ISLAND CIRCLE LONDON LIMITED

Key Data

Status

Dissolved

Company No.

03475713

Incorporation date

02/12/1997

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 02/12/1997)

06/09/2010

Final Gazette dissolved following liquidation

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06/06/2010

Return of final meeting in a members' voluntary winding up

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09/07/2009

Declaration of solvency

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09/07/2009

Registered office changed on 10/07/2009 from kean house 6 kean street london WC2B 4AS

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09/07/2009

Insolvency resolution

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09/07/2009

Insolvency resolution

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09/07/2009

Resolutions

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09/07/2009

Appointment of a voluntary liquidator

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23/03/2009

Return made up to 03/12/08; full list of members; amend

View PDF (10 pages)

08/12/2008

Return made up to 03/12/08; full list of members

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20/08/2008

Full accounts made up to 2007-12-31

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19/06/2008

Miscellaneous

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15/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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15/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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15/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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15/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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26/02/2008

Gbp ic 100000/10000 17/01/08 gbp sr 90000@1=90000

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21/01/2008

£ ic 710000/100000 11/12/07 £ sr 610000@1=610000

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10/12/2007

Return made up to 03/12/07; full list of members

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26/11/2007

Registered office changed on 27/11/07 from: 14 berkeley street london W1J 8DX

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12/10/2007

Particulars of mortgage/charge

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03/09/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

11/07/2007

Secretary resigned

View PDF (1 pages)

11/07/2007

New secretary appointed

View PDF (2 pages)

11/07/2007

New director appointed

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10/05/2007

New director appointed

View PDF (1 pages)

17/12/2006

Return made up to 03/12/06; full list of members

View PDF (7 pages)

17/12/2006

Director's particulars changed

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08/11/2006

New director appointed

View PDF (2 pages)

30/10/2006

New director appointed

View PDF (1 pages)

22/10/2006

Director resigned

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01/10/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

14/12/2005

Return made up to 03/12/05; full list of members

View PDF (6 pages)

22/09/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

15/12/2004

Return made up to 03/12/04; full list of members

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15/12/2004

Secretary's particulars changed

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14/09/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

08/12/2003

Return made up to 03/12/03; full list of members

View PDF (6 pages)

08/12/2003

Secretary's particulars changed

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24/09/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

18/09/2003

Auditor's resignation

View PDF (1 pages)

07/12/2002

Return made up to 03/12/02; full list of members

View PDF (6 pages)

07/12/2002

Registered office changed on 08/12/02

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07/09/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

10/01/2002

Particulars of mortgage/charge

View PDF (3 pages)

09/12/2001

Return made up to 03/12/01; full list of members

View PDF (6 pages)

18/06/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

05/12/2000

Return made up to 03/12/00; full list of members

View PDF (6 pages)

20/07/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

16/12/1999

Return made up to 03/12/99; no change of members

View PDF (6 pages)

04/10/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

24/05/1999

Resolutions

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24/05/1999

Resolutions

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24/05/1999

Resolutions

View PDF (13 pages)

24/05/1999

Ad 19/05/99--------- £ si 709998@1=709998 £ ic 2/710000

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24/05/1999

£ nc 1000/710000 11/05/99

View PDF (1 pages)

14/03/1999

Registered office changed on 15/03/99 from: 52 upper brook street london W1Y 1PG

View PDF (1 pages)

10/02/1999

Particulars of mortgage/charge

View PDF (3 pages)

27/01/1999

Particulars of mortgage/charge

View PDF (3 pages)

07/12/1998

Return made up to 03/12/98; full list of members

View PDF (6 pages)

04/08/1998

Certificate of change of name

View PDF (5 pages)

02/02/1998

New secretary appointed

View PDF (2 pages)

02/02/1998

New director appointed

View PDF (2 pages)

02/02/1998

Director resigned

View PDF (1 pages)

02/02/1998

Secretary resigned

View PDF (1 pages)

02/02/1998

Registered office changed on 03/02/98 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

02/12/1997

Incorporation

View PDF (12 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

30/12/2007

Last change occurred

30/12/2007

Accounts

Full

Last made up date

30/12/2007

Next account date

30/12/2008

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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	02/12/1997 - 05/01/1998	99600
INSTANT COMPANIES LIMITED	Nominee Director	02/12/1997 - 05/01/1998	43699
Mahoney, Mark Albert	Director	08/06/2007 - Present	8
Weiblen, Martin, Dr	Director	05/01/1998 - 28/08/2006	-
Fairhurst, Susan Elsie	Secretary	18/06/2007 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About ISLAND CIRCLE LONDON LIMITED

ISLAND CIRCLE LONDON LIMITED is an(a) Dissolved company incorporated on 02/12/1997 with the registered office located at C/O , PRICEWATERHOUSECOOPERS, PRICEWATERHOUSECOOPERS, 12 Plumtree Court, London EC4A 4HT. There are currently 5 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 ISLAND CIRCLE LONDON LIMITED?

ISLAND CIRCLE LONDON LIMITED is currently Dissolved. It was registered on 02/12/1997 and dissolved on 06/09/2010.

Where is ISLAND CIRCLE LONDON LIMITED located?

ISLAND CIRCLE LONDON LIMITED is registered at C/O , PRICEWATERHOUSECOOPERS, PRICEWATERHOUSECOOPERS, 12 Plumtree Court, London EC4A 4HT.

What does ISLAND CIRCLE LONDON LIMITED do?

ISLAND CIRCLE LONDON LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for ISLAND CIRCLE LONDON LIMITED?

The latest filing was on 06/09/2010: Final Gazette dissolved following liquidation.