IL

ILANDA LIMITED

Dissolved

Company number 04499951

Tyne & Wear · Incorporated 31 July 2002

10 Grange Terrace, Sunderland, Tyne & Wear, SR2 7DF

Last updated on 21 September 2026

Management consultancy activities other than financial management · SIC 70229

Status
Dissolved
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PEOPLE PARTNERING GROUP LTD · 31 July 2002 – 20 July 2004

TELOS PARTNERS CEE LTD · 20 July 2004 – 1 June 2007

Company overview

ILANDA LIMITED was a private limited company incorporated on 31 July 2002 and registered in England and Wales and dissolved on 1 September 2015. It has changed its name 2 times, most recently from TELOS PARTNERS CEE LTD on 20 July 2004. Its registered office is at 10 Grange Terrace, Sunderland, Tyne & Wear, SR2 7DF. Its principal activity is management consultancy activities other than financial management (SIC 70229).

The board consists of two directors: SWINNEY, Stephen (appointed 28 February 2003) and STASIEWICZ-SWINNEY, Agnieszka (appointed 28 August 2007). SWINNEY, Stephen serves as company secretary (appointed 9 November 2005). Seven former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent total-exemption-small accounts, made up to 31 December 2013, were filed on 23 April 2014. Companies House holds 47 filings for this company, most recently a gazette filing on 1 September 2015.

Compliance

Annual accounts Up to date
Last filed
31 December 2013
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SA
STASIEWICZ-SWINNEY, Agnieszka
Director
28 August 2007
SS
SWINNEY, Stephen
Director
28 February 2003
CP
CLARKE, Paul Cameron Archibald
Director · Resigned
28 February 2003
HC
HEALD, Christopher John
Director · Resigned
28 February 2003
TL
TEMPLES (NOMINEES) LIMITED
Corporate Nominee Secretary · Resigned
31 July 2002
CS
CANNON SECRETARIES LIMITED
Corporate Secretary · Resigned
31 July 2002
CC
CANNON CORPORATE SERVICES LIMITED
Corporate Director · Resigned
31 July 2002
CC
CANNON CORPORATE DIRECTORS LIMITED
Corporate Director · Resigned
31 July 2002

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
1 September 2015 View
Gazette Notice Voluntary
Gazette
19 May 2015 View
Dissolution Application Strike Off Company
Dissolution
11 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 September 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 August 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 September 2010 View
Change Person Director Company With Change Date
Officers
3 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 August 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 October 2009 View
Legacy
Annual Return
17 August 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 October 2008 View
Legacy
Annual Return
5 August 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 September 2007 View
Legacy
Officers
14 September 2007 View
Legacy
Officers
13 September 2007 View
Legacy
Annual Return
9 August 2007 View
Certificate Change Of Name Company
Change Of Name
1 June 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 December 2006 View
Legacy
Annual Return
4 August 2006 View
Legacy
Officers
23 November 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 October 2005 View
Legacy
Officers
4 October 2005 View
Legacy
Annual Return
8 August 2005 View
Legacy
Accounts
10 February 2005 View
Legacy
Annual Return
17 September 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 July 2004 View
Certificate Change Of Name Company
Change Of Name
20 July 2004 View
Legacy
Annual Return
11 November 2003 View
Legacy
Officers
26 September 2003 View
Legacy
Address
16 September 2003 View
Legacy
Officers
4 September 2003 View
Legacy
Officers
15 August 2003 View
Legacy
Officers
15 August 2003 View
Legacy
Officers
15 August 2003 View
Legacy
Officers
2 June 2003 View
Legacy
Capital
7 March 2003 View
Legacy
Accounts
7 March 2003 View
Legacy
Capital
25 September 2002 View
Legacy
Accounts
24 September 2002 View
Legacy
Officers
14 August 2002 View
Incorporation Company
Incorporation
31 July 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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