Island Navigation Corporation (United Kingdom) Limited

Company Name	Island Navigation Corporation (United Kingdom) Limited
Company Status	Dissolved
Company Number	02896693
Category	Private Limited Company
Incorporation Date	10 February 1994(30 years, 2 months ago)
Dissolution Date	10 July 2007 (16 years, 9 months ago)

Business Activity

Section H	Transportation and storage
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities

Directors

Director Name	Hong Ming Wong
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2002(7 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (closed 10 July 2007)
Role	Shipping Merchant
Country of Residence	Hong Kong
Correspondence Address	29th Floor Harbour Centre 25 Harbour Road Wanchai Hong Kong Foreign

Director Name	Kam Ming Poon
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	03 May 2002(8 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (closed 10 July 2007)
Role	Shipping Merchant
Correspondence Address	Room 2002a Tower A Fortress Metro Tower 238 King's Road Hong Kong Foreign

Secretary Name	Cornhill Secretaries Limited (Corporation)
Status	Closed
Appointed	10 February 1994(same day as company formation)
Correspondence Address	St Paul's House Warwick Lane London EC4M 7BP

Director Name	Mark Richard Glasgow
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Ullswater Road Barnes London SW13 9PN

Director Name	Ming Hang Liang
Date of Birth	December 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1994(same day as company formation)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	23rd Floor, Block 46 Baguio Villa, 550 Victoria Road Hong Kong

Director Name	Kwing-Yeung Tang
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1994(same day as company formation)
Role	Company Director
Correspondence Address	29th Floor Harbour Centre 25 Harbour Road Wanchai Hong Kong Foreign

Director Name	Douglas Alan Taylor
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1994(same day as company formation)
Role	Company Director
Correspondence Address	2 Broadfield Way Buckhurst Hill Essex IG9 5AG

Director Name	Hei Sau Chan
Date of Birth	December 1947 (Born 76 years ago)
Nationality	Chinese
Status	Resigned
Appointed	21 December 1996(2 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 January 2002)
Role	Shipping Merchant
Correspondence Address	Flat B 16th Floor Block 13 City Garden Hong Kong

Director Name	Alan Lieh Sing Tung
Date of Birth	October 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	21 December 1996(2 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 January 2002)
Role	Shipping Merchant
Correspondence Address	29th Floor Harbour Centre 25 Harbour Road Wanchai Hong Kong

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	10 February 1994(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 February 1994(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	St. Paul's House Warwick Lane London EC4M 7BP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2014
Turnover	£7,820
Gross Profit	£6,570
Net Worth	£20,667
Cash	£1,774
Current Liabilities	£4,542

Accounts

Latest Accounts	31 December 2005 (18 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

10 July 2007	Final Gazette dissolved via voluntary strike-off (1 page)
27 March 2007	First Gazette notice for voluntary strike-off (1 page)
13 February 2007	Application for striking-off (1 page)
3 November 2006	Full accounts made up to 31 December 2005 (14 pages)
15 February 2006	Return made up to 10/02/06; full list of members (2 pages)
18 October 2005	Full accounts made up to 31 December 2004 (12 pages)
21 April 2005	Return made up to 10/02/05; full list of members 363(287) ‐ Registered office changed on 21/04/05 (2 pages)
30 October 2004	Full accounts made up to 31 December 2003 (12 pages)
23 July 2004	Director resigned (1 page)
5 March 2004	Return made up to 10/02/04; full list of members (6 pages)
10 December 2003	Full accounts made up to 31 December 2002 (12 pages)
6 March 2003	Return made up to 10/02/03; full list of members (6 pages)
24 October 2002	Full accounts made up to 31 December 2001 (12 pages)
14 June 2002	New director appointed (2 pages)
26 February 2002	New director appointed (2 pages)
26 February 2002	Return made up to 10/02/02; full list of members (5 pages)
14 February 2002	Director resigned (1 page)
14 February 2002	Director resigned (1 page)
7 August 2001	Full accounts made up to 31 December 2000 (13 pages)
19 February 2001	Return made up to 10/02/01; full list of members (6 pages)
2 November 2000	Full accounts made up to 31 December 1999 (16 pages)
22 February 2000	Return made up to 10/02/00; full list of members (6 pages)
1 November 1999	Full accounts made up to 31 December 1998 (13 pages)
16 February 1999	Return made up to 10/02/99; full list of members (7 pages)
9 October 1998	Full accounts made up to 31 December 1997 (12 pages)
5 October 1998	Director resigned (1 page)
18 February 1998	Return made up to 10/02/98; full list of members (7 pages)
12 September 1997	Full accounts made up to 31 December 1996 (12 pages)
16 April 1997	Return made up to 10/02/97; full list of members (7 pages)
14 March 1997	Director resigned (1 page)
14 March 1997	New director appointed (3 pages)
25 October 1996	Full accounts made up to 31 December 1995 (12 pages)
10 June 1996	Director's particulars changed (1 page)
22 February 1996	Return made up to 10/02/96; full list of members (7 pages)
25 August 1995	Full accounts made up to 31 December 1994 (10 pages)
12 June 1995	Ad 22/05/95--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (4 pages)

Island Navigation Corporation (United Kingdom) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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