Company NameIsland Resorts (Philippines) Limited
Company StatusDissolved
Company Number03200196
CategoryPrivate Limited Company
Incorporation Date17 May 1996(24 years, 9 months ago)
Dissolution Date21 September 1999 (21 years, 5 months ago)
Previous NameIsland Resorts (Phillipines) Limited

Business Activity

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

Directors

Director NameRolando Punzalan
Date of BirthFebruary 1940 (Born 81 years ago)
NationalityFilipino
StatusClosed
Appointed17 May 1996(same day as company formation)
RoleCertified Public Accountant
Correspondence Address54 Amber Street
Northview Filinvest 11
Quezon City
Manila
Philippines
Director NameDarryl Heinz Von Daniken
Date of BirthJuly 1962 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed17 May 1996(same day as company formation)
RoleArchitect
Correspondence Address1 Sherwood Road
Seaford
East Sussex
BN25 3EH
Secretary NameKathleen Pearson-Thomas
NationalityAmerican
StatusClosed
Appointed17 May 1996(same day as company formation)
RoleCompany Director
Correspondence Address4 Parkhurst Court Parkhurst Road
Warlters Road
London
N7 0SD
Director NameRapid Nominees Limited (Corporation)
StatusResigned
Appointed17 May 1996(same day as company formation)
Correspondence Address81a Corbets Tey Road
Upminster
Essex
RM14 2AJ
Secretary NameRapid Company Services Limited (Corporation)
StatusResigned
Appointed17 May 1996(same day as company formation)
Correspondence Address81a Corbets Tey Road
Upminster
Essex
RM14 2AJ

Location

Registered Address4/5 Grosvenor Place
Hyde Park Corner
London
SW1X 7DL
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardKnightsbridge and Belgravia
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 May

Filing History

21 September 1999Final Gazette dissolved via compulsory strike-off (1 page)
29 May 1997Return made up to 17/05/97; full list of members (6 pages)
17 July 1996New secretary appointed (2 pages)
17 July 1996New director appointed (2 pages)
17 July 1996New director appointed (2 pages)
10 June 1996Director resigned (1 page)
29 May 1996Secretary resigned (1 page)
22 May 1996Company name changed island resorts (phillipines) lim ited\certificate issued on 23/05/96 (2 pages)
17 May 1996Incorporation (16 pages)