ISM SOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

04523559

Incorporation date

01/09/2002

Size

Total Exemption Small

Classification

Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/09/2002)

04/02/2013

Final Gazette dissolved via voluntary strike-off

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22/10/2012

First Gazette notice for voluntary strike-off

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11/10/2012

Application to strike the company off the register

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12/03/2012

Total exemption small company accounts made up to 2011-11-30

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05/01/2012

Previous accounting period extended from 2011-09-30 to 2011-11-30

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05/09/2011

Annual return made up to 2011-09-02 with full list of shareholders

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05/09/2011

Termination of appointment of Ian Spencer Moyles as a director on 2011-08-31

View PDF (1 pages)

24/07/2011

Termination of appointment of Ism Solutions Ltd as a secretary

View PDF (1 pages)

24/07/2011

Registered office address changed from 9 Ashurst Road Barnet Hertfordshire EN4 9LE England on 2011-07-25

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24/07/2011

Appointment of Ms Carina Newell as a director

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06/01/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (5 pages)

13/10/2010

Annual return made up to 2010-09-02 with full list of shareholders

View PDF (3 pages)

12/10/2010

Director's details changed for Ian Spencer Moyles on 2010-09-02

View PDF (2 pages)

12/10/2010

Registered office address changed from 9 Ashurst Road Barnet Hertfordshire EN4 9LE England on 2010-10-13

View PDF (1 pages)

12/10/2010

Registered office address changed from 80 Carisbrooke Road Leicester Leicestershire LE2 3PB England on 2010-10-13

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15/02/2010

Statement of capital following an allotment of shares on 2009-10-01

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20/01/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (8 pages)

03/11/2009

Director's details changed for Ian Spencer Moyles on 2009-07-31

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03/11/2009

Appointment of Ism Solutions Ltd as a secretary

View PDF (1 pages)

03/11/2009

Termination of appointment of Helen Moyles as a secretary

View PDF (1 pages)

13/10/2009

Annual return made up to 2009-09-02 with full list of shareholders

View PDF (3 pages)

13/10/2009

Registered office address changed from 1 Hillside Close Ellington Huntingdon Cambridgeshire PE28 0AR United Kingdom on 2009-10-14

View PDF (1 pages)

01/03/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (6 pages)

28/12/2008

Registered office changed on 29/12/2008 from 6 grange croft, easton huntingdon cambridgeshire PE28 0WN

View PDF (1 pages)

29/09/2008

Return made up to 02/09/08; full list of members

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16/03/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (8 pages)

03/09/2007

Return made up to 02/09/07; full list of members

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03/09/2007

Director's particulars changed

View PDF (1 pages)

03/09/2007

Secretary's particulars changed

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02/03/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (7 pages)

09/10/2006

Registered office changed on 10/10/06 from: 66 nightingale close droitwich worcestershire WR9 7HB

View PDF (1 pages)

17/09/2006

Return made up to 02/09/06; full list of members

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19/01/2006

Total exemption full accounts made up to 2005-09-30

View PDF (10 pages)

11/09/2005

Return made up to 02/09/05; full list of members

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08/03/2005

Total exemption full accounts made up to 2004-09-30

View PDF (10 pages)

16/09/2004

Return made up to 02/09/04; full list of members

View PDF (2 pages)

17/12/2003

Total exemption full accounts made up to 2003-09-30

View PDF (10 pages)

29/09/2003

Return made up to 02/09/03; full list of members

View PDF (6 pages)

21/08/2003

Ad 02/09/02--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

10/09/2002

New director appointed

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10/09/2002

New secretary appointed

View PDF (2 pages)

10/09/2002

Director resigned

View PDF (1 pages)

10/09/2002

Secretary resigned

View PDF (1 pages)

10/09/2002

Registered office changed on 11/09/02 from: 31 corsham street london N1 6DR

View PDF (1 pages)

01/09/2002

Incorporation

View PDF (18 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

29/11/2011

Last change occurred

29/11/2011

Accounts

Total Exemption Small

Last made up date

29/11/2011

Next account date

29/11/2012

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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
L & A SECRETARIAL LIMITED	Nominee Secretary	01/09/2002 - 01/09/2002	6844
L & A REGISTRARS LIMITED	Nominee Director	01/09/2002 - 01/09/2002	6842
Moyles, Ian Spencer	Director	01/09/2002 - 30/08/2011	2
Newell, Carina	Director	20/07/2011 - Present	-
Moyles, Helen Teresa	Secretary	01/09/2002 - 14/07/2009	-

Persons with Significant Control

No PSC data available.

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Description

About ISM SOLUTIONS LIMITED

ISM SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 01/09/2002 with the registered office located at 5 Green Dragon Lane, London N21 2LA. 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 ISM SOLUTIONS LIMITED?

ISM SOLUTIONS LIMITED is currently Dissolved. It was registered on 01/09/2002 and dissolved on 04/02/2013.

Where is ISM SOLUTIONS LIMITED located?

ISM SOLUTIONS LIMITED is registered at 5 Green Dragon Lane, London N21 2LA.

What does ISM SOLUTIONS LIMITED do?

ISM SOLUTIONS LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for ISM SOLUTIONS LIMITED?

The latest filing was on 04/02/2013: Final Gazette dissolved via voluntary strike-off.