Based in London, Addisland Court Company Ltd was setup in 1995, it's status at Companies House is "Active". Lipitch, Melvyn Geoffrey, Nineham, Robert Hugh, Wayne, David Hadyn, Dell, Andrew Lawson, Eady, Donna Louise, Henderson, Marcus, Hyem, Jill, Jones, Carol Anne, Kurland, Michele Elizabeth, Kurland, Philip, Dr, Lafeber, Joanna Elizabeth, Lange, James Cordon, Doctor, Makra, John Desmond, Nadjm, Eleine, Schofield, Geoffrey, Schofield, Helena Jennifer, Tandon, Roop Kishore, Tandon, Roop Kishore, Vandyk, Neville David, Zia, Bahram Ali are the current directors of the company. We do not know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LIPITCH, Melvyn Geoffrey | 14 November 2016 | - | 1 |
| NINEHAM, Robert Hugh | 14 November 2016 | - | 1 |
| WAYNE, David Hadyn | 28 September 2016 | - | 1 |
| DELL, Andrew Lawson | 11 February 1998 | 30 September 2002 | 1 |
| EADY, Donna Louise | 19 March 1997 | 11 February 1998 | 1 |
| HENDERSON, Marcus | 26 June 2000 | 11 June 2001 | 1 |
| HYEM, Jill | 20 September 1999 | 03 July 2002 | 1 |
| JONES, Carol Anne | 17 September 2014 | 28 September 2015 | 1 |
| KURLAND, Michele Elizabeth | 04 November 1998 | 07 June 2007 | 1 |
| KURLAND, Philip, Dr | 11 February 1998 | 04 November 1998 | 1 |
| LAFEBER, Joanna Elizabeth | 23 October 1995 | 05 January 1998 | 1 |
| LANGE, James Cordon, Doctor | 11 February 1998 | 01 October 2015 | 1 |
| MAKRA, John Desmond | 17 March 1999 | 29 June 1999 | 1 |
| NADJM, Eleine | 27 April 1995 | 29 June 1999 | 1 |
| SCHOFIELD, Geoffrey | 04 December 1996 | 15 March 1999 | 1 |
| SCHOFIELD, Helena Jennifer | 08 November 1996 | 11 February 1998 | 1 |
| TANDON, Roop Kishore | 12 December 2007 | 11 May 2015 | 1 |
| TANDON, Roop Kishore | 20 April 1999 | 26 July 1999 | 1 |
| VANDYK, Neville David | 23 October 1995 | 06 November 1996 | 1 |
| ZIA, Bahram Ali | 27 May 2002 | 29 January 2004 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 28 April 2020 | |
| AA - Annual Accounts | 17 January 2020 | |
| CS01 - N/A | 24 April 2019 | |
| CH04 - Change of particulars for corporate secretary | 05 April 2019 | |
| AA - Annual Accounts | 09 January 2019 | |
| AP01 - Appointment of director | 26 September 2018 | |
| AP01 - Appointment of director | 26 September 2018 | |
| AP01 - Appointment of director | 26 September 2018 | |
| DISS40 - Notice of striking-off action discontinued | 18 August 2018 | |
| CS01 - N/A | 16 August 2018 | |
| GAZ1 - First notification of strike-off action in London Gazette | 14 August 2018 | |
| CH01 - Change of particulars for director | 18 June 2018 | |
| CH01 - Change of particulars for director | 18 June 2018 | |
| AA - Annual Accounts | 05 March 2018 | |
| TM01 - Termination of appointment of director | 08 February 2018 | |
| AD01 - Change of registered office address | 24 January 2018 | |
| CH04 - Change of particulars for corporate secretary | 16 August 2017 | |
| CS01 - N/A | 04 May 2017 | |
| AA - Annual Accounts | 24 February 2017 | |
| AP01 - Appointment of director | 16 February 2017 | |
| AP01 - Appointment of director | 15 February 2017 | |
| AP01 - Appointment of director | 15 February 2017 | |
| AP01 - Appointment of director | 15 February 2017 | |
| GAZ1 - First notification of strike-off action in London Gazette | 10 January 2017 | |
| TM01 - Termination of appointment of director | 14 November 2016 | |
| TM01 - Termination of appointment of director | 14 November 2016 | |
| TM01 - Termination of appointment of director | 14 November 2016 | |
| AP04 - Appointment of corporate secretary | 07 November 2016 | |
| AR01 - Annual Return | 19 July 2016 | |
| AA - Annual Accounts | 17 October 2015 | |
| TM01 - Termination of appointment of director | 25 August 2015 | |
| AR01 - Annual Return | 15 May 2015 | |
| TM01 - Termination of appointment of director | 12 May 2015 | |
| AP01 - Appointment of director | 22 February 2015 | |
| AP01 - Appointment of director | 22 February 2015 | |
| TM01 - Termination of appointment of director | 21 November 2014 | |
| AA - Annual Accounts | 02 October 2014 | |
| AR01 - Annual Return | 19 June 2014 | |
| AA - Annual Accounts | 04 October 2013 | |
| AR01 - Annual Return | 09 May 2013 | |
| AA - Annual Accounts | 11 October 2012 | |
| AR01 - Annual Return | 08 May 2012 | |
| AA - Annual Accounts | 13 January 2012 | |
| AR01 - Annual Return | 09 May 2011 | |
| CH04 - Change of particulars for corporate secretary | 06 January 2011 | |
| AA - Annual Accounts | 30 November 2010 | |
| AR01 - Annual Return | 22 July 2010 | |
| CH01 - Change of particulars for director | 21 July 2010 | |
| CH01 - Change of particulars for director | 21 July 2010 | |
| CH01 - Change of particulars for director | 21 July 2010 | |
| AD01 - Change of registered office address | 12 July 2010 | |
| TM02 - Termination of appointment of secretary | 12 April 2010 | |
| AD01 - Change of registered office address | 12 April 2010 | |
| AA - Annual Accounts | 15 January 2010 | |
| 288b - Notice of resignation of directors or secretaries | 14 July 2009 | |
| 363a - Annual Return | 13 May 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 May 2009 | |
| AA - Annual Accounts | 07 February 2009 | |
| 287 - Change in situation or address of Registered Office | 11 August 2008 | |
| 363a - Annual Return | 26 June 2008 | |
| AA - Annual Accounts | 06 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 23 December 2007 | |
| AA - Annual Accounts | 24 July 2007 | |
| 363a - Annual Return | 08 May 2007 | |
| AA - Annual Accounts | 09 August 2006 | |
| 363a - Annual Return | 12 May 2006 | |
| AA - Annual Accounts | 06 January 2006 | |
| 363a - Annual Return | 29 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 11 February 2005 | |
| AA - Annual Accounts | 27 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 20 September 2004 | |
| 363a - Annual Return | 27 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 11 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 11 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 14 February 2004 | |
| AA - Annual Accounts | 10 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 12 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 12 June 2003 | |
| 287 - Change in situation or address of Registered Office | 12 June 2003 | |
| 363s - Annual Return | 21 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 29 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 18 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 20 June 2002 | |
| 363a - Annual Return | 06 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 17 May 2002 | |
| AA - Annual Accounts | 09 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 18 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 02 July 2001 | |
| 363s - Annual Return | 02 July 2001 | |
| AA - Annual Accounts | 06 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 17 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 11 July 2000 | |
| 363s - Annual Return | 15 May 2000 | |
| AA - Annual Accounts | 07 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 17 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 22 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 21 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 02 August 1999 | |
| RESOLUTIONS - N/A | 12 July 1999 | |
| MEM/ARTS - N/A | 12 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 12 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 12 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 12 July 1999 | |
| 363s - Annual Return | 13 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 13 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 13 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 20 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 20 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 20 April 1999 | |
| AA - Annual Accounts | 09 February 1999 | |
| RESOLUTIONS - N/A | 25 September 1998 | |
| MEM/ARTS - N/A | 25 September 1998 | |
| 363s - Annual Return | 01 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 01 May 1998 | |
| 287 - Change in situation or address of Registered Office | 01 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 26 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 26 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 26 February 1998 | |
| 288b - Notice of resignation of directors or secretaries | 26 February 1998 | |
| 288b - Notice of resignation of directors or secretaries | 26 February 1998 | |
| 288b - Notice of resignation of directors or secretaries | 26 February 1998 | |
| RESOLUTIONS - N/A | 20 February 1998 | |
| 288b - Notice of resignation of directors or secretaries | 20 February 1998 | |
| 288b - Notice of resignation of directors or secretaries | 20 February 1998 | |
| AA - Annual Accounts | 04 February 1998 | |
| 363s - Annual Return | 05 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 20 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 20 July 1997 | |
| 395 - Particulars of a mortgage or charge | 06 June 1997 | |
| RESOLUTIONS - N/A | 31 January 1997 | |
| AA - Annual Accounts | 31 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 13 December 1996 | |
| 288b - Notice of resignation of directors or secretaries | 13 December 1996 | |
| 288a - Notice of appointment of directors or secretaries | 13 December 1996 | |
| 363s - Annual Return | 11 June 1996 | |
| 288 - N/A | 15 February 1996 | |
| 288 - N/A | 15 February 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 September 1995 | |
| 288 - N/A | 28 September 1995 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 28 September 1995 | |
| MEM/ARTS - N/A | 21 August 1995 | |
| 288 - N/A | 12 July 1995 | |
| 288 - N/A | 12 July 1995 | |
| 288 - N/A | 12 July 1995 | |
| 287 - Change in situation or address of Registered Office | 12 July 1995 | |
| CERTNM - Change of name certificate | 04 May 1995 | |
| NEWINC - New incorporation documents | 20 April 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 05 June 1997 | Outstanding |
N/A |
