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IRENE MANUFACTURING (FINANCE) LIMITED

Learn more about IRENE MANUFACTURING (FINANCE) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GABLE HOUSE 239 REGENTS PARK ROAD, FINCHLEY, LONDON, N3 3LF

IRENE MANUFACTURING (FINANCE) LIMITED on the map

Company type: Private Limited Company
Company number: 00747028
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1963.01.16
last member list: 2015.06.23
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.21
overdue: NO
last made update: 2015.06.23
documents available: 1

Mortgages:

BARCLAYS BANK LIMITED
LEGAL CHARGE - Outstanding on 1973.07.12

List of company documents:

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REGISTERED OFFICE CHANGED ON 09/07/2015 FROM, 8 GREEN LANE, HENDON, LONDON, NW4 2NN
Form type: AD01
Date: 2015.07.09
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.07.08
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.07.08
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.07.08
£2.95
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.08
£2.95
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23/06/15 FULL LIST
Form type: AR01
Date: 2015.06.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.26
Form type: LATEST SOC
Document description: 26/06/15 STATEMENT OF CAPITAL;GBP 60
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.15
£2.95
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23/06/14 FULL LIST
Form type: AR01
Date: 2014.07.22
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.23
£2.95
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23/06/13 FULL LIST
Form type: AR01
Date: 2013.07.19
£2.95
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.12.21
£2.95
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23/06/12 FULL LIST
Form type: AR01
Date: 2012.06.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RACHELLE PERLOW / 27/06/2012
Form type: CH01
Date: 2012.06.27
£2.95
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.03.23
£2.95
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23/06/11 FULL LIST
Form type: AR01
Date: 2011.07.11
£2.95
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.01.04
£2.95
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23/06/10 FULL LIST
Form type: AR01
Date: 2010.07.26
£2.95
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.09
£2.95
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RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.18
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY SHARON BENEDIKT
Form type: 288b
Date: 2008.12.01
£2.95
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SECRETARY APPOINTED JOSEPH PERLOW
Form type: 288a
Date: 2008.12.01
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.11.26
£2.95
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RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.11
£2.95
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RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.09.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.09.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.04
£2.95
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RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.07
£2.95
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RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.05
£2.95
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RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.05.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.07
£2.95
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REGISTERED OFFICE CHANGED ON 07/01/05 FROM:, C/O MICHAEL FIELDS, KINGSWAY HOUSE 103 KINGSWAY, LONDON, WC2B 6AW
Form type: 287
Date: 2005.01.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.04.13
£2.95
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RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.09.20
£2.95
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RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.02
£2.95
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RETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.23
£2.95
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REGISTERED OFFICE CHANGED ON 19/01/00 FROM:, DOMINION HOUSE, BARTHLOMEW CLOSE, LONDON. EC1
Form type: 287
Date: 2000.01.19
£2.95
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RETURN MADE UP TO 23/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.19
Child documents:
Document type: ANNOTATION
Date: 1999.11.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 23/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.12
£2.95
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RETURN MADE UP TO 23/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.20
£2.95
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RETURN MADE UP TO 23/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/06/94; FULL LIST OF MEMBERS
Form type: 363a
Date: 1994.07.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.05.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.08.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.12.18

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Company directors and board members:

JOSEPH PERLOW (dissolve)
Secretary, 2008.11.11
6519 GLENWICK COURT BALTIMORE , MARYLAND
21209
UNITED STATES
RACHELLE PERLOW (dissolve)
Director, HOUSEWIFE, 2005.03.28
6519 GLENWICK COURT , BALTIMORE
21209, MARYLAND 21209
USA
FRIEDEL BENEDIKT (dissolve)
Secretary, COMPANY SECRETARY, 1994.06.23 - 2007.02.25
8 GREEN LANE HENDON , LONDON
NW4 2NN
SHARON BENEDIKT (dissolve)
Secretary, 2007.02.25 - 2008.11.11
8 GREEN LANE HENDON , LONDON
NW4 2NN
FRIEDEL BENEDIKT (dissolve)
Director, 2002.08.22 - 2004.05.01
8 GREEN LANE HENDON , LONDON
NW4 2NN
HENRY BENEDIKT (dissolve)
Director, COMPANY DIRECTOR, 1994.06.23 - 2002.07.20
8 GREEN LANE , LONDON
NW4 2NN
SHARON BENEDIKT (dissolve)
Director, 2002.08.22 - 2008.11.11
8 GREEN LANE HENDON , LONDON
NW4 2NN
Date 2013.03.31
Current Assets £ 284,447
Debtors £ 1,235
Shareholder Funds £ 283,667
Profit Loss Account Reserve £ 283,607
Called Up Share Capital £ 60
Total Assets Less Current Liabilities £ 283,667
Net Current Assets Liabilities £ 283,667
Creditors Due Within One Year £ 780
Cash Bank In Hand £ 283,212
Share Capital Allotted Called Up Paid £ 60
Number Shares Allotted £ 60

Companies near to IRENE MANUFACTURING (FINANCE) ltd.

Information about the Private Limited Company IRENE MANUFACTURING (FINANCE) 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: 2016.06.01. Reload the data