co
Corporate
Observer
Homepage
Data
Great Britain
Company
SOUTHSEA ISLAND LIMITED

SOUTHSEA ISLAND LIMITED

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

    • Overview

    Company NameSOUTHSEA ISLAND LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06642520
    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 SOUTHSEA ISLAND LIMITED?

    • Manufacture of other food products n.e.c. (10890) / Manufacturing

    Where is SOUTHSEA ISLAND LIMITED located?

    Registered Office Address
    3 Rosebery Gardens
    W13 0HD London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SOUTHSEA ISLAND LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2016

    What are the latest filings for SOUTHSEA ISLAND LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a dormant company made up to Jul 31, 2016

    		2 pagesAA

    Confirmation statement made on Jul 09, 2016 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2015

    		2 pagesAA

    Annual return made up to Jul 09, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 31, 2015

    Statement of capital on Jul 31, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Jul 31, 2014

    		2 pagesAA

    Annual return made up to Jul 09, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 31, 2014

    Statement of capital on Jul 31, 2014

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Jul 31, 2013

    		2 pagesAA

    Annual return made up to Jul 09, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 20, 2013

    Statement of capital following an allotment of shares on Jul 20, 2013

    		SH01

    Director's details changed for Mr David Anthony Rodgers on Jul 31, 2012

    		2 pagesCH01

    Accounts for a dormant company made up to Jul 31, 2012

    		2 pagesAA

    Annual return made up to Jul 09, 2012 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Mrs Carol Lynne Murray on Jul 10, 2012

    		2 pagesCH01

    Accounts for a dormant company made up to Jul 31, 2011

    		2 pagesAA

    Annual return made up to Jul 09, 2011 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Mr David Anthony Rodgers on Jul 17, 2011

    		2 pagesCH01

    Appointment of Mrs Carol Lynne Murray as a secretary

    		1 pagesAP03

    Registered office address changed from * 20-22 Bedford Row London WC1R 4JS* on Jul 14, 2011

    		1 pagesAD01

    Termination of appointment of Jordan Company Secretaries Limited as a secretary

    		1 pagesTM02

    Accounts for a dormant company made up to Jul 31, 2010

    		3 pagesAA

    Annual return made up to Jul 09, 2010 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Jul 31, 2009

    		3 pagesAA

    legacy

    		4 pages363a
    View All Filings

    Who are the officers of SOUTHSEA ISLAND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MURRAY, Carol Lynne
    Rosebery Gardens
    W13 0HD London
    3
    United Kingdom
    		Secretary
    Rosebery Gardens
    W13 0HD London
    3
    United Kingdom
    		161627540001
    MURRAY, Carol Lynne
    Rosebery Gardens
    W13 0HD London
    3
    United Kingdom
    		Director
    Rosebery Gardens
    W13 0HD London
    3
    United Kingdom
    		EnglandBritishRetired141880280001
    RODGERS, David Anthony
    Rosebery Gardens
    W13 0HD London
    3
    United Kingdom
    		Director
    Rosebery Gardens
    W13 0HD London
    3
    United Kingdom
    		EnglandBritishRetired131765330001
    JORDAN COMPANY SECRETARIES LIMITED
    21 St Thomas Street
    BS1 6JS Bristol
    Avon
    		Nominee Secretary
    21 St Thomas Street
    BS1 6JS Bristol
    Avon
    		900008790001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SOUTHSEA ISLAND LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Carol Lynne Murray
    Rosebery Gardens
    W13 0HD London
    3
    		Jul 09, 2016
    Rosebery Gardens
    W13 0HD London
    3
    		No
    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.
    Mr David Anthony Rodgers
    Rosebery Gardens
    W13 0HD London
    3
    		Jul 09, 2016
    Rosebery Gardens
    W13 0HD London
    3
    		No
    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.
    View Detailed Information on Persons with Significant Control

    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