| Company Name | ISLA Bahia Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08021964 |
| Category | Private Limited Company |
| Incorporation Date | 5 April 2012(12 years ago) |
| Dissolution Date | 4 August 2015 (8 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Carolyne Mack |
|---|---|
| Date of Birth | April 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 May 2014(2 years, 1 month after company formation) |
| Appointment Duration | 1 year, 2 months (closed 04 August 2015) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | 9 The Crescent Tanfield Lea Stanley Durham DH9 9NQ |
| Director Name | EMB Management Solutions Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 28 May 2014(2 years, 1 month after company formation) |
| Appointment Duration | 1 year, 2 months (closed 04 August 2015) |
| Correspondence Address | Unit 1, Derwentside Business Centre Consett Busine Villa Real Consett Durham DH8 6BP |
| Director Name | Mr Ian Kennyford |
|---|---|
| Date of Birth | February 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 April 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15 Robson Street Consett DH8 6AL |
| Secretary Name | Acorn Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 April 2012(same day as company formation) |
| Correspondence Address | Unit 1 Derwentside Business Centre Consett Business Park Villa Real Consett County Durham DH8 6BP |
Location
| Registered Address | Unit 1 Derwentside Business Centre Consett Business Park Consett Durham DH8 6BP |
|---|---|
| Region | North East |
| Constituency | North West Durham |
| County | County Durham |
| Ward | Consett North |
| Built Up Area | Consett |
Shareholders
| 1 at £1 | Maple Management LTD 50.00% Ordinary |
|---|---|
| 1 at £1 | Sapphire Management Holdings LTD 50.00% Ordinary |
Accounts
| Latest Accounts | 30 June 2014 (9 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 4 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 8 April 2015 | Application to strike the company off the register (2 pages) |
| 13 January 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 30 May 2014 | Appointment of Mrs Carolyne Mack as a director (2 pages) |
| 30 May 2014 | Termination of appointment of Ian Kennyford as a director (1 page) |
| 30 May 2014 | Registered office address changed from 15 Durham Road Stanley County Durham DH9 6QQ on 30 May 2014 (1 page) |
| 30 May 2014 | Appointment of Emb Management Solutions Ltd as a director (2 pages) |
| 30 May 2014 | Termination of appointment of Acorn Secretaries Ltd as a secretary (1 page) |
| 29 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-29
|
| 29 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-29
|
| 7 January 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 22 April 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (5 pages) |
| 22 April 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (5 pages) |
| 19 April 2013 | Secretary's details changed for Acorn Secretaries Ltd on 1 October 2012 (2 pages) |
| 19 April 2013 | Secretary's details changed for Acorn Secretaries Ltd on 1 October 2012 (2 pages) |
| 4 February 2013 | Registered office address changed from 67 Briardale Consett DH8 7BG United Kingdom on 4 February 2013 (1 page) |
| 4 February 2013 | Registered office address changed from 67 Briardale Consett DH8 7BG United Kingdom on 4 February 2013 (1 page) |
| 11 October 2012 | Register inspection address has been changed from 29 Werdhol Business Park Number One Industrial Estate Consett County Durham DH8 6TJ United Kingdom (1 page) |
| 1 May 2012 | Register(s) moved to registered inspection location (1 page) |
| 1 May 2012 | Current accounting period extended from 30 April 2013 to 30 June 2013 (1 page) |
| 1 May 2012 | Register inspection address has been changed (1 page) |
| 5 April 2012 | Incorporation (22 pages) |