IOW ISLAND LIMITED

Key Data

Status

Dissolved

Company No.

02425634

Incorporation date

21/09/1989

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 21/09/1989)

11/08/2014

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

28/04/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/06/2013

Full accounts made up to 2012-06-30

View PDF (19 pages)

25/04/2013

Satisfaction of charge 7 in full

View PDF (1 pages)

17/04/2013

Certificate of change of name

View PDF (3 pages)

17/04/2013

Change of name notice

View PDF (2 pages)

07/01/2013

Annual return made up to 2012-08-18 with full list of shareholders

View PDF (4 pages)

07/01/2013

Registered office address changed from , 10Th Floor Centre Point 103 New Oxford Street, London, WC1A 1DD on 2013-01-08

View PDF (1 pages)

08/03/2012

Full accounts made up to 2011-06-30

View PDF (19 pages)

19/10/2011

Annual return made up to 2011-08-18 with full list of shareholders

View PDF (4 pages)

15/08/2011

Registered office address changed from , 10 Carlisle Street, London, W1D 3BR on 2011-08-16

View PDF (2 pages)

03/04/2011

Full accounts made up to 2010-06-30

View PDF (20 pages)

05/10/2010

Annual return made up to 2010-08-18 with full list of shareholders

View PDF (4 pages)

09/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

10/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (4 pages)

04/05/2010

Particulars of a mortgage or charge / charge no: 7

View PDF (5 pages)

04/03/2010

Current accounting period extended from 2009-12-31 to 2010-06-30

View PDF (1 pages)

06/12/2009

Annual return made up to 2009-08-18 with full list of shareholders

View PDF (3 pages)

02/12/2009

Particulars of a mortgage or charge / charge no: 6

View PDF (6 pages)

26/11/2009

Appointment of Aldbury Secretaries Limiteed as a secretary

View PDF (2 pages)

29/10/2009

Location of register of members

View PDF (1 pages)

29/10/2009

Location of debenture register

View PDF (1 pages)

29/10/2009

Termination of appointment of Jock Rumgay as a secretary

View PDF (1 pages)

23/08/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

05/07/2009

Director appointed sylvia mary sheridan

View PDF (2 pages)

05/07/2009

Appointment terminated director jock rumgay

View PDF (1 pages)

28/10/2008

Full accounts made up to 2007-12-31

View PDF (19 pages)

28/10/2008

Appointment terminated director mark robinson

View PDF (1 pages)

06/10/2008

Return made up to 18/09/08; full list of members

View PDF (3 pages)

18/06/2008

Director appointed mark robinson

View PDF (1 pages)

09/06/2008

Appointment terminated director sylvia sheridan

View PDF (1 pages)

09/06/2008

Director appointed jock andrew hugh rumgay

View PDF (2 pages)

02/11/2007

Full accounts made up to 2006-12-31

View PDF (19 pages)

24/09/2007

Return made up to 18/09/07; full list of members

View PDF (2 pages)

28/09/2006

Return made up to 18/09/06; full list of members

View PDF (2 pages)

28/09/2006

Location of debenture register

View PDF (1 pages)

28/09/2006

Location of register of members

View PDF (1 pages)

28/09/2006

Registered office changed on 29/09/06 from: 10 carlisle street, london, W1D 3BR

View PDF (1 pages)

04/07/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

27/04/2006

New secretary appointed

View PDF (1 pages)

27/04/2006

Secretary resigned

View PDF (1 pages)

15/03/2006

Registered office changed on 16/03/06 from: 21 soho square, london, W1D 3QP

View PDF (1 pages)

16/10/2005

Return made up to 18/09/05; full list of members

View PDF (2 pages)

24/07/2005

Full accounts made up to 2004-12-31

View PDF (20 pages)

02/03/2005

Return made up to 18/09/04; full list of members; amend

View PDF (6 pages)

27/09/2004

Return made up to 18/09/04; full list of members

View PDF (6 pages)

27/09/2004

Location of debenture register

View PDF (1 pages)

27/09/2004

Location of register of directors' interests

View PDF (1 pages)

20/05/2004

Full accounts made up to 2003-12-31

View PDF (20 pages)

19/05/2004

New secretary appointed

View PDF (2 pages)

19/05/2004

Director's particulars changed

View PDF (1 pages)

19/05/2004

Director's particulars changed

View PDF (1 pages)

19/05/2004

New secretary appointed

View PDF (2 pages)

19/05/2004

Secretary resigned;director resigned

View PDF (1 pages)

19/05/2004

Secretary resigned;director resigned

View PDF (1 pages)

09/05/2004

Registered office changed on 10/05/04 from: 21 soho square, london, W1V 5FD

View PDF (1 pages)

28/03/2004

Miscellaneous

View PDF (1 pages)

22/01/2004

Full accounts made up to 2002-12-31

View PDF (21 pages)

30/12/2003

Declaration of assistance for shares acquisition

View PDF (6 pages)

30/12/2003

New secretary appointed

View PDF (2 pages)

30/12/2003

Director resigned

View PDF (1 pages)

30/12/2003

Secretary resigned;director resigned

View PDF (1 pages)

29/12/2003

Resolutions

View PDF (17 pages)

29/12/2003

Ad 20/12/00--------- £ si 262500@1

View PDF (2 pages)

04/12/2003

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

23/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

18/09/2003

Return made up to 18/09/03; full list of members

View PDF (8 pages)

06/12/2002

Return made up to 18/09/02; full list of members

View PDF (8 pages)

03/11/2002

Full accounts made up to 2001-12-31

View PDF (20 pages)

27/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

08/08/2002

Particulars of mortgage/charge

View PDF (5 pages)

26/09/2001

Return made up to 18/09/01; full list of members

View PDF (7 pages)

26/09/2001

New director appointed

View PDF (2 pages)

04/07/2001

Accounts for a small company made up to 2000-12-31

View PDF (9 pages)

23/05/2001

Secretary resigned

View PDF (1 pages)

23/05/2001

New secretary appointed

View PDF (2 pages)

01/11/2000

Return made up to 22/09/00; full list of members

View PDF (7 pages)

31/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (8 pages)

24/01/2000

New director appointed

View PDF (2 pages)

18/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (8 pages)

18/10/1999

Return made up to 22/09/99; full list of members

View PDF (7 pages)

18/10/1999

New secretary appointed;new director appointed

View PDF (2 pages)

18/10/1999

Secretary resigned;director resigned

View PDF (1 pages)

18/10/1999

Director resigned

View PDF (1 pages)

18/10/1999

Director resigned

View PDF (1 pages)

14/09/1999

Particulars of mortgage/charge

View PDF (4 pages)

22/08/1999

Director resigned

View PDF (1 pages)

06/07/1999

Director resigned

View PDF (1 pages)

06/07/1999

Director resigned

View PDF (1 pages)

24/11/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

17/11/1998

New director appointed

View PDF (2 pages)

07/10/1998

Return made up to 22/09/98; no change of members

View PDF (6 pages)

25/08/1998

Director resigned

View PDF (1 pages)

07/05/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/02/1998

New director appointed

View PDF (2 pages)

16/02/1998

Registered office changed on 17/02/98 from: 93 wardour street, london, W1V 3TE

View PDF (1 pages)

28/10/1997

Return made up to 22/09/97; full list of members

View PDF (8 pages)

26/10/1997

Full accounts made up to 1996-12-31

View PDF (17 pages)

23/09/1997

Registered office changed on 24/09/97 from: 1 park place, canary wharf, london, E14 4HJ

View PDF (1 pages)

23/09/1997

New director appointed

View PDF (2 pages)

10/04/1997

Director resigned

View PDF (1 pages)

04/02/1997

Memorandum and Articles of Association

View PDF (10 pages)

03/02/1997

Full accounts made up to 1995-12-31

View PDF (17 pages)

22/12/1996

Resolutions

View PDF (9 pages)

22/12/1996

Ad 16/12/96--------- £ si 7500@1=7500 £ ic 30000/37500

View PDF (2 pages)

22/12/1996

Director resigned

View PDF (1 pages)

22/12/1996

New director appointed

View PDF (2 pages)

04/12/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/12/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/11/1996

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

25/11/1996

New director appointed

View PDF (2 pages)

25/11/1996

Director resigned

View PDF (1 pages)

25/11/1996

Director resigned

View PDF (1 pages)

20/11/1996

Return made up to 22/09/96; full list of members

View PDF (8 pages)

02/11/1996

New director appointed

View PDF (2 pages)

18/10/1996

Delivery ext'd 3 mth 31/12/95

View PDF (2 pages)

09/09/1996

New director appointed

View PDF (2 pages)

22/05/1996

Full accounts made up to 1994-12-31

View PDF (16 pages)

09/05/1996

Particulars of mortgage/charge

View PDF (7 pages)

23/01/1996

Ad 06/09/94--------- £ si 29900@1

View PDF (2 pages)

23/01/1996

£ nc 100/99990100 06/09/94

View PDF (1 pages)

23/01/1996

Resolutions

View PDF (1 pages)

23/01/1996

Resolutions

View PDF (1 pages)

27/11/1995

Return made up to 22/09/95; no change of members

View PDF (6 pages)

27/11/1995

New secretary appointed

View PDF (2 pages)

27/11/1995

Director resigned

View PDF (2 pages)

27/11/1995

Secretary resigned

View PDF (2 pages)

17/11/1995

Particulars of mortgage/charge

View PDF (4 pages)

09/10/1995

Delivery ext'd 3 mth 31/12/94

View PDF (2 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (17 pages)

30/11/1994

Return made up to 22/09/94; full list of members

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11/10/1994

Full accounts made up to 1993-10-31

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07/10/1994

New director appointed

View PDF (0 pages)

07/10/1994

New director appointed

View PDF (0 pages)

07/10/1994

New director appointed

View PDF (0 pages)

19/09/1994

Accounting reference date extended from 31/10 to 31/12

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03/09/1994

Delivery ext'd 3 mth 31/10/93

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21/03/1994

Secretary resigned;new secretary appointed;new director appointed

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05/10/1993

Return made up to 22/09/93; full list of members

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04/09/1993

Accounts for a small company made up to 1992-10-31

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20/05/1993

New secretary appointed

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18/11/1992

Return made up to 22/09/92; no change of members

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28/09/1992

Registered office changed on 29/09/92 from: 6TH floor, winchester house, 259/269 old marylebone road, london, NW1 5RA

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31/05/1992

Particulars of mortgage/charge

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20/02/1992

Accounts for a small company made up to 1991-10-31

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15/10/1991

Resolutions

View PDF (1 pages)

15/10/1991

Resolutions

View PDF (1 pages)

15/10/1991

Resolutions

View PDF (1 pages)

15/10/1991

Registered office changed on 16/10/91 from: c/o david h rodney,bellman messi, 6TH floor, winchester house, 259-269 old marylebone road, london NW1 5RA

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15/10/1991

Return made up to 22/09/91; full list of members

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14/05/1991

Accounts for a small company made up to 1990-10-31

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10/12/1989

Ad 24/11/89--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

10/12/1989

Accounting reference date notified as 31/10

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26/09/1989

Registered office changed on 27/09/89 from: bridge house, 181 queen victoria street, london, EC4V 4DD

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26/09/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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21/09/1989

Incorporation

View PDF (13 pages)

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

29/06/2012

Last change occurred

29/06/2012

Accounts

Full

Last made up date

29/06/2012

Next account date

29/06/2013

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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

This information is available in our reports to registered users.

Persons with Significant Control

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Description

About IOW ISLAND LIMITED

IOW ISLAND LIMITED is an(a) Dissolved company incorporated on 21/09/1989 with the registered office located at 10th Floor Centre Point, 103 New Oxford Street, London W1A 1DD. 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 IOW ISLAND LIMITED?

IOW ISLAND LIMITED is currently Dissolved. It was registered on 21/09/1989 and dissolved on 11/08/2014.

Where is IOW ISLAND LIMITED located?

IOW ISLAND LIMITED is registered at 10th Floor Centre Point, 103 New Oxford Street, London W1A 1DD.

What does IOW ISLAND LIMITED do?

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

What is the latest filing for IOW ISLAND LIMITED?

The latest filing was on 11/08/2014: Final Gazette dissolved via compulsory strike-off.