Company NameIlsyn Resources Limited
Company StatusDissolved
Company Number05513744
CategoryPrivate Limited Company
Incorporation Date20 July 2005(18 years, 8 months ago)
Dissolution Date28 February 2012 (12 years, 1 month ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Alastair Matthew Cunningham
Date of BirthFebruary 1939 (Born 85 years ago)
NationalityBritish
StatusClosed
Appointed14 May 2009(3 years, 9 months after company formation)
Appointment Duration2 years, 9 months (closed 28 February 2012)
RoleBusinessman
Country of ResidenceCyprus
Correspondence AddressStudio G3 Grove Park Studios
188-192 Sutton Court Road
London
W4 3HR
Director NameKeystone Investments Limited (Corporation)
StatusClosed
Appointed20 July 2005(same day as company formation)
Correspondence AddressOffice 104, Athienitis Centennial Building
48 Themistokli Dervi Avenue
Nicosia
1066
Secretary NameGuernsey Corporate Secretaries Limited (Corporation)
StatusClosed
Appointed20 July 2005(same day as company formation)
Correspondence AddressLoyalist Plaza, Don Mackay Boulevard
Marsh Harbour
Abaco
Bahamas

Location

Registered AddressStudio G3 Grove Park Studios
188-192 Sutton Court Road
London
W4 3HR
RegionLondon
ConstituencyBrentford and Isleworth
CountyGreater London
WardChiswick Riverside
Built Up AreaGreater London
Address Matches8 other UK companies use this postal address

Accounts

Latest Accounts31 July 2010 (13 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 July

Filing History

28 February 2012Final Gazette dissolved via compulsory strike-off (1 page)
28 February 2012Final Gazette dissolved via compulsory strike-off (1 page)
15 November 2011First Gazette notice for compulsory strike-off (1 page)
15 November 2011First Gazette notice for compulsory strike-off (1 page)
28 September 2010Director's details changed for Keystone Investments Limited on 20 July 2010 (2 pages)
28 September 2010Accounts for a dormant company made up to 31 July 2010 (2 pages)
28 September 2010Accounts for a dormant company made up to 31 July 2010 (2 pages)
28 September 2010Director's details changed for Mr. Alastair Matthew Cunningham on 20 July 2010 (2 pages)
28 September 2010Secretary's details changed for Guernsey Corporate Secretaries Limited on 20 July 2010 (2 pages)
28 September 2010Director's details changed for Mr. Alastair Matthew Cunningham on 20 July 2010 (2 pages)
28 September 2010Secretary's details changed for Guernsey Corporate Secretaries Limited on 20 July 2010 (2 pages)
28 September 2010Annual return made up to 20 July 2010 with a full list of shareholders
Statement of capital on 2010-09-28
  • GBP 2
(4 pages)
28 September 2010Annual return made up to 20 July 2010 with a full list of shareholders
Statement of capital on 2010-09-28
  • GBP 2
(4 pages)
28 September 2010Director's details changed for Keystone Investments Limited on 20 July 2010 (2 pages)
4 August 2010Registered office address changed from 186 Hammersmith Road London W6 7DJ on 4 August 2010 (1 page)
4 August 2010Registered office address changed from 186 Hammersmith Road London W6 7DJ on 4 August 2010 (1 page)
4 August 2010Registered office address changed from 186 Hammersmith Road London W6 7DJ on 4 August 2010 (1 page)
5 August 2009Accounts made up to 31 July 2009 (2 pages)
5 August 2009Accounts for a dormant company made up to 31 July 2009 (2 pages)
21 July 2009Return made up to 20/07/09; full list of members (3 pages)
21 July 2009Return made up to 20/07/09; full list of members (3 pages)
18 May 2009Director appointed mr alastair matthew cunningham (1 page)
18 May 2009Director appointed mr alastair matthew cunningham (1 page)
7 August 2008Accounts made up to 31 July 2008 (2 pages)
7 August 2008Accounts for a dormant company made up to 31 July 2008 (2 pages)
21 July 2008Return made up to 20/07/08; full list of members (3 pages)
21 July 2008Return made up to 20/07/08; full list of members (3 pages)
10 August 2007Secretary's particulars changed (1 page)
10 August 2007Return made up to 20/07/07; full list of members (2 pages)
10 August 2007Return made up to 20/07/07; full list of members (2 pages)
10 August 2007Director's particulars changed (1 page)
10 August 2007Director's particulars changed (1 page)
10 August 2007Secretary's particulars changed (1 page)
8 August 2007Accounts made up to 31 July 2007 (2 pages)
8 August 2007Accounts for a dormant company made up to 31 July 2007 (2 pages)
22 December 2006Accounts for a dormant company made up to 31 July 2006 (2 pages)
22 December 2006Accounts made up to 31 July 2006 (2 pages)
12 September 2006Return made up to 20/07/06; full list of members (2 pages)
12 September 2006Return made up to 20/07/06; full list of members (2 pages)
20 July 2005Incorporation (16 pages)