| Company Name | South Sea Island Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02805378 |
| Category | Private Limited Company |
| Incorporation Date | 31 March 1993(31 years, 1 month ago) |
| Dissolution Date | 3 July 2007 (16 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Catherine Isobel Holland |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 March 1993 |
| Appointment Duration | 14 years, 3 months (closed 03 July 2007) |
| Role | Freelance Editorial Consultant |
| Correspondence Address | 7 Beechmore Road London SW11 4ET |
| Director Name | Mr Michael Holland |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 March 1993 |
| Appointment Duration | 14 years, 3 months (closed 03 July 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Beechmore Road London SW11 4ET |
| Secretary Name | Carlton Registrars Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 March 2005(11 years, 11 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 03 July 2007) |
| Correspondence Address | 4th Floor 7-9 Swallow Street London W1B 4DT |
| Secretary Name | Mr Michael Holland |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 March 1993 |
| Appointment Duration | 11 years, 11 months (resigned 01 March 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Beechmore Road London SW11 4ET |
Location
| Registered Address | 7-9 Swallow Street London W1B 4DT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £100 |
Accounts
| Latest Accounts | 31 October 2005 (18 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 3 July 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 February 2007 | Application for striking-off (1 page) |
| 5 April 2006 | Return made up to 21/03/06; full list of members (2 pages) |
| 31 January 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
| 22 August 2005 | Accounting reference date extended from 30/04/05 to 31/10/05 (1 page) |
| 10 May 2005 | Return made up to 21/03/05; full list of members (2 pages) |
| 3 May 2005 | New secretary appointed (1 page) |
| 3 May 2005 | Secretary resigned (1 page) |
| 24 January 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 23 June 2004 | Return made up to 21/03/04; full list of members (7 pages) |
| 11 November 2003 | Total exemption small company accounts made up to 30 April 2003 (4 pages) |
| 15 November 2002 | Total exemption small company accounts made up to 30 April 2002 (4 pages) |
| 12 June 2002 | Return made up to 21/03/02; full list of members (6 pages) |
| 13 September 2001 | Total exemption small company accounts made up to 30 April 2001 (3 pages) |
| 3 August 2001 | Return made up to 21/03/01; full list of members
|
| 23 October 2000 | Accounts for a small company made up to 30 April 2000 (4 pages) |
| 11 May 2000 | Return made up to 21/03/00; full list of members (6 pages) |
| 1 October 1999 | Accounts for a small company made up to 30 April 1999 (4 pages) |
| 9 October 1998 | Accounts for a small company made up to 30 April 1998 (5 pages) |
| 15 April 1998 | Return made up to 21/03/98; full list of members
|
| 28 November 1997 | Accounts for a small company made up to 30 April 1997 (4 pages) |
| 19 May 1997 | Return made up to 21/03/97; no change of members (4 pages) |
| 2 October 1996 | Accounts for a small company made up to 30 April 1996 (4 pages) |
| 27 March 1996 | Return made up to 21/03/96; full list of members (6 pages) |
| 31 October 1995 | Accounts for a small company made up to 30 April 1995 (4 pages) |
| 28 April 1995 | Return made up to 31/03/95; full list of members
|