INTERNATIONAL SAILING PRODUCTS LIMITED

INTERNATIONAL SAILING PRODUCTS LIMITED

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

    Company NameINTERNATIONAL SAILING PRODUCTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05576631
    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 INTERNATIONAL SAILING PRODUCTS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is INTERNATIONAL SAILING PRODUCTS LIMITED located?

    Registered Office Address
    Unit 7 Mill Road Industrial Estate
    PO16 0TW Fareham
    Hampshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INTERNATIONAL SAILING PRODUCTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2016

    What are the latest filings for INTERNATIONAL SAILING PRODUCTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Change of details for Mr Richard Peter Charles Waller as a person with significant control on Jul 16, 2018

    2 pagesPSC04
    X7AA8PBS

    Change of details for Mr Simon Guy Stanton Bevan as a person with significant control on Jul 16, 2018

    2 pagesPSC04
    X7AA8P57

    Director's details changed for Mr Richard Peter Charles Waller on Jul 16, 2018

    2 pagesCH01
    X7AA8NAH

    Director's details changed for Mr Simon Guy Stanton Bevan on Jul 16, 2018

    2 pagesCH01
    X7AA8M8O

    Registered office address changed from Fryern House, 125 Winchester Road, Chandlers Ford Hampshire SO53 2DR to Unit 7 Mill Road Industrial Estate Fareham Hampshire PO16 0TW on Jul 16, 2018

    1 pagesAD01
    X7AA6FH7

    Confirmation statement made on Sep 28, 2017 with no updates

    3 pagesCS01
    X6IUPLH7

    Accounts for a dormant company made up to Sep 30, 2016

    3 pagesAA
    X69JG6IG

    Confirmation statement made on Sep 28, 2016 with updates

    6 pagesCS01
    X5GWD1LK

    Accounts for a dormant company made up to Sep 30, 2015

    3 pagesAA
    X5784UYR

    Annual return made up to Sep 28, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 27, 2015

    Statement of capital on Nov 27, 2015

    • Capital: GBP 1,000
    SH01
    X4L103SP

    Accounts for a dormant company made up to Sep 30, 2014

    3 pagesAA
    X3IGH69V

    Annual return made up to Sep 28, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 14, 2014

    Statement of capital on Oct 14, 2014

    • Capital: GBP 1,000
    SH01
    X3IGH2W0

    Accounts for a dormant company made up to Sep 30, 2013

    3 pagesAA
    X33VKSSH

    Annual return made up to Sep 28, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 12, 2013

    Statement of capital on Dec 12, 2013

    • Capital: GBP 1,000
    SH01
    X2N24VJK

    Accounts for a dormant company made up to Sep 30, 2012

    2 pagesAA
    X1K9D6AZ

    Annual return made up to Sep 28, 2012 with full list of shareholders

    5 pagesAR01
    X1JBT075

    Accounts for a dormant company made up to Sep 30, 2011

    6 pagesAA
    AGKY3ZQ0

    Annual return made up to Sep 28, 2011 with full list of shareholders

    5 pagesAR01
    XBLBIZ8T

    Accounts for a dormant company made up to Sep 30, 2010

    6 pagesAA
    A1B57UIA

    Annual return made up to Sep 28, 2010 with full list of shareholders

    4 pagesAR01
    XMUETO7F

    Secretary's details changed for Fryern Company Secretarial Services Limited on Sep 28, 2010

    2 pagesCH04
    XMUEQO7C

    Director's details changed for Richard Peter Charles Waller on Sep 28, 2010

    2 pagesCH01
    XMUESO7E

    Director's details changed for Mr Simon Bevan on Sep 28, 2010

    2 pagesCH01
    XMUERO7D

    Who are the officers of INTERNATIONAL SAILING PRODUCTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FRYERN COMPANY SECRETARIAL SERVICES LIMITED
    125 Winchester Road
    Chandler's Ford
    SO53 2DR Eastleigh
    Fryern House
    Hampshire
    Secretary
    125 Winchester Road
    Chandler's Ford
    SO53 2DR Eastleigh
    Fryern House
    Hampshire
    Identification TypeEuropean Economic Area
    Registration Number05659346
    110060390001
    BEVAN, Simon Guy Stanton
    Mill Road Industrial Estate
    PO16 0TW Fareham
    Unit 7
    Hampshire
    United Kingdom
    Director
    Mill Road Industrial Estate
    PO16 0TW Fareham
    Unit 7
    Hampshire
    United Kingdom
    United KingdomBritishDirector89883030002
    WALLER, Richard Peter Charles
    Mill Road Industrial Estate
    PO16 0TW Fareham
    Unit 7
    Hampshire
    United Kingdom
    Director
    Mill Road Industrial Estate
    PO16 0TW Fareham
    Unit 7
    Hampshire
    United Kingdom
    United KingdomBritishDirector107967000001
    SHAWS SECRETARIES LIMITED
    Suite 17 City Business Centre
    Lower Road
    SE16 2XB London
    Secretary
    Suite 17 City Business Centre
    Lower Road
    SE16 2XB London
    5680830008
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of INTERNATIONAL SAILING PRODUCTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Guy Stanton Bevan
    Mill Road Industrial Estate
    PO16 0TW Fareham
    Unit 7
    Hampshire
    United Kingdom
    Apr 06, 2016
    Mill Road Industrial Estate
    PO16 0TW Fareham
    Unit 7
    Hampshire
    United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Richard Peter Charles Waller
    Mill Road Industrial Estate
    PO16 0TW Fareham
    Unit 7
    Hampshire
    United Kingdom
    Apr 06, 2016
    Mill Road Industrial Estate
    PO16 0TW Fareham
    Unit 7
    Hampshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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