Independent State Limited

Company Name	Independent State Limited
Company Status	Dissolved
Company Number	04501861
Category	Private Limited Company
Incorporation Date	2 August 2002(21 years, 9 months ago)
Dissolution Date	2 February 2010 (14 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Ian Michael Russell Cole
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	02 August 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Glenure Road Eltham London SE9 1UF

Secretary Name	Ian Michael Russell Cole
Nationality	British
Status	Closed
Appointed	02 August 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Glenure Road Eltham London SE9 1UF

Director Name	Michael James Finn
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2002(same day as company formation)
Role	Company Director
Correspondence Address	23 Bracken Gardens Barnes London SW19 9HW

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	02 August 2002(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	02 August 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	2 Bloomsbury Street London WC1B 3ST
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2008 (15 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

2 February 2010	Final Gazette dissolved via voluntary strike-off (1 page)
2 February 2010	Final Gazette dissolved via voluntary strike-off (1 page)
20 October 2009	First Gazette notice for voluntary strike-off (1 page)
20 October 2009	First Gazette notice for voluntary strike-off (1 page)
10 October 2009	Application to strike the company off the register (3 pages)
10 October 2009	Application to strike the company off the register (3 pages)
13 August 2009	Accounts for a dormant company made up to 30 September 2008 (4 pages)
13 August 2009	Accounts made up to 30 September 2008 (4 pages)
29 August 2008	Return made up to 02/08/08; full list of members (3 pages)
29 August 2008	Return made up to 02/08/08; full list of members (3 pages)
27 August 2008	Return made up to 02/08/07; full list of members (3 pages)
27 August 2008	Return made up to 02/08/07; full list of members (3 pages)
29 July 2008	Accounts for a dormant company made up to 30 September 2007 (4 pages)
29 July 2008	Accounts made up to 30 September 2007 (4 pages)
21 January 2008	Registered office changed on 21/01/08 from: 10TH floor berkshire house 168-173 high holborn london WC1V 7AA (1 page)
21 January 2008	Registered office changed on 21/01/08 from: 10TH floor berkshire house 168-173 high holborn london WC1V 7AA (1 page)
22 July 2007	Accounts for a dormant company made up to 30 September 2006 (4 pages)
22 July 2007	Accounts made up to 30 September 2006 (4 pages)
9 August 2006	Return made up to 02/08/06; full list of members (7 pages)
9 August 2006	Return made up to 02/08/06; full list of members (7 pages)
23 May 2006	Director resigned (1 page)
23 May 2006	Director resigned (1 page)
23 May 2006	Accounts for a dormant company made up to 30 September 2005 (4 pages)
23 May 2006	Accounts made up to 30 September 2005 (4 pages)
19 September 2005	Registered office changed on 19/09/05 from: 10TH floor berkshire house 168-173 high holborn london WC1V 7AA (1 page)
19 September 2005	Registered office changed on 19/09/05 from: 10TH floor berkshire house 168-173 high holborn london WC1V 7AA (1 page)
16 September 2005	Return made up to 02/08/05; full list of members (7 pages)
16 September 2005	Accounts made up to 30 September 2004 (4 pages)
16 September 2005	Accounts for a dormant company made up to 30 September 2004 (4 pages)
16 September 2005	Return made up to 02/08/05; full list of members 363(287) ‐ Registered office changed on 16/09/05 (7 pages)
20 September 2004	Director's particulars changed (1 page)
20 September 2004	Director's particulars changed (1 page)
9 September 2004	Return made up to 02/08/04; full list of members (7 pages)
9 September 2004	Return made up to 02/08/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 May 2004	Accounts made up to 30 September 2003 (4 pages)
27 May 2004	Accounts for a dormant company made up to 30 September 2003 (4 pages)
10 September 2003	Return made up to 02/08/03; full list of members (7 pages)
10 September 2003	Return made up to 02/08/03; full list of members (7 pages)
16 May 2003	Accounting reference date extended from 31/08/03 to 30/09/03 (1 page)
16 May 2003	Accounting reference date extended from 31/08/03 to 30/09/03 (1 page)
8 August 2002	Resolutions ELRES ‐ Elective resolution (1 page)
8 August 2002	Resolutions ELRES ‐ Elective resolution (1 page)
2 August 2002	New secretary appointed;new director appointed (1 page)
2 August 2002	New secretary appointed;new director appointed (1 page)
2 August 2002	Secretary resigned (1 page)
2 August 2002	Director resigned (1 page)
2 August 2002	New director appointed (1 page)
2 August 2002	New director appointed (1 page)
2 August 2002	Incorporation (17 pages)
2 August 2002	Director resigned (1 page)
2 August 2002	Secretary resigned (1 page)
2 August 2002	Incorporation (17 pages)

Independent State Limited

Business Activity

Directors

Location

Accounts

Filing History

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