ISL MARKETING U.K., LTD.

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Key Data

Status

Dissolved

Company No.

01946204

Incorporation date

10/09/1985

Size

Total Exemption Full

Classification

Market research and public opinion polling (74.13 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 22/10/1986)

26/01/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

26/10/2009

Liquidators' statement of receipts and payments to 2009-10-16

View PDF (5 pages)

26/10/2009

Return of final meeting in a creditors' voluntary winding up

View PDF (4 pages)

07/06/2009

Liquidators' statement of receipts and payments to 2009-05-11

View PDF (5 pages)

27/11/2008

Liquidators' statement of receipts and payments to 2008-11-11

View PDF (7 pages)

27/11/2008

Liquidators' statement of receipts and payments

View PDF (5 pages)

27/05/2008

Liquidators' statement of receipts and payments to 2008-11-11

View PDF (5 pages)

21/11/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

05/06/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

19/02/2007

Miscellaneous

View PDF (1 pages)

11/01/2007

Miscellaneous

View PDF (14 pages)

11/01/2007

Resignation of a liquidator

View PDF (1 pages)

06/12/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

12/06/2006

Liquidators' statement of receipts and payments

View PDF (7 pages)

05/12/2005

Liquidators' statement of receipts and payments

View PDF (6 pages)

24/11/2004

Director resigned

View PDF (1 pages)

22/11/2004

Appointment of a voluntary liquidator

View PDF (1 pages)

22/11/2004

Resolutions

View PDF (1 pages)

22/11/2004

Statement of affairs

View PDF (10 pages)

17/11/2004

Director resigned

View PDF (1 pages)

17/11/2004

New director appointed

View PDF (2 pages)

03/06/2004

Administrator's abstract of receipts and payments

View PDF (2 pages)

17/12/2003

Administrator's abstract of receipts and payments

View PDF (3 pages)

04/06/2003

Administrator's abstract of receipts and payments

View PDF (3 pages)

22/05/2003

Registered office changed on 23/05/03 from: 73 baker street london W1U 6DJ

View PDF (1 pages)

10/12/2002

Administrator's abstract of receipts and payments

View PDF (3 pages)

28/10/2002

Notice of result of meeting of creditors

View PDF (5 pages)

09/06/2002

Administrator's abstract of receipts and payments

View PDF (3 pages)

09/06/2002

Administrator's abstract of receipts and payments

View PDF (3 pages)

03/07/2001

Registered office changed on 04/07/01 from: seymour house mews seymore mews wigmore street london W1H 9PE

View PDF (1 pages)

17/06/2001

Statement of administrator's proposal

View PDF (2 pages)

24/05/2001

Administration Order

View PDF (4 pages)

24/05/2001

Notice of Administration Order

View PDF (1 pages)

20/02/2001

Return made up to 25/01/01; full list of members

View PDF (6 pages)

30/10/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

23/07/2000

Director resigned

View PDF (1 pages)

19/07/2000

Director resigned

View PDF (1 pages)

07/06/2000

Director resigned

View PDF (1 pages)

08/03/2000

Return made up to 25/01/00; full list of members

View PDF (7 pages)

01/11/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

14/06/1999

New director appointed

View PDF (2 pages)

14/06/1999

New director appointed

View PDF (2 pages)

14/06/1999

Director resigned

View PDF (1 pages)

14/06/1999

Director resigned

View PDF (1 pages)

17/03/1999

Return made up to 25/01/99; full list of members

View PDF (7 pages)

30/01/1999

Director resigned

View PDF (1 pages)

28/01/1999

Director resigned

View PDF (1 pages)

28/01/1999

New director appointed

View PDF (2 pages)

28/01/1999

New director appointed

View PDF (2 pages)

29/10/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

13/08/1998

Location of register of members

View PDF (1 pages)

25/06/1998

Director resigned

View PDF (1 pages)

31/03/1998

Return made up to 25/01/98; full list of members

View PDF (0 pages)

17/03/1998

Director resigned

View PDF (1 pages)

17/03/1998

New director appointed

View PDF (2 pages)

17/03/1998

New director appointed

View PDF (2 pages)

31/08/1997

Full accounts made up to 1996-12-31

View PDF (17 pages)

28/04/1997

Return made up to 25/01/97; full list of members

View PDF (7 pages)

28/04/1997

New secretary appointed

View PDF (1 pages)

13/04/1997

Secretary resigned

View PDF (1 pages)

18/01/1997

Registered office changed on 19/01/97 from: haddon house 2-4 fitzroy street london W1P 6AD

View PDF (1 pages)

07/11/1996

Resolutions

View PDF (1 pages)

30/10/1996

Full accounts made up to 1995-12-31

View PDF (14 pages)

20/08/1996

Return made up to 25/01/96; full list of members

View PDF (6 pages)

20/08/1996

Director's particulars changed

View PDF (0 pages)

29/02/1996

Statement of affairs

View PDF (6 pages)

29/02/1996

Ad 30/08/95--------- £ si 150000@1

View PDF (2 pages)

08/02/1996

Ad 30/08/95--------- £ si 150000@1=150000 £ ic 50000/200000

View PDF (2 pages)

21/01/1996

Full accounts made up to 1994-12-31

View PDF (13 pages)

30/10/1995

Delivery ext'd 3 mth 31/12/94

View PDF (2 pages)

28/09/1995

Secretary resigned

View PDF (1 pages)

21/09/1995

Nc inc already adjusted 30/08/95

View PDF (1 pages)

21/09/1995

Resolutions

View PDF (0 pages)

21/09/1995

Resolutions

View PDF (1 pages)

21/09/1995

New secretary appointed

View PDF (2 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (41 pages)

13/07/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

13/07/1994

Director resigned;new director appointed

View PDF (0 pages)

19/04/1994

Full accounts made up to 1993-12-31

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20/02/1994

Return made up to 25/01/94; full list of members

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03/11/1993

Full accounts made up to 1992-12-31

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28/08/1993

Resolutions

View PDF (0 pages)

28/08/1993

Resolutions

View PDF (0 pages)

28/08/1993

Resolutions

View PDF (0 pages)

28/08/1993

Resolutions

View PDF (0 pages)

04/05/1993

Return made up to 25/01/93; full list of members

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04/05/1993

Director's particulars changed

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25/10/1992

Full accounts made up to 1991-12-31

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16/07/1992

Registered office changed on 17/07/92 from: new bond street house 1/5 new bond street london W1Y 9PE

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19/03/1992

New director appointed

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19/03/1992

Return made up to 25/01/92; no change of members

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01/08/1991

Full accounts made up to 1990-12-31

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01/07/1991

Director resigned

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01/07/1991

Director resigned

View PDF (0 pages)

17/02/1991

Return made up to 25/01/91; no change of members

View PDF (0 pages)

25/09/1990

Full accounts made up to 1989-12-31

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24/01/1990

Return made up to 29/12/89; full list of members

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17/07/1989

Full accounts made up to 1988-12-31

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13/03/1989

Full accounts made up to 1987-12-31

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05/01/1989

Director resigned;new director appointed

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21/08/1988

Return made up to 09/06/88; full list of members

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16/08/1988

Secretary resigned;new secretary appointed

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07/07/1987

Full accounts made up to 1986-12-31

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29/04/1987

Return made up to 23/03/87; full list of members

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10/11/1986

Registered office changed on 11/11/86 from: sackville house 40 piccadilly london W1

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22/10/1986

New director appointed

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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

Accounts

Accounts

Total Exemption Full

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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

12

Person	Title	Period	Connections
GRAYS INN SECRETARIES LIMITED	Corporate Secretary	29/11/1996 - Present	39
Mcgrath, James Brian	Director	19/02/1992 - 27/06/1994	-
Hubault, Sophie	Director	31/10/1998 - 27/02/1999	2
Gillman Wells, Jay	Director	27/02/1999 - 12/07/2000	2
Schmid, Hans Juerg	Director	27/02/1999 - 10/11/2004	3

Persons with Significant Control

0

No PSC data available.

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Description

About ISL MARKETING U.K., LTD.

ISL MARKETING U.K., LTD. is an(a) Dissolved company incorporated on 10/09/1985 with the registered office located at Sherlock House, 73 Baker Street, London W1U 6RD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of ISL MARKETING U.K., LTD.?

ISL MARKETING U.K., LTD. is currently Dissolved. It was registered on 10/09/1985 and dissolved on 26/01/2010.

Where is ISL MARKETING U.K., LTD. located?

ISL MARKETING U.K., LTD. is registered at Sherlock House, 73 Baker Street, London W1U 6RD.

What does ISL MARKETING U.K., LTD. do?

ISL MARKETING U.K., LTD. operates in the Market research and public opinion polling (74.13 - SIC 2003) sector.

What is the latest filing for ISL MARKETING U.K., LTD.?

The latest filing was on 26/01/2010: Final Gazette dissolved following liquidation.