I2S LIMITED

Key Data

Status

Dissolved

Company No.

00269200

Incorporation date

10/10/1932

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 20/08/1986)

04/01/2017

Final Gazette dissolved following liquidation

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04/10/2016

Return of final meeting in a members' voluntary winding up

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14/09/2015

Appointment of a voluntary liquidator

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07/09/2015

Registered office address changed from 1 Adam Street London WC2N 6LE to C/O Purnells Treverva Farm Treverva Nr Falmouth Penryn Cornwall TR10 9BL on 2015-09-07

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01/09/2015

Annual return made up to 2015-08-30 with full list of shareholders

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01/09/2015

Resolutions

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01/09/2015

Declaration of solvency

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13/07/2015

Full accounts made up to 2015-03-31

View PDF (13 pages)

13/03/2015

Termination of appointment of Giancarla Maria Gerarda Alen-Buckley as a director on 2015-03-12

View PDF (1 pages)

31/10/2014

Group of companies' accounts made up to 2014-03-31

View PDF (13 pages)

01/09/2014

Annual return made up to 2014-08-30 with full list of shareholders

View PDF (5 pages)

24/03/2014

Auditor's resignation

View PDF (1 pages)

13/11/2013

Group of companies' accounts made up to 2013-03-31

View PDF (15 pages)

30/08/2013

Annual return made up to 2013-08-30 with full list of shareholders

View PDF (5 pages)

06/03/2013

Appointment of Mrs Giancarla Maria Gerarda Alen-Buckley as a director

View PDF (2 pages)

28/12/2012

Group of companies' accounts made up to 2012-03-31

View PDF (13 pages)

15/11/2012

Annual return made up to 2012-08-30 with full list of shareholders

View PDF (4 pages)

30/11/2011

Director's details changed for Mr Andrew James Knatchbull on 2011-11-30

View PDF (2 pages)

30/11/2011

Termination of appointment of Charles Kirwan-Taylor as a director

View PDF (1 pages)

17/11/2011

Group of companies' accounts made up to 2011-03-31

View PDF (13 pages)

03/11/2011

Appointment of Andrew James Knatchbull as a secretary

View PDF (3 pages)

03/11/2011

Appointment of Mr David Prance as a director

View PDF (3 pages)

03/11/2011

Termination of appointment of Christine Lee as a director

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03/11/2011

Termination of appointment of Christine Lee as a secretary

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03/11/2011

Director's details changed for Andrew James Knatchbull on 2011-10-31

View PDF (3 pages)

09/09/2011

Annual return made up to 2011-08-30 with full list of shareholders

View PDF (16 pages)

06/09/2011

Termination of appointment of Adam Grant as a director

View PDF (2 pages)

21/10/2010

Group of companies' accounts made up to 2010-03-31

View PDF (13 pages)

29/09/2010

Termination of appointment of Christopher De Mattos as a director

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29/09/2010

Appointment of Charles Patrick Kirwan-Taylor as a director

View PDF (3 pages)

29/09/2010

Appointment of Adam Douglas Mortimer Grant as a director

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14/09/2010

Annual return made up to 2010-08-30

View PDF (16 pages)

09/09/2010

Termination of appointment of Stephen Couttie as a director

View PDF (2 pages)

24/09/2009

Group of companies' accounts made up to 2009-03-31

View PDF (13 pages)

11/09/2009

Return made up to 30/08/09; no change of members

View PDF (5 pages)

12/09/2008

Return made up to 30/08/08; full list of members

View PDF (6 pages)

10/09/2008

Group of companies' accounts made up to 2008-03-31

View PDF (13 pages)

06/08/2008

Secretary's change of particulars / christine lee / 01/06/2008

View PDF (1 pages)

09/06/2008

Director's change of particulars / christine lee / 01/06/2008

View PDF (1 pages)

02/04/2008

Director appointed andrew james knatchbull

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02/04/2008

Director appointed christine elizabeth lee

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11/03/2008

Secretary's change of particulars / christine daniels / 31/01/2008

View PDF (1 pages)

30/01/2008

New director appointed

View PDF (2 pages)

25/01/2008

Director resigned

View PDF (1 pages)

22/12/2007

Auditor's resignation

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31/10/2007

Group of companies' accounts made up to 2007-03-31

View PDF (16 pages)

27/09/2007

Return made up to 30/08/07; full list of members

View PDF (7 pages)

22/06/2007

Director's particulars changed

View PDF (1 pages)

24/01/2007

Group of companies' accounts made up to 2006-03-31

View PDF (14 pages)

27/11/2006

Secretary resigned

View PDF (1 pages)

27/11/2006

New secretary appointed

View PDF (2 pages)

28/09/2006

Return made up to 30/08/06; full list of members

View PDF (7 pages)

04/09/2006

Director's particulars changed

View PDF (1 pages)

30/11/2005

Group of companies' accounts made up to 2005-03-31

View PDF (30 pages)

18/11/2005

Resolutions

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18/11/2005

Resolutions

View PDF (1 pages)

21/10/2005

Resolutions

View PDF (1 pages)

30/09/2005

Return made up to 30/08/05; full list of members

View PDF (7 pages)

18/02/2005

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

18/02/2005

Application for reregistration from PLC to private

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18/02/2005

Re-registration of Memorandum and Articles

View PDF (33 pages)

18/02/2005

Resolutions

View PDF (1 pages)

05/02/2005

Group of companies' accounts made up to 2004-03-31

View PDF (15 pages)

30/09/2004

Return made up to 30/08/04; full list of members

View PDF (8 pages)

29/09/2004

Auditor's resignation

View PDF (1 pages)

04/06/2004

Registered office changed on 04/06/04 from: 39 saint jamess street, london, SW1A 1JD

View PDF (1 pages)

24/05/2004

Director resigned

View PDF (1 pages)

24/05/2004

Secretary resigned;director resigned

View PDF (1 pages)

24/05/2004

Director resigned

View PDF (1 pages)

24/05/2004

Director resigned

View PDF (1 pages)

24/05/2004

New secretary appointed

View PDF (2 pages)

24/05/2004

New director appointed

View PDF (2 pages)

24/05/2004

New director appointed

View PDF (2 pages)

17/10/2003

Return made up to 30/08/03; bulk list available separately

View PDF (9 pages)

09/10/2003

Group of companies' accounts made up to 2003-03-31

View PDF (21 pages)

23/09/2003

Director resigned

View PDF (1 pages)

18/10/2002

Group of companies' accounts made up to 2002-03-31

View PDF (21 pages)

26/09/2002

Return made up to 30/08/02; bulk list available separately

View PDF (9 pages)

24/09/2002

Resolutions

View PDF (0 pages)

24/09/2002

Resolutions

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24/09/2002

Resolutions

View PDF (1 pages)

01/07/2002

Certificate of reduction of share premium

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01/07/2002

Court order

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27/06/2002

Resolutions

View PDF (1 pages)

11/06/2002

Resolutions

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11/06/2002

Resolutions

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11/06/2002

Resolutions

View PDF (6 pages)

09/10/2001

Return made up to 30/08/01; bulk list available separately

View PDF (8 pages)

14/08/2001

Group of companies' accounts made up to 2001-03-31

View PDF (22 pages)

30/07/2001

Resolutions

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30/07/2001

Resolutions

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30/07/2001

Resolutions

View PDF (1 pages)

02/10/2000

Full accounts made up to 2000-03-31

View PDF (19 pages)

02/10/2000

Return made up to 30/08/00; bulk list available separately

View PDF (8 pages)

28/09/2000

New director appointed

View PDF (2 pages)

04/09/2000

Resolutions

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04/09/2000

Resolutions

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04/09/2000

Resolutions

View PDF (1 pages)

15/05/2000

Location of register of members

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19/04/2000

New director appointed

View PDF (2 pages)

12/04/2000

Ad 20/03/00--------- premium £ si [email protected]=1325000 £ ic 530000/1855000

View PDF (36 pages)

07/04/2000

Director resigned

View PDF (1 pages)

07/04/2000

Director resigned

View PDF (1 pages)

06/03/2000

Resolutions

View PDF (6 pages)

06/03/2000

Resolutions

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06/03/2000

Resolutions

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06/03/2000

Resolutions

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06/03/2000

Resolutions

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06/03/2000

Resolutions

View PDF (82 pages)

28/02/2000

Certificate of change of name

View PDF (4 pages)

07/02/2000

Prospectus

View PDF (39 pages)

01/10/1999

Return made up to 30/08/99; bulk list available separately

View PDF (7 pages)

10/09/1999

Full group accounts made up to 1999-04-07

View PDF (26 pages)

10/09/1999

Resolutions

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10/09/1999

Resolutions

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10/09/1999

Resolutions

View PDF (1 pages)

25/04/1999

New secretary appointed

View PDF (2 pages)

25/04/1999

Director resigned

View PDF (1 pages)

25/04/1999

Secretary resigned

View PDF (1 pages)

25/04/1999

Director resigned

View PDF (1 pages)

25/04/1999

Registered office changed on 25/04/99 from: alliance works, brindle street, preston lancs, PR1 5PS

View PDF (1 pages)

07/04/1999

Certificate of change of name

View PDF (2 pages)

09/09/1998

Return made up to 30/08/98; bulk list available separately

View PDF (7 pages)

17/08/1998

Full group accounts made up to 1998-03-31

View PDF (24 pages)

30/05/1998

Nc inc already adjusted 28/08/97

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17/09/1997

Return made up to 30/08/97; bulk list available separately

View PDF (7 pages)

15/09/1997

Memorandum and Articles of Association

View PDF (79 pages)

15/09/1997

Resolutions

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15/09/1997

Resolutions

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15/09/1997

Resolutions

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15/09/1997

Resolutions

View PDF (2 pages)

02/09/1997

Full group accounts made up to 1997-03-31

View PDF (24 pages)

23/04/1997

New director appointed

View PDF (2 pages)

15/04/1997

New director appointed

View PDF (2 pages)

15/04/1997

New director appointed

View PDF (2 pages)

15/04/1997

New director appointed

View PDF (2 pages)

04/09/1996

Return made up to 30/08/96; bulk list available separately

View PDF (5 pages)

21/08/1996

Full group accounts made up to 1996-03-31

View PDF (31 pages)

21/06/1996

Resolutions

View PDF (1 pages)

11/09/1995

Return made up to 30/08/95; full list of members

View PDF (66 pages)

15/08/1995

Full group accounts made up to 1995-03-31

View PDF (24 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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07/09/1994

Return made up to 30/08/94; bulk list available separately

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16/08/1994

Full group accounts made up to 1994-03-31

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16/09/1993

Return made up to 30/08/93; bulk list available separately

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06/09/1993

Full accounts made up to 1993-03-31

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28/05/1993

Location of register of members

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24/09/1992

Return made up to 30/08/92; bulk list available separately

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09/09/1992

Full group accounts made up to 1992-03-31

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30/07/1992

Director resigned

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04/10/1991

Return made up to 30/08/91; bulk list available separately

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20/08/1991

Full group accounts made up to 1991-03-31

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12/10/1990

New director appointed

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20/09/1990

Return made up to 30/08/90; bulk list available separately

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30/08/1990

Full group accounts made up to 1990-03-31

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04/06/1990

Director resigned

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06/09/1989

Return made up to 24/08/89; bulk list available separately

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16/08/1989

Full group accounts made up to 1989-03-31

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22/09/1988

Return made up to 25/08/88; bulk list available separately

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31/08/1988

Full accounts made up to 1988-03-31

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30/08/1988

Director's particulars changed

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30/08/1988

Director's particulars changed

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30/08/1988

Director's particulars changed

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16/06/1988

Resolutions

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16/06/1988

Resolutions

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16/06/1988

Resolutions

View PDF (2 pages)

16/06/1988

£ nc 500000/550000

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08/10/1987

Return made up to 27/08/87; bulk list available separately

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26/08/1987

Full accounts made up to 1987-03-31

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11/05/1987

Location of register of members (non legible)

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19/09/1986

Return made up to 29/08/86; full list of members

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20/08/1986

Full accounts made up to 1986-03-31

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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

31/03/2015

Last change occurred

31/03/2015

Accounts

Full

Last made up date

31/03/2015

Next account date

31/03/2016

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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

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Persons with Significant Control

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Description

About I2S LIMITED

I2S LIMITED is an(a) Dissolved company incorporated on 10/10/1932 with the registered office located at C/O PURNELLS, Treverva Farm, Treverva, Nr Falmouth Penryn, Cornwall TR10 9BL. There are currently 3 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 I2S LIMITED?

I2S LIMITED is currently Dissolved. It was registered on 10/10/1932 and dissolved on 04/01/2017.

Where is I2S LIMITED located?

I2S LIMITED is registered at C/O PURNELLS, Treverva Farm, Treverva, Nr Falmouth Penryn, Cornwall TR10 9BL.

What does I2S LIMITED do?

I2S LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for I2S LIMITED?

The latest filing was on 04/01/2017: Final Gazette dissolved following liquidation.