ISLINGTON THEATRE DEVELOPMENTS LIMITED

Key Data

Status

Dissolved

Company No.

05374900

Incorporation date

23/02/2005

Size

Full

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/02/2005)

16/01/2012

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

03/10/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/07/2011

Termination of appointment of Valsec Company Secretarial Services Limited as a secretary

View PDF (1 pages)

28/02/2011

Annual return made up to 2011-02-24 with full list of shareholders

View PDF (8 pages)

01/11/2010

Termination of appointment of David Sutherland as a director

View PDF (2 pages)

16/09/2010

Appointment of Valsec Company Secretarial Services Limited as a secretary

View PDF (3 pages)

16/09/2010

Termination of appointment of Valad Secretarial Services Limited as a secretary

View PDF (2 pages)

20/06/2010

Full accounts made up to 2009-09-30

View PDF (12 pages)

02/03/2010

Annual return made up to 2010-02-24 with full list of shareholders

View PDF (7 pages)

02/03/2010

Secretary's details changed for Valad Secretarial Services Limited on 2010-02-24

View PDF (2 pages)

21/12/2009

Director's details changed for Mr Khong Shoong Chia on 2009-12-17

View PDF (3 pages)

29/10/2009

Director's details changed for Dr Stanley Swee Han Quek on 2009-10-01

View PDF (3 pages)

29/10/2009

Director's details changed for Mr Simon John Patrick Lear on 2009-10-01

View PDF (3 pages)

29/10/2009

Director's details changed for Mark Nicholas Balchin on 2009-10-01

View PDF (3 pages)

29/10/2009

Director's details changed for Khong Shoong Chia on 2009-10-01

View PDF (3 pages)

29/10/2009

Director's details changed for David Fraser Sutherland on 2009-10-01

View PDF (3 pages)

29/09/2009

Director appointed khong shoong chia

View PDF (3 pages)

20/07/2009

Full accounts made up to 2008-09-30

View PDF (11 pages)

10/06/2009

Director's Change of Particulars / simon lear / 28/04/2009 / HouseName/Number was: , now: 13; Street was: 2 orchard road, now: victoria road; Post Town was: st margarets, now: twickenham; Post Code was: TW1 1LY, now: TW1 3HW

View PDF (1 pages)

23/03/2009

Appointment Terminated Director marjory muir

View PDF (1 pages)

26/02/2009

Return made up to 24/02/09; full list of members

View PDF (5 pages)

26/02/2009

Secretary's Change of Particulars / valad secretarial services LIMITED / 12/03/2008 / HouseName/Number was: , now: 4A; Street was: 93 george street, now: melville street; Post Code was: EH2 3ES, now: EH3 7NS; Country was: , now: united kingdom

View PDF (1 pages)

26/02/2009

Secretary's Change of Particulars / teesland secretarial services LIMITED / 18/02/2008 / Surname was: teesland secretarial services LIMITED, now: valad secretarial services LIMITED

View PDF (1 pages)

16/03/2008

Registered office changed on 17/03/2008 from europa house 20 esplanade scarborough north yorkshire YO11 2AQ

View PDF (1 pages)

28/02/2008

Return made up to 24/02/08; full list of members

View PDF (5 pages)

21/01/2008

Full accounts made up to 2007-09-30

View PDF (10 pages)

03/08/2007

Full accounts made up to 2006-09-30

View PDF (10 pages)

06/03/2007

Return made up to 24/02/07; full list of members

View PDF (3 pages)

24/01/2007

Director resigned

View PDF (1 pages)

22/01/2007

New director appointed

View PDF (3 pages)

22/01/2007

Director resigned

View PDF (1 pages)

09/11/2006

New director appointed

View PDF (2 pages)

12/07/2006

Accounts made up to 2005-09-30

View PDF (1 pages)

01/06/2006

Registered office changed on 02/06/06 from: 10 carlos place mayfair london W1K 3AT

View PDF (1 pages)

05/04/2006

New director appointed

View PDF (4 pages)

05/04/2006

Director resigned

View PDF (1 pages)

27/03/2006

Return made up to 24/02/06; full list of members

View PDF (4 pages)

13/02/2006

New director appointed

View PDF (3 pages)

13/02/2006

Resolutions

View PDF (12 pages)

13/02/2006

Resolutions

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13/02/2006

Ad 30/01/06--------- £ si 15@1=15 £ ic 1/16

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13/02/2006

Ad 30/01/06--------- £ si 30@1=30 £ ic 16/46

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13/02/2006

Accounting reference date shortened from 28/02/06 to 30/09/05

View PDF (1 pages)

13/02/2006

Ad 30/01/06--------- £ si 44@1=44 £ ic 46/90

View PDF (0 pages)

09/02/2006

Particulars of mortgage/charge

View PDF (7 pages)

09/02/2006

Particulars of mortgage/charge

View PDF (13 pages)

09/02/2006

New director appointed

View PDF (5 pages)

09/02/2006

New director appointed

View PDF (3 pages)

27/06/2005

New director appointed

View PDF (2 pages)

26/06/2005

Director resigned

View PDF (1 pages)

26/06/2005

Secretary resigned

View PDF (1 pages)

26/06/2005

New director appointed

View PDF (20 pages)

26/06/2005

New secretary appointed

View PDF (2 pages)

20/06/2005

Certificate of change of name

View PDF (2 pages)

23/02/2005

Incorporation

View PDF (21 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

29/09/2009

Last change occurred

29/09/2009

Accounts

Full

Last made up date

29/09/2009

Next account date

29/09/2010

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About ISLINGTON THEATRE DEVELOPMENTS LIMITED

ISLINGTON THEATRE DEVELOPMENTS LIMITED is an(a) Dissolved company incorporated on 23/02/2005 with the registered office located at 81 Cromwell Road, London SW7 5BW. There are currently 4 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 ISLINGTON THEATRE DEVELOPMENTS LIMITED?

ISLINGTON THEATRE DEVELOPMENTS LIMITED is currently Dissolved. It was registered on 23/02/2005 and dissolved on 16/01/2012.

Where is ISLINGTON THEATRE DEVELOPMENTS LIMITED located?

ISLINGTON THEATRE DEVELOPMENTS LIMITED is registered at 81 Cromwell Road, London SW7 5BW.

What does ISLINGTON THEATRE DEVELOPMENTS LIMITED do?

ISLINGTON THEATRE DEVELOPMENTS LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for ISLINGTON THEATRE DEVELOPMENTS LIMITED?

The latest filing was on 16/01/2012: Final Gazette dissolved via compulsory strike-off.