| Company Name | Island Resorts (Philippines) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03200196 |
| Category | Private Limited Company |
| Incorporation Date | 17 May 1996(27 years, 11 months ago) |
| Dissolution Date | 21 September 1999 (24 years, 7 months ago) |
| Previous Name | Island Resorts (Phillipines) Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Rolando Punzalan |
|---|---|
| Date of Birth | February 1940 (Born 84 years ago) |
| Nationality | Filipino |
| Status | Closed |
| Appointed | 17 May 1996(same day as company formation) |
| Role | Certified Public Accountant |
| Correspondence Address | 54 Amber Street Northview Filinvest 11 Quezon City Manila Philippines |
| Director Name | Darryl Heinz Von Daniken |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 May 1996(same day as company formation) |
| Role | Architect |
| Correspondence Address | 1 Sherwood Road Seaford East Sussex BN25 3EH |
| Secretary Name | Kathleen Pearson-Thomas |
|---|---|
| Nationality | American |
| Status | Closed |
| Appointed | 17 May 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Parkhurst Court Parkhurst Road Warlters Road London N7 0SD |
| Director Name | Rapid Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 May 1996(same day as company formation) |
| Correspondence Address | 81a Corbets Tey Road Upminster Essex RM14 2AJ |
| Secretary Name | Rapid Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 May 1996(same day as company formation) |
| Correspondence Address | 81a Corbets Tey Road Upminster Essex RM14 2AJ |
Location
| Registered Address | 4/5 Grosvenor Place Hyde Park Corner London SW1X 7DL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Knightsbridge and Belgravia |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 May |
Filing History
| 21 September 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 May 1997 | Return made up to 17/05/97; full list of members (6 pages) |
| 17 July 1996 | New director appointed (2 pages) |
| 17 July 1996 | New director appointed (2 pages) |
| 17 July 1996 | New secretary appointed (2 pages) |
| 10 June 1996 | Director resigned (1 page) |
| 29 May 1996 | Secretary resigned (1 page) |
| 22 May 1996 | Company name changed island resorts (phillipines) lim ited\certificate issued on 23/05/96 (2 pages) |
| 17 May 1996 | Incorporation (16 pages) |