PELICAN ISLE LIMITED

Key Data

Status

Dissolved

Company No.

01708335

Incorporation date

21/03/1983

Size

Classification

Letting of own property (70.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/03/1983)

31/05/2010

Final Gazette dissolved via voluntary strike-off

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15/02/2010

First Gazette notice for voluntary strike-off

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08/02/2010

Application to strike the company off the register

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02/09/2009

Return made up to 13/08/09; full list of members

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25/03/2009

Total exemption full accounts made up to 2008-06-30

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07/09/2008

Return made up to 13/08/08; full list of members

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06/08/2008

Total exemption full accounts made up to 2007-06-30

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03/09/2007

Return made up to 13/08/07; full list of members

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03/09/2007

Secretary resigned

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25/06/2007

Full accounts made up to 2006-06-30

View PDF (9 pages)

24/04/2007

New secretary appointed

View PDF (1 pages)

05/09/2006

Return made up to 13/08/06; full list of members

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02/05/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (6 pages)

21/08/2005

Return made up to 13/08/05; full list of members

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25/05/2005

Declaration of satisfaction of mortgage/charge

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12/05/2005

Total exemption small company accounts made up to 2004-06-30

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02/05/2005

Registered office changed on 03/05/05 from: 58 berners street london W1T 3JS

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14/09/2004

Return made up to 13/08/04; full list of members

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13/11/2003

Return made up to 13/08/03; full list of members

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12/11/2003

Total exemption small company accounts made up to 2003-06-30

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03/11/2003

Registered office changed on 04/11/03 from: 13 stratford place london W1C 1BD

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10/09/2003

New secretary appointed

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10/09/2003

Secretary resigned

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25/08/2003

Director's particulars changed

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25/02/2003

Total exemption small company accounts made up to 2002-06-30

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21/08/2002

Return made up to 13/08/02; full list of members

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21/08/2002

Location of debenture register

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29/01/2002

Total exemption small company accounts made up to 2001-06-30

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17/09/2001

Return made up to 13/08/01; full list of members

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17/09/2001

Location of register of members

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20/02/2001

Registered office changed on 21/02/01 from: 13 stratford place mayfair london W1N 9AF

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29/01/2001

Accounts for a small company made up to 2000-06-30

View PDF (5 pages)

04/10/2000

Return made up to 13/08/00; full list of members

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18/01/2000

Accounts for a small company made up to 1999-06-30

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07/09/1999

Return made up to 13/08/99; full list of members

View PDF (7 pages)

02/02/1999

Accounts for a small company made up to 1998-06-30

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05/10/1998

Return made up to 13/08/98; no change of members

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17/12/1997

Return made up to 13/08/97; no change of members

View PDF (5 pages)

17/12/1997

Secretary's particulars changed

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17/12/1997

Auditor's resignation

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01/12/1997

Full accounts made up to 1997-06-30

View PDF (8 pages)

12/03/1997

Full accounts made up to 1996-06-30

View PDF (8 pages)

28/10/1996

Particulars of mortgage/charge

View PDF (9 pages)

01/09/1996

Return made up to 13/08/96; full list of members

View PDF (7 pages)

29/04/1996

Full accounts made up to 1995-06-30

View PDF (8 pages)

28/03/1996

Certificate of change of name

View PDF (2 pages)

26/09/1995

Return made up to 13/08/95; no change of members

View PDF (4 pages)

16/05/1995

Full accounts made up to 1994-06-30

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07/10/1994

Return made up to 13/08/94; no change of members

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03/05/1994

Accounts for a small company made up to 1993-06-30

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28/09/1993

Return made up to 13/08/93; full list of members

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03/05/1993

Accounts for a small company made up to 1992-06-30

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24/03/1993

Declaration of satisfaction of mortgage/charge

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18/10/1992

Return made up to 13/08/92; no change of members

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22/06/1992

Accounts for a small company made up to 1991-06-30

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19/03/1992

Registered office changed on 20/03/92 from: 53 south molton st mayfair london wiy 1HF

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25/11/1991

Accounts for a small company made up to 1990-06-30

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25/11/1991

Return made up to 13/08/91; no change of members

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25/11/1991

Registered office changed on 26/11/91

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20/08/1990

Return made up to 13/08/90; full list of members

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05/08/1990

Accounts for a small company made up to 1989-06-30

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01/10/1989

Accounts for a small company made up to 1988-06-30

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01/10/1989

Return made up to 10/10/89; full list of members

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11/05/1989

Return made up to 14/01/89; full list of members

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09/10/1988

Accounts for a small company made up to 1987-06-30

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29/09/1988

Declaration of satisfaction of mortgage/charge

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29/09/1988

Declaration of satisfaction of mortgage/charge

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29/09/1988

Declaration of satisfaction of mortgage/charge

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26/05/1988

Return made up to 14/01/88; full list of members

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26/05/1988

Accounting reference date shortened from 31/03 to 30/06

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23/12/1987

Particulars of mortgage/charge

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26/10/1987

Accounts for a small company made up to 1986-06-30

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09/06/1987

Return made up to 31/12/86; full list of members

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09/06/1987

Registered office changed on 10/06/87 from: 97 mortimer street langham place london W1N 8DP

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09/06/1987

Secretary resigned;new secretary appointed

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29/12/1986

Particulars of mortgage/charge

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01/10/1986

Full accounts made up to 1985-06-30

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01/10/1986

Return made up to 31/12/85; full list of members

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01/10/1986

Registered office changed on 02/10/86 from: 5 south molton street london W1Y 1DH

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29/09/1986

Particulars of mortgage/charge

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21/03/1983

Incorporation

View PDF (18 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

29/06/2008

Last change occurred

29/06/2008

Accounts

Last made up date

29/06/2008

Next account date

29/06/2009

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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
Devonshire Griffin, Thomas Brett	Secretary	14/08/2003 - 23/04/2007	-
Stream, Jeremy Michael	Secretary	23/04/2007 - Present	5

Persons with Significant Control

No PSC data available.

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Description

About PELICAN ISLE LIMITED

PELICAN ISLE LIMITED is an(a) Dissolved company incorporated on 21/03/1983 with the registered office located at 35 Bruton Street, Mayfair, London W1J 6QY. 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 PELICAN ISLE LIMITED?

PELICAN ISLE LIMITED is currently Dissolved. It was registered on 21/03/1983 and dissolved on 31/05/2010.

Where is PELICAN ISLE LIMITED located?

PELICAN ISLE LIMITED is registered at 35 Bruton Street, Mayfair, London W1J 6QY.

What does PELICAN ISLE LIMITED do?

PELICAN ISLE LIMITED operates in the Letting of own property (70.20 - SIC 2003) sector.

What is the latest filing for PELICAN ISLE LIMITED?

The latest filing was on 31/05/2010: Final Gazette dissolved via voluntary strike-off.