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I2S LIMITED

Learn more about I2S LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TREVERVA FARM, TREVERVA, NR FALMOUTH PENRYN, CORNWALL, TR10 9BL

I2S LIMITED on the map

Company type: Private Limited Company
Company number: 00269200
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1932.10.10
last member list: 2015.08.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.09.27
overdue: NO
last made update: 2015.08.30
documents available: 1

List of company documents:

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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.09.14
£2.95
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REGISTERED OFFICE CHANGED ON 07/09/2015 FROM, 1 ADAM STREET, LONDON, WC2N 6LE
Form type: AD01
Date: 2015.09.07
£2.95
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30/08/15 FULL LIST
Form type: AR01
Date: 2015.09.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.01
Form type: LATEST SOC
Document description: 01/09/15 STATEMENT OF CAPITAL;GBP 1824750
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.09.01
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.09.01
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.07.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GIANCARLA ALEN-BUCKLEY
Form type: TM01
Date: 2015.03.13
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.10.31
£2.95
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30/08/14 FULL LIST
Form type: AR01
Date: 2014.09.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.03.24
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.11.13
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30/08/13 FULL LIST
Form type: AR01
Date: 2013.08.30
£2.95
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DIRECTOR APPOINTED MRS GIANCARLA MARIA GERARDA ALEN-BUCKLEY
Form type: AP01
Date: 2013.03.06
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.28
£2.95
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30/08/12 FULL LIST
Form type: AR01
Date: 2012.11.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES KNATCHBULL / 30/11/2011
Form type: CH01
Date: 2011.11.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHARLES KIRWAN-TAYLOR
Form type: TM01
Date: 2011.11.30
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.11.17
£2.95
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SECRETARY APPOINTED ANDREW JAMES KNATCHBULL
Form type: AP03
Date: 2011.11.03
£2.95
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DIRECTOR APPOINTED MR DAVID PRANCE
Form type: AP01
Date: 2011.11.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTINE LEE
Form type: TM01
Date: 2011.11.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES KNATCHBULL / 31/10/2011
Form type: CH01
Date: 2011.11.03
£2.95
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APPOINTMENT TERMINATED, SECRETARY CHRISTINE LEE
Form type: TM02
Date: 2011.11.03
£2.95
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30/08/11 FULL LIST
Form type: AR01
Date: 2011.09.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ADAM GRANT
Form type: TM01
Date: 2011.09.06
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DE MATTOS
Form type: TM01
Date: 2010.09.29
£2.95
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DIRECTOR APPOINTED CHARLES PATRICK KIRWAN-TAYLOR
Form type: AP01
Date: 2010.09.29
£2.95
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DIRECTOR APPOINTED ADAM DOUGLAS MORTIMER GRANT
Form type: AP01
Date: 2010.09.29
£2.95
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30/08/10 NO CHANGES
Form type: AR01
Date: 2010.09.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN COUTTIE
Form type: TM01
Date: 2010.09.09
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.09.24
£2.95
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RETURN MADE UP TO 30/08/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.09.11
£2.95
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RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.12
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.09.10
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE LEE / 01/06/2008
Form type: 288c
Date: 2008.08.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE LEE / 01/06/2008
Form type: 288c
Date: 2008.06.09
£2.95
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DIRECTOR APPOINTED ANDREW JAMES KNATCHBULL
Form type: 288a
Date: 2008.04.02
£2.95
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DIRECTOR APPOINTED CHRISTINE ELIZABETH LEE
Form type: 288a
Date: 2008.04.02
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE DANIELS / 31/01/2008
Form type: 288c
Date: 2008.03.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.25
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.12.22
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.31
£2.95
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RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.09.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.22
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.11.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.27
£2.95
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RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.28
Child documents:
Document type: ANNOTATION
Date: 2006.09.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.04
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.30
£2.95
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S252 DISP LAYING ACC 08/11/05
Form type: ELRES
Date: 2005.11.18
Child documents:
Document type: ANNOTATION
Date: 2005.11.18
Form type: ELRES
Document description: S386 DISP APP AUDS 08/11/05
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S366A DISP HOLDING AGM 21/07/05
Form type: ELRES
Date: 2005.10.21
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RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.30
Child documents:
Document type: ANNOTATION
Date: 2005.09.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2005.02.18
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2005.02.18
£2.95
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 2005.02.18
£2.95
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REREG PLC-PRI 03/02/05
Form type: RES02
Date: 2005.02.18
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.05

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Company directors and board members:

ANDREW JAMES KNATCHBULL (dissolve)
Secretary, 2011.10.31
1 ADAM STREET , LONDON
WC2N 6LE
ENGLAND
ANDREW JAMES KNATCHBULL (dissolve)
Director, CHARTERED ACCOUNTANT, 2008.03.11
TREVERVA FARM TREVERVA , NR FALMOUTH PENRYN
TR10 9BL, CORNWALL
DAVID PRANCE (dissolve)
Director, 2011.10.31
1 ADAM STREET , LONDON
WC2N 6LE
CHRISTOPHER RODERICK DE MATTOS (dissolve)
Secretary, FINANCE DIRECTOR, 2004.05.13 - 2006.11.16
THE BLUE HOUSE ISENHURST CROSS IN HAND , HEATHFIELD
TN21 0TQ, EAST SUSSEX
DOROTHY HOLT (dissolve)
Secretary, 1992.08.30 - 1999.04.07
21 DANES CLOSE KIRKHAM , PRESTON
PR4 2YS, LANCASHIRE
RICHARD ANTHONY FINLAYSON LASCELLES (dissolve)
Secretary, 1999.04.07 - 2004.05.13
6 AUBREY ROAD , LONDON
W8 7JJ
CHRISTINE ELIZABETH LEE (dissolve)
Secretary, 2006.11.17 - 2011.10.31
75 ST JOSEPHS VALE BLACKHEATH , LONDON
SE3 0XG
GIANCARLA MARIA GERARDA ALEN-BUCKLEY (dissolve)
Director, 2013.03.05 - 2015.03.12
1 ADAM STREET LONDON ,
WC2N 6LE
MICHAEL DOUGLAS BEARDMORE (dissolve)
Director, COMPANY DIRECTOR, 1997.03.27 - 2000.02.28
VINE COTTAGE OLD HIGH ROAD YOXFORD , SAXMUNDHAM
IP17 3HW, SUFFOLK
RICHARD BLACKBURN (dissolve)
Director, CHAIRMAN AND MANAGING DIRECTOR, 1992.08.30 - 2000.02.28
BRIDGE HOUSE LEA ROAD LEA TOWN , PRESTON
PR4 0RA, LANCASHIRE
NEVILLE DAVID BUCH (dissolve)
Director, 1997.03.27 - 2004.05.13
31 LANSDOWNE ROAD , LONDON
W11 2LQ
STEPHEN COUTTIE (dissolve)
Director, CHIEF OPERATING OFFICER, 2008.01.17 - 2010.09.02
75 EATON TERRACE , LONDON
SW1W 8TN
CHRISTOPHER RODERICK DE MATTOS (dissolve)
Director, FINANCE DIRECTOR, 2004.05.13 - 2010.09.16
ES SERRETTES CHEMIN DES CUARROZ 51 , 1807 BLONAY
SWITZERLAND
KIM IAN MAURICE FRASER (dissolve)
Director, COMPANY DIRECTOR, 2000.02.28 - 2004.05.13
12 KYLESTROME HOUSE CUNDY STREET , LONDON
SW1W 9JT
ADAM DOUGLAS MORTIMER GRANT (dissolve)
Director, CHARTERED ACCOUNTANT, 2010.09.20 - 2011.09.02
1 ADAM STREET , LONDON
WC2N 6LE
BEN HARRISON (dissolve)
Director, COMPANY DIRECTOR, 2000.02.28 - 2003.08.31
17 PEMBROKE AVENUE , HOVE
BN3 5DA, EAST SUSSEX
CHARLES PATRICK KIRWAN-TAYLOR (dissolve)
Director, 2010.09.20 - 2011.11.29
71 CLARENDON ROAD , LONDON
W11 4JE
RICHARD ANTHONY FINLAYSON LASCELLES (dissolve)
Director, COMPANY DIRECTOR, 1997.03.27 - 2004.05.13
6 AUBREY ROAD , LONDON
W8 7JJ
CHRISTINE ELIZABETH LEE (dissolve)
Director, BARRISTER, 2008.03.11 - 2011.10.31
75 ST JOSEPHS VALE BLACKHEATH , LONDON
SE3 0XG
JONATHAN GRAINGER MARSH (dissolve)
Director, SALES DIRECTOR, 1992.08.30 - 1999.04.07
8 BIRCHIN LANE WHITTLE LE WOODS , CHORLEY
PR6, LANCASHIRE
SCHEHREZADE SADEQUE (dissolve)
Director, COMPANY DIRECTOR, 2004.05.13 - 2007.12.20
C4 ALBION RIVERSIDE 8 HESTER ROAD , LONDON
SW11 4AR
JOHN MICHAEL THORNLEY (dissolve)
Director, WORKS DIRECTOR, 1992.08.30 - 1999.04.07
52 CARLETON ROAD , CHORLEY
PR6 8TQ, LANCASHIRE
ROBERT THOMAS ERNEST WARE (dissolve)
Director, FCA, 1997.03.27 - 2004.05.13
WOODLEY LODGE DUFFIELD ROAD , WOODLEY
RG5 4RL, BERKSHIRE

Companies near to I2S ltd.

Information about the Private Limited Company I2S LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.17. Reload the data