The Islington Business Centre Limited

Company Name	The Islington Business Centre Limited
Company Status	Dissolved
Company Number	03153259
Category	Private Limited Company
Incorporation Date	31 January 1996(28 years, 2 months ago)
Dissolution Date	26 July 2016 (7 years, 8 months ago)
Previous Name	Dawnview Properties Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Elizabeth Storey
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1996(2 weeks, 1 day after company formation)
Appointment Duration	10 years, 5 months (resigned 20 July 2006)
Role	Estate Agent
Correspondence Address	87 Ullswater Road Southgate London N14 7BN

Director Name	Mr Russell George Kilikita
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1996(2 weeks, 1 day after company formation)
Appointment Duration	18 years, 6 months (resigned 04 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Ocean House Bentley Way New Barnet EN5 5FP

Director Name	Mr Frank Carlos Montanaro
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1996(2 weeks, 1 day after company formation)
Appointment Duration	20 years, 2 months (resigned 09 May 2016)
Role	Property Consultant
Country of Residence	United Kingdom
Correspondence Address	5 Paper Mill Buildings City Garden Row London N1 8DW

Secretary Name	Elizabeth Storey
Nationality	British
Status	Resigned
Appointed	15 February 1996(2 weeks, 1 day after company formation)
Appointment Duration	10 years, 5 months (resigned 20 July 2006)
Role	Administrator
Correspondence Address	87 Ullswater Road Southgate London N14 7BN

Secretary Name	Mr Philip John Smith
Nationality	British
Status	Resigned
Appointed	20 July 2006(10 years, 5 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 31 January 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	67 Elmstead Avenue Chislehurst Kent BR7 6EE

Secretary Name	Susan Harris
Nationality	British
Status	Resigned
Appointed	31 January 2007(11 years after company formation)
Appointment Duration	10 months (resigned 30 November 2007)
Role	Company Director
Correspondence Address	135 Highbury Quadrant London N5 2TG

Secretary Name	Mr Chirag Rajendraprasad Patel
Nationality	British
Status	Resigned
Appointed	30 November 2007(11 years, 10 months after company formation)
Appointment Duration	8 years, 5 months (resigned 09 May 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Paper Mill Buildings City Garden Row London N1 8DW

Director Name	Access Nominees Limited (Corporation)
Status	Resigned
Appointed	31 January 1996(same day as company formation)
Correspondence Address	International House 31 Church Road Hendon London NW4 4EB

Secretary Name	Access Registrars Limited (Corporation)
Status	Resigned
Appointed	31 January 1996(same day as company formation)
Correspondence Address	International House 31 Church Road Hendon London NW4 4EB

Contact

Website	islbc.co.uk

Location

Registered Address	150 Aldersgate Street London EC1A 4AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Shareholders

99 at £1	Fcm Trading LTD 100.00% Ordinary

Accounts

Latest Accounts	31 January 2015 (9 years, 2 months ago)
Accounts Category	Full
Accounts Year End	31 January

Charges

10 April 2012	Delivered on: 18 April 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in any other currency or currency unit, and the debt or debts owing by the bank represented by any such sum or sums (each such sum and debt being a credit balance). Outstanding
10 December 1999	Delivered on: 15 December 1999 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a office block & parking spaces 14/22 coilman FIELDSN1. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
10 December 1999	Delivered on: 15 December 1999 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
31 July 1998	Delivered on: 6 August 1998 Satisfied on: 15 December 1999 Persons entitled: Birmingham Midshires Building Society Classification: Deed of fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over all undertaking property and assets present and future including goodwill book debts uncalled capital. See the mortgage charge document for full details. Fully Satisfied
23 July 1998	Delivered on: 31 July 1998 Satisfied on: 15 December 1999 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

26 July 2016	Final Gazette dissolved via voluntary strike-off (1 page)
26 July 2016	Final Gazette dissolved via voluntary strike-off (1 page)
10 May 2016	First Gazette notice for voluntary strike-off (1 page)
10 May 2016	First Gazette notice for voluntary strike-off (1 page)
9 May 2016	Termination of appointment of Chirag Patel as a secretary on 9 May 2016 (1 page)
9 May 2016	Termination of appointment of Frank Carlos Montanaro as a director on 9 May 2016 (1 page)
9 May 2016	Termination of appointment of Frank Carlos Montanaro as a director on 9 May 2016 (1 page)
9 May 2016	Termination of appointment of Chirag Patel as a secretary on 9 May 2016 (1 page)
3 May 2016	Application to strike the company off the register (3 pages)
3 May 2016	Application to strike the company off the register (3 pages)
8 March 2016	Satisfaction of charge 5 in full (2 pages)
8 March 2016	Satisfaction of charge 3 in full (2 pages)
8 March 2016	Satisfaction of charge 4 in full (2 pages)
8 March 2016	Satisfaction of charge 3 in full (2 pages)
8 March 2016	Satisfaction of charge 5 in full (2 pages)
8 March 2016	Satisfaction of charge 4 in full (2 pages)
18 January 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 99 (4 pages)
18 January 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 99 (4 pages)
13 November 2015	Full accounts made up to 31 January 2015 (13 pages)
13 November 2015	Full accounts made up to 31 January 2015 (13 pages)
16 September 2015	Registered office address changed from Russell Square House 10-12 Russell Square London WC1B 5LF to 150 Aldersgate Street London EC1A 4AB on 16 September 2015 (1 page)
16 September 2015	Registered office address changed from Russell Square House 10-12 Russell Square London WC1B 5LF to 150 Aldersgate Street London EC1A 4AB on 16 September 2015 (1 page)
10 July 2015	Auditor's resignation (1 page)
10 July 2015	Auditor's resignation (1 page)
22 January 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-22 GBP 99 (4 pages)
22 January 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-22 GBP 99 (4 pages)
10 November 2014	Full accounts made up to 31 January 2014 (13 pages)
10 November 2014	Full accounts made up to 31 January 2014 (13 pages)
24 September 2014	Termination of appointment of Russell George Kilikita as a director on 4 September 2014 (1 page)
24 September 2014	Termination of appointment of Russell George Kilikita as a director on 4 September 2014 (1 page)
24 September 2014	Termination of appointment of Russell George Kilikita as a director on 4 September 2014 (1 page)
18 August 2014	Director's details changed for Mr Frank Carlos Montanaro on 27 June 2014 (2 pages)
18 August 2014	Secretary's details changed for Mr Chirag Patel on 27 June 2014 (1 page)
18 August 2014	Director's details changed for Mr Frank Carlos Montanaro on 27 June 2014 (2 pages)
18 August 2014	Secretary's details changed for Mr Chirag Patel on 27 June 2014 (1 page)
18 August 2014	Director's details changed for Mr Russell George Kilikita on 27 June 2014 (2 pages)
18 August 2014	Director's details changed for Mr Russell George Kilikita on 27 June 2014 (2 pages)
21 February 2014	Director's details changed for Mr Russell George Kilikita on 21 February 2014 (2 pages)
21 February 2014	Director's details changed for Mr Russell George Kilikita on 21 February 2014 (2 pages)
4 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 99 (5 pages)
4 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 99 (5 pages)
4 November 2013	Full accounts made up to 31 January 2013 (13 pages)
4 November 2013	Full accounts made up to 31 January 2013 (13 pages)
31 January 2013	Annual return made up to 31 January 2013 with a full list of shareholders (5 pages)
31 January 2013	Annual return made up to 31 January 2013 with a full list of shareholders (5 pages)
5 November 2012	Full accounts made up to 31 January 2012 (14 pages)
5 November 2012	Full accounts made up to 31 January 2012 (14 pages)
15 June 2012	Director's details changed for Mr Russell George Kilikita on 14 June 2012 (2 pages)
15 June 2012	Director's details changed for Mr Russell George Kilikita on 14 June 2012 (2 pages)
18 April 2012	Particulars of a mortgage or charge / charge no: 5 (5 pages)
18 April 2012	Particulars of a mortgage or charge / charge no: 5 (5 pages)
31 January 2012	Annual return made up to 31 January 2012 with a full list of shareholders (5 pages)
31 January 2012	Annual return made up to 31 January 2012 with a full list of shareholders (5 pages)
2 November 2011	Full accounts made up to 31 January 2011 (13 pages)
2 November 2011	Full accounts made up to 31 January 2011 (13 pages)
31 January 2011	Annual return made up to 31 January 2011 with a full list of shareholders (5 pages)
31 January 2011	Annual return made up to 31 January 2011 with a full list of shareholders (5 pages)
1 November 2010	Full accounts made up to 31 January 2010 (13 pages)
1 November 2010	Full accounts made up to 31 January 2010 (13 pages)
3 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
3 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
1 December 2009	Full accounts made up to 31 January 2009 (14 pages)
1 December 2009	Full accounts made up to 31 January 2009 (14 pages)
3 March 2009	Full accounts made up to 31 January 2008 (14 pages)
3 March 2009	Full accounts made up to 31 January 2008 (14 pages)
3 February 2009	Return made up to 31/01/09; full list of members (3 pages)
3 February 2009	Return made up to 31/01/09; full list of members (3 pages)
11 September 2008	Return made up to 31/01/08; full list of members (3 pages)
11 September 2008	Return made up to 31/01/08; full list of members (3 pages)
11 December 2007	New secretary appointed (2 pages)
11 December 2007	Secretary resigned (1 page)
11 December 2007	New secretary appointed (2 pages)
11 December 2007	Secretary resigned (1 page)
30 November 2007	Full accounts made up to 31 January 2007 (14 pages)
30 November 2007	Full accounts made up to 31 January 2007 (14 pages)
28 March 2007	Return made up to 31/01/07; full list of members (2 pages)
28 March 2007	Return made up to 31/01/07; full list of members (2 pages)
15 March 2007	Secretary resigned (1 page)
15 March 2007	New secretary appointed (2 pages)
15 March 2007	New secretary appointed (2 pages)
15 March 2007	Secretary resigned (1 page)
18 September 2006	Full accounts made up to 31 January 2006 (14 pages)
18 September 2006	Full accounts made up to 31 January 2006 (14 pages)
3 August 2006	Secretary resigned;director resigned (1 page)
3 August 2006	New secretary appointed (2 pages)
3 August 2006	New secretary appointed (2 pages)
3 August 2006	Secretary resigned;director resigned (1 page)
8 February 2006	Return made up to 31/01/06; full list of members (2 pages)
8 February 2006	Return made up to 31/01/06; full list of members (2 pages)
7 December 2005	Full accounts made up to 31 January 2005 (14 pages)
7 December 2005	Full accounts made up to 31 January 2005 (14 pages)
31 March 2005	Return made up to 31/01/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 March 2005	Return made up to 31/01/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 February 2005	Director's particulars changed (1 page)
23 February 2005	Director's particulars changed (1 page)
16 September 2004	Full accounts made up to 31 January 2004 (15 pages)
16 September 2004	Full accounts made up to 31 January 2004 (15 pages)
22 January 2004	Return made up to 31/01/04; full list of members (6 pages)
22 January 2004	Return made up to 31/01/04; full list of members (6 pages)
16 August 2003	Full accounts made up to 31 January 2003 (15 pages)
16 August 2003	Full accounts made up to 31 January 2003 (15 pages)
6 February 2003	Return made up to 31/01/03; full list of members (6 pages)
6 February 2003	Return made up to 31/01/03; full list of members (6 pages)
15 November 2002	Director's particulars changed (1 page)
15 November 2002	Director's particulars changed (1 page)
23 August 2002	Full accounts made up to 31 January 2002 (14 pages)
23 August 2002	Full accounts made up to 31 January 2002 (14 pages)
20 February 2002	Return made up to 31/01/02; full list of members (6 pages)
20 February 2002	Return made up to 31/01/02; full list of members (6 pages)
27 June 2001	Full accounts made up to 31 January 2001 (13 pages)
27 June 2001	Full accounts made up to 31 January 2001 (13 pages)
21 March 2001	Director's particulars changed (1 page)
21 March 2001	Director's particulars changed (1 page)
21 March 2001	Director's particulars changed (1 page)
21 March 2001	Director's particulars changed (1 page)
21 March 2001	Director's particulars changed (1 page)
21 March 2001	Director's particulars changed (1 page)
15 March 2001	Return made up to 31/01/01; full list of members (6 pages)
15 March 2001	Return made up to 31/01/01; full list of members (6 pages)
6 July 2000	Full accounts made up to 31 January 2000 (13 pages)
6 July 2000	Full accounts made up to 31 January 2000 (13 pages)
9 June 2000	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
9 June 2000	Memorandum and Articles of Association (12 pages)
9 June 2000	Memorandum and Articles of Association (12 pages)
9 June 2000	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
8 March 2000	Return made up to 31/01/00; full list of members (7 pages)
8 March 2000	Director's particulars changed (1 page)
8 March 2000	Director's particulars changed (1 page)
8 March 2000	Return made up to 31/01/00; full list of members (7 pages)
15 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
15 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
15 December 1999	Particulars of mortgage/charge (5 pages)
15 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
15 December 1999	Particulars of mortgage/charge (5 pages)
15 December 1999	Particulars of mortgage/charge (7 pages)
15 December 1999	Particulars of mortgage/charge (7 pages)
15 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
13 August 1999	Full accounts made up to 31 January 1999 (12 pages)
13 August 1999	Full accounts made up to 31 January 1999 (12 pages)
19 April 1999	Registered office changed on 19/04/99 from: 455 green lanes palmers green london N13 4BT (1 page)
19 April 1999	Registered office changed on 19/04/99 from: 455 green lanes palmers green london N13 4BT (1 page)
18 April 1999	Return made up to 31/01/99; full list of members (7 pages)
18 April 1999	Return made up to 31/01/99; full list of members (7 pages)
21 September 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 September 1998	Accounts for a dormant company made up to 31 January 1998 (5 pages)
21 September 1998	Accounts for a dormant company made up to 31 January 1998 (5 pages)
21 September 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 August 1998	Particulars of mortgage/charge (7 pages)
6 August 1998	Particulars of mortgage/charge (7 pages)
31 July 1998	Particulars of mortgage/charge (3 pages)
31 July 1998	Particulars of mortgage/charge (3 pages)
25 June 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
25 June 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
29 April 1998	Company name changed dawnview properties LIMITED\certificate issued on 30/04/98 (2 pages)
29 April 1998	Company name changed dawnview properties LIMITED\certificate issued on 30/04/98 (2 pages)
20 February 1998	Return made up to 31/01/98; full list of members (7 pages)
20 February 1998	Return made up to 31/01/98; full list of members (7 pages)
29 December 1997	Accounts for a dormant company made up to 31 January 1997 (5 pages)
29 December 1997	Accounts for a dormant company made up to 31 January 1997 (5 pages)
12 February 1997	Return made up to 31/01/97; full list of members (7 pages)
12 February 1997	Return made up to 31/01/97; full list of members (7 pages)
15 March 1996	New director appointed (2 pages)
15 March 1996	Registered office changed on 15/03/96 from: international house 31 church road hendon london NW4 4EB (1 page)
15 March 1996	Registered office changed on 15/03/96 from: international house 31 church road hendon london NW4 4EB (1 page)
15 March 1996	New secretary appointed;new director appointed (2 pages)
15 March 1996	New director appointed (2 pages)
15 March 1996	New director appointed (2 pages)
15 March 1996	Secretary resigned (1 page)
15 March 1996	Director resigned (1 page)
15 March 1996	Secretary resigned (1 page)
15 March 1996	New secretary appointed;new director appointed (2 pages)
15 March 1996	Director resigned (1 page)
15 March 1996	New director appointed (2 pages)
31 January 1996	Incorporation (15 pages)
31 January 1996	Incorporation (15 pages)

The Islington Business Centre Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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