I & S ELECTRICAL SERVICES LIMITED

I & S ELECTRICAL SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameI & S ELECTRICAL SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03731937
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of I & S ELECTRICAL SERVICES LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is I & S ELECTRICAL SERVICES LIMITED located?

    Registered Office Address
    Devonshire House
    582 Honeypot Lane
    HA7 1JS Stanmore
    Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for I & S ELECTRICAL SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2014

    What is the status of the latest annual return for I & S ELECTRICAL SERVICES LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for I & S ELECTRICAL SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Mar 31, 2014

    4 pagesAA

    Annual return made up to Mar 12, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 01, 2014

    Statement of capital on Apr 01, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    4 pagesAA

    Registered office address changed from * C/O Cds Chartered Accountants Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS* on Oct 28, 2013

    1 pagesAD01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Mar 12, 2013 with full list of shareholders

    4 pagesAR01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Cds Secretarial Services Limited as a secretary

    1 pagesTM02

    Total exemption small company accounts made up to Mar 31, 2012

    4 pagesAA

    Annual return made up to Mar 12, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    5 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Mar 12, 2011 with full list of shareholders

    4 pagesAR01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Mar 31, 2010

    4 pagesAA

    Appointment of Cds Secretarial Services Limited as a secretary

    2 pagesAP04

    Termination of appointment of Cds Secretaries Limited as a secretary

    1 pagesTM02

    Annual return made up to Mar 12, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mr Ian Charles Gayle on Mar 12, 2010

    2 pagesCH01

    Secretary's details changed for Cds Secretaries Limited on Mar 12, 2010

    2 pagesCH04

    Total exemption small company accounts made up to Mar 31, 2009

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Who are the officers of I & S ELECTRICAL SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GAYLE, Ian Charles
    Monian House
    Cockpit Yard
    WC1N 2NP London
    Director
    Monian House
    Cockpit Yard
    WC1N 2NP London
    EnglandEnglish12783410002
    KOUPLAND, Alex
    88 Camden Road
    NW1 9EA London
    Secretary
    88 Camden Road
    NW1 9EA London
    British60957210001
    CDS SECRETARIAL SERVICES LIMITED
    582 Honeypot Lane
    HA7 1JS Stanmore
    Devonshire House
    Middlesex
    United Kingdom
    Secretary
    582 Honeypot Lane
    HA7 1JS Stanmore
    Devonshire House
    Middlesex
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number06889122
    155576140001
    CDS SECRETARIES LIMITED
    Camden Road
    NW1 9EA London
    88-90
    England
    Secretary
    Camden Road
    NW1 9EA London
    88-90
    England
    Identification TypeEuropean Economic Area
    Registration Number03565013
    84849860002
    CDS SECRETARIES LIMITED
    Camden Road
    NW1 9EA London
    88-90
    Secretary
    Camden Road
    NW1 9EA London
    88-90
    84849860002
    SCHYNS, Helena
    44c Okehampton Road
    NW10 3EP London
    Director
    44c Okehampton Road
    NW10 3EP London
    Belgian64819040001
    CDS DIRECTORS LIMITED
    Camden Road
    NW1 9EA London
    88-90
    Director
    Camden Road
    NW1 9EA London
    88-90
    61884980002

    Does I & S ELECTRICAL SERVICES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Dec 13, 2000
    Delivered On Dec 28, 2000
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Dec 28, 2000Registration of a charge (395)

    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