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IRACO SALES LIMITED

Learn more about IRACO SALES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

34 ARLINGTON ROAD, LONDON, NW1 7HU

IRACO SALES LIMITED on the map

Company type: Private Limited Company
Company number: 00429724
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.02.15
last member list: 2015.09.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.16
overdue: NO
last made update: 2015.09.18
documents available: 1

List of company documents:

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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.12.03
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18/09/15 FULL LIST
Form type: AR01
Date: 2015.10.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.21
Form type: LATEST SOC
Document description: 21/10/15 STATEMENT OF CAPITAL;GBP 50000
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SECRETARY'S CHANGE OF PARTICULARS / ANNE MARGARET CARR / 19/10/2015
Form type: CH03
Date: 2015.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHON PENZIK / 19/10/2015
Form type: CH01
Date: 2015.10.21
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.10
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18/09/14 FULL LIST
Form type: AR01
Date: 2014.09.18
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.16
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18/09/13 FULL LIST
Form type: AR01
Date: 2013.11.11
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.03
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18/09/12 FULL LIST
Form type: AR01
Date: 2012.10.17
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SECRETARY'S CHANGE OF PARTICULARS / ANN MARGARET CARR / 17/09/2012
Form type: CH03
Date: 2012.10.17
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
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18/09/11 FULL LIST
Form type: AR01
Date: 2011.11.08
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.20
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18/09/10 FULL LIST
Form type: AR01
Date: 2010.09.23
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHON PENZICR / 17/09/2010
Form type: CH01
Date: 2010.09.23
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.03
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DIRECTOR APPOINTED PAOLO DOMENICO FARINA
Form type: AP01
Date: 2010.05.14
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DIRECTOR APPOINTED JONATHON PENZICR
Form type: AP01
Date: 2010.02.11
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SECRETARY APPOINTED ANN MARGARET CARR
Form type: AP03
Date: 2010.01.14
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APPOINTMENT TERMINATED, SECRETARY VERA LISSAUER
Form type: TM02
Date: 2010.01.14
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APPOINTMENT TERMINATED, DIRECTOR VERA LISSAUER
Form type: TM01
Date: 2010.01.14
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APPOINTMENT TERMINATED, DIRECTOR FRANK LISSAUER
Form type: TM01
Date: 2010.01.14
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18/09/09 FULL LIST
Form type: AR01
Date: 2009.10.22
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.07
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RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.08
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.28
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RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.01
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.21
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RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.12
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.02
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RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.03
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.10
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REGISTERED OFFICE CHANGED ON 18/11/04 FROM:, FINANCE HOUSE, 19 CRAVEN ROAD, LONDON, W2 3BP
Form type: 287
Date: 2004.11.18
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RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.02
£2.95
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RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.23
£2.95
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RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.14
£2.95
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RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.08
£2.95
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RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.21
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RETURN MADE UP TO 18/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.07
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.20
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RETURN MADE UP TO 18/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.28
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.14
£2.95
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RETURN MADE UP TO 18/09/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.30
£2.95
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RETURN MADE UP TO 18/09/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.06
£2.95
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RETURN MADE UP TO 18/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.09
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.04.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.04.19
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.04.19

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Company directors and board members:

ANNE MARGARET CARR (current)
Secretary, 2010.01.04
UNIT 24 WROTHAM BUSINESS PARK WROTHAM PARK , BARNET
EN5 4SZ, HERTFORDSHIRE
ENGLAND
PAOLO DOMENICO FARINA (current)
Director, 2010.04.13
36 VIA TASSERA , 22036 ERBA
COMO
ITALY
DOV JONATHON PENZIK (current)
Director, 2010.01.04
9 FORDWYCH ROAD WEST HAMPSTEAD , LONDON
NW2 3TN
GRETA LISSAUER (resigned)
Secretary, 1991.09.18 - 1994.03.16
26 GLOUCESTER GARDENS , LONDON
NW11 9AB
VERA LISSAUER (resigned)
Secretary, 1994.03.16 - 2010.01.04
8 OAKHILL AVENUE , LONDON
NW3 7RE
FRANK LISSAUER (resigned)
Director, 1991.09.18 - 2010.01.04
8 OAKHILL AVENUE , LONDON
NW3 7RE
GRETA LISSAUER (resigned)
Director, 1991.09.18 - 1994.03.16
26 GLOUCESTER GARDENS , LONDON
NW11 9AB
HEINZ LISSAUER (resigned)
Director, 1991.09.18 - 1995.03.06
25 GLOUCESTER GARDENS , LONDON
NW11 9AB
KURT LISSAUER (resigned)
Director, 1991.09.18 - 1994.02.09
26 GLOUCESTER GARDENS , LONDON
NW11 9AB
VERA LISSAUER (resigned)
Director, COMPANY DIRECTOR, 1994.05.05 - 2010.01.04
8 OAKHILL AVENUE , LONDON
NW3 7RE
Date 2013.12.31
Shareholder Funds £ 34,300
Profit Loss Account Reserve £ 15,700
Called Up Share Capital £ 50,000
Net Assets Liabilities Including Pension Asset Liability £ 34,300
Share Capital Allotted Called Up Paid £ 50,000
Par Value Share 1631 each
Number Shares Allotted £ 50,000
Investments Fixed Assets £ 34,300

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Information about the Private Limited Company IRACO SALES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.03. Reload the data