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IRENIC INVESTMENT CO.

Learn more about IRENIC INVESTMENT CO.. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

4 HARLEY STREET, LONDON, W1N 1AA

IRENIC INVESTMENT CO. on the map

Company type: Private Unlimited Company
Company number: 00544601
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1955.02.15
dissolution date: 1998.06.09
last member list: 1995.12.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
Company IRENIC INVESTMENT CO. was a Private Unlimited Company, registration number 00544601, established in United Kingdom on the 15. February 1955. The company was dissolved. The company was in business for 61 years and 9 months. The company used to be located at 4 HARLEY STREET, LONDON, W1N 1AA. Business of the company IRENIC INVESTMENT CO. by SIC and NACE code was "7499 - Non-trading company". There are 28 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 1998.06.09. The latest accounts are filed up to 1991.03.24. The latest annual return was filed up to 1996.12.12. The total number of directors was so far 2. The total number of secretaries was 1. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 24.03
overdue: NO
last made update: 1991.03.24
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1996.12.12
documents available: 1

Mortgages:

CO-OPERATIVE BANK PUBLIC LIMITED COMPANY
DEBENTURE - Outstanding on 1989.09.12

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1998.06.09
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1998.02.17
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1998.01.08
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RETURN MADE UP TO 12/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.19
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RETURN MADE UP TO 12/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.14
Child documents:
Document type: ANNOTATION
Date: 1995.12.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 18/07/95 FROM:, 176/178 CLAPTON COMMON, LONDON, E5 9AG
Form type: 287
Date: 1995.07.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/12/94
Form type: 363(287)
Date: 1994.12.15
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.12.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.21
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 10/12/92
Form type: ELRES
Date: 1993.01.13
Child documents:
Document type: ANNOTATION
Date: 1993.01.13
Form type: ELRES
Document description: S366A DISP HOLDING AGM 10/12/92
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/91
Form type: AA
Date: 1992.01.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.06
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 24/03
Form type: 225(1)
Date: 1990.02.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.20
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 010989
Form type: SRES01
Date: 1989.09.15
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1989.09.15
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1989.09.15
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.09.12
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.08.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.06.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/01/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.03.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.25
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1987.09.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.04.13

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Company directors and board members:

PAULINE TERESA WESTON (dissolve)
Secretary, 1991.12.21 - 1998.06.09
4 HARLEY STREET , LONDON
W1G 9PB
JAMES GLYN (dissolve)
Director, COMPANY DIRECTOR, 1991.12.21 - 1998.06.09
4 HARLEY STREET , LONDON
W1G 9PB
STUART GLYN (dissolve)
Director, SURVEYOR, 1991.12.21 - 1998.06.09
18 HANOVER SQUARE , LONDON
W1S 1HX

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Information about the Private Unlimited Company IRENIC INVESTMENT CO. 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: 2016.05.15. Reload the data