About

Registered Number: 00605890
Date of Incorporation: 06/06/1958 (66 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 02/10/2018 (6 years and 6 months ago)
Registered Address: 6 Connaught Place, London, W2 2EZ

 

Based in the United Kingdom, Fort Warden (I.O.W. Holidays) Ltd was founded on 06 June 1958. This organisation does not have any directors listed at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 02 October 2018
GAZ1 - First notification of strike-off action in London Gazette 17 July 2018
PRE95 - N/A 01 January 1995
SPEC PEN - N/A 27 July 1992
RESOLUTIONS - N/A 23 July 1992
RESOLUTIONS - N/A 23 July 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 July 1992
123 - Notice of increase in nominal capital 23 July 1992
RESOLUTIONS - N/A 17 July 1992
4.70 - N/A 17 July 1992
600 - Notice of appointment of Liquidator in a voluntary winding up 17 July 1992
363x - Annual Return 13 April 1992
AA - Annual Accounts 22 January 1992
AA - Annual Accounts 15 May 1991
288 - N/A 16 April 1991
363x - Annual Return 16 April 1991
287 - Change in situation or address of Registered Office 11 April 1991
288 - N/A 27 February 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 November 1990
RESOLUTIONS - N/A 12 November 1990
288 - N/A 19 October 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 30 August 1990
AA - Annual Accounts 30 August 1990
363 - Annual Return 10 August 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 January 1990
AA - Annual Accounts 05 January 1990
363 - Annual Return 25 August 1989
288 - N/A 10 July 1989
395 - Particulars of a mortgage or charge 09 December 1988
RESOLUTIONS - N/A 29 November 1988
MEM/ARTS - N/A 29 November 1988
AA - Annual Accounts 02 November 1988
363 - Annual Return 17 October 1988
288 - N/A 12 February 1988
288 - N/A 12 February 1988
155(6)a - Declaration in relation to assistance for the acquisition of shares 04 February 1988
287 - Change in situation or address of Registered Office 27 January 1988
RESOLUTIONS - N/A 25 January 1988
395 - Particulars of a mortgage or charge 15 January 1988
288 - N/A 12 January 1988
395 - Particulars of a mortgage or charge 11 January 1988
288 - N/A 02 November 1987
288 - N/A 19 October 1987
363 - Annual Return 05 October 1987
AA - Annual Accounts 06 August 1987
288 - N/A 27 March 1987
288 - N/A 27 March 1987
288 - N/A 13 February 1987
AA - Annual Accounts 28 October 1986
363 - Annual Return 23 September 1986

Mortgages & Charges

Description Date Status Charge by
Floating charge 28 November 1988 Fully Satisfied

N/A

First supplemental trust deed 30 December 1987 Outstanding

N/A

Fixed and floating charge 30 December 1987 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.