ISOSAFE LIMITED

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ISOSAFE LIMITED

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Key Data

Status

Dissolved

Company No.

03435475

Incorporation date

16/09/1997

Size

Full

Contacts

Registered address

Registered address

Lynton House 7-12 Tavistock Square, London WC1H 9LTCopy
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Latest events (Record since 16/09/1997)
dot icon10/08/2015
Final Gazette dissolved following liquidation
dot icon10/05/2015
Notice of final account prior to dissolution
dot icon02/01/2012
Insolvency filing
dot icon29/09/2011
Registered office address changed from 62 Wilson Street London EC2A 2BU on 2011-09-30
dot icon23/05/2005
Registered office changed on 24/05/05 from: 1 snow hill london EC1A 2EN
dot icon03/05/2005
Receiver's abstract of receipts and payments
dot icon03/05/2005
Receiver ceasing to act
dot icon10/09/2004
Receiver's abstract of receipts and payments
dot icon19/08/2003
Receiver's abstract of receipts and payments
dot icon10/09/2002
Receiver's abstract of receipts and payments
dot icon24/01/2002
Appointment of a liquidator
dot icon24/01/2002
Order of court to wind up
dot icon22/10/2001
Miscellaneous
dot icon22/10/2001
Administrative Receiver's report
dot icon13/08/2001
Appointment of receiver/manager
dot icon13/08/2001
Registered office changed on 14/08/01 from: units 3 & 4 woodlands business village coronation road basingstoke hampshire RG21 4JX
dot icon20/06/2001
Full accounts made up to 2000-12-31
dot icon29/05/2001
Nc inc already adjusted 19/04/01
dot icon29/05/2001
Resolutions
dot icon01/05/2001
New director appointed
dot icon15/01/2001
New director appointed
dot icon28/12/2000
Director resigned
dot icon01/10/2000
Return made up to 17/09/00; full list of members
dot icon04/09/2000
Director resigned
dot icon31/05/2000
Full accounts made up to 1999-12-31
dot icon07/05/2000
Particulars of mortgage/charge
dot icon01/05/2000
New director appointed
dot icon03/02/2000
Director resigned
dot icon03/01/2000
Director resigned
dot icon03/11/1999
Particulars of mortgage/charge
dot icon17/10/1999
New director appointed
dot icon20/09/1999
Return made up to 17/09/99; full list of members
dot icon24/08/1999
Ad 02/08/99--------- £ si 180700@1=180700 £ ic 5133353/5314053
dot icon24/08/1999
Director resigned
dot icon24/08/1999
Director resigned
dot icon15/07/1999
Memorandum and Articles of Association
dot icon15/07/1999
Resolutions
dot icon06/07/1999
Registered office changed on 07/07/99 from: eastlands ii london road basingstoke hampshire RG21 4AW
dot icon06/07/1999
Ad 29/06/99--------- £ si 217000@1=217000 £ ic 4916353/5133353
dot icon21/06/1999
Director resigned
dot icon17/06/1999
New director appointed
dot icon11/05/1999
Ad 06/05/99--------- £ si 300000@1=300000 £ ic 4616353/4916353
dot icon09/05/1999
Director resigned
dot icon09/05/1999
New director appointed
dot icon26/04/1999
Certificate of change of name
dot icon25/04/1999
New director appointed
dot icon24/04/1999
Full accounts made up to 1998-12-31
dot icon22/04/1999
Ad 16/04/99--------- £ si 570000@1=570000 £ ic 4046353/4616353
dot icon07/04/1999
Ad 31/03/99--------- premium £ si 600000@1=600000 £ ic 3446353/4046353
dot icon05/04/1999
New director appointed
dot icon25/03/1999
Ad 04/03/99--------- £ si 247066@1=247066 £ ic 3199287/3446353
dot icon25/03/1999
Director resigned
dot icon16/03/1999
Ad 12/03/99--------- £ si 600000@1=600000 £ ic 2599287/3199287
dot icon04/02/1999
Registered office changed on 05/02/99 from: the barn 27 kneesworth street royston hertfordshire SG8 5AB
dot icon14/01/1999
New secretary appointed;new director appointed
dot icon14/01/1999
Secretary resigned
dot icon14/01/1999
New director appointed
dot icon09/12/1998
Ad 03/12/98--------- £ si 700000@1=700000 £ ic 1899287/2599287
dot icon03/12/1998
New director appointed
dot icon26/11/1998
Ad 19/11/98--------- £ si 700000@1=700000 £ ic 1199287/1899287
dot icon16/11/1998
Memorandum and Articles of Association
dot icon16/11/1998
Resolutions
dot icon16/11/1998
Ad 10/11/98--------- £ si 199285@1=199285 £ ic 1000002/1199287
dot icon28/10/1998
Accounting reference date extended from 30/09/98 to 31/12/98
dot icon21/09/1998
Return made up to 17/09/98; full list of members
dot icon17/06/1998
New director appointed
dot icon21/05/1998
Director resigned
dot icon10/03/1998
Director resigned
dot icon04/03/1998
New director appointed
dot icon04/03/1998
New director appointed
dot icon04/12/1997
New director appointed
dot icon01/12/1997
Ad 24/11/97--------- £ si 1000000@1=1000000 £ ic 2/1000002
dot icon01/12/1997
Resolutions
dot icon01/12/1997
£ nc 1000/10000000 21/11/97
dot icon01/12/1997
New director appointed
dot icon01/12/1997
New director appointed
dot icon26/11/1997
Registered office changed on 27/11/97 from: suite 18019 72 new bond street london W1Y 9DD
dot icon26/11/1997
New secretary appointed
dot icon26/11/1997
Secretary resigned
dot icon26/11/1997
Director resigned
dot icon16/09/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2000
dot iconLast change occurred
30/12/2000

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2000
dot iconNext account date
30/12/2001
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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

21
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lear, Nigel
Director
26/05/1999 - 17/08/1999
3
FIRST SECRETARIES LIMITED
Nominee Secretary
17/09/1997 - 21/11/1997
6838
FIRST DIRECTORS LIMITED
Nominee Director
17/09/1997 - 21/11/1997
5474
Aspden, John William
Director
19/04/2001 - Present
3
Dymond, Adrian Sydney
Director
06/01/1999 - 15/08/2000
4

Persons with Significant Control

0

No PSC data available.

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Description

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About ISOSAFE LIMITED

ISOSAFE LIMITED is an(a) Dissolved company incorporated on 16/09/1997 with the registered office located at Lynton House 7-12 Tavistock Square, London WC1H 9LT. There are currently 7 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 ISOSAFE LIMITED?

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ISOSAFE LIMITED is currently Dissolved. It was registered on 16/09/1997 and dissolved on 10/08/2015.

Where is ISOSAFE LIMITED located?

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ISOSAFE LIMITED is registered at Lynton House 7-12 Tavistock Square, London WC1H 9LT.

What does ISOSAFE LIMITED do?

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ISOSAFE LIMITED operates in the Manufacture of medical and surgical equipment and orthopaedic appliances (33.10 - SIC 2003) sector.

What is the latest filing for ISOSAFE LIMITED?

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The latest filing was on 10/08/2015: Final Gazette dissolved following liquidation.