ISLEOFWIGHT.COM LIMITED

ISLEOFWIGHT.COM LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameISLEOFWIGHT.COM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03926766
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ISLEOFWIGHT.COM LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is ISLEOFWIGHT.COM LIMITED located?

    Registered Office Address
    Exchange House
    St Cross Lane
    PO30 5BZ Newport
    Isle Of Wight
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ISLEOFWIGHT.COM LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2021

    What are the latest filings for ISLEOFWIGHT.COM LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Feb 16, 2023 with updates

    4 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    5 pagesAA

    Confirmation statement made on Feb 16, 2022 with updates

    4 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    5 pagesAA

    Confirmation statement made on Feb 16, 2021 with updates

    4 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    5 pagesAA

    Confirmation statement made on Feb 16, 2020 with updates

    5 pagesCS01

    Previous accounting period extended from Dec 31, 2018 to Jun 30, 2019

    1 pagesAA01

    Termination of appointment of Kevin John Daniells as a director on Jul 11, 2019

    1 pagesTM01

    Change of details for Mr Michael Dangerfield as a person with significant control on Jul 25, 2019

    2 pagesPSC04

    Cessation of Fiona Daniells as a person with significant control on Jul 25, 2019

    1 pagesPSC07

    Termination of appointment of Fiona Daniells as a director on Jul 25, 2019

    1 pagesTM01

    Notification of Michael Dangerfield as a person with significant control on Jul 11, 2019

    2 pagesPSC01

    Cessation of Kevin John Daniells as a person with significant control on Jul 11, 2019

    1 pagesPSC07

    Termination of appointment of Kevin John Daniells as a secretary on Jul 11, 2019

    1 pagesTM02

    Appointment of Mr Michael Dangerfield as a director on Jul 11, 2019

    2 pagesAP01

    Confirmation statement made on Feb 16, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    5 pagesAA

    Confirmation statement made on Feb 16, 2018 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    5 pagesAA

    Director's details changed for Mr Kevin John Daniells on Jul 24, 2017

    2 pagesCH01

    Change of details for Mr Kevin John Daniells as a person with significant control on Jul 24, 2017

    2 pagesPSC04

    Director's details changed for Kevin John Daniells on Jul 24, 2017

    2 pagesCH01

    Who are the officers of ISLEOFWIGHT.COM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DANGERFIELD, Michael
    St Cross Lane
    PO30 5BZ Newport
    Exchange House
    Isle Of Wight
    England
    Director
    St Cross Lane
    PO30 5BZ Newport
    Exchange House
    Isle Of Wight
    England
    United KingdomBritishDirector204629000001
    DANIELLS, Kevin John
    St Cross Lane
    PO30 5BZ Newport
    Exchange House
    Isle Of Wight
    England
    Secretary
    St Cross Lane
    PO30 5BZ Newport
    Exchange House
    Isle Of Wight
    England
    BritishDirector92767980003
    JOHNSON, Michael
    4 Norman Way
    Wootton Bridge
    PO33 4NJ Ryde
    Isle Of Wight
    Secretary
    4 Norman Way
    Wootton Bridge
    PO33 4NJ Ryde
    Isle Of Wight
    BritishBook-Keeper68840910001
    L & A SECRETARIAL LIMITED
    31 Corsham Street
    N1 6DR London
    Nominee Secretary
    31 Corsham Street
    N1 6DR London
    900001450001
    DANIELLS, Fiona
    St Cross Lane
    PO30 5BZ Newport
    Exchange House
    Isle Of Wight
    England
    Director
    St Cross Lane
    PO30 5BZ Newport
    Exchange House
    Isle Of Wight
    England
    EnglandBritishDirector103323850005
    DANIELLS, Kevin John
    St Cross Lane
    PO30 5BZ Newport
    Exchange House
    Isle Of Wight
    England
    Director
    St Cross Lane
    PO30 5BZ Newport
    Exchange House
    Isle Of Wight
    England
    EnglandBritishDirector92767980005
    POTTER, Martin
    3 Down Lane
    PO38 1AH Ventnor
    Isle Of Wight
    Director
    3 Down Lane
    PO38 1AH Ventnor
    Isle Of Wight
    BritishSoftware Engineer41523880004
    L & A REGISTRARS LIMITED
    31 Corsham Street
    N1 6DR London
    Nominee Director
    31 Corsham Street
    N1 6DR London
    900001440001

    Who are the persons with significant control of ISLEOFWIGHT.COM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Dangerfield
    St Cross Lane
    PO30 5BZ Newport
    Exchange House
    Isle Of Wight
    England
    Jul 11, 2019
    St Cross Lane
    PO30 5BZ Newport
    Exchange House
    Isle Of Wight
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mrs Fiona Daniells
    St Cross Lane
    PO30 5BZ Newport
    Exchange House
    Isle Of Wight
    England
    Apr 06, 2016
    St Cross Lane
    PO30 5BZ Newport
    Exchange House
    Isle Of Wight
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Kevin John Daniells
    St Cross Lane
    PO30 5BZ Newport
    Exchange House
    Isle Of Wight
    England
    Apr 06, 2016
    St Cross Lane
    PO30 5BZ Newport
    Exchange House
    Isle Of Wight
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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