IR INTERNATIONAL LTD
FLAT 6, 91 YORK STREET, LONDON W1H 4QE- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10655007
- Last Updated: 01 Mar 2024
Company Profile
IR INTERNATIONAL LTD was incorporated on Monday, March 6, 2017 as a Private Limited Company with registered address in LONDON. IR INTERNATIONAL LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Physical well-being activities. This Private Limited Company has been operating for 7 years 11 months and 19 days.
| Name | IR INTERNATIONAL LTD |
|---|---|
| Company number | 10655007 |
| Company type | Private Limited Company |
| Incorporation date | 06 Mar 2017 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 6 91 YORK STREET LONDON W1H 4QE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Alfonso Ferraioli Nationality: Italian |
Dates: Thursday, June 4, 2020 - Tuesday, January 5, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as trust
|
| Miss Johanna Geraldin Gonzalez Esteban Nationality: Spanish |
Dates: Thursday, June 4, 2020 - Thursday, June 4, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as trust
significant influence or control as trust
|
| Mr Hamid-Kasar Hasen Nationality: Romanian |
Dates: Friday, February 14, 2020 - Friday, June 5, 2020
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
|
| Mr Alexander Schley Nationality: German |
Dates: Monday, January 6, 2020 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
|
| Mr Alfonso Ferraioli Nationality: Italian |
Dates: Monday, May 13, 2019 - Thursday, June 4, 2020
ownership of shares 75 to 100 percent
|
| Mr Ridha Al-Dalawi Nationality: Iraqi |
Dates: Monday, March 6, 2017 - Saturday, January 11, 2020
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2021, (-1152 days left) |
| Latest accounts | 31 March 2020 |
| Next confirmation statement due | 03 April 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against IR INTERNATIONAL LTD.
Previous Names
| Name | Change Date |
|---|---|
| IR INTERNATIONAL LTD | 06 Mar 2017 |
| IR INTERNATIONAL COSMETIC LTD | 07 Apr 2017 |