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ISAN UK LIMITED

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ISAN UK LIMITED

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Key Data

Status

Dissolved

Company No.

06373507Copy
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Incorporation date

16/09/2007

Size

Total Exemption Small

Classification

Other information service activities n.e.c. (63.99 - SIC 2007);

Contacts

Registered address

Registered address

3rd Floor, Fitzrovia House 153-157 Cleveland Street, London W1T 6QWCopy
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See on map
Latest events (Record since 16/09/2007)
dot icon30/01/2017
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon14/11/2016
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon10/11/2016
Resolutions
View PDF (1 pages)
dot icon06/11/2016
Application to strike the company off the register
View PDF (4 pages)
dot icon06/09/2016
Statement of capital following an allotment of shares on 2016-08-10
View PDF (3 pages)
dot icon29/08/2016
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon21/09/2015
Annual return made up to 2015-09-17 with full list of shareholders
View PDF (8 pages)
dot icon26/05/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (4 pages)
dot icon08/10/2014
Annual return made up to 2014-09-17 with full list of shareholders
View PDF (8 pages)
dot icon11/06/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (3 pages)
dot icon12/05/2014
Termination of appointment of Victoria Campoamor as a director
View PDF (1 pages)
dot icon19/09/2013
Annual return made up to 2013-09-17 with full list of shareholders
View PDF (9 pages)
dot icon18/06/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (4 pages)
dot icon23/04/2013
Appointment of Ms Victoria Campoamor as a director
View PDF (2 pages)
dot icon07/10/2012
Annual return made up to 2012-09-17 with full list of shareholders
View PDF (8 pages)
dot icon07/10/2012
Termination of appointment of Niall Stirling as a director
View PDF (1 pages)
dot icon26/06/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (4 pages)
dot icon10/10/2011
Annual return made up to 2011-09-17 with full list of shareholders
View PDF (9 pages)
dot icon10/10/2011
Director's details changed for Mark George Jan Vermaat on 2011-10-11
View PDF (2 pages)
dot icon10/10/2011
Director's details changed for Helen Brown Stevens on 2011-10-11
View PDF (2 pages)
dot icon10/10/2011
Director's details changed for John Charles Mcvay on 2011-10-11
View PDF (2 pages)
dot icon10/10/2011
Director's details changed for Keith Ryan Hill on 2011-10-11
View PDF (2 pages)
dot icon23/03/2011
Total exemption small company accounts made up to 2010-09-30
View PDF (4 pages)
dot icon16/03/2011
Termination of appointment of Richmond Company Administration Limited as a secretary
View PDF (1 pages)
dot icon16/03/2011
Registered office address changed from C/O Emw Picton Howell Llp 2Nd Floor, Procter House 1 Procter Street London WC1V 6PG United Kingdom on 2011-03-17
View PDF (1 pages)
dot icon18/10/2010
Secretary's details changed for Richmond Company Administration Limited on 2010-10-01
View PDF (2 pages)
dot icon12/10/2010
Annual return made up to 2010-09-17 with full list of shareholders
View PDF (10 pages)
dot icon07/09/2010
Termination of appointment of Andrew Chowns as a director
View PDF (1 pages)
dot icon05/07/2010
Appointment of Dale Steven Grayson as a director
View PDF (2 pages)
dot icon04/07/2010
Appointment of Niall Fraser Stirling as a director
View PDF (2 pages)
dot icon01/07/2010
Total exemption small company accounts made up to 2009-09-30
View PDF (5 pages)
dot icon22/06/2010
Termination of appointment of Jonathan Taylor as a director
View PDF (1 pages)
dot icon22/06/2010
Termination of appointment of Jeremy Fabinyi as a director
View PDF (1 pages)
dot icon16/05/2010
Appointment of Jonathan Mark Taylor as a director
View PDF (2 pages)
dot icon30/11/2009
Termination of appointment of Fiona Lomax as a director
View PDF (1 pages)
dot icon12/11/2009
Director's details changed for Mark George Jan Vermaat on 2009-11-13
View PDF (2 pages)
dot icon11/10/2009
Annual return made up to 2009-09-17 with full list of shareholders
View PDF (6 pages)
dot icon04/10/2009
Location of register of members
View PDF (1 pages)
dot icon23/08/2009
Director appointed jeremy rohan fabinyi
View PDF (2 pages)
dot icon20/08/2009
Appointment terminated director steve porter
View PDF (1 pages)
dot icon24/06/2009
Total exemption small company accounts made up to 2008-09-30
View PDF (4 pages)
dot icon15/06/2009
Director appointed keith ryan hill
View PDF (2 pages)
dot icon28/05/2009
Appointment terminated director alan balchin
View PDF (1 pages)
dot icon11/02/2009
Resolutions
View PDF (5 pages)
dot icon10/02/2009
Ad 03/02/09\gbp si 500@1=500\gbp ic 1500/2000\
View PDF (2 pages)
dot icon10/02/2009
Director appointed fiona jane lomax
View PDF (2 pages)
dot icon10/02/2009
Director appointed helen stevens
View PDF (2 pages)
dot icon05/02/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (2 pages)
dot icon04/02/2009
Particulars of a mortgage or charge / charge no: 2
View PDF (3 pages)
dot icon09/12/2008
Appointment terminated director rachel taylor
View PDF (1 pages)
dot icon09/12/2008
Director appointed mark george jan vermaat
View PDF (2 pages)
dot icon09/11/2008
Registered office changed on 10/11/2008 from 2ND floor 1 procter street london WC1V 6PG
View PDF (1 pages)
dot icon26/10/2008
Resolutions
View PDF (5 pages)
dot icon23/09/2008
Return made up to 17/09/08; full list of members
View PDF (5 pages)
dot icon21/08/2008
Particulars of a mortgage or charge / charge no: 1
View PDF (3 pages)
dot icon23/09/2007
New director appointed
View PDF (1 pages)
dot icon16/09/2007
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

dot iconNext accounts made up to
29/09/2015
dot iconLast accounts made up to
29/09/2014View PDF

Confirmation

dot iconLast statement dated
29/09/2014
See more events →

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Financial Ratios

ISAN UK LIMITED has not submitted financial statements

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

Credit report

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People

Officers

16
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About ISAN UK LIMITED

ISAN UK LIMITED is a Dissolved company incorporated on 16/09/2007 with the registered office located at 3rd Floor, Fitzrovia House 153-157 Cleveland Street, London W1T 6QW. There are currently 6 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 ISAN UK LIMITED?

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ISAN UK LIMITED is currently Dissolved. It was registered on 16/09/2007 and dissolved on 30/01/2017.

Where is ISAN UK LIMITED located?

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ISAN UK LIMITED is registered at 3rd Floor, Fitzrovia House 153-157 Cleveland Street, London W1T 6QW.

What does ISAN UK LIMITED do?

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ISAN UK LIMITED operates in the Other information service activities n.e.c. (63.99 - SIC 2007) sector.

What is the latest filing for ISAN UK LIMITED?

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The latest filing was on 30/01/2017: Final Gazette dissolved via voluntary strike-off.