Ivory Coast Investments Limited

Company Name	Ivory Coast Investments Limited
Company Status	Dissolved
Company Number	03347324
Category	Private Limited Company
Incorporation Date	8 April 1997(27 years ago)
Dissolution Date	24 November 2015 (8 years, 5 months ago)

Business Activity

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

Directors

Director Name	Mr Ian Taylor
Date of Birth	May 1977 (Born 47 years ago)
Nationality	New Zealander
Status	Closed
Appointed	11 March 2008(10 years, 11 months after company formation)
Appointment Duration	7 years, 8 months (closed 24 November 2015)
Role	Company Director
Country of Residence	Australia
Correspondence Address	5 Menton Avenue Varsity Lakes 4227 Australia

Director Name	Farrel Investments Limited (Corporation)
Date of Birth	July 1995 (Born 28 years ago)
Status	Resigned
Appointed	08 April 1997(same day as company formation)
Correspondence Address	El Greco House 20 Queen Frederica Street Nicosia Cyprus

Secretary Name	Guernsey Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 April 1997(same day as company formation)
Correspondence Address	Loyalist Plaza Don Mackay Boulevard Marsh Harbour Abaco Bahamas

Director Name	Keystone Investments Limited (Corporation)
Status	Resigned
Appointed	01 January 2002(4 years, 8 months after company formation)
Appointment Duration	6 years, 2 months (resigned 11 March 2008)
Correspondence Address	PO Box 24293 12-14 Kennedy Avenue 2nd Floor Office 203 Kennedy Business Centre Nicosia 1703 Cyprus

Secretary Name	Fitton Legal Company (Corporation)
Status	Resigned
Appointed	11 March 2008(10 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 17 May 2010)
Correspondence Address	12 Leaf Close Northwood Middlesex HA6 2YY

Location

Registered Address	Office 11 43 Bedford Street London WC2E 9HA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

2 at £1	Ian Taylor 100.00% Ordinary

Accounts

Latest Accounts	30 April 2014 (10 years ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

24 November 2015	Final Gazette dissolved via compulsory strike-off (1 page)
11 August 2015	First Gazette notice for compulsory strike-off (1 page)
25 October 2014	Compulsory strike-off action has been discontinued (1 page)
24 October 2014	Accounts for a dormant company made up to 30 April 2014 (2 pages)
24 October 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 2 (3 pages)
24 October 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 2 (3 pages)
5 August 2014	First Gazette notice for compulsory strike-off (1 page)
13 May 2013	Annual return made up to 8 April 2013 with a full list of shareholders Statement of capital on 2013-05-13 GBP 2 (3 pages)
13 May 2013	Accounts for a dormant company made up to 30 April 2013 (2 pages)
13 May 2013	Annual return made up to 8 April 2013 with a full list of shareholders Statement of capital on 2013-05-13 GBP 2 (3 pages)
15 September 2012	Compulsory strike-off action has been discontinued (1 page)
12 September 2012	Annual return made up to 8 April 2012 with a full list of shareholders (3 pages)
12 September 2012	Accounts for a dormant company made up to 30 April 2012 (2 pages)
12 September 2012	Annual return made up to 8 April 2012 with a full list of shareholders (3 pages)
7 August 2012	First Gazette notice for compulsory strike-off (1 page)
20 June 2011	Accounts for a dormant company made up to 30 April 2011 (2 pages)
20 June 2011	Annual return made up to 8 April 2011 with a full list of shareholders (3 pages)
20 June 2011	Annual return made up to 8 April 2011 with a full list of shareholders (3 pages)
20 June 2011	Registered office address changed from 456-458 Strand Office 11 London WC2R 0DZ Uk on 20 June 2011 (1 page)
18 May 2010	Annual return made up to 8 April 2010 with a full list of shareholders (4 pages)
18 May 2010	Annual return made up to 8 April 2010 with a full list of shareholders (4 pages)
17 May 2010	Accounts for a dormant company made up to 30 April 2010 (2 pages)
17 May 2010	Secretary's details changed for Fitton Legal Company on 2 February 2010 (2 pages)
17 May 2010	Termination of appointment of Fitton Legal Company as a secretary (1 page)
17 May 2010	Secretary's details changed for Fitton Legal Company on 2 February 2010 (2 pages)
25 August 2009	Compulsory strike-off action has been discontinued (1 page)
24 August 2009	Return made up to 08/04/09; full list of members (3 pages)
24 August 2009	Total exemption small company accounts made up to 30 April 2009 (3 pages)
11 August 2009	First Gazette notice for compulsory strike-off (1 page)
3 June 2008	Total exemption small company accounts made up to 30 April 2008 (3 pages)
17 April 2008	Return made up to 08/04/08; full list of members (3 pages)
17 April 2008	Director appointed mr. Ian taylor (1 page)
20 March 2008	Appointment terminated director keystone investments LIMITED (1 page)
18 March 2008	Secretary appointed fitton legal company (1 page)
18 March 2008	Appointment terminated secretary guernsey corporate secretaries LIMITED (1 page)
18 March 2008	Registered office changed on 18/03/2008 from 186 hammersmith road london W6 7DJ (1 page)
30 May 2007	Accounts made up to 30 April 2007 (2 pages)
24 April 2007	Return made up to 08/04/07; full list of members (2 pages)
6 February 2007	Accounts made up to 30 April 2006 (2 pages)
2 January 2007	Return made up to 08/04/06; full list of members (2 pages)
17 January 2006	Accounts made up to 30 April 2005 (1 page)
17 January 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
5 January 2006	Return made up to 08/04/05; full list of members (2 pages)
17 May 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
17 May 2004	Accounts made up to 30 April 2004 (1 page)
10 May 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
10 May 2004	Return made up to 08/04/04; no change of members (6 pages)
31 May 2003	Accounts made up to 30 April 2003 (2 pages)
31 May 2003	Return made up to 08/04/03; full list of members (6 pages)
6 July 2002	Accounts made up to 30 April 2002 (1 page)
6 July 2002	Director resigned (1 page)
6 July 2002	Return made up to 08/04/02; full list of members (6 pages)
6 July 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
6 July 2002	New director appointed (2 pages)
16 May 2001	Return made up to 08/04/01; full list of members (6 pages)
16 May 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
16 May 2001	Accounts made up to 30 April 2001 (1 page)
8 May 2000	Return made up to 08/04/00; full list of members (6 pages)
8 May 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 May 2000	Accounts made up to 30 April 2000 (1 page)
28 February 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 February 2000	Accounts made up to 30 April 1999 (1 page)
28 February 2000	Return made up to 08/04/99; full list of members (6 pages)
20 July 1998	Accounts made up to 30 April 1998 (1 page)
20 July 1998	Return made up to 08/04/98; full list of members (6 pages)
20 July 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)

Ivory Coast Investments Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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