ISL GLOBAL LIMITED

Key Data

Status

Dissolved

Company No.

04436568

Incorporation date

12/05/2002

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 12/05/2002)

26/10/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

26/07/2011

Return of final meeting in a members' voluntary winding up

View PDF (5 pages)

15/12/2010

Termination of appointment of Mark Pepper as a director

View PDF (1 pages)

29/11/2010

Declaration of solvency

View PDF (3 pages)

29/11/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

29/11/2010

Resolutions

View PDF (1 pages)

21/07/2010

Resolutions

View PDF (27 pages)

21/07/2010

Statement of company's objects

View PDF (2 pages)

13/05/2010

Annual return made up to 2010-05-13 with full list of shareholders

View PDF (5 pages)

28/04/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (7 pages)

12/10/2009

Director's details changed for Paul Graeme Cooper on 2009-10-01

View PDF (2 pages)

11/10/2009

Director's details changed for Mark Pepper on 2009-10-01

View PDF (2 pages)

09/10/2009

Director's details changed for Paul Alan Atkinson on 2009-10-01

View PDF (2 pages)

08/10/2009

Secretary's details changed for Ronan Hanna on 2009-10-01

View PDF (1 pages)

10/07/2009

Full accounts made up to 2009-03-31

View PDF (12 pages)

10/06/2009

Registered office changed on 11/06/2009 from talbot house talbot street nottingham nottinghamshire NG80 1TH

View PDF (1 pages)

18/05/2009

Return made up to 13/05/09; full list of members

View PDF (4 pages)

26/04/2009

Secretary's Change of Particulars / ronan hanna / 27/03/2009 / Street was: apartment 8, now: 5 belfield close; Area was: ramleh hall mount st anne's, now: ; Post Town was: milltown, now: clonskeagh; Region was: dublin 6, now: dublin 14; Post Code was: irish, now:

View PDF (1 pages)

23/02/2009

Director appointed paul alan atkinson

View PDF (1 pages)

22/02/2009

Appointment Terminated Director melville mason

View PDF (1 pages)

22/02/2009

Appointment Terminated Director colin rutter

View PDF (1 pages)

22/02/2009

Director appointed paul graeme cooper

View PDF (1 pages)

16/12/2008

Full accounts made up to 2008-03-31

View PDF (13 pages)

12/05/2008

Return made up to 13/05/08; full list of members

View PDF (4 pages)

10/03/2008

Appointment Terminated Director richard fiddis

View PDF (1 pages)

18/12/2007

Full accounts made up to 2007-03-31

View PDF (12 pages)

10/12/2007

New director appointed

View PDF (2 pages)

31/07/2007

Director resigned

View PDF (1 pages)

31/07/2007

New director appointed

View PDF (2 pages)

31/07/2007

Director resigned

View PDF (1 pages)

19/07/2007

New secretary appointed

View PDF (2 pages)

19/07/2007

Secretary resigned

View PDF (1 pages)

19/06/2007

Return made up to 13/05/07; full list of members

View PDF (2 pages)

26/04/2007

New director appointed

View PDF (3 pages)

05/02/2007

Full accounts made up to 2006-03-31

View PDF (9 pages)

26/01/2007

New director appointed

View PDF (3 pages)

26/01/2007

Director resigned

View PDF (1 pages)

18/10/2006

Director resigned

View PDF (1 pages)

14/05/2006

Return made up to 13/05/06; full list of members

View PDF (2 pages)

14/05/2006

Director's particulars changed

View PDF (1 pages)

24/01/2006

Full accounts made up to 2005-03-31

View PDF (11 pages)

22/11/2005

Resolutions

View PDF (0 pages)

22/11/2005

Resolutions

View PDF (0 pages)

22/11/2005

Resolutions

View PDF (1 pages)

05/06/2005

Return made up to 13/05/05; full list of members

View PDF (3 pages)

05/06/2005

Location of register of members address changed

View PDF (0 pages)

01/09/2004

Director resigned

View PDF (1 pages)

01/09/2004

Director resigned

View PDF (1 pages)

01/09/2004

Director resigned

View PDF (1 pages)

01/09/2004

Secretary resigned;director resigned

View PDF (1 pages)

01/09/2004

Auditor's resignation

View PDF (1 pages)

01/09/2004

New director appointed

View PDF (2 pages)

01/09/2004

New director appointed

View PDF (2 pages)

01/09/2004

Registered office changed on 02/09/04 from: dudley court north the waterfront level street brierley hill west midlands DY5 1XP

View PDF (1 pages)

01/09/2004

Accounting reference date extended from 31/12/04 to 31/03/05

View PDF (1 pages)

26/08/2004

New secretary appointed

View PDF (2 pages)

26/08/2004

New director appointed

View PDF (3 pages)

14/06/2004

Director's particulars changed

View PDF (1 pages)

14/06/2004

Director's particulars changed

View PDF (1 pages)

24/05/2004

Return made up to 13/05/04; full list of members

View PDF (8 pages)

24/05/2004

Director's particulars changed

View PDF (0 pages)

16/05/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

04/09/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

08/06/2003

Return made up to 13/05/03; full list of members

View PDF (8 pages)

02/03/2003

Registered office changed on 03/03/03 from: 66 lincolns inn fields london WC2A 3LH

View PDF (1 pages)

02/03/2003

Accounting reference date shortened from 31/05/03 to 31/12/02

View PDF (1 pages)

02/08/2002

Resolutions

View PDF (2 pages)

02/08/2002

Director resigned

View PDF (1 pages)

02/08/2002

Secretary resigned;director resigned

View PDF (1 pages)

02/08/2002

New director appointed

View PDF (2 pages)

02/08/2002

New director appointed

View PDF (2 pages)

02/08/2002

New director appointed

View PDF (2 pages)

02/08/2002

New secretary appointed;new director appointed

View PDF (2 pages)

10/07/2002

Certificate of change of name

View PDF (2 pages)

12/05/2002

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

30/03/2010

Last change occurred

30/03/2010

Accounts

Dormant

Last made up date

30/03/2010

Next account date

30/03/2011

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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
Prentice, Mike	Director	08/08/2004 - 28/09/2006	2
Mcgregor, Ian	Director	08/08/2004 - 26/10/2006	27
Harrison, Mark	Director	24/07/2002 - 08/08/2004	6
TYROLESE (SECRETARIAL) LIMITED	Nominee Director	12/05/2002 - 24/07/2002	397
TYROLESE (SECRETARIAL) LIMITED	Nominee Secretary	12/05/2002 - 24/07/2002	397

Persons with Significant Control

No PSC data available.

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Description

About ISL GLOBAL LIMITED

ISL GLOBAL LIMITED is an(a) Dissolved company incorporated on 12/05/2002 with the registered office located at Landmark House, Experian Way, Ng2 Business Park, Nottingham NG80 1ZZ. 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 ISL GLOBAL LIMITED?

ISL GLOBAL LIMITED is currently Dissolved. It was registered on 12/05/2002 and dissolved on 26/10/2011.

Where is ISL GLOBAL LIMITED located?

ISL GLOBAL LIMITED is registered at Landmark House, Experian Way, Ng2 Business Park, Nottingham NG80 1ZZ.

What does ISL GLOBAL LIMITED do?

ISL GLOBAL LIMITED operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for ISL GLOBAL LIMITED?

The latest filing was on 26/10/2011: Final Gazette dissolved following liquidation.