| Company Name | Irian Grove Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07757752 |
| Category | Private Limited Company |
| Incorporation Date | 31 August 2011(12 years, 8 months ago) |
| Dissolution Date | 23 October 2018 (5 years, 6 months ago) |
| Previous Name | Gisborough Consulting Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Luke Disbury |
|---|---|
| Date of Birth | May 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 2011(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat A-D 837 Wandsworth Road London SW8 3JL |
| Secretary Name | Mr John Gerard Stephenson |
|---|---|
| Status | Resigned |
| Appointed | 31 August 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10 Peel Road Chelmsford CM2 6AQ |
Location
| Registered Address | Unit 85 Waterhouse Business Centre 2 Cromar Way Chelmsford CM1 2QE |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Waterhouse Farm |
| Built Up Area | Chelmsford |
Shareholders
| 1 at £1 | Luke Disbury 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2016 (7 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 7 September 2017 | Confirmation statement made on 31 August 2017 with no updates (3 pages) |
|---|---|
| 4 October 2016 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 3 October 2016 | Confirmation statement made on 31 August 2016 with updates (5 pages) |
| 15 September 2015 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 8 September 2015 | Registered office address changed from Lyttleton House Lyttleton House, 64 Broomfield Road Chelmsford Essex CM1 1SW to Unit 85 Waterhouse Business Centre 2 Cromar Way Chelmsford CM1 2QE on 8 September 2015 (1 page) |
| 8 September 2015 | Registered office address changed from Lyttleton House Lyttleton House, 64 Broomfield Road Chelmsford Essex CM1 1SW to Unit 85 Waterhouse Business Centre 2 Cromar Way Chelmsford CM1 2QE on 8 September 2015 (1 page) |
| 1 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
| 3 September 2014 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 1 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
|
| 4 June 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 2 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-02
|
| 29 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 11 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (4 pages) |
| 31 August 2011 | Incorporation
|
| 31 August 2011 | Company name changed gisborough consulting LIMITED\certificate issued on 31/08/11
|
| 31 August 2011 | Incorporation
|