INFORMATION SYSTEMS ASSOCIATES LIMITED

Key Data

Status

Dissolved

Company No.

02189829

Incorporation date

05/11/1987

Size

Classification

Other software consultancy and supply (72.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/11/1987)

29/12/2013

Final Gazette dissolved following liquidation

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29/09/2013

Liquidators' statement of receipts and payments to 2013-09-17

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29/09/2013

Return of final meeting in a creditors' voluntary winding up

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13/08/2013

Liquidators' statement of receipts and payments to 2013-07-20

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03/02/2013

Liquidators' statement of receipts and payments to 2013-01-20

View PDF (5 pages)

07/08/2012

Liquidators' statement of receipts and payments to 2012-07-20

View PDF (5 pages)

10/06/2012

Liquidators' statement of receipts and payments to 2012-01-20

View PDF (5 pages)

08/08/2011

Liquidators' statement of receipts and payments to 2011-07-20

View PDF (5 pages)

30/01/2011

Liquidators' statement of receipts and payments to 2011-01-20

View PDF (5 pages)

03/08/2010

Liquidators' statement of receipts and payments to 2010-07-20

View PDF (6 pages)

27/07/2009

Statement of affairs with form 4.19

View PDF (8 pages)

27/07/2009

Appointment of a voluntary liquidator

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27/07/2009

Resolutions

View PDF (1 pages)

08/07/2009

Registered office changed on 09/07/2009 from the perfume factory 140 wales road london W3 6UG

View PDF (1 pages)

28/06/2009

Return made up to 30/04/09; full list of members

View PDF (6 pages)

25/06/2009

Appointment Terminated Director thomas payne

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25/06/2009

Appointment Terminated Secretary thomas payne

View PDF (1 pages)

25/06/2009

Secretary appointed mr andrew mitchell paterson

View PDF (1 pages)

12/01/2009

Secretary appointed thomas francis payne

View PDF (2 pages)

01/01/2009

Director appointed greg clough

View PDF (2 pages)

01/01/2009

Appointment Terminated Director and Secretary george jackson

View PDF (1 pages)

01/01/2009

Appointment Terminated Director david walton

View PDF (1 pages)

22/12/2008

Registered office changed on 23/12/2008 from orchehill house 61 orchehill avenue gerrards cross buckinghamshire SL9 8QH

View PDF (1 pages)

11/08/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (7 pages)

24/07/2008

Appointment Terminate, Director And Secretary Derek George Essen Logged Form

View PDF (1 pages)

22/07/2008

Director and secretary appointed george barry jackson

View PDF (2 pages)

22/07/2008

Director appointed david walton

View PDF (2 pages)

22/07/2008

Registered office changed on 23/07/2008 from the perfume factory 140 wales farm road london W3 6UG

View PDF (1 pages)

03/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

20/05/2008

Return made up to 30/04/08; full list of members

View PDF (6 pages)

20/05/2008

Director's Change of Particulars / thomas payne / 01/01/2008 / Middle Name/s was: , now: francis

View PDF (1 pages)

04/04/2008

Total exemption full accounts made up to 2007-12-31

View PDF (13 pages)

29/05/2007

Return made up to 30/04/07; full list of members

View PDF (4 pages)

22/04/2007

Total exemption full accounts made up to 2006-12-31

View PDF (13 pages)

13/06/2006

Director resigned

View PDF (1 pages)

15/05/2006

Return made up to 30/04/06; full list of members

View PDF (4 pages)

25/04/2006

Total exemption full accounts made up to 2005-12-31

View PDF (13 pages)

24/10/2005

£ ic 11375/10500 22/09/05 £ sr 875@1=875

View PDF (1 pages)

19/06/2005

Return made up to 30/04/05; full list of members

View PDF (5 pages)

07/03/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

07/03/2005

£ ic 12028/11375 16/11/04 £ sr 653@1=653

View PDF (1 pages)

07/03/2005

£ ic 12681/12028 05/11/04 £ sr 653@1=653

View PDF (1 pages)

16/01/2005

Ad 31/12/04--------- £ si 1306@1=1306 £ ic 11375/12681

View PDF (2 pages)

16/12/2004

New director appointed

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07/09/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

06/05/2004

Return made up to 30/04/04; full list of members

View PDF (8 pages)

20/11/2003

Registered office changed on 21/11/03 from: ramsay house 18 vera avenue grange park london N21 1RB

View PDF (1 pages)

11/05/2003

Return made up to 30/04/03; full list of members

View PDF (9 pages)

11/05/2003

Director's particulars changed

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11/05/2003

Director resigned

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11/05/2003

Director resigned

View PDF (1 pages)

02/04/2003

£ ic 12250/11375 12/02/03 £ sr 875@1=875

View PDF (1 pages)

09/03/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

28/05/2002

Return made up to 30/04/02; full list of members

View PDF (8 pages)

28/05/2002

Director's particulars changed

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28/05/2002

Location of register of members address changed

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28/05/2002

Location of debenture register address changed

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28/05/2002

Registered office changed on 29/05/02 from: craven house 40-44 uxbridge road london W5 2BS

View PDF (1 pages)

23/04/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

20/01/2002

£ ic 13125/12250 19/11/01 £ sr 875@1=875

View PDF (1 pages)

20/01/2002

Resolutions

View PDF (1 pages)

09/12/2001

Resolutions

View PDF (6 pages)

04/10/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

13/09/2001

Resolutions

View PDF (1 pages)

23/08/2001

£ ic 14000/13125 07/08/01 £ sr 875@1=875

View PDF (1 pages)

04/07/2001

New director appointed

View PDF (2 pages)

17/06/2001

Return made up to 30/04/01; full list of members

View PDF (7 pages)

21/03/2001

New director appointed

View PDF (2 pages)

04/12/2000

New director appointed

View PDF (2 pages)

27/09/2000

Director resigned

View PDF (1 pages)

27/09/2000

New secretary appointed;new director appointed

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27/09/2000

Director resigned

View PDF (1 pages)

27/09/2000

Secretary resigned

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27/09/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

12/06/2000

Return made up to 30/04/00; full list of members

View PDF (7 pages)

01/02/2000

Location of register of members

View PDF (1 pages)

29/12/1999

Auditor's resignation

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20/12/1999

Auditor's resignation

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27/07/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

23/05/1999

Resolutions

View PDF (1 pages)

23/05/1999

Notice of assignment of name or new name to shares

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13/05/1999

Registered office changed on 14/05/99 from: lynton house 7-12 tavistock square london WC1H 9LT

View PDF (1 pages)

13/05/1999

Return made up to 30/04/99; no change of members

View PDF (4 pages)

07/12/1998

Particulars of mortgage/charge

View PDF (3 pages)

28/10/1998

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

28/07/1998

Return made up to 30/04/98; full list of members

View PDF (5 pages)

02/07/1998

Location of register of directors' interests

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02/07/1998

Location of debenture register

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02/07/1998

Location of register of members

View PDF (1 pages)

02/07/1998

Registered office changed on 03/07/98 from: the estate office 154 saxon drive london W3 0NT

View PDF (1 pages)

02/07/1998

New director appointed

View PDF (2 pages)

05/05/1998

Auditor's resignation

View PDF (1 pages)

02/11/1997

Accounts for a small company made up to 1996-12-31

View PDF (7 pages)

27/10/1997

Director's particulars changed

View PDF (1 pages)

18/06/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

07/05/1997

Return made up to 30/04/97; no change of members

View PDF (4 pages)

22/04/1997

New secretary appointed

View PDF (2 pages)

22/04/1997

Secretary resigned;director resigned

View PDF (1 pages)

21/04/1997

Director's particulars changed

View PDF (1 pages)

17/10/1996

Accounts for a small company made up to 1995-12-31

View PDF (7 pages)

15/05/1996

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

15/05/1996

Return made up to 01/05/96; full list of members

View PDF (6 pages)

15/05/1996

Secretary's particulars changed;director's particulars changed

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05/03/1996

Location of register of members

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05/03/1996

Auditor's resignation

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01/11/1995

Memorandum and Articles of Association

View PDF (10 pages)

01/11/1995

Resolutions

View PDF (1 pages)

28/09/1995

Accounts for a small company made up to 1994-12-31

View PDF (8 pages)

22/05/1995

Return made up to 01/05/95; full list of members

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (36 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

10/10/1994

Accounts for a small company made up to 1993-12-31

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04/07/1994

Auditor's resignation

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20/06/1994

Return made up to 01/05/94; change of members

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20/06/1994

Location of register of members address changed

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15/03/1994

New director appointed

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26/10/1993

Accounts for a small company made up to 1992-12-31

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10/05/1993

Return made up to 01/05/93; full list of members

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12/10/1992

Accounts for a small company made up to 1991-12-31

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14/07/1992

Return made up to 01/05/92; full list of members

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28/06/1992

Auditor's resignation

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02/01/1992

Registered office changed on 03/01/92 from: 2 upper station road radlett herts WD7 8BX

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16/09/1991

Accounts for a small company made up to 1990-12-31

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28/05/1991

Return made up to 01/05/91; no change of members

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18/11/1990

Accounts for a small company made up to 1989-12-31

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18/11/1990

Return made up to 01/05/90; full list of members

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11/03/1990

New director appointed

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07/12/1989

Return made up to 01/05/89; full list of members

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14/05/1989

Wd 05/05/89 ad 05/04/89--------- £ si 13860@1=13860 £ ic 100/13960

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14/05/1989

Nc inc already adjusted

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14/05/1989

Resolutions

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14/05/1989

Resolutions

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13/04/1989

Secretary resigned;new secretary appointed

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29/01/1989

Resolutions

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04/05/1988

Wd 28/03/88 ad 06/01/88--------- £ si 98@1=98 £ ic 2/100

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04/05/1988

Wd 28/03/88 pd 06/01/88--------- £ si 2@1

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04/02/1988

Certificate of change of name

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06/01/1988

Accounting reference date notified as 31/12

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15/12/1987

Memorandum and Articles of Association

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13/12/1987

Registered office changed on 14/12/87 from: 2 baches st london N1 6UB

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13/12/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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06/12/1987

Resolutions

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05/11/1987

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2007

Last change occurred

30/12/2007

Accounts

Last made up date

30/12/2007

Next account date

30/12/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Walton, David	Director	18/07/2008 - 31/12/2008	5
Clough, Greg	Director	01/01/2009 - Present	1
Deacon, Ruth Helen	Director	01/03/2001 - 16/04/2003	3
Payne, Thomas Francis	Director	01/01/1994 - 08/05/2009	2
Jackson, George Barry	Director	18/07/2008 - 31/12/2008	7

Persons with Significant Control

No PSC data available.

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Description

About INFORMATION SYSTEMS ASSOCIATES LIMITED

INFORMATION SYSTEMS ASSOCIATES LIMITED is an(a) Dissolved company incorporated on 05/11/1987 with the registered office located at One, Great Cumberland Place, Marble Arch, London W1H 7LW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of INFORMATION SYSTEMS ASSOCIATES LIMITED?

INFORMATION SYSTEMS ASSOCIATES LIMITED is currently Dissolved. It was registered on 05/11/1987 and dissolved on 29/12/2013.

Where is INFORMATION SYSTEMS ASSOCIATES LIMITED located?

INFORMATION SYSTEMS ASSOCIATES LIMITED is registered at One, Great Cumberland Place, Marble Arch, London W1H 7LW.

What does INFORMATION SYSTEMS ASSOCIATES LIMITED do?

INFORMATION SYSTEMS ASSOCIATES LIMITED operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for INFORMATION SYSTEMS ASSOCIATES LIMITED?

The latest filing was on 29/12/2013: Final Gazette dissolved following liquidation.