ISOMATRIX UK LIMITED

Key Data

Status

Dissolved

Company No.

03787777

Incorporation date

10/06/1999

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/06/1999)

10/08/2015

Final Gazette dissolved via voluntary strike-off

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27/04/2015

First Gazette notice for voluntary strike-off

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20/04/2015

Application to strike the company off the register

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06/04/2015

First Gazette notice for compulsory strike-off

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25/02/2015

Satisfaction of charge 1 in full

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05/01/2015

Termination of appointment of Spencer Neal Dredge as a director on 2014-12-31

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14/12/2014

Appointment of Mr Haywood Chapman as a director on 2014-12-01

View PDF (2 pages)

02/11/2014

Annual return made up to 2014-10-09 with full list of shareholders

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11/02/2014

Termination of appointment of Peter Hallett as a director

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11/02/2014

Appointment of Mr Spencer Neal Dredge as a director

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25/11/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (7 pages)

31/10/2013

Annual return made up to 2013-10-09 with full list of shareholders

View PDF (4 pages)

24/01/2013

Appointment of Mr Paul Harvey Myhill as a secretary

View PDF (1 pages)

24/01/2013

Termination of appointment of Peter Hayes as a secretary

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16/01/2013

Registered office address changed from Building B - Office 10 Kirtlington Business Centre, Slade Farm Kidlington Oxfordshire OX5 3JA on 2013-01-17

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13/12/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (7 pages)

19/11/2012

Resolutions

View PDF (3 pages)

08/10/2012

Annual return made up to 2012-10-09 with full list of shareholders

View PDF (4 pages)

04/07/2012

Resolutions

View PDF (2 pages)

01/07/2012

Annual return made up to 2012-06-11 with full list of shareholders

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28/06/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (21 pages)

28/11/2011

Appointment of Mr Peter Andrew Hayes as a secretary

View PDF (1 pages)

28/11/2011

Termination of appointment of Nicholas O'rorke as a secretary

View PDF (1 pages)

27/10/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (7 pages)

15/06/2011

Annual return made up to 2011-06-11 with full list of shareholders

View PDF (4 pages)

23/11/2010

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

View PDF (7 pages)

24/10/2010

Termination of appointment of Peter Hayes as a director

View PDF (1 pages)

28/06/2010

Annual return made up to 2010-06-11 with full list of shareholders

View PDF (4 pages)

24/03/2010

Registered office address changed from Kirtlington Business Centre Slade Farm Kirtlington Kidlington Oxfordshire OX5 3JA United Kingdom on 2010-03-25

View PDF (1 pages)

23/03/2010

Registered office address changed from Kirtlington Business Centre Slade Farm Kirtlington Kidlington Oxfordshire OX5 3JA United Kingdom on 2010-03-24

View PDF (1 pages)

23/03/2010

Registered office address changed from 80 Great Eastern Street London EC2A 3RS on 2010-03-24

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03/03/2010

Appointment of Mr Nicholas O'rorke as a secretary

View PDF (1 pages)

03/03/2010

Termination of appointment of Peter Hayes as a secretary

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29/01/2010

Accounts for a dormant company made up to 2009-03-31

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15/10/2009

Appointment of Mr Peter John Hallett as a director

View PDF (2 pages)

15/10/2009

Termination of appointment of Timothy Perks as a director

View PDF (1 pages)

21/07/2009

Return made up to 11/06/09; full list of members

View PDF (4 pages)

25/03/2009

Resolutions

View PDF (3 pages)

30/01/2009

Accounts for a dormant company made up to 2008-03-31

View PDF (6 pages)

15/07/2008

Return made up to 11/06/08; full list of members

View PDF (4 pages)

15/10/2007

Accounts for a dormant company made up to 2007-03-31

View PDF (10 pages)

22/08/2007

Director resigned

View PDF (1 pages)

14/06/2007

Return made up to 11/06/07; full list of members

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27/11/2006

New secretary appointed

View PDF (2 pages)

27/11/2006

Secretary resigned

View PDF (1 pages)

26/11/2006

New director appointed

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26/11/2006

Director resigned

View PDF (1 pages)

17/09/2006

Total exemption full accounts made up to 2006-03-31

View PDF (10 pages)

07/08/2006

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

View PDF (7 pages)

06/04/2006

Registered office changed on 07/04/06 from: premiere house elstree way boreham wood hertfordshire WD6 1JH

View PDF (1 pages)

20/03/2006

Accounts for a dormant company made up to 2005-03-31

View PDF (10 pages)

10/07/2005

Return made up to 11/06/05; full list of members

View PDF (7 pages)

16/11/2004

Total exemption full accounts made up to 2004-03-31

View PDF (10 pages)

16/09/2004

Director resigned

View PDF (1 pages)

16/09/2004

New director appointed

View PDF (1 pages)

22/06/2004

Return made up to 11/06/04; full list of members

View PDF (7 pages)

18/01/2004

Director's particulars changed

View PDF (1 pages)

17/11/2003

Full accounts made up to 2003-03-31

View PDF (13 pages)

04/07/2003

Return made up to 11/06/03; full list of members

View PDF (8 pages)

27/01/2003

Full accounts made up to 2002-03-31

View PDF (13 pages)

24/10/2002

Director resigned

View PDF (1 pages)

24/10/2002

Director resigned

View PDF (1 pages)

22/10/2002

New director appointed

View PDF (3 pages)

23/06/2002

Return made up to 11/06/02; full list of members

View PDF (7 pages)

06/11/2001

Auditor's resignation

View PDF (1 pages)

24/10/2001

Full accounts made up to 2001-03-31

View PDF (12 pages)

17/10/2001

New director appointed

View PDF (2 pages)

17/10/2001

New director appointed

View PDF (2 pages)

16/10/2001

Director resigned

View PDF (1 pages)

06/08/2001

Return made up to 11/06/01; full list of members

View PDF (6 pages)

11/06/2001

Secretary resigned;director resigned

View PDF (1 pages)

11/06/2001

New secretary appointed

View PDF (2 pages)

11/04/2001

New director appointed

View PDF (3 pages)

26/03/2001

Director resigned

View PDF (1 pages)

22/03/2001

Director's particulars changed

View PDF (1 pages)

22/02/2001

Full accounts made up to 2000-06-30

View PDF (16 pages)

18/01/2001

Secretary's particulars changed

View PDF (1 pages)

29/10/2000

New director appointed

View PDF (7 pages)

11/10/2000

New secretary appointed

View PDF (3 pages)

11/10/2000

New director appointed

View PDF (2 pages)

11/10/2000

Registered office changed on 12/10/00 from: 41A gerard street ashton in makerfield wigan lancashire WN4 9AN

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11/10/2000

Director resigned

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11/10/2000

Secretary resigned

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11/10/2000

Accounting reference date shortened from 30/06/01 to 31/03/01

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06/07/2000

Resolutions

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06/07/2000

Resolutions

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06/07/2000

Resolutions

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06/07/2000

Resolutions

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06/07/2000

Conve 03/07/00

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06/07/2000

Return made up to 11/06/00; full list of members

View PDF (6 pages)

29/07/1999

Registered office changed on 30/07/99 from: 6 carnegie drive ashton in makerfield wigan lancashire WN4 9SH

View PDF (1 pages)

05/07/1999

Ad 11/06/99--------- £ si 2@1=2 £ ic 2/4

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04/07/1999

Registered office changed on 05/07/99 from: 229 nether street london N3 1NT

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04/07/1999

New secretary appointed

View PDF (2 pages)

04/07/1999

New director appointed

View PDF (2 pages)

04/07/1999

Secretary resigned

View PDF (1 pages)

04/07/1999

Director resigned

View PDF (1 pages)

10/06/1999

Incorporation

View PDF (12 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

30/03/2013

Last change occurred

30/03/2013

Accounts

Dormant

Last made up date

30/03/2013

Next account date

30/03/2014

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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
PARAMOUNT PROPERTIES (UK) LIMITED	Nominee Director	10/06/1999 - 10/06/1999	5496
O'rorke, Nicholas	Secretary	24/02/2010 - 17/11/2011	-
Myhill, Paul Harvey	Secretary	31/12/2012 - Present	-
Heuvel, Christopher Edward Francis Van Den	Secretary	21/05/2001 - 30/10/2006	3
Dredge, Spencer Neal	Director	31/01/2014 - 31/12/2014	67

Persons with Significant Control

No PSC data available.

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Description

About ISOMATRIX UK LIMITED

ISOMATRIX UK LIMITED is an(a) Dissolved company incorporated on 10/06/1999 with the registered office located at Newton House, Cambridge Business Park, Cowley Road, Cambridge CB4 0WZ. 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 ISOMATRIX UK LIMITED?

ISOMATRIX UK LIMITED is currently Dissolved. It was registered on 10/06/1999 and dissolved on 10/08/2015.

Where is ISOMATRIX UK LIMITED located?

ISOMATRIX UK LIMITED is registered at Newton House, Cambridge Business Park, Cowley Road, Cambridge CB4 0WZ.

What does ISOMATRIX UK LIMITED do?

ISOMATRIX UK LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ISOMATRIX UK LIMITED?

The latest filing was on 10/08/2015: Final Gazette dissolved via voluntary strike-off.