| Company Name | Island Bay Enterprises Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03351707 |
| Category | Private Limited Company |
| Incorporation Date | 14 April 1997(27 years, 1 month ago) |
| Dissolution Date | 12 September 2000 (23 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Virginia Claire Logan |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 April 1997(4 days after company formation) |
| Appointment Duration | 3 years, 4 months (closed 12 September 2000) |
| Role | Consultant |
| Correspondence Address | 80 Villiers Road London NW2 5PJ |
| Secretary Name | Brenda Carol Fisher |
|---|---|
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 18 April 1997(4 days after company formation) |
| Appointment Duration | 3 years, 4 months (closed 12 September 2000) |
| Role | Consultant |
| Correspondence Address | 80 Villiers Road Willesden London NW2 5PJ |
| Director Name | L.O.Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 April 1997(same day as company formation) |
| Correspondence Address | 1st Floor 19-20 Garlick Hill London EC4V 2AL |
| Secretary Name | L.O. Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 April 1997(same day as company formation) |
| Correspondence Address | 1st Floor 19-20 Garlick Hill London EC4V 2AL |
Location
| Registered Address | 80 Villiers Road Willesden London NW2 5PJ |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Willesden Green |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 1999 (24 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 12 September 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 May 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 4 May 2000 | Full accounts made up to 30 June 1999 (8 pages) |
| 12 April 2000 | Application for striking-off (1 page) |
| 14 May 1999 | Return made up to 14/04/99; no change of members
|
| 9 December 1998 | Full accounts made up to 30 June 1998 (9 pages) |
| 13 July 1998 | Registered office changed on 13/07/98 from: flat 2 260 green lanes road manor house london N4 2HE (1 page) |
| 15 April 1998 | Return made up to 14/04/98; full list of members (6 pages) |
| 8 April 1998 | Accounting reference date extended from 30/04/98 to 30/06/98 (1 page) |
| 8 May 1997 | New secretary appointed (2 pages) |
| 24 April 1997 | Director resigned (1 page) |
| 24 April 1997 | Registered office changed on 24/04/97 from: 40 bow lane london EC4M 9DT (1 page) |
| 24 April 1997 | Secretary resigned (1 page) |
| 24 April 1997 | New director appointed (2 pages) |
| 14 April 1997 | Incorporation (12 pages) |