Islenet Limited in 373-375 Station Road HARROW

Islenet Limited HARROW

Islenet Limited was officially closed on 2019-08-13. Islenet was a private limited company that could have been found at Lynwood House, 373-375 Station Road, Harrow, HA1 2AW, Middx, UNITED KINGDOM. Its full net worth was estimated to be around 1 pound, while the fixed assets that belonged to the company totalled up to 0 pounds. This company (officially started on 2003-09-29) was run by 1 director.
Director Michael S. who was appointed on 04 November 2016.

The company was officially classified as "dormant company" (99999). The most recent confirmation statement was filed on 2018-09-29 and last time the accounts were filed was on 30 September 2017. 2015-09-29 is the date of the most recent annual return.

Islenet Limited Address / Contact

Office Address	Lynwood House
Office Address2	373-375 Station Road
Town	Harrow
Post code	HA1 2AW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04915074
Date of Incorporation	Mon, 29th Sep 2003
Date of Dissolution	Tue, 13th Aug 2019
Industry	Dormant Company
End of financial Year	30th September
Company age	16 years old
Account next due date	Sun, 30th Jun 2019
Account last made up date	Sat, 30th Sep 2017
Next confirmation statement due date	Sun, 13th Oct 2019
Last confirmation statement dated	Sat, 29th Sep 2018

Company staff

Michael S.

Position: Director

Appointed: 04 November 2016

Ndukwe A.

Position: Director

Appointed: 01 April 2016

Resigned: 04 November 2016

Andrew D.

Position: Director

Appointed: 01 June 2010

Resigned: 01 April 2016

Sdg Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 29 September 2003

Resigned: 01 April 2016

Sdg Registrars Limited

Position: Corporate Nominee Director

Appointed: 29 September 2003

Resigned: 01 April 2016

People with significant control

Michael S.

Notified on	4 November 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ndukwe A.

Notified on	6 April 2016
Ceased on	4 November 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30
Net Worth	1	1	1	1

Balance Sheet
Cash Bank On Hand				1	1
Cash Bank In Hand	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1

Reserves/Capital
Called Up Share Capital			1	1
Shareholder Funds	1	1	1	1

Other
Net Current Assets Liabilities				1	1
Number Shares Allotted		1	1	1
Par Value Share		1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1
Total Assets Less Current Liabilities			1	1

Company filings

Filing category

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 13th, August 2019	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 13th, August 2019	gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 28th, May 2019	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 20th, May 2019	dissolution	Free Download (3 pages)
CS01	Confirmation statement with updates September 29, 2018 filed on: 1st, October 2018	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to September 30, 2017 filed on: 23rd, February 2018	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates September 29, 2017 filed on: 5th, October 2017	confirmation statement	Free Download (5 pages)
PSC07	Cessation of a person with significant control October 5, 2017 filed on: 5th, October 2017	persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control October 5, 2017 filed on: 5th, October 2017	persons with significant control	Free Download (2 pages)
AA	Dormant company accounts made up to September 30, 2016 filed on: 19th, June 2017	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates September 29, 2016 filed on: 23rd, November 2016	confirmation statement	Free Download (6 pages)
AP01	On November 4, 2016 new director was appointed. filed on: 23rd, November 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: November 4, 2016 filed on: 23rd, November 2016	officers	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2015 filed on: 20th, June 2016	accounts	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on May 26, 2016 filed on: 26th, May 2016	resolution	Free Download (1 page)
CONNOT	Change of name notice filed on: 26th, May 2016	change of name	Free Download (2 pages)
TM02	Secretary appointment termination on April 1, 2016 filed on: 6th, April 2016	officers	Free Download (1 page)
TM01	Director appointment termination date: April 1, 2016 filed on: 6th, April 2016	officers	Free Download (1 page)
TM01	Director appointment termination date: April 1, 2016 filed on: 6th, April 2016	officers	Free Download (1 page)
AD01	Registered office address changed from 41 Chalton Street London NW1 1JD to Lynwood House 373-375 Station Road Harrow Middx HA1 2AW on April 6, 2016 filed on: 6th, April 2016	address	Free Download (1 page)
AP01	On April 1, 2016 new director was appointed. filed on: 6th, April 2016	officers	Free Download (2 pages)
AR01	Annual return made up to September 29, 2015 with full list of members filed on: 1st, October 2015	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to September 30, 2014 filed on: 15th, June 2015	accounts	Free Download (2 pages)
AR01	Annual return made up to September 29, 2014 with full list of members filed on: 30th, September 2014	annual return	Free Download (5 pages)
SH01	Capital declared on September 30, 2014: 1.00 GBP	capital
AA	Dormant company accounts made up to September 30, 2013 filed on: 8th, January 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to September 29, 2013 with full list of members filed on: 30th, September 2013	annual return	Free Download (5 pages)
SH01	Capital declared on September 30, 2013: 1.00 GBP	capital
AA	Dormant company accounts made up to September 30, 2012 filed on: 13th, February 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to September 29, 2012 with full list of members filed on: 10th, October 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to September 30, 2011 filed on: 15th, November 2011	accounts	Free Download (3 pages)
AR01	Annual return made up to September 29, 2011 with full list of members filed on: 30th, September 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to September 30, 2010 filed on: 1st, December 2010	accounts	Free Download (3 pages)
AR01	Annual return made up to September 29, 2010 with full list of members filed on: 30th, September 2010	annual return	Free Download (5 pages)
AP01	On June 29, 2010 new director was appointed. filed on: 29th, June 2010	officers	Free Download (2 pages)
AA	Dormant company accounts made up to September 30, 2009 filed on: 9th, October 2009	accounts	Free Download (3 pages)
363a	Annual return made up to September 29, 2009 filed on: 29th, September 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to September 30, 2008 filed on: 9th, October 2008	accounts	Free Download (1 page)
363a	Annual return made up to September 30, 2008 filed on: 30th, September 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to September 30, 2007 filed on: 24th, January 2008	accounts	Free Download (1 page)
363a	Annual return made up to October 1, 2007 filed on: 1st, October 2007	annual return	Free Download (2 pages)
AA	Accounts made up to September 30, 2006 filed on: 15th, February 2007	accounts	Free Download (1 page)
363a	Annual return made up to October 2, 2006 filed on: 2nd, October 2006	annual return	Free Download (2 pages)
AA	Accounts made up to September 30, 2005 filed on: 6th, February 2006	accounts	Free Download (1 page)
287	Registered office changed on 03/10/05 from: 41 chalton street london NW1 1JD filed on: 3rd, October 2005	address	Free Download (1 page)
363a	Annual return made up to October 3, 2005 filed on: 3rd, October 2005	annual return	Free Download (2 pages)
AA	Accounts made up to September 30, 2004 filed on: 23rd, May 2005	accounts	Free Download (1 page)
363s	Annual return made up to October 5, 2004 filed on: 5th, October 2004	annual return	Free Download (6 pages)
363(287)	Registered office changed on 05/10/04	annual return
NEWINC	Certificate of incorporation filed on: 29th, September 2003	incorporation	Free Download (17 pages)

Islenet Limited HARROW

Islenet Limited Address / Contact

Company Information / Profile

Company staff

Michael S.

Ndukwe A.

Andrew D.

Sdg Secretaries Limited

Sdg Registrars Limited

People with significant control

Annual reports financial information

Company filings

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