INTERNATIONAL SPECIAL TRANSPORT HOLDING LIMITED

Key Data

Status

Dissolved

Company No.

05423564

Incorporation date

12/04/2005

Size

Total Exemption Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/04/2005)

09/06/2014

Final Gazette dissolved via compulsory strike-off

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24/02/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/09/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

12/08/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/07/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

12/04/2012

Annual return made up to 2012-04-13 with full list of shareholders

View PDF (3 pages)

12/04/2012

Termination of appointment of Icm Secretaries Limited as a secretary

View PDF (1 pages)

27/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

12/08/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/08/2011

Annual return made up to 2011-04-13 with full list of shareholders

View PDF (3 pages)

08/08/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

14/09/2010

Appointment of Icm Secretaries Limited as a secretary

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13/09/2010

Termination of appointment of Samson Management Llc as a director

View PDF (1 pages)

13/09/2010

Appointment of Mr Mario Gabriele Albera as a director

View PDF (2 pages)

13/09/2010

Termination of appointment of Federica Bertollini as a secretary

View PDF (1 pages)

01/06/2010

Annual return made up to 2010-04-13 with full list of shareholders

View PDF (4 pages)

01/06/2010

Director's details changed for Samson Management Llc on 2010-01-04

View PDF (2 pages)

30/11/2009

Total exemption small company accounts made up to 2008-12-31

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30/04/2009

Return made up to 13/04/09; full list of members

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21/01/2009

Gbp nc 75000/149900\25/05/05

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21/01/2009

Resolutions

View PDF (1 pages)

21/01/2009

Return made up to 13/04/08; no change of members; amend

View PDF (4 pages)

21/01/2009

Return made up to 13/04/07; no change of members; amend

View PDF (4 pages)

21/01/2009

Return made up to 13/04/06; full list of members; amend

View PDF (5 pages)

13/01/2009

Total exemption small company accounts made up to 2007-12-31

View PDF (3 pages)

13/01/2009

Total exemption small company accounts made up to 2006-12-31

View PDF (3 pages)

13/01/2009

Total exemption small company accounts made up to 2005-12-31

View PDF (3 pages)

28/07/2008

Return made up to 13/04/08; full list of members

View PDF (3 pages)

19/11/2007

Registered office changed on 20/11/07 from: 4 warren mews london W1T 6AW

View PDF (1 pages)

01/10/2007

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/09/2007

Secretary's particulars changed

View PDF (1 pages)

27/09/2007

Return made up to 13/04/07; full list of members

View PDF (2 pages)

03/01/2007

Director resigned

View PDF (2 pages)

02/01/2007

New director appointed

View PDF (2 pages)

06/11/2006

Delivery ext'd 3 mth 31/12/05

View PDF (1 pages)

19/07/2006

Accounting reference date shortened from 30/04/06 to 31/12/05

View PDF (1 pages)

08/06/2006

Return made up to 13/04/06; full list of members

View PDF (2 pages)

12/04/2005

Incorporation

View PDF (13 pages)

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

30/12/2012

Last change occurred

30/12/2012

Accounts

Total Exemption Small

Last made up date

30/12/2012

Next account date

30/12/2013

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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
ICM SECRETARIES LIMITED	Corporate Secretary	13/09/2010 - 01/09/2011	31
SAMSON MANAGEMENT LLC	Corporate Director	22/12/2006 - 13/09/2010	64
Albera, Mario Gabriele	Director	13/09/2010 - Present	74
Bertollini, Federica	Secretary	13/04/2005 - 13/09/2010	74
ICM DIRECTORS LIMITED	Corporate Director	13/04/2005 - 22/12/2006	68

Persons with Significant Control

No PSC data available.

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Description

About INTERNATIONAL SPECIAL TRANSPORT HOLDING LIMITED

INTERNATIONAL SPECIAL TRANSPORT HOLDING LIMITED is an(a) Dissolved company incorporated on 12/04/2005 with the registered office located at 33rd Floor, 25 Canada Square, London E14 5LQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of INTERNATIONAL SPECIAL TRANSPORT HOLDING LIMITED?

INTERNATIONAL SPECIAL TRANSPORT HOLDING LIMITED is currently Dissolved. It was registered on 12/04/2005 and dissolved on 09/06/2014.

Where is INTERNATIONAL SPECIAL TRANSPORT HOLDING LIMITED located?

INTERNATIONAL SPECIAL TRANSPORT HOLDING LIMITED is registered at 33rd Floor, 25 Canada Square, London E14 5LQ.

What does INTERNATIONAL SPECIAL TRANSPORT HOLDING LIMITED do?

INTERNATIONAL SPECIAL TRANSPORT HOLDING LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for INTERNATIONAL SPECIAL TRANSPORT HOLDING LIMITED?

The latest filing was on 09/06/2014: Final Gazette dissolved via compulsory strike-off.