Im Realisations Limited

Company Name	Im Realisations Limited
Company Status	Dissolved
Company Number	07659872
Category	Private Limited Company
Incorporation Date	7 June 2011(12 years, 10 months ago)
Dissolution Date	8 April 2018 (6 years ago)
Previous Name	Iriss Medical Technologies Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 72110	Research and experimental development on biotechnology

Directors

Director Name	Mr Nigel Andrew Simon Barnard
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	07 June 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17b Hendon Avenue London N3 1UJ

Director Name	Mr Ron Uriel Maor
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	07 June 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Limes Avenue London N12 8QN

Director Name	Mr Yuval Yashiv
Date of Birth	March 1964 (Born 60 years ago)
Nationality	French
Status	Closed
Appointed	07 June 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	26 The Ridgeway London NW11 8TB

Secretary Name	Yuval Yashiv
Status	Closed
Appointed	07 June 2011(same day as company formation)
Role	Company Director
Correspondence Address	26 The Ridgeway London NW11 8TB

Director Name	Mr Gordon James Bott
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	16 May 2012(11 months, 2 weeks after company formation)
Appointment Duration	5 years, 10 months (closed 08 April 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	26 The Ridgeway London NW11 8TB

Director Name	Prof Sir Michael John Brady
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2012(11 months, 2 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 21 October 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Dominus Way Meridian Business Park Leicester LE19 1RP

Secretary Name	Janine Gayler
Status	Resigned
Appointed	07 January 2014(2 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 09 November 2015)
Role	Company Director
Correspondence Address	26 The Ridgeway London NW11 8TB

Contact

Website	www.irissmedical.com
Email address	[email protected]
Telephone	020 82093201
Telephone region	London

Location

Registered Address	1 Sovereign Square Sovereign Street Leeds West Yorkshire LS1 4DA
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

98.5k at £0.01	Gordon Bott & Pauline Haynes & Timothy Bott 8.50% Ordinary A
-	OTHER 7.51% -
62.3k at £0.01	Janine Gayler 5.38% Ordinary A
61.8k at £0.01	Alexander Levit 5.34% Ordinary
61.8k at £0.01	Nigel Andrew Simon Barnard 5.34% Ordinary
60.2k at £0.01	Bw Sipp Trustees LTD & Adrian Gayler 5.20% Ordinary A
48.2k at £0.01	Alain Roch & Jules Brossard 4.16% Ordinary A
36.9k at £0.01	Dr Nigel Andrew Simon Barnard & Denton & Co Trustees LTD 3.19% Ordinary A
36.3k at £0.01	Stargate Assets LTD 3.13% Ordinary A
36k at £0.01	Paul Isaacs & Mjf Pension Trustees LTD 3.11% Ordinary A
32.8k at £0.01	Martin Gerard Conway Skehan 2.83% Ordinary B
27.5k at £0.01	Gordon Bott & Pauline Haynes & Timothy Bott 2.37% Ordinary
23.2k at £0.01	Mary Bernadette Conway Hancok 2.00% Ordinary B
201.8k at £0.01	Ron Uriel Maor 17.42% Ordinary
201.8k at £0.01	Yuval Yashiv 17.42% Ordinary
21.8k at £0.01	Nigel Andrew Simon Barnard 1.88% Ordinary A
16.4k at £0.01	Stanley Kalms 1.41% Ordinary B
14k at £0.01	Rebecca Mary Rauter 1.21% Ordinary B
12.1k at £0.01	Paul Allan Davis & Denton & Co Trustees LTD 1.04% Ordinary A
9.3k at £0.01	Alexander Levit 0.80% Ordinary A
8.7k at £0.01	Rebecca Mary Rauter 0.75% Ordinary A

Financials

Year	2014
Net Worth	£166,248
Cash	£55,963
Current Liabilities	£28,323

Accounts

Latest Accounts	30 June 2015 (8 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

8 April 2018	Final Gazette dissolved following liquidation (1 page)
8 January 2018	Return of final meeting in a creditors' voluntary winding up (25 pages)
20 December 2016	Certificate that Creditors have been paid in full (2 pages)
20 December 2016	Certificate that Creditors have been paid in full (2 pages)
24 November 2016	Appointment of a voluntary liquidator (1 page)
24 November 2016	Appointment of a voluntary liquidator (1 page)
7 November 2016	Administrator's progress report to 24 October 2016 (27 pages)
7 November 2016	Administrator's progress report to 24 October 2016 (27 pages)
24 October 2016	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
24 October 2016	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
12 July 2016	Notice of deemed approval of proposals (1 page)
12 July 2016	Notice of deemed approval of proposals (1 page)
28 June 2016	Statement of administrator's proposal (32 pages)
28 June 2016	Statement of administrator's proposal (32 pages)
9 June 2016	Company name changed iriss medical technologies LIMITED\certificate issued on 09/06/16 CONNOT ‐ Change of name notice (3 pages)
9 June 2016	Company name changed iriss medical technologies LIMITED\certificate issued on 09/06/16 CONNOT ‐ Change of name notice (3 pages)
8 June 2016	Statement of affairs with form 2.14B (7 pages)
8 June 2016	Statement of affairs with form 2.14B (7 pages)
10 May 2016	Appointment of an administrator (1 page)
10 May 2016	Registered office address changed from Acre House 11/15 William Road London NW1 3ER to C/O Kpmg Llp 1 Sovereign Square Sovereign Street Leeds West Yorkshire LS1 4DA on 10 May 2016 (2 pages)
10 May 2016	Appointment of an administrator (1 page)
10 May 2016	Registered office address changed from Acre House 11/15 William Road London NW1 3ER to C/O Kpmg Llp 1 Sovereign Square Sovereign Street Leeds West Yorkshire LS1 4DA on 10 May 2016 (2 pages)
24 November 2015	Termination of appointment of Michael John Brady as a director on 21 October 2015 (1 page)
24 November 2015	Termination of appointment of Janine Gayler as a secretary on 9 November 2015 (1 page)
24 November 2015	Termination of appointment of Janine Gayler as a secretary on 9 November 2015 (1 page)
24 November 2015	Termination of appointment of Michael John Brady as a director on 21 October 2015 (1 page)
24 November 2015	Termination of appointment of Janine Gayler as a secretary on 9 November 2015 (1 page)
20 November 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
20 November 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
3 September 2015	Statement of capital following an allotment of shares on 2 September 2015 GBP 11,961.2 (5 pages)
3 September 2015	Statement of capital following an allotment of shares on 2 September 2015 GBP 11,961.2 (5 pages)
3 September 2015	Statement of capital following an allotment of shares on 2 September 2015 GBP 11,961.2 (5 pages)
14 July 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 11,583.44 (12 pages)
14 July 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 11,583.44 (12 pages)
14 July 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 11,583.44 (12 pages)
7 April 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
7 April 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
13 November 2014	Statement of capital following an allotment of shares on 8 August 2014 GBP 11,583.44 (5 pages)
13 November 2014	Statement of capital following an allotment of shares on 8 August 2014 GBP 11,583.44 (5 pages)
13 November 2014	Statement of capital following an allotment of shares on 8 August 2014 GBP 11,583.44 (5 pages)
2 September 2014	Statement of capital following an allotment of shares on 8 August 2014 GBP 11,365.57 (5 pages)
2 September 2014	Statement of capital following an allotment of shares on 8 August 2014 GBP 11,365.57 (5 pages)
2 September 2014	Statement of capital following an allotment of shares on 8 August 2014 GBP 11,365.57 (5 pages)
2 September 2014	Statement of capital following an allotment of shares on 8 August 2014 GBP 11,365.57 (5 pages)
2 September 2014	Statement of capital following an allotment of shares on 8 August 2014 GBP 11,365.57 (5 pages)
2 September 2014	Statement of capital following an allotment of shares on 8 August 2014 GBP 11,365.57 (5 pages)
28 August 2014	Annual return made up to 7 June 2014 with a full list of shareholders (12 pages)
28 August 2014	Annual return made up to 7 June 2014 with a full list of shareholders (12 pages)
28 August 2014	Annual return made up to 7 June 2014 with a full list of shareholders (12 pages)
19 August 2014	Director's details changed for Mr Gordon James Bott on 11 December 2012 (2 pages)
19 August 2014	Director's details changed for Mr Gordon James Bott on 11 December 2012 (2 pages)
19 August 2014	Director's details changed for Mr Gordon James Bott on 11 December 2012 (2 pages)
19 August 2014	Director's details changed for Mr Gordon James Bott on 11 December 2012 (2 pages)
25 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
25 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
3 March 2014	Statement of capital following an allotment of shares on 27 February 2014 GBP 11,202.04 (5 pages)
3 March 2014	Statement of capital following an allotment of shares on 27 February 2014 GBP 11,202.04 (5 pages)
24 January 2014	Appointment of Janine Gayler as a secretary (2 pages)
24 January 2014	Appointment of Janine Gayler as a secretary (2 pages)
17 January 2014	Statement of capital following an allotment of shares on 16 January 2014 GBP 10,724.93 (5 pages)
17 January 2014	Statement of capital following an allotment of shares on 16 January 2014 GBP 9,970.07 (5 pages)
17 January 2014	Statement of capital following an allotment of shares on 16 January 2014 GBP 9,970.07 (5 pages)
17 January 2014	Statement of capital following an allotment of shares on 16 January 2014 GBP 10,724.93 (5 pages)
11 December 2013	Statement of capital following an allotment of shares on 10 December 2013 GBP 9,827.4 (5 pages)
11 December 2013	Statement of capital following an allotment of shares on 10 December 2013 GBP 9,827.4 (5 pages)
11 December 2013	Statement of capital following an allotment of shares on 10 December 2013 GBP 9,827.4 (5 pages)
11 December 2013	Statement of capital following an allotment of shares on 10 December 2013 GBP 9,827.4 (5 pages)
29 October 2013	Sub-division of shares on 10 June 2013 (5 pages)
29 October 2013	Sub-division of shares on 10 June 2013 (5 pages)
29 October 2013	Statement of capital following an allotment of shares on 10 June 2013 GBP 9,650.97 (5 pages)
29 October 2013	Statement of capital following an allotment of shares on 10 June 2013 GBP 9,650.97 (5 pages)
21 October 2013	Resolutions RES13 ‐ Sub-divided shares 27/05/2013 (1 page)
21 October 2013	Resolutions RES13 ‐ Sub-divided shares 08/10/2013 (1 page)
21 October 2013	Resolutions RES13 ‐ Sub-divided shares 27/05/2013 (1 page)
21 October 2013	Resolutions RES13 ‐ Sub-divided shares 08/10/2013 (1 page)
21 October 2013	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
21 October 2013	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
25 July 2013	Annual return made up to 7 June 2013 with a full list of shareholders (10 pages)
25 July 2013	Annual return made up to 7 June 2013 with a full list of shareholders (10 pages)
25 July 2013	Annual return made up to 7 June 2013 with a full list of shareholders (10 pages)
14 December 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
14 December 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
18 July 2012	Annual return made up to 7 June 2012 with a full list of shareholders (21 pages)
18 July 2012	Annual return made up to 7 June 2012 with a full list of shareholders (21 pages)
18 July 2012	Annual return made up to 7 June 2012 with a full list of shareholders (21 pages)
12 July 2012	Statement of capital following an allotment of shares on 30 May 2012 GBP 8,728.00 (4 pages)
12 July 2012	Statement of capital following an allotment of shares on 30 May 2012 GBP 8,728.00 (4 pages)
7 June 2012	Appointment of Professor Sir Michael Brady as a director (3 pages)
7 June 2012	Appointment of Professor Sir Michael Brady as a director (3 pages)
6 June 2012	Statement of capital following an allotment of shares on 16 May 2012 GBP 8,006 (4 pages)
6 June 2012	Appointment of Gordon Bott as a director (3 pages)
6 June 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
6 June 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
6 June 2012	Statement of capital following an allotment of shares on 16 May 2012 GBP 8,006 (4 pages)
6 June 2012	Appointment of Gordon Bott as a director (3 pages)
20 December 2011	Statement of capital following an allotment of shares on 28 November 2011 GBP 5,547 (3 pages)
20 December 2011	Statement of capital following an allotment of shares on 28 November 2011 GBP 5,547 (3 pages)
7 June 2011	Incorporation (25 pages)
7 June 2011	Incorporation (25 pages)

Im Realisations Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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