| Company Name | Island Charters Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02926361 |
| Category | Private Limited Company |
| Incorporation Date | 5 May 1994(30 years ago) |
| Dissolution Date | 2 December 2003 (20 years, 5 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6110 | Sea and coastal water transport |
| SIC 50200 | Sea and coastal freight water transport |
Directors
| Director Name | Mr Peter Vernon Stump |
|---|---|
| Date of Birth | March 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 May 1994(same day as company formation) |
| Role | Yacht Charterer |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Sun Hill Cowes Isle Of Wight PO31 7HY |
| Secretary Name | Charmain Mary Stump |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 May 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 28 Sun Hill Cowes Isle Of Wight PO31 7HY |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 May 1994(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 May 1994(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 27-35 Mortimer Street London W1N 8BL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £24,444 |
| Current Liabilities | £16,852 |
Accounts
| Latest Accounts | 31 May 2001 (22 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 2 December 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 August 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 2 July 2003 | Application for striking-off (1 page) |
| 20 May 2002 | Return made up to 05/05/02; full list of members (6 pages) |
| 31 January 2002 | Total exemption small company accounts made up to 31 May 2001 (6 pages) |
| 11 May 2001 | Return made up to 05/05/01; full list of members (6 pages) |
| 23 February 2001 | Accounts for a small company made up to 31 May 2000 (4 pages) |
| 21 July 2000 | Registered office changed on 21/07/00 from: 27 mortimer street london W1N 7RJ (1 page) |
| 24 May 2000 | Return made up to 05/05/00; full list of members
|
| 2 March 2000 | Accounts for a small company made up to 31 May 1999 (7 pages) |
| 13 May 1999 | Return made up to 05/05/99; no change of members (4 pages) |
| 17 March 1999 | Accounts for a small company made up to 31 May 1998 (7 pages) |
| 4 June 1998 | Particulars of mortgage/charge (3 pages) |
| 14 May 1998 | Return made up to 05/05/98; full list of members (6 pages) |
| 31 March 1998 | Accounts for a small company made up to 31 May 1997 (7 pages) |
| 4 November 1997 | Accounts for a small company made up to 31 May 1996 (7 pages) |
| 5 June 1997 | Return made up to 05/05/97; no change of members (4 pages) |
| 18 April 1997 | Particulars of mortgage/charge (6 pages) |
| 11 July 1996 | Accounts for a small company made up to 31 May 1995 (6 pages) |
| 21 May 1996 | Return made up to 05/05/96; no change of members
|
| 23 May 1995 | Return made up to 05/05/95; full list of members (6 pages) |