FIVE ISLANDS LIMITED

Key Data

Status

Dissolved

Company No.

04968179

Incorporation date

17/11/2003

Size

Total Exemption Small

Classification

Bars (55.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/11/2003)

08/08/2013

Final Gazette dissolved following liquidation

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08/05/2013

Completion of winding up

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27/09/2010

Notice to Registrar of Companies of Notice of disclaimer

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19/07/2010

Order of court to wind up

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10/12/2009

Termination of appointment of Joan Horton as a director

View PDF (2 pages)

10/12/2009

Appointment of Tomasz Budzinski as a director

View PDF (3 pages)

10/12/2009

Appointment of Robert Albert Nazeer Salama as a director

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10/12/2009

Termination of appointment of Joan Horton as a secretary

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30/11/2009

Annual return made up to 2009-11-18 with full list of shareholders

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30/11/2009

Secretary's details changed for Mrs Joan Eva Horton on 2009-11-01

View PDF (1 pages)

30/11/2009

Director's details changed for Mrs Joan Eva Horton on 2009-11-01

View PDF (2 pages)

23/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

15/06/2009

Appointment Terminated Director brett horton

View PDF (1 pages)

04/06/2009

Director and secretary appointed joan eva horton

View PDF (2 pages)

04/06/2009

Appointment Terminated Director and Secretary agnes jumah

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06/01/2009

Return made up to 18/11/08; no change of members

View PDF (10 pages)

30/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

08/07/2008

Registered office changed on 09/07/2008 from euro house 1394 high road london N20 9YZ

View PDF (1 pages)

11/12/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

04/12/2007

Return made up to 18/11/07; full list of members

View PDF (2 pages)

07/12/2006

Return made up to 18/11/06; full list of members

View PDF (7 pages)

05/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

13/03/2006

Return made up to 18/11/05; full list of members

View PDF (7 pages)

13/03/2006

Secretary's particulars changed;director's particulars changed

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25/10/2005

Particulars of mortgage/charge

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01/09/2005

Particulars of mortgage/charge

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15/08/2005

Total exemption small company accounts made up to 2004-12-31

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24/01/2005

Accounting reference date extended from 30/11/04 to 31/12/04

View PDF (1 pages)

13/12/2004

Return made up to 18/11/04; full list of members

View PDF (7 pages)

13/12/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

05/01/2004

Ad 18/12/03--------- £ si 99@1=99 £ ic 1/100

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02/12/2003

New secretary appointed;new director appointed

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24/11/2003

New director appointed

View PDF (2 pages)

17/11/2003

Director resigned

View PDF (1 pages)

17/11/2003

Secretary resigned

View PDF (1 pages)

17/11/2003

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Total Exemption Small

Last made up date

30/12/2008

Next account date

30/12/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	17/11/2003 - 17/11/2003	99600
INSTANT COMPANIES LIMITED	Nominee Director	17/11/2003 - 17/11/2003	43699
Jumah, Agnes	Director	17/11/2003 - 28/05/2009	1
Horton, Brett Mark Adam	Director	17/11/2003 - 11/06/2009	-
Jumah, Agnes	Secretary	17/11/2003 - 28/05/2009	-

Persons with Significant Control

No PSC data available.

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Description

About FIVE ISLANDS LIMITED

FIVE ISLANDS LIMITED is an(a) Dissolved company incorporated on 17/11/2003 with the registered office located at C/O GUARD D'OYLY ACCOUNTANTS, 16 Church Street, Stratford Upon Avon, Warks CV37 6HB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FIVE ISLANDS LIMITED?

FIVE ISLANDS LIMITED is currently Dissolved. It was registered on 17/11/2003 and dissolved on 08/08/2013.

Where is FIVE ISLANDS LIMITED located?

FIVE ISLANDS LIMITED is registered at C/O GUARD D'OYLY ACCOUNTANTS, 16 Church Street, Stratford Upon Avon, Warks CV37 6HB.

What does FIVE ISLANDS LIMITED do?

FIVE ISLANDS LIMITED operates in the Bars (55.40 - SIC 2003) sector.

What is the latest filing for FIVE ISLANDS LIMITED?

The latest filing was on 08/08/2013: Final Gazette dissolved following liquidation.