| Company Name | Island Farm Avenue Limited |
|---|---|
| Director | Klas Bertil Nilsson |
| Company Status | Dissolved |
| Company Number | 02775233 |
| Category | Private Limited Company |
| Incorporation Date | 4 January 1993(31 years, 4 months ago) |
| Previous Name | VSW Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Klas Bertil Nilsson |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | Swedish |
| Status | Current |
| Appointed | 20 January 1993(2 weeks, 2 days after company formation) |
| Appointment Duration | 31 years, 3 months |
| Role | Company Director |
| Correspondence Address | 6 Trematon Place Broom Road Teddington Middlesex TW11 9RH |
| Secretary Name | Elisabeth Bergstrand |
|---|---|
| Nationality | Swedish |
| Status | Current |
| Appointed | 20 January 1993(2 weeks, 2 days after company formation) |
| Appointment Duration | 31 years, 3 months |
| Role | Company Director |
| Correspondence Address | Ringuginsgatan 14 21616 Malmo Sweden |
| Secretary Name | Elisabeth Bergstrand |
|---|---|
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 20 January 1993(2 weeks, 2 days after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 30 June 1994) |
| Role | Company Director |
| Correspondence Address | Ringuginsgatan 14 21616 Malmo Sweden |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 January 1993(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 January 1993(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | St Andrew's House 18-20 St Andrew Street London EC4A 3AJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £304,983 |
| Gross Profit | £77,706 |
| Net Worth | £61,819 |
| Cash | £28,426 |
| Current Liabilities | £25,918 |
Accounts
| Latest Accounts | 30 June 1999 (24 years, 10 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 1 December 2006 | Dissolved (1 page) |
|---|---|
| 1 September 2006 | Liquidators statement of receipts and payments (5 pages) |
| 1 September 2006 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 9 March 2006 | Liquidators statement of receipts and payments (5 pages) |
| 8 February 2006 | Registered office changed on 08/02/06 from: 29-31 greville street london EC1N 8RB (1 page) |
| 23 August 2005 | Liquidators statement of receipts and payments (5 pages) |
| 23 August 2005 | Liquidators statement of receipts and payments (5 pages) |
| 23 February 2005 | Liquidators statement of receipts and payments (5 pages) |
| 25 August 2004 | Liquidators statement of receipts and payments (5 pages) |
| 25 February 2004 | Liquidators statement of receipts and payments (5 pages) |
| 5 September 2003 | Liquidators statement of receipts and payments (5 pages) |
| 5 March 2003 | Liquidators statement of receipts and payments (5 pages) |
| 9 September 2002 | Liquidators statement of receipts and payments (5 pages) |
| 22 February 2002 | Liquidators statement of receipts and payments (5 pages) |
| 8 March 2001 | Registered office changed on 08/03/01 from: 29-31 greville street london EC1N 8RB (1 page) |
| 26 February 2001 | Statement of affairs (10 pages) |
| 26 February 2001 | Resolutions
|
| 26 February 2001 | Appointment of a voluntary liquidator (1 page) |
| 15 February 2001 | Registered office changed on 15/02/01 from: unit b island farm avenue west molesey surrey KT8 2UZ (1 page) |
| 13 February 2001 | Company name changed vsw LIMITED\certificate issued on 13/02/01 (2 pages) |
| 18 August 2000 | Full accounts made up to 30 June 1999 (12 pages) |
| 11 August 2000 | Return made up to 30/06/00; full list of members (6 pages) |
| 29 June 1999 | Return made up to 30/06/99; full list of members (6 pages) |
| 20 January 1999 | Accounts for a small company made up to 30 June 1998 (8 pages) |
| 6 July 1998 | Return made up to 30/06/98; no change of members (4 pages) |
| 22 April 1998 | Full accounts made up to 30 June 1997 (12 pages) |
| 6 July 1997 | Return made up to 30/06/97; full list of members (6 pages) |
| 16 April 1997 | Accounts for a small company made up to 30 June 1996 (8 pages) |
| 18 July 1996 | Return made up to 30/06/96; no change of members (4 pages) |
| 18 February 1996 | Full accounts made up to 30 June 1995 (12 pages) |
| 17 August 1995 | Return made up to 30/06/95; no change of members (4 pages) |