Company number 03831760
Status Active
Incorporation Date 26 August 1999
Company Type Private Limited Company
Address 6 MAGUIRE STREET, LONDON, SE1 2NQ
Home Country United Kingdom
Nature of Business 47782 - Retail sale by opticians
Phone, email, etc
Since the company registration sixty events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Confirmation statement made on 26 August 2016 with updates; Accounts for a dormant company made up to 31 May 2015. The most likely internet sites of IRIS ONLINE LTD are www.irisonline.co.uk, and www.iris-online.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Iris Online Ltd is a Private Limited Company.
The company registration number is 03831760. Iris Online Ltd has been working since 26 August 1999.
The present status of the company is Active. The registered address of Iris Online Ltd is 6 Maguire Street London Se1 2nq. . SCHER, Spencer Paul is a Director of the company. Secretary SCHER, Spencer Paul has been resigned. Secretary SCHER, Spencer Paul has been resigned. Secretary EPS SECRETARIES LIMITED has been resigned. Nominee Secretary FORMATION SECRETARIES LIMITED has been resigned. Nominee Director FORMATION NOMINEES LIMITED has been resigned. Director SCHER, Russell has been resigned. Director SINCLAIR, Harvey Ian has been resigned. The company operates in "Retail sale by opticians".
Current Directors
Resigned Directors
Secretary
EPS SECRETARIES LIMITED
Resigned: 15 September 2000
Appointed Date: 16 November 1999
Nominee Secretary
FORMATION SECRETARIES LIMITED
Resigned: 26 August 1999
Appointed Date: 26 August 1999
Nominee Director
FORMATION NOMINEES LIMITED
Resigned: 26 August 1999
Appointed Date: 26 August 1999
Director
SCHER, Russell
Resigned: 05 October 2012
Appointed Date: 26 August 1999
77 years old
Persons With Significant Control
Mr Russell Scher
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Spencer Paul Scher Ba Hons
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
IRIS ONLINE LTD Events
09 Feb 2017
Accounts for a dormant company made up to 31 May 2016
08 Sep 2016
Confirmation statement made on 26 August 2016 with updates
06 Sep 2015
Accounts for a dormant company made up to 31 May 2015
02 Sep 2015
Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
29 Jan 2015
Accounts for a dormant company made up to 31 May 2014
...
... and 50 more events
09 Sep 1999
Director resigned
09 Sep 1999
New director appointed
09 Sep 1999
New secretary appointed;new director appointed
02 Sep 1999
Company name changed iris on line LTD\certificate issued on 03/09/99
26 Aug 1999
Incorporation