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AN INSTANT WORLD (GROUP) LTD

AN INSTANT WORLD (GROUP) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameAN INSTANT WORLD (GROUP) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC339826
    JurisdictionScotland
    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 AN INSTANT WORLD (GROUP) LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is AN INSTANT WORLD (GROUP) LTD located?

    Registered Office Address
    25 Rutland Square
    EH1 2BW Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AN INSTANT WORLD (GROUP) LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2014

    What is the status of the latest annual return for AN INSTANT WORLD (GROUP) LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for AN INSTANT WORLD (GROUP) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		2 pagesDS01

    Annual return made up to Mar 19, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 10, 2015

    Statement of capital on Apr 10, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		6 pagesAA

    Termination of appointment of Robert Alexander Innes as a director on Jul 21, 2014

    		1 pagesTM01

    Annual return made up to Mar 19, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 01, 2014

    Statement of capital on Apr 01, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2013

    		7 pagesAA

    Annual return made up to Mar 19, 2013 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    		6 pagesAA

    Annual return made up to Mar 19, 2012 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Mr Gerard Brian Boyle on Mar 01, 2012

    		2 pagesCH01

    Director's details changed for Mr Robert Alexander Innes on Mar 01, 2012

    		2 pagesCH01

    Appointment of Ogilvie & Company Limited as a secretary

    		2 pagesAP04

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

    		2 pagesAA

    Termination of appointment of Lindsays Ws as a secretary

    		1 pagesTM02

    Annual return made up to Mar 19, 2011 with full list of shareholders

    		5 pagesAR01

    Secretary's details changed for Lindsays Ws on Jan 01, 2011

    		2 pagesCH04

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

    		3 pagesAA

    Registered office address changed from * Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE* on Mar 01, 2011

    		2 pagesAD01

    Annual return made up to Mar 19, 2010

    		14 pagesAR01

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

    		2 pagesAA

    legacy

    		10 pages363a

    legacy

    		2 pages88(3)
    View All Filings

    Who are the officers of AN INSTANT WORLD (GROUP) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OGILVIE & COMPANY LIMITED
    Rutland Square
    EH1 2BW Edinburgh
    25
    Midlothian
    Scotland
    		Secretary
    Rutland Square
    EH1 2BW Edinburgh
    25
    Midlothian
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC246739
    		165234980001
    BOYLE, Gerard Brian
    Rutland Square
    EH1 2BW Edinburgh
    25
    		Director
    Rutland Square
    EH1 2BW Edinburgh
    25
    		ScotlandBritishDirector42213420001
    LINDSAYS WS
    19a Canning Street
    EH3 8HE Edinburgh
    Caledonian Exchange
    Scotland
    		Secretary
    19a Canning Street
    EH3 8HE Edinburgh
    Caledonian Exchange
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC101645
    		110222460001
    INNES, Robert Alexander
    Rutland Square
    EH1 2BW Edinburgh
    25
    		Director
    Rutland Square
    EH1 2BW Edinburgh
    25
    		United KingdomBritishDirector125361550002
    View Detailed Information on Officers and People 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