THE ISLE CASINOS LIMITED
Overview
| Company Name | THE ISLE CASINOS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04584366 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE ISLE CASINOS LIMITED?
- (9271) /
Where is THE ISLE CASINOS LIMITED located?
| Registered Office Address | Ricoh Arena, Phoenix Way Foleshill CV6 6GE Coventry |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE ISLE CASINOS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ISLE OF CAPRI CASINOS LIMITED | Nov 07, 2002 | Nov 07, 2002 |
What are the latest accounts for THE ISLE CASINOS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 27, 2009 |
What are the latest filings for THE ISLE CASINOS 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 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Nov 07, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Donn R Mitchell on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Dlc Company Services Limited on Oct 01, 2009 | 2 pages | CH04 | ||||||||||
Termination of appointment of Bernard Goldstein as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Apr 27, 2009 | 17 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Apr 29, 2007 | 19 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Full accounts made up to Apr 30, 2006 | 18 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Memorandum and Articles of Association | 16 pages | MA | ||||||||||
Certificate of change of name Company name changed isle of capri casinos LIMITED\certificate issued on 28/03/07 | 2 pages | CERTNM | ||||||||||
Who are the officers of THE ISLE CASINOS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MITCHELL, Donn R | Secretary | Oak Springs Lane 63141 Missouri 2554 United States Of America | United States | 134580090001 | ||||||||||
| DLC COMPANY SERVICES LIMITED | Secretary | Old Burlington Street W1S 3NL London 30 United Kingdom |
| 10023840003 | ||||||||||
| BRACKENBURY, John | Director | 8 Moore Street SW3 2QN London | England | British | 99611640001 | |||||||||
| MITCHELL, Donn R | Director | Oak Springs Lane 63141 Missouri 2554 United States Of America | United States | United States | 134580090001 | |||||||||
| GUIDA, Gregory | Secretary | 1641 Popps Ferry Road Biloxi Mississippi 39532 Usa | American | 99371390001 | ||||||||||
| SOLOMON, Allan Bernard | Secretary | Nw Suite 310 Boca Raton 2200 Corporate Boulevard Fl 33431 Florida | British | 129519230001 | ||||||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||||||
| BRAMMER, Christopher Bertram | Director | New Mills Marina Hibbert Street SK22 3JJ New Mills | England | British | 84261570002 | |||||||||
| GALLAWAY, John Merrill | Director | 4911 59th Avenue South FOREIGN St Petersburg Florida Fl 33715-1619 United States | American | 98571430001 | ||||||||||
| GOLDSTEIN, Bernard | Director | 4001 North Ocean Boulevard Boca Raton Florida Fl 33431 Usa | U S Citizen | 87824930001 | ||||||||||
| HINKLEY, Timothy | Director | 13709 Docena Circle Ocean Springs Ms 39564 Usa | American | 99611580001 | ||||||||||
| SOLOMON, Allan Bernard | Director | 2200 Corporate Boulevard Nw Suite 310 Boca Raton Florida 33431 United States | American | 98571310001 | ||||||||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 |
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