IRI Laser Ltd

Company Name	IRI Laser Ltd
Company Status	Dissolved
Company Number	08115250
Category	Private Limited Company
Incorporation Date	21 June 2012(11 years, 10 months ago)
Dissolution Date	13 December 2016 (7 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Huifeng Zhao
Date of Birth	February 1980 (Born 44 years ago)
Nationality	Chinese
Status	Closed
Appointed	10 September 2012(2 months, 3 weeks after company formation)
Appointment Duration	4 years, 3 months (closed 13 December 2016)
Role	Chemical Engineer
Country of Residence	P.R China
Correspondence Address	9 Piccadilly Trading Estate Giddings Road Manchester M1 2NP

Director Name	Mr Wei Guo
Date of Birth	February 1980 (Born 44 years ago)
Nationality	Chinese
Status	Closed
Appointed	11 September 2012(2 months, 3 weeks after company formation)
Appointment Duration	4 years, 3 months (closed 13 December 2016)
Role	Research Consultant
Country of Residence	United Kingdom
Correspondence Address	9 Piccadilly Trading Estate Giddings Road Manchester M1 2NP

Director Name	Prof Lin Li
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	11 September 2012(2 months, 3 weeks after company formation)
Appointment Duration	4 years, 3 months (closed 13 December 2016)
Role	Professor Of Laser Engineering
Country of Residence	England
Correspondence Address	9 Piccadilly Trading Estate Giddings Road Manchester M1 2NP

Director Name	Mrs Ela Shah
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2012(same day as company formation)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Director Name	Mr Robert John Barr
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2012(1 day after company formation)
Appointment Duration	3 years, 11 months (resigned 14 June 2016)
Role	Scientific And Nuclear Marketing Consultant
Country of Residence	United Kingdom
Correspondence Address	The Office Ffordd Pentre Bach Nercwys Mold Flintshire CH7 4EG Wales

Director Name	Mrs Heather Daluz Vieira
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2012(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 31 March 2015)
Role	Business Administrator
Country of Residence	United Kingdom
Correspondence Address	The Office Ffordd Pentre Bach Nercwys Mold Flintshire CH7 4EG Wales

Location

Registered Address	9 Piccadilly Trading Estate Giddings Road Manchester M1 2NP
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

250 at £1	Huifeng Zhao 25.00% Ordinary
250 at £1	Lin Li 25.00% Ordinary
250 at £1	Wei Guo 25.00% Ordinary
125 at £1	Heather Daluz-vieira 12.50% Ordinary
125 at £1	Robert Barr 12.50% Ordinary

Financials

Year	2014
Net Worth	-£17,171
Cash	£1,342
Current Liabilities	£20,502

Accounts

Latest Accounts	30 June 2015 (8 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

13 December 2016	Final Gazette dissolved via voluntary strike-off (1 page)
27 September 2016	First Gazette notice for voluntary strike-off (1 page)
20 September 2016	First Gazette notice for compulsory strike-off (1 page)
15 September 2016	Application to strike the company off the register (3 pages)
24 June 2016	Registered office address changed from The Office Ffordd Pentre Bach Nercwys Mold Flintshire CH7 4EG to 9 Piccadilly Trading Estate Piccadilly Trading Estate Giddings Road Manchester M1 2NP on 24 June 2016 (1 page)
24 June 2016	Registered office address changed from 9 Piccadilly Trading Estate Piccadilly Trading Estate Giddings Road Manchester M1 2NP England to 9 Piccadilly Trading Estate Giddings Road Manchester M1 2NP on 24 June 2016 (1 page)
14 June 2016	Termination of appointment of Robert John Barr as a director on 14 June 2016 (1 page)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
4 August 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 1,000 (5 pages)
30 April 2015	Termination of appointment of Heather Daluz Vieira as a director on 31 March 2015 (1 page)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
16 July 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 1,000 (6 pages)
16 July 2014	Registered office address changed from Plas Aros Ffordd Pentre Bach, Nercwys, Nr Mold Flintshire CH7 4EG United Kingdom to The Office Ffordd Pentre Bach Nercwys Mold Flintshire CH7 4EG on 16 July 2014 (1 page)
21 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
27 June 2013	Annual return made up to 21 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-27 (6 pages)
17 September 2012	Appointment of Mr Lin Li as a director (2 pages)
14 September 2012	Appointment of Mrs Heather Daluz Vieira as a director (2 pages)
11 September 2012	Appointment of Mr Wei Guo as a director (2 pages)
11 September 2012	Appointment of Mr Huifeng Zhao as a director (2 pages)
11 September 2012	Statement of capital following an allotment of shares on 10 September 2012 GBP 1,000 (3 pages)
31 August 2012	Appointment of Mr Robert John Barr as a director (2 pages)
25 June 2012	Termination of appointment of Ela Shah as a director (1 page)
21 June 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

IRI Laser Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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