ISOWORTH INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

02065542

Incorporation date

19/10/1986

Size

Total Exemption Small

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/10/1986)

05/12/2016

Final Gazette dissolved via compulsory strike-off

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19/09/2016

First Gazette notice for compulsory strike-off

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12/10/2015

Total exemption small company accounts made up to 2014-12-31

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29/07/2015

Annual return made up to 2015-06-30 with full list of shareholders

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08/10/2014

Total exemption small company accounts made up to 2013-12-31

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23/07/2014

Annual return made up to 2014-06-30 with full list of shareholders

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03/10/2013

Total exemption small company accounts made up to 2012-12-31

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21/07/2013

Annual return made up to 2013-06-30 with full list of shareholders

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02/10/2012

Total exemption small company accounts made up to 2011-12-31

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16/08/2012

Annual return made up to 2012-06-30 with full list of shareholders

View PDF (3 pages)

03/10/2011

Total exemption small company accounts made up to 2010-12-31

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03/07/2011

Annual return made up to 2011-06-30 with full list of shareholders

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03/10/2010

Total exemption small company accounts made up to 2009-12-31

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02/08/2010

Director's details changed for Sir Paul Rupert Judge on 2010-08-03

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27/07/2010

Annual return made up to 2010-06-30 with full list of shareholders

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22/11/2009

Termination of appointment of Martin Tilley as a secretary

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28/10/2009

Total exemption small company accounts made up to 2008-12-31

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26/07/2009

Return made up to 30/06/09; full list of members

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01/11/2008

Accounts for a small company made up to 2007-12-31

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27/07/2008

Return made up to 30/06/08; full list of members

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05/11/2007

Registered office changed on 06/11/07 from: 29 sundon industrial estate dencora way luton bedfordshire LU3 3HP

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01/11/2007

Accounts for a small company made up to 2006-12-31

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09/09/2007

Return made up to 30/06/07; no change of members

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06/11/2006

Registered office changed on 07/11/06 from: 28 sundon industrial estate dencora way luton bedfordshire LU3 3HP

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06/11/2006

Accounts for a small company made up to 2005-12-31

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25/07/2006

Return made up to 30/06/06; full list of members

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07/05/2006

Total exemption small company accounts made up to 2004-12-31

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26/07/2005

Return made up to 30/06/05; full list of members

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16/03/2005

Return made up to 30/06/04; full list of members

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30/08/2004

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

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01/09/2003

Return made up to 30/06/03; full list of members

View PDF (7 pages)

31/07/2003

New secretary appointed

View PDF (2 pages)

31/07/2003

Secretary resigned

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26/07/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

09/03/2003

New director appointed

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04/11/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

17/10/2002

Amended full accounts made up to 2000-12-31

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23/07/2002

Full accounts made up to 2000-12-31

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04/07/2002

Return made up to 30/06/02; full list of members

View PDF (6 pages)

20/11/2001

Return made up to 30/06/01; full list of members

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02/05/2001

Full accounts made up to 1999-12-31

View PDF (9 pages)

27/12/2000

Secretary resigned

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27/12/2000

Director resigned

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27/12/2000

Director resigned

View PDF (1 pages)

27/12/2000

Director resigned

View PDF (1 pages)

27/12/2000

Director resigned

View PDF (1 pages)

27/12/2000

New secretary appointed

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18/12/2000

Director's particulars changed

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01/11/2000

Delivery ext'd 3 mth 31/12/99

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12/07/2000

Return made up to 30/06/00; full list of members

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22/03/2000

Director resigned

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06/10/1999

Full accounts made up to 1998-12-31

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04/07/1999

Return made up to 30/06/99; no change of members

View PDF (6 pages)

03/02/1999

New director appointed

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13/09/1998

New director appointed

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30/07/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

24/07/1998

Return made up to 30/06/98; no change of members

View PDF (4 pages)

25/08/1997

Director resigned

View PDF (1 pages)

06/07/1997

Return made up to 30/06/97; full list of members

View PDF (8 pages)

05/06/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

23/09/1996

Director resigned

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20/07/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

20/07/1996

Return made up to 30/06/96; no change of members

View PDF (6 pages)

26/10/1995

Full accounts made up to 1994-12-31

View PDF (9 pages)

25/07/1995

Return made up to 30/06/95; no change of members

View PDF (6 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

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31/12/1994

A selection of documents registered before 1 January 1995

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02/08/1994

Accounts for a small company made up to 1993-12-31

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06/07/1994

Return made up to 30/06/94; full list of members

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19/04/1994

Full accounts made up to 1992-12-31

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02/02/1994

New director appointed

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01/02/1994

New director appointed

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14/10/1993

Return made up to 30/06/93; full list of members

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19/07/1993

Registered office changed on 20/07/93 from: 10 manasty road orton southgate peterborough PE2 0UP

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24/05/1993

Secretary resigned;new secretary appointed

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31/10/1992

Full accounts made up to 1991-12-31

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11/08/1992

Return made up to 30/06/92; no change of members

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12/04/1992

Secretary resigned;new secretary appointed;director resigned

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15/03/1992

Director resigned

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30/09/1991

Full accounts made up to 1990-12-31

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30/09/1991

Return made up to 30/06/91; no change of members

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04/09/1991

New director appointed

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04/09/1991

New director appointed

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04/09/1991

New director appointed

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04/09/1991

New director appointed

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14/08/1991

Certificate of change of name

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24/07/1990

Full accounts made up to 1989-12-31

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24/07/1990

Return made up to 30/06/90; full list of members

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30/08/1989

Full accounts made up to 1988-12-31

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10/07/1989

Return made up to 30/06/89; full list of members

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26/06/1989

Registered office changed on 27/06/89 from: 1210 lincoln road werrington peterborough cambs PE4 6LA

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03/05/1989

Secretary resigned;new secretary appointed

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02/11/1988

Resolutions

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31/10/1988

Return made up to 23/09/88; full list of members

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28/09/1988

Full accounts made up to 1987-12-31

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11/08/1988

Director resigned

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26/01/1988

New director appointed

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30/11/1987

Accounts made up to 1987-04-30

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30/11/1987

Return made up to 06/11/87; full list of members

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15/11/1987

Accounting reference date shortened from 30/04 to 31/12

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06/10/1987

New director appointed

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17/08/1987

New director appointed

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18/06/1987

Accounting reference date shortened from 30/09 to 30/04

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15/03/1987

Particulars of mortgage/charge

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18/02/1987

New director appointed

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25/01/1987

Accounting reference date notified as 30/09

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09/01/1987

Director resigned;new director appointed

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17/12/1986

Secretary resigned;new secretary appointed

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03/12/1986

Certificate of change of name

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23/11/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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23/11/1986

Registered office changed on 24/11/86 from: 84 temple chambers temple avenue london EC4Y 0HP

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19/10/1986

Certificate of Incorporation

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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

Last made up date

30/12/2014

Last change occurred

30/12/2014

Accounts

Total Exemption Small

Last made up date

30/12/2014

Next account date

30/12/2015

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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
Atkinson, Robert Charles	Director	01/01/1994 - 21/07/1995	26
Qiu, Chaokai	Director	26/08/1998 - 18/12/2000	3
Solly, Robert Frederick	Director	01/01/1994 - 18/12/2000	11
Mann, Khawar Amin	Director	03/03/2003 - 31/05/2003	5
Van Der Werk, Mieke	Director	04/11/1998 - 12/03/1999	-

Persons with Significant Control

No PSC data available.

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Description

About ISOWORTH INTERNATIONAL LIMITED

ISOWORTH INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 19/10/1986 with the registered office located at 152 Grosvenor Road, London, SW1V 3JL. There is currently no 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 ISOWORTH INTERNATIONAL LIMITED?

ISOWORTH INTERNATIONAL LIMITED is currently Dissolved. It was registered on 19/10/1986 and dissolved on 05/12/2016.

Where is ISOWORTH INTERNATIONAL LIMITED located?

ISOWORTH INTERNATIONAL LIMITED is registered at 152 Grosvenor Road, London, SW1V 3JL.

What does ISOWORTH INTERNATIONAL LIMITED do?

ISOWORTH INTERNATIONAL LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for ISOWORTH INTERNATIONAL LIMITED?

The latest filing was on 05/12/2016: Final Gazette dissolved via compulsory strike-off.