ISLAND WANDERING HOLIDAYS LIMITED

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ISLAND WANDERING HOLIDAYS LIMITED

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Key Data

Status

Dissolved

Company No.

01798358

Incorporation date

07/03/1984

Size

-

Contacts

Registered address

Registered address

C/O BREBNERS, 6th Floor Tubs Hill House North, London Road, Sevenoaks, Kent TN13 1BLCopy
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Latest events (Record since 18/12/1986)
dot icon26/08/2013
Final Gazette dissolved via compulsory strike-off
dot icon13/05/2013
First Gazette notice for compulsory strike-off
dot icon18/06/2012
Compulsory strike-off action has been suspended
dot icon30/04/2012
First Gazette notice for compulsory strike-off
dot icon17/08/2011
Annual return made up to 2011-07-19 with full list of shareholders
dot icon17/08/2011
Director's details changed for Mr Anthony Edric Orville Bastyan on 2011-07-18
dot icon21/07/2011
Previous accounting period extended from 2010-10-31 to 2011-04-30
dot icon25/08/2010
Annual return made up to 2010-07-19
dot icon04/08/2010
Total exemption full accounts made up to 2009-10-31
dot icon14/03/2010
Total exemption full accounts made up to 2008-10-31
dot icon02/03/2010
Total exemption full accounts made up to 2007-10-31
dot icon23/11/2009
Annual return made up to 2009-07-19 with full list of shareholders
dot icon29/10/2008
Return made up to 19/07/08; no change of members
dot icon02/09/2008
Registered office changed on 03/09/2008 from brebners 3RD floor, royal victoria house 51-55 the pantiles tunbridge wells, kent TN25TD
dot icon01/09/2008
Total exemption full accounts made up to 2006-10-31
dot icon06/08/2007
Return made up to 19/07/07; no change of members
dot icon06/08/2007
Registered office changed on 07/08/07
dot icon20/12/2006
Total exemption full accounts made up to 2005-10-31
dot icon01/08/2006
Return made up to 19/07/06; full list of members
dot icon25/01/2006
Total exemption full accounts made up to 2004-10-31
dot icon09/08/2005
Return made up to 19/07/05; full list of members
dot icon20/12/2004
Total exemption full accounts made up to 2003-10-31
dot icon05/09/2004
Return made up to 19/07/04; full list of members
dot icon05/09/2004
Secretary's particulars changed;director's particulars changed
dot icon05/02/2004
Total exemption full accounts made up to 2002-10-31
dot icon12/08/2003
Return made up to 19/07/03; full list of members
dot icon26/09/2002
Return made up to 19/07/02; full list of members
dot icon28/06/2002
Total exemption full accounts made up to 2001-10-31
dot icon23/06/2002
Secretary resigned;director resigned
dot icon23/06/2002
New secretary appointed
dot icon04/12/2001
Ad 19/01/00--------- £ si 99900@1
dot icon03/12/2001
Total exemption full accounts made up to 2000-10-31
dot icon26/07/2001
Return made up to 19/07/01; full list of members
dot icon29/11/2000
Full accounts made up to 1999-10-31
dot icon25/07/2000
Return made up to 19/07/00; full list of members
dot icon25/07/2000
Director's particulars changed
dot icon24/01/2000
Ad 19/01/00--------- £ si 9900@1=9900 £ ic 100/10000
dot icon24/01/2000
Secretary resigned
dot icon24/01/2000
New secretary appointed;new director appointed
dot icon02/11/1999
Full accounts made up to 1998-10-31
dot icon07/09/1999
Return made up to 19/07/99; no change of members
dot icon07/09/1999
Registered office changed on 08/09/99 from: 17 mount ephraim tunbridge wells kent TN4 8AE
dot icon04/08/1998
Return made up to 19/07/98; no change of members
dot icon04/08/1998
Accounting reference date shortened from 31/03/99 to 31/10/98
dot icon04/08/1998
Accounts made up to 1998-03-31
dot icon27/05/1998
Particulars of mortgage/charge
dot icon21/04/1998
Director resigned
dot icon04/02/1998
Certificate of change of name
dot icon13/08/1997
Accounts made up to 1997-03-31
dot icon12/08/1997
Return made up to 19/07/97; full list of members
dot icon09/09/1996
Accounts made up to 1996-03-31
dot icon29/07/1996
Return made up to 19/07/96; no change of members
dot icon12/04/1996
Auditor's resignation
dot icon19/02/1996
Registered office changed on 20/02/96 from: 2 oakfield road harpenden hertfordshire AL5 2NE
dot icon16/02/1996
Auditor's resignation
dot icon18/09/1995
Resolutions
dot icon18/09/1995
Accounts made up to 1995-03-31
dot icon14/08/1995
Return made up to 26/07/95; no change of members
dot icon20/09/1994
Accounts made up to 1994-03-31
dot icon20/09/1994
Resolutions
dot icon20/09/1994
Return made up to 26/07/94; full list of members
dot icon20/09/1994
Registered office changed on 21/09/94
dot icon20/09/1994
Secretary's particulars changed;director's particulars changed
dot icon04/08/1993
Full accounts made up to 1993-03-31
dot icon04/08/1993
Return made up to 26/07/93; no change of members
dot icon11/08/1992
Full accounts made up to 1992-03-31
dot icon11/08/1992
Return made up to 26/07/92; no change of members
dot icon22/08/1991
Full accounts made up to 1991-03-31
dot icon22/08/1991
Return made up to 26/07/91; full list of members
dot icon17/09/1990
Full accounts made up to 1990-03-31
dot icon17/09/1990
Return made up to 26/07/90; full list of members
dot icon11/09/1989
Certificate of change of name
dot icon03/05/1989
Full accounts made up to 1989-03-31
dot icon03/05/1989
Full accounts made up to 1988-03-31
dot icon03/05/1989
Return made up to 26/04/89; full list of members
dot icon23/05/1988
Return made up to 14/03/88; full list of members
dot icon23/05/1988
Full accounts made up to 1987-03-31
dot icon18/12/1986
Full accounts made up to 1986-03-31
dot icon18/12/1986
Return made up to 16/12/86; full list of members

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/10/2009
dot iconLast change occurred
30/10/2009

Accounts

dot iconLast made up date
30/10/2009
dot iconNext account date
30/10/2010
See more events →

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

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Headley, Nigel David Robert
Director
18/01/2000 - 22/03/2002
-
Hodge, Carole Ann
Secretary
22/03/2002 - Present
-
Headley, Nigel David Robert
Secretary
18/01/2000 - 22/03/2002
-

Persons with Significant Control

0

No PSC data available.

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Description

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About ISLAND WANDERING HOLIDAYS LIMITED

ISLAND WANDERING HOLIDAYS LIMITED is an(a) Dissolved company incorporated on 07/03/1984 with the registered office located at C/O BREBNERS, 6th Floor Tubs Hill House North, London Road, Sevenoaks, Kent TN13 1BL. There is currently 1 active director 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 WANDERING HOLIDAYS LIMITED?

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ISLAND WANDERING HOLIDAYS LIMITED is currently Dissolved. It was registered on 07/03/1984 and dissolved on 26/08/2013.

Where is ISLAND WANDERING HOLIDAYS LIMITED located?

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ISLAND WANDERING HOLIDAYS LIMITED is registered at C/O BREBNERS, 6th Floor Tubs Hill House North, London Road, Sevenoaks, Kent TN13 1BL.

What does ISLAND WANDERING HOLIDAYS LIMITED do?

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ISLAND WANDERING HOLIDAYS LIMITED operates in the Activities of other transport agencies (63.40 - SIC 2003) sector.

What is the latest filing for ISLAND WANDERING HOLIDAYS LIMITED?

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The latest filing was on 26/08/2013: Final Gazette dissolved via compulsory strike-off.