I2S LIMITED
Overview
| Company Name | I2S LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00269200 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of I2S LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is I2S LIMITED located?
| Registered Office Address | c/o PURNELLS Treverva Farm Treverva TR10 9BL Nr Falmouth Penryn Cornwall |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of I2S LIMITED?
| Company Name | From | Until |
|---|---|---|
| I2S PLC | Feb 28, 2000 | Feb 28, 2000 |
| TARPAN PLC | Apr 07, 1999 | Apr 07, 1999 |
| SOMIC PUBLIC LIMITED COMPANY | Oct 10, 1932 | Oct 10, 1932 |
What are the latest accounts for I2S LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2015 |
What are the latest filings for I2S LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 16 pages | 4.71 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Registered office address changed from 1 Adam Street London WC2N 6LE to C/O Purnells Treverva Farm Treverva Nr Falmouth Penryn Cornwall TR10 9BL on Sep 07, 2015 | 2 pages | AD01 | ||||||||||
Annual return made up to Aug 30, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Full accounts made up to Mar 31, 2015 | 13 pages | AA | ||||||||||
Termination of appointment of Giancarla Maria Gerarda Alen-Buckley as a director on Mar 12, 2015 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2014 | 13 pages | AA | ||||||||||
Annual return made up to Aug 30, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Group of companies' accounts made up to Mar 31, 2013 | 15 pages | AA | ||||||||||
Annual return made up to Aug 30, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mrs Giancarla Maria Gerarda Alen-Buckley as a director | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2012 | 13 pages | AA | ||||||||||
Annual return made up to Aug 30, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Andrew James Knatchbull on Nov 30, 2011 | 2 pages | CH01 | ||||||||||
Termination of appointment of Charles Kirwan-Taylor as a director | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2011 | 13 pages | AA | ||||||||||
Appointment of Andrew James Knatchbull as a secretary | 3 pages | AP03 | ||||||||||
Appointment of Mr David Prance as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Christine Lee as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Christine Lee as a secretary | 2 pages | TM02 | ||||||||||
Director's details changed for Andrew James Knatchbull on Oct 31, 2011 | 3 pages | CH01 | ||||||||||
Who are the officers of I2S LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KNATCHBULL, Andrew James | Secretary | Adam Street WC2N 6LE London 1 England | British | 164314130001 | ||||||
| KNATCHBULL, Andrew James | Director | c/o Purnells Farm Treverva TR10 9BL Nr Falmouth Penryn Treverva Cornwall | England | British | 129242710002 | |||||
| PRANCE, David | Director | Adam Street WC2N 6LE London 1 | England | British | 164082840001 | |||||
| DE MATTOS, Christopher Roderick | Secretary | The Blue House Isenhurst Cross In Hand TN21 0TQ Heathfield East Sussex | British | 77839840002 | ||||||
| HOLT, Dorothy | Secretary | 21 Danes Close Kirkham PR4 2YS Preston Lancashire | British | 15446570001 | ||||||
| LASCELLES, Richard Anthony Finlayson | Secretary | 6 Aubrey Road W8 7JJ London | British | 4789730001 | ||||||
| LEE, Christine Elizabeth | Secretary | St Josephs Vale Blackheath SE3 0XG London 75 | British | 129242900002 | ||||||
| ALEN-BUCKLEY, Giancarla Maria Gerarda | Director | 1 Adam Street London WC2N 6LE | United Kingdom | British | 67577010001 | |||||
| BEARDMORE, Michael Douglas | Director | Vine Cottage Old High Road Yoxford IP17 3HW Saxmundham Suffolk | British | 10364290002 | ||||||
| BLACKBURN, Richard | Director | Bridge House Lea Road Lea Town PR4 0RA Preston Lancashire | British | 1869320001 | ||||||
| BUCH, Neville David | Director | 31 Lansdowne Road W11 2LQ London | United Kingdom | British | 58720580001 | |||||
| COUTTIE, Stephen | Director | Eaton Terrace SW1W 8TN London 75 | England | British | 65401190003 | |||||
| DE MATTOS, Christopher Roderick | Director | Es Serrettes Chemin Des Cuarroz 51 1807 Blonay Switzerland | United Kingdom | British | 77839840003 | |||||
| FRASER, Kim Ian Maurice, The Hon. | Director | 12 Kylestrome House Cundy Street SW1W 9JT London | United Kingdom | British | 119782490002 | |||||
| GRANT, Adam Douglas Mortimer | Director | Adam Street WC2N 6LE London 1 | England | British | 147687150001 | |||||
| HARRISON, Ben | Director | 17 Pembroke Avenue BN3 5DA Hove East Sussex | United Kingdom | British | 48476870004 | |||||
| KIRWAN-TAYLOR, Charles Patrick | Director | Clarendon Road W11 4JE London 71 | England | British | 16646010002 | |||||
| LASCELLES, Richard Anthony Finlayson | Director | 6 Aubrey Road W8 7JJ London | England | British | 4789730001 | |||||
| LEE, Christine Elizabeth | Director | St Josephs Vale Blackheath SE3 0XG London 75 | England | British | 129242900002 | |||||
| MARSH, Jonathan Grainger | Director | 8 Birchin Lane Whittle Le Woods PR6 Chorley Lancashire | British | 63433670001 | ||||||
| SADEQUE, Schehrezade | Director | C4 Albion Riverside 8 Hester Road SW11 4AR London | United Kingdom | British | 97907120002 | |||||
| THORNLEY, John Michael | Director | 52 Carleton Road PR6 8TQ Chorley Lancashire | British | 63444460001 | ||||||
| WARE, Robert Thomas Ernest | Director | Woodley Lodge Duffield Road RG5 4RL Woodley Berkshire | United Kingdom | British | 4779170003 |
Does I2S LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Nov 06, 1937 Delivered On Nov 06, 1937 | Satisfied | Amount secured Sterling pounds 25000 | |
Short particulars Undertaking and all property and assets present and future including uncalled capital. | ||||
Persons Entitled
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Transactions
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Does I2S LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0