ISLAND LIMITED
Overview
| Company Name | ISLAND LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01661677 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ISLAND LIMITED?
- (9305) /
Where is ISLAND LIMITED located?
| Registered Office Address | 364-366 Kensington High Street London W14 8NS |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ISLAND LIMITED?
| Company Name | From | Until |
|---|---|---|
| R.B. NINETY-FIVE CO. LIMITED | Sep 03, 1982 | Sep 03, 1982 |
What are the latest accounts for ISLAND LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for ISLAND LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Statement of capital on Nov 02, 2010
| 5 pages | SH19 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Sep 20, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts made up to Dec 31, 2007 | 5 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Amended accounts made up to Dec 31, 2006 | 8 pages | AAMD | ||||||||||
Accounts made up to Dec 31, 2006 | 5 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Accounts made up to Dec 31, 2005 | 8 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 190 | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Who are the officers of ISLAND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ABIOYE, Abolanle | Secretary | 16 Cotton Hill BR1 5RP Bromley Kent | British | 88802330001 | ||||||
| CONNOLLY, Paul Edward | Director | 12 Arlington Road TW10 7BY Petersham Richmond | United Kingdom | British | Md Universal Music | 65491320002 | ||||
| MORRIS, Robert John | Director | 120 Gloucester Terrace W2 6HP London Flat 10 United Kingdom | England | British | Uk Commercial Finance Director | 132045240001 | ||||
| HOWLE, Michael Anthony | Secretary | 46 Dowlans Road KT23 4LE Great Bookham Surrey | British | 32460850001 | ||||||
| BARWOOD, Giles Stephen | Director | Threeways House Everdon NN11 BBL Daventry Northamptonshire | British | Director | 37132270001 | |||||
| COOPER, Philip James | Director | The White Lodge 51 Lodge Hill Road Lower Bourne GU10 3RD Farnham Surrey | British | Director | 38434110001 | |||||
| HAYES, Thomas Francis | Director | Stone Close OX5 1JL Shipton On Cherwell Oxfordshire | British | Director | 7689750001 | |||||
| MARTIN, Sean Patrick | Director | 61 Avonmore Road West Kensington W14 8RT London | Irish | Finance Dir | 55890870001 | |||||
| STANBURY, Deborah | Director | 31 Childebert Road SW17 8EY London | British | Chartered Accountant | 60495550002 | |||||
| SUGRUE, Claire Veronica | Director | 23a Priory Terrace NW6 4DG London | England | British | Lawyer | 50718760001 | ||||
| WHITE, James Paul | Director | 22 St Pauls Road Islington N1 2QN London | United Kingdom | British | Finance Director | 61928760001 |
Does ISLAND LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge of shares | Created On Dec 23, 1987 Delivered On Jan 05, 1988 | Satisfied | Amount secured All monies due or to become due from the company to the chargee pursuant to the promissory note and/or the guarantee bolk of even date | |
Short particulars All its right, title and interest in and to the stocks, shares, bonds, debentures, notes and/or other securities deposited with the chargee (please see ref M191/6 jan/ln for full details). | ||||
Persons Entitled
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Transactions
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| Charge of shares | Created On Dec 10, 1987 Delivered On Dec 23, 1987 | Satisfied | Amount secured All monies due or to become due from the company to the chargee pursuant to the agreements of even date and this charge | |
Short particulars All its right, title & interest in and to the stocks, shares bards debentures notes and/or other securities deposited with the chargee (please see form 395 for full details). | ||||
Persons Entitled
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Transactions
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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