ISLEY LIMITED

Key Data

Status

Dissolved

Company No.

04925944

Incorporation date

07/10/2003

Size

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 07/10/2003)

15/11/2010

Final Gazette dissolved via voluntary strike-off

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02/08/2010

First Gazette notice for voluntary strike-off

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21/07/2010

Application to strike the company off the register

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20/07/2010

Total exemption full accounts made up to 2009-12-31

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25/10/2009

Annual return made up to 2009-10-08 with full list of shareholders

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25/10/2009

Secretary's details changed for Lawsons Secretaries Limited on 2009-10-01

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25/10/2009

Director's details changed for Ms Joanne Wight on 2009-10-20

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20/10/2009

Total exemption full accounts made up to 2008-12-31

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30/10/2008

Total exemption small company accounts made up to 2007-12-31

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07/10/2008

Return made up to 08/10/08; full list of members

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23/09/2008

Registered office changed on 24/09/2008 from 6TH floor 32 ludgate hill london EC4M 7DR

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23/09/2008

Appointment Terminated Secretary pembrooke LIMITED

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23/09/2008

Appointment Terminated Director tw directors (uk) LIMITED

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23/09/2008

Secretary appointed lawsons secretaries LIMITED

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23/09/2008

Director appointed joanne wight

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29/10/2007

Total exemption small company accounts made up to 2006-12-31

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22/10/2007

Return made up to 08/10/07; full list of members

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05/03/2007

New director appointed

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05/03/2007

New secretary appointed

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25/01/2007

Registered office changed on 26/01/07 from: 5TH floor 86 jermyn street london SW1Y 6AW

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25/01/2007

Secretary resigned

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25/01/2007

Director resigned

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29/10/2006

Return made up to 08/10/06; full list of members

View PDF (6 pages)

23/07/2006

Total exemption full accounts made up to 2005-12-31

View PDF (10 pages)

08/01/2006

Total exemption full accounts made up to 2004-12-31

View PDF (10 pages)

18/10/2005

Return made up to 08/10/05; full list of members

View PDF (6 pages)

10/07/2005

Delivery ext'd 3 mth 31/12/04

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13/10/2004

Return made up to 08/10/04; full list of members

View PDF (6 pages)

23/10/2003

Secretary resigned

View PDF (1 pages)

23/10/2003

Director resigned

View PDF (1 pages)

23/10/2003

New secretary appointed

View PDF (2 pages)

23/10/2003

New director appointed

View PDF (2 pages)

23/10/2003

Resolutions

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23/10/2003

Resolutions

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23/10/2003

Resolutions

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23/10/2003

Resolutions

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23/10/2003

Resolutions

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23/10/2003

Accounting reference date extended from 31/10/04 to 31/12/04

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07/10/2003

Incorporation

View PDF (19 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Last made up date

30/12/2009

Next account date

30/12/2010

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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
ANNAN LIMITED	Corporate Director	13/10/2003 - 22/11/2006	235
Wight, Joanne	Director	22/09/2008 - Present	57
PEMBROOKE LIMITED	Corporate Secretary	22/11/2006 - 22/09/2008	11
LAWSONS SECRETARIES LIMITED	Corporate Secretary	22/09/2008 - Present	39
PREMIUM SECRETARIES LIMITED	Corporate Secretary	13/10/2003 - 22/11/2006	215

Persons with Significant Control

No PSC data available.

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Description

About ISLEY LIMITED

ISLEY LIMITED is an(a) Dissolved company incorporated on 07/10/2003 with the registered office located at 1 Kings Avenue, Winchmore Hill, London N21 3NA. 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 ISLEY LIMITED?

ISLEY LIMITED is currently Dissolved. It was registered on 07/10/2003 and dissolved on 15/11/2010.

Where is ISLEY LIMITED located?

ISLEY LIMITED is registered at 1 Kings Avenue, Winchmore Hill, London N21 3NA.

What does ISLEY LIMITED do?

ISLEY LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for ISLEY LIMITED?

The latest filing was on 15/11/2010: Final Gazette dissolved via voluntary strike-off.