ISLAND FINANCE & INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

03522466

Incorporation date

04/03/1998

Size

Total Exemption Small

Classification

Financial leasing (64.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/03/1998)

14/04/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

30/12/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

12/12/2013

Registered office address changed from Island House 8 Furnacre Business Park Budds Lane Romsey Hampshire SO51 0HA on 2013-12-13

View PDF (1 pages)

30/07/2013

Voluntary strike-off action has been suspended

View PDF (1 pages)

24/06/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

17/06/2013

Application to strike the company off the register

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31/01/2013

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

View PDF (3 pages)

18/07/2012

Current accounting period extended from 2012-01-31 to 2012-07-31

View PDF (1 pages)

20/03/2012

Annual return made up to 2012-03-05 with full list of shareholders

View PDF (4 pages)

25/01/2012

Termination of appointment of Edward George Field as a director on 2012-01-23

View PDF (2 pages)

24/10/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (6 pages)

23/03/2011

Annual return made up to 2011-03-05 with full list of shareholders

View PDF (14 pages)

21/10/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (8 pages)

18/05/2010

Annual return made up to 2010-03-05 with full list of shareholders

View PDF (5 pages)

18/05/2010

Director's details changed for Peter Nicholas Hill on 2010-02-28

View PDF (2 pages)

06/12/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (7 pages)

16/09/2009

Registered office changed on 17/09/2009 from c/o j s weeks & co 41 saint johns street devizes wiltshire SN10 1BL

View PDF (2 pages)

08/03/2009

Return made up to 05/03/09; full list of members

View PDF (4 pages)

25/11/2008

Total exemption full accounts made up to 2008-01-31

View PDF (6 pages)

09/03/2008

Return made up to 05/03/08; full list of members

View PDF (4 pages)

26/11/2007

Total exemption full accounts made up to 2007-01-31

View PDF (11 pages)

29/03/2007

Return made up to 05/03/07; full list of members

View PDF (7 pages)

29/03/2007

Secretary's particulars changed

View PDF (0 pages)

19/03/2007

New secretary appointed

View PDF (2 pages)

19/03/2007

Secretary resigned

View PDF (1 pages)

01/12/2006

Particulars of mortgage/charge

View PDF (3 pages)

26/07/2006

Total exemption full accounts made up to 2006-01-31

View PDF (11 pages)

20/03/2006

Return made up to 05/03/06; full list of members

View PDF (7 pages)

27/10/2005

Total exemption full accounts made up to 2005-01-31

View PDF (11 pages)

13/03/2005

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

View PDF (7 pages)

08/03/2005

New secretary appointed

View PDF (2 pages)

08/03/2005

Secretary resigned

View PDF (1 pages)

08/11/2004

Total exemption full accounts made up to 2004-01-31

View PDF (11 pages)

19/04/2004

Return made up to 05/03/04; full list of members

View PDF (7 pages)

19/10/2003

Ad 06/08/03--------- £ si 9998@1=9998 £ ic 2/10000

View PDF (2 pages)

19/10/2003

Nc inc already adjusted 06/08/03

View PDF (1 pages)

19/10/2003

Resolutions

View PDF (1 pages)

09/07/2003

Total exemption full accounts made up to 2003-01-31

View PDF (10 pages)

01/04/2003

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

View PDF (7 pages)

07/11/2002

Total exemption full accounts made up to 2002-01-31

View PDF (10 pages)

29/10/2002

New director appointed

View PDF (2 pages)

17/03/2002

Return made up to 05/03/02; full list of members

View PDF (6 pages)

16/12/2001

Total exemption full accounts made up to 2001-01-31

View PDF (10 pages)

20/03/2001

Return made up to 05/03/01; full list of members

View PDF (6 pages)

29/11/2000

Full accounts made up to 2000-01-31

View PDF (10 pages)

14/05/2000

Resolutions

View PDF (1 pages)

14/05/2000

Accounts made up to 1999-01-31

View PDF (1 pages)

26/03/2000

Return made up to 05/03/00; full list of members

View PDF (6 pages)

26/03/2000

Registered office changed on 27/03/00

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26/03/2000

Location of register of members address changed

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29/09/1999

Accounting reference date shortened from 31/03/99 to 31/01/99

View PDF (1 pages)

06/04/1999

Return made up to 05/03/99; full list of members

View PDF (6 pages)

06/04/1999

Secretary's particulars changed

View PDF (0 pages)

15/02/1999

Memorandum and Articles of Association

View PDF (15 pages)

11/02/1999

Director resigned

View PDF (1 pages)

11/02/1999

Secretary resigned

View PDF (1 pages)

11/02/1999

New secretary appointed

View PDF (2 pages)

11/02/1999

New director appointed

View PDF (2 pages)

07/02/1999

Certificate of change of name

View PDF (2 pages)

27/01/1999

Registered office changed on 28/01/99 from: 6-8 underwood street london N1 7JQ

View PDF (1 pages)

04/03/1998

Incorporation

View PDF (20 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

30/01/2011

Last change occurred

30/01/2011

Accounts

Total Exemption Small

Last made up date

30/01/2011

Next account date

30/01/2012

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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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	04/03/1998 - 17/01/1999	38039
WATERLOW NOMINEES LIMITED	Nominee Director	04/03/1998 - 17/01/1999	36021
Field, Edward George	Director	17/01/1999 - 22/01/2012	2
Field, Edward George	Secretary	30/01/2005 - 28/02/2007	1
Field, Deborah Shirley	Secretary	17/01/1999 - 30/01/2005	-

Persons with Significant Control

No PSC data available.

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Description

About ISLAND FINANCE & INVESTMENTS LIMITED

ISLAND FINANCE & INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 04/03/1998 with the registered office located at Unit 5 Dundas Lane, Portsmouth PO3 5BL. 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 ISLAND FINANCE & INVESTMENTS LIMITED?

ISLAND FINANCE & INVESTMENTS LIMITED is currently Dissolved. It was registered on 04/03/1998 and dissolved on 14/04/2014.

Where is ISLAND FINANCE & INVESTMENTS LIMITED located?

ISLAND FINANCE & INVESTMENTS LIMITED is registered at Unit 5 Dundas Lane, Portsmouth PO3 5BL.

What does ISLAND FINANCE & INVESTMENTS LIMITED do?

ISLAND FINANCE & INVESTMENTS LIMITED operates in the Financial leasing (64.91 - SIC 2007) sector.

What is the latest filing for ISLAND FINANCE & INVESTMENTS LIMITED?

The latest filing was on 14/04/2014: Final Gazette dissolved via voluntary strike-off.