Company NameIrinox UK Ltd
Company StatusDissolved
Company Number03837316
CategoryPrivate Limited Company
Incorporation Date7 September 1999(24 years, 6 months ago)
Dissolution Date27 April 2010 (13 years, 11 months ago)
Previous NameIrinox Ltd

Business Activity

Section CManufacturing
SIC 2924Manufacture of other general machinery
SIC 28290Manufacture of other general-purpose machinery n.e.c.

Directors

Director NameKatiusa Da Ros
Date of BirthMarch 1967 (Born 57 years ago)
NationalityItalian
StatusClosed
Appointed07 September 1999(same day as company formation)
RoleExport Mgr
Correspondence AddressVia Madonna Di Lourdes 90
Conegliano
Treviso
31015
Secretary NameMrs Amanda Jane King
NationalityBritish
StatusClosed
Appointed10 January 2006(6 years, 4 months after company formation)
Appointment Duration4 years, 3 months (closed 27 April 2010)
RoleCompany Director
Correspondence Address29 The Woodfines
Emerson Park
Hornchurch
Essex
RM11 3HR
Director NameMr John Christopher O'Brien
Date of BirthMay 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed07 September 1999(same day as company formation)
RoleCompany Director
Correspondence Address11 Hall Road
Kings Lynn
Norfolk
PE30 3DD
Director NameMr Barry Martin Wells
Date of BirthMarch 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed07 September 1999(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Church Road
Wimbotsham
Kings Lynn
Norfolk
PE34 3QG
Secretary NameMr Barry Martin Wells
NationalityBritish
StatusResigned
Appointed07 September 1999(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Church Road
Wimbotsham
Kings Lynn
Norfolk
PE34 3QG
Director NameFirst Directors Limited (Corporation)
StatusResigned
Appointed07 September 1999(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed07 September 1999(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered Address1 Saint Peters Road
Braintree
Essex
CM7 9AN
RegionEast of England
ConstituencyBraintree
CountyEssex
WardBocking South
Built Up AreaBraintree
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth-£9,110
Cash£2,768
Current Liabilities£22,314

Accounts

Latest Accounts31 December 2007 (16 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

27 April 2010Final Gazette dissolved via compulsory strike-off (1 page)
27 April 2010Final Gazette dissolved via compulsory strike-off (1 page)
12 January 2010First Gazette notice for compulsory strike-off (1 page)
12 January 2010First Gazette notice for compulsory strike-off (1 page)
5 February 2009Total exemption small company accounts made up to 31 December 2007 (5 pages)
5 February 2009Total exemption small company accounts made up to 31 December 2007 (5 pages)
2 November 2008Return made up to 07/09/08; no change of members (6 pages)
2 November 2008Return made up to 07/09/08; no change of members (6 pages)
6 November 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
6 November 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
16 October 2007Return made up to 07/09/07; no change of members (6 pages)
16 October 2007Return made up to 07/09/07; no change of members (6 pages)
17 October 2006Return made up to 07/09/06; full list of members (6 pages)
17 October 2006Return made up to 07/09/06; full list of members (6 pages)
13 October 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
13 October 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
20 February 2006New secretary appointed (2 pages)
20 February 2006New secretary appointed (2 pages)
11 January 2006Secretary resigned (1 page)
11 January 2006Secretary resigned (1 page)
4 January 2006Total exemption small company accounts made up to 31 December 2004 (6 pages)
4 January 2006Total exemption small company accounts made up to 31 December 2004 (6 pages)
12 September 2005Return made up to 07/09/05; full list of members (6 pages)
12 September 2005Return made up to 07/09/05; full list of members (6 pages)
10 January 2005Director resigned (1 page)
10 January 2005Director resigned (1 page)
10 January 2005Director resigned (1 page)
10 January 2005Director resigned (1 page)
14 October 2004Total exemption small company accounts made up to 31 December 2003 (6 pages)
14 October 2004Total exemption small company accounts made up to 31 December 2003 (6 pages)
15 September 2004Return made up to 07/09/04; full list of members (7 pages)
15 September 2004Return made up to 07/09/04; full list of members (7 pages)
26 November 2003Total exemption small company accounts made up to 31 December 2002 (6 pages)
26 November 2003Total exemption small company accounts made up to 31 December 2002 (6 pages)
25 September 2003Return made up to 07/09/03; full list of members (7 pages)
25 September 2003Return made up to 07/09/03; full list of members (7 pages)
1 November 2002Total exemption small company accounts made up to 31 December 2001 (6 pages)
1 November 2002Total exemption small company accounts made up to 31 December 2001 (6 pages)
17 September 2002Return made up to 07/09/02; full list of members (7 pages)
17 September 2002Return made up to 07/09/02; full list of members (7 pages)
13 September 2001Return made up to 07/09/01; full list of members (7 pages)
13 September 2001Return made up to 07/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
17 July 2001Accounts for a small company made up to 31 December 2000 (6 pages)
17 July 2001Accounts for a small company made up to 31 December 2000 (6 pages)
14 September 2000Return made up to 07/09/00; full list of members (7 pages)
14 September 2000Return made up to 07/09/00; full list of members (7 pages)
21 August 2000Accounts for a small company made up to 31 December 1999 (3 pages)
21 August 2000Accounts for a small company made up to 31 December 1999 (3 pages)
18 May 2000Company name changed irinox LTD\certificate issued on 19/05/00 (2 pages)
18 May 2000Company name changed irinox LTD\certificate issued on 19/05/00 (2 pages)
26 November 1999£ nc 1000/7000 13/10/99 (1 page)
26 November 1999Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
26 November 1999£ nc 1000/7000 13/10/99 (1 page)
26 November 1999Ad 13/10/99--------- £ si 6000@1=6000 £ ic 1000/7000 (2 pages)
26 November 1999Ad 13/10/99--------- £ si 6000@1=6000 £ ic 1000/7000 (2 pages)
26 November 1999Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
26 October 1999New director appointed (2 pages)
26 October 1999New director appointed (2 pages)
7 October 1999Ad 07/09/99--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
7 October 1999Ad 07/09/99--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
4 October 1999Accounting reference date shortened from 30/09/00 to 31/12/99 (1 page)
4 October 1999Accounting reference date shortened from 30/09/00 to 31/12/99 (1 page)
20 September 1999New director appointed (2 pages)
20 September 1999Director resigned (1 page)
20 September 1999Director resigned (1 page)
20 September 1999Secretary resigned (1 page)
20 September 1999New director appointed (2 pages)
20 September 1999New secretary appointed;new director appointed (2 pages)
20 September 1999Secretary resigned (1 page)
20 September 1999New secretary appointed;new director appointed (2 pages)
7 September 1999Incorporation (16 pages)
7 September 1999Incorporation (16 pages)