ISAM (UK) LIMITED

Key Data

Status

Dissolved

Company No.

04979510

Incorporation date

27/11/2003

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/11/2003)

22/09/2014

Final Gazette dissolved via voluntary strike-off

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25/06/2014

Cancellation of shares. Statement of capital on 2014-04-15

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09/06/2014

First Gazette notice for voluntary strike-off

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04/06/2014

Purchase of own shares.

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01/06/2014

Application to strike the company off the register

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01/12/2013

Annual return made up to 2013-11-28 with full list of shareholders

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14/11/2013

Termination of appointment of Stanley Fink as a director

View PDF (1 pages)

14/11/2013

Termination of appointment of Jonathan Rowland as a director

View PDF (1 pages)

14/11/2013

Termination of appointment of Alexander Lowe as a director

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22/10/2013

Full accounts made up to 2013-06-30

View PDF (13 pages)

19/06/2013

Director's details changed for Mr Roy Sher on 2013-05-29

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25/03/2013

Amended full accounts made up to 2012-06-30

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26/02/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (9 pages)

10/12/2012

Annual return made up to 2012-11-28 with full list of shareholders

View PDF (5 pages)

10/12/2012

Director's details changed for Mr Stanley Fink on 2012-12-01

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07/06/2012

Appointment of Mr Jaco Wentzel as a secretary

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26/02/2012

Termination of appointment of Julie Ngo as a secretary

View PDF (1 pages)

14/12/2011

Annual return made up to 2011-11-28 with full list of shareholders

View PDF (5 pages)

05/10/2011

Full accounts made up to 2011-06-30

View PDF (14 pages)

10/02/2011

Appointment of Mr Jonathan Rowland as a director

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10/02/2011

Appointment of Mr Alexander Charles Lowe as a director

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19/01/2011

Annual return made up to 2010-11-28 with full list of shareholders

View PDF (6 pages)

19/01/2011

Termination of appointment of Rachel Sher as a secretary

View PDF (1 pages)

19/01/2011

Termination of appointment of Rodney Barker as a director

View PDF (1 pages)

19/01/2011

Termination of appointment of Rodney Barker as a director

View PDF (1 pages)

12/01/2011

Appointment of Miss Julie Hong Nhan Ngo as a secretary

View PDF (1 pages)

12/01/2011

Termination of appointment of Rachel Sher as a secretary

View PDF (1 pages)

21/10/2010

Full accounts made up to 2010-06-30

View PDF (16 pages)

05/09/2010

Appointment of Mr Rodney James Barker as a director

View PDF (2 pages)

13/01/2010

Annual return made up to 2009-11-28 with full list of shareholders

View PDF (5 pages)

13/01/2010

Director's details changed for Mr Roy Sher on 2009-11-01

View PDF (2 pages)

13/01/2010

Secretary's details changed for Rachel Edith Sher on 2009-11-01

View PDF (1 pages)

27/10/2009

Full accounts made up to 2009-06-30

View PDF (17 pages)

14/10/2009

Registered office address changed from 52 Queen Anne Street London W1G 8HL on 2009-10-15

View PDF (1 pages)

13/10/2009

Registered office address changed from Lexicon House 17 Old Court Place London W8 4PL on 2009-10-14

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03/02/2009

Return made up to 28/11/08; full list of members

View PDF (3 pages)

09/11/2008

Memorandum and Articles of Association

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03/11/2008

Certificate of change of name

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01/11/2008

Director appointed stanley fink

View PDF (4 pages)

31/10/2008

Registered office changed on 01/11/2008 from 8 queen street mayfair london W1J 5PD

View PDF (1 pages)

27/10/2008

Full accounts made up to 2008-06-30

View PDF (15 pages)

14/04/2008

Director's change of particulars / roy sher / 15/04/2008

View PDF (2 pages)

04/12/2007

Return made up to 28/11/07; full list of members

View PDF (2 pages)

27/10/2007

Full accounts made up to 2007-06-30

View PDF (15 pages)

10/12/2006

Return made up to 28/11/06; full list of members

View PDF (2 pages)

25/10/2006

Full accounts made up to 2006-06-30

View PDF (15 pages)

30/01/2006

Director's particulars changed

View PDF (1 pages)

30/01/2006

Director's particulars changed

View PDF (1 pages)

29/01/2006

Secretary's particulars changed

View PDF (1 pages)

29/01/2006

Return made up to 28/11/05; full list of members

View PDF (2 pages)

19/10/2005

Full accounts made up to 2005-06-30

View PDF (13 pages)

21/04/2005

Full accounts made up to 2004-06-30

View PDF (13 pages)

06/12/2004

Return made up to 28/11/04; full list of members

View PDF (6 pages)

17/08/2004

Registered office changed on 18/08/04 from: 8 baker street london W1U 3LL

View PDF (1 pages)

16/08/2004

Secretary resigned

View PDF (1 pages)

16/08/2004

New secretary appointed

View PDF (2 pages)

09/07/2004

Particulars of mortgage/charge

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28/04/2004

Accounting reference date shortened from 30/11/04 to 30/06/04

View PDF (1 pages)

18/02/2004

Ad 10/02/04--------- £ si 39999@1=39999 £ ic 1/40000

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18/02/2004

Nc inc already adjusted 10/02/04

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18/02/2004

Resolutions

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18/02/2004

Resolutions

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23/12/2003

New secretary appointed

View PDF (2 pages)

23/12/2003

New director appointed

View PDF (2 pages)

23/12/2003

Secretary resigned

View PDF (1 pages)

23/12/2003

Director resigned

View PDF (1 pages)

13/12/2003

Registered office changed on 14/12/03 from: 120 east road london N1 6AA

View PDF (1 pages)

09/12/2003

Certificate of change of name

View PDF (2 pages)

27/11/2003

Incorporation

View PDF (17 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

29/06/2013

Last change occurred

29/06/2013

Accounts

Full

Last made up date

29/06/2013

Next account date

29/06/2014

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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
Rowland, Jonathan	Director	02/02/2011 - 14/11/2013	6
SDG SECRETARIES LIMITED	Nominee Secretary	27/11/2003 - 07/12/2003	4073
SDG REGISTRARS LIMITED	Nominee Director	27/11/2003 - 07/12/2003	4035
SECRETARIAL SERVICES LIMITED	Corporate Secretary	07/12/2003 - 02/08/2004	155
Fink, Stanley, Lord	Director	23/09/2008 - 14/11/2013	110

Persons with Significant Control

No PSC data available.

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Description

About ISAM (UK) LIMITED

ISAM (UK) LIMITED is an(a) Dissolved company incorporated on 27/11/2003 with the registered office located at 52 Queen Anne Street, London W1G 8HL. There are currently 2 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 ISAM (UK) LIMITED?

ISAM (UK) LIMITED is currently Dissolved. It was registered on 27/11/2003 and dissolved on 22/09/2014.

Where is ISAM (UK) LIMITED located?

ISAM (UK) LIMITED is registered at 52 Queen Anne Street, London W1G 8HL.

What does ISAM (UK) LIMITED do?

ISAM (UK) LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for ISAM (UK) LIMITED?

The latest filing was on 22/09/2014: Final Gazette dissolved via voluntary strike-off.