I & S ELECTRICAL SERVICES LIMITED
Overview
| Company Name | I & S ELECTRICAL SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03731937 |
| 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 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 Address | No |
What are the latest accounts for I & S ELECTRICAL SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2014 |
What is the status of the latest annual return for I & S ELECTRICAL SERVICES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for I & S ELECTRICAL SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Mar 12, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 4 pages | AA | ||||||||||
Registered office address changed from * C/O Cds Chartered Accountants Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS* on Oct 28, 2013 | 1 pages | AD01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Mar 12, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Cds Secretarial Services Limited as a secretary | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Mar 12, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 5 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Mar 12, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 4 pages | AA | ||||||||||
Appointment of Cds Secretarial Services Limited as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of Cds Secretaries Limited as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Mar 12, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Ian Charles Gayle on Mar 12, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Cds Secretaries Limited on Mar 12, 2010 | 2 pages | CH04 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 3 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Who are the officers of I & S ELECTRICAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GAYLE, Ian Charles | Director | Monian House Cockpit Yard WC1N 2NP London | England | English | 12783410002 | |||||||||
| KOUPLAND, Alex | Secretary | 88 Camden Road NW1 9EA London | British | 60957210001 | ||||||||||
| CDS SECRETARIAL SERVICES LIMITED | Secretary | 582 Honeypot Lane HA7 1JS Stanmore Devonshire House Middlesex United Kingdom |
| 155576140001 | ||||||||||
| CDS SECRETARIES LIMITED | Secretary | Camden Road NW1 9EA London 88-90 England |
| 84849860002 | ||||||||||
| CDS SECRETARIES LIMITED | Secretary | Camden Road NW1 9EA London 88-90 | 84849860002 | |||||||||||
| SCHYNS, Helena | Director | 44c Okehampton Road NW10 3EP London | Belgian | 64819040001 | ||||||||||
| CDS DIRECTORS LIMITED | Director | Camden Road NW1 9EA London 88-90 | 61884980002 |
Does I & S ELECTRICAL SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| 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
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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