Company NameIslands And Rivers Ltd
Company StatusDissolved
Company Number07854330
CategoryPrivate Limited Company
Incorporation Date21 November 2011(12 years, 5 months ago)
Dissolution Date20 December 2016 (7 years, 4 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameSophie Windsor Clive
Date of BirthMay 1983 (Born 41 years ago)
NationalityBritish
StatusClosed
Appointed21 November 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address138 138 Felsham Road
London
SW6 5SS
Director NameMs Liberty Harriet Nam'Do Smith
Date of BirthOctober 1983 (Born 40 years ago)
NationalityBritish
StatusClosed
Appointed20 July 2012(8 months after company formation)
Appointment Duration4 years, 5 months (closed 20 December 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address101 Wilton Street Wilton Street
Plymouth
PL1 5LT
Director NameMiss Liberty Smith
Date of BirthOctober 1983 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed21 November 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address54 Oxberry Ave
London
SW6 5SS

Contact

Websitewww.islandsandrivers.com

Location

Registered Address138 138 Felsham Road
London
SW6 5SS
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardMunster
Built Up AreaGreater London

Shareholders

1 at £1Liberty Smith
50.00%
Ordinary
1 at £1Sophie Windsor Clive
50.00%
Ordinary

Financials

Year2014
Net Worth£178
Cash£5,942
Current Liabilities£6,594

Accounts

Latest Accounts26 August 2016 (7 years, 8 months ago)
Accounts CategoryMicro
Accounts Year End26 August

Filing History

20 December 2016Final Gazette dissolved via voluntary strike-off (1 page)
4 October 2016First Gazette notice for voluntary strike-off (1 page)
22 September 2016Application to strike the company off the register (3 pages)
29 August 2016Micro company accounts made up to 26 August 2016 (2 pages)
28 August 2016Previous accounting period shortened from 30 November 2016 to 26 August 2016 (1 page)
28 August 2016Micro company accounts made up to 30 November 2015 (2 pages)
2 December 2015Registered office address changed from 101 Top Floor Flat, 101 Wilton Street Plymouth Devon PL1 5LT to 138 138 Felsham Road London London SW6 5SS on 2 December 2015 (1 page)
2 December 2015Registered office address changed from 101 Top Floor Flat, 101 Wilton Street Plymouth Devon PL1 5LT to 138 138 Felsham Road London London SW6 5SS on 2 December 2015 (1 page)
29 November 2015Director's details changed for Ms Liberty Harriet Nam'do Smith on 29 October 2015 (2 pages)
29 November 2015Annual return made up to 21 November 2015 with a full list of shareholders
Statement of capital on 2015-11-29
  • GBP 2
(4 pages)
24 November 2015Registered office address changed from 16 Moorashes Moorashes Totnes Devon TQ9 5TN England to 101 Top Floor Flat, 101 Wilton Street Plymouth Devon PL1 5LT on 24 November 2015 (1 page)
28 August 2015Total exemption small company accounts made up to 30 November 2014 (4 pages)
18 August 2015Registered office address changed from Flat 54, Elgin Mansions Elgin Avenue London W9 1JQ to 16 Moorashes Moorashes Totnes Devon TQ9 5TN on 18 August 2015 (1 page)
24 November 2014Annual return made up to 21 November 2014 with a full list of shareholders
Statement of capital on 2014-11-24
  • GBP 2
(4 pages)
24 November 2014Director's details changed for Ms Liberty Harriet Nam'do Smith on 10 July 2014 (2 pages)
24 November 2014Director's details changed for Sophie Windsor Clive on 20 August 2014 (2 pages)
29 August 2014Total exemption small company accounts made up to 30 November 2013 (4 pages)
3 July 2014Registered office address changed from 54 Oxberry Ave London SW6 5SS on 3 July 2014 (1 page)
3 July 2014Registered office address changed from 54 Oxberry Ave London SW6 5SS on 3 July 2014 (1 page)
26 November 2013Annual return made up to 21 November 2013 with a full list of shareholders
Statement of capital on 2013-11-26
  • GBP 2
(4 pages)
2 September 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
4 February 2013Annual return made up to 21 November 2012 with a full list of shareholders (4 pages)
4 February 2013Termination of appointment of Liberty Smith as a director (1 page)
20 July 2012Appointment of Ms Liberty Harriet Nam'do Smith as a director (2 pages)
21 November 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)