris-2005.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Iris 2005 Limited is a Private Limited Company. The company registration number is 05561764. Iris 2005 Limited has been working since 13 September 2005. The present status of the company is Active. The registered address of Iris 2005 Limited is 22 Eastcheap 2nd Floor London Ec3m 1eu. The company`s financial liabilities are £641.57k. It is £0.72k against last year. The cash in hand is £0.15k. It is £0.13k against last year. And the total assets are £17.91k, which is £0.13k against last year. P & T SECRETARIES LIMITED is a Secretary of the company. JANKE, Margaret Louise is a Director of the company. MCWILLIAMS, DUDLEY & ASSOCIATES LIMITED is a Director of the company. Secretary RAMOS, Hector has been resigned. Secretary MCS FORMATIONS LIMITED has been resigned. Director RAMOS, Hector has been resigned. Director STEIN, Martin has been resigned. Director STOKES, Matthew Charles has been resigned. Director VAN DEN BERG, Christina Cornelia has been resigned. Director MCS REGISTRARS LIMITED has been resigned. The company operates in "Activities of head offices".


iris 2005 Key Finiance

LIABILITIES £641.57k
+0%
CASH £0.15k
+831%
TOTAL ASSETS £17.91k
+0%
All Financial Figures

Current Directors

Secretary
P & T SECRETARIES LIMITED
Appointed Date: 28 November 2006
Director
JANKE, Margaret Louise
Appointed Date: 04 November 2013
56 years old
Director
MCWILLIAMS, DUDLEY & ASSOCIATES LIMITED
Appointed Date: 28 November 2006

Resigned Directors

Secretary
RAMOS, Hector
Resigned: 28 November 2006
Appointed Date: 13 September 2005
Secretary
MCS FORMATIONS LIMITED
Resigned: 13 September 2005
Appointed Date: 13 September 2005
Director
RAMOS, Hector
Resigned: 28 November 2006
Appointed Date: 13 September 2005
80 years old
Director
STEIN, Martin
Resigned: 28 November 2006
Appointed Date: 13 September 2005
89 years old
Director
STOKES, Matthew Charles
Resigned: 09 September 2009
Appointed Date: 10 September 2008
49 years old
Director
VAN DEN BERG, Christina Cornelia
Resigned: 04 November 2013
Appointed Date: 09 September 2009
61 years old
Director
MCS REGISTRARS LIMITED
Resigned: 13 September 2005
Appointed Date: 13 September 2005

Persons With Significant Control

Mr Valter Sosio
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms. Maria Ausilia Martinelli
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

IRIS 2005 LIMITED Events

23 Mar 2017
Total exemption small company accounts made up to 30 September 2016
This document is being processed and will be available in 5 days.
16 Sep 2016
Confirmation statement made on 13 September 2016 with updates
15 May 2016
Total exemption small company accounts made up to 30 September 2015
14 Sep 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 50,000
18 Jul 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 48 more events
28 Sep 2005
New director appointed
23 Sep 2005
Ad 16/09/05--------- £ si 49998@1=49998 £ ic 2/50000
15 Sep 2005
Director resigned
15 Sep 2005
Secretary resigned
13 Sep 2005
Incorporation

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