ISTRIA LIMITED

Key Data

Status

Dissolved

Company No.

01852306

Incorporation date

02/10/1984

Size

Total Exemption Small

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/03/1985)

24/06/2010

Final Gazette dissolved following liquidation

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24/03/2010

Completion of winding up

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15/10/2009

Order of court to wind up

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14/10/2009

Order of court - restore and wind up

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17/08/2009

Final Gazette dissolved via compulsory strike-off

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04/05/2009

First Gazette notice for compulsory strike-off

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28/10/2008

Total exemption small company accounts made up to 2007-06-30

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28/10/2008

Total exemption small company accounts made up to 2006-06-30

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26/10/2008

Return made up to 21/12/07; full list of members

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26/10/2008

Location of debenture register

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26/10/2008

Location of register of members

View PDF (1 pages)

26/10/2008

Registered office changed on 27/10/2008 from 112 crescent road reading berks RG1 5SW

View PDF (1 pages)

06/03/2007

Return made up to 21/12/06; full list of members

View PDF (7 pages)

08/11/2006

Total exemption full accounts made up to 2005-06-30

View PDF (14 pages)

18/01/2006

Return made up to 21/12/05; full list of members

View PDF (7 pages)

18/01/2006

Director resigned

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25/07/2005

Total exemption full accounts made up to 2004-06-30

View PDF (11 pages)

22/06/2005

Ad 01/06/05--------- £ si 4000@1=4000 £ ic 200/4200

View PDF (2 pages)

04/01/2005

Return made up to 21/12/04; full list of members

View PDF (7 pages)

03/05/2004

Total exemption full accounts made up to 2003-06-30

View PDF (11 pages)

08/02/2004

Return made up to 21/12/03; full list of members

View PDF (7 pages)

08/02/2004

Director's particulars changed

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02/01/2003

Return made up to 21/12/02; full list of members

View PDF (7 pages)

23/10/2002

Total exemption full accounts made up to 2002-06-30

View PDF (12 pages)

25/04/2002

Total exemption full accounts made up to 2001-06-30

View PDF (12 pages)

22/01/2002

Return made up to 21/12/01; full list of members

View PDF (7 pages)

22/01/2002

Secretary's particulars changed;director's particulars changed

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29/04/2001

Full accounts made up to 2000-06-30

View PDF (12 pages)

16/01/2001

Return made up to 21/12/00; full list of members

View PDF (7 pages)

07/11/2000

Director resigned

View PDF (1 pages)

27/06/2000

New director appointed

View PDF (2 pages)

27/06/2000

New director appointed

View PDF (2 pages)

18/04/2000

Full accounts made up to 1999-06-30

View PDF (11 pages)

28/12/1999

Return made up to 21/12/99; full list of members

View PDF (6 pages)

20/04/1999

Accounts for a small company made up to 1998-06-30

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29/12/1998

Return made up to 21/12/98; no change of members

View PDF (4 pages)

29/12/1998

Secretary's particulars changed;director's particulars changed

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28/04/1998

Accounts for a small company made up to 1997-06-30

View PDF (5 pages)

01/01/1998

Return made up to 21/12/97; no change of members

View PDF (4 pages)

07/01/1997

Accounts for a small company made up to 1996-06-30

View PDF (5 pages)

07/01/1997

Return made up to 21/12/96; full list of members

View PDF (6 pages)

28/12/1995

Return made up to 21/12/95; no change of members

View PDF (4 pages)

31/10/1995

Accounts for a small company made up to 1995-06-30

View PDF (6 pages)

05/01/1995

Full accounts made up to 1994-06-30

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05/01/1995

Return made up to 21/12/94; change of members

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31/12/1994

A selection of documents registered before 1 January 1995

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27/11/1994

Director resigned

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22/08/1994

Memorandum and Articles of Association

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18/08/1994

Resolutions

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18/08/1994

Resolutions

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18/08/1994

Ad 30/06/94--------- £ si 98@1=98 £ ic 100/198

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18/08/1994

£ nc 100/5000 27/06/94

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20/04/1994

Ad 24/03/94--------- £ si 94@1=94 £ ic 6/100

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20/04/1994

New director appointed

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13/01/1994

Accounts for a small company made up to 1993-06-30

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13/01/1994

Return made up to 21/12/93; full list of members

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02/03/1993

Accounts for a small company made up to 1992-06-30

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10/02/1993

Director resigned

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10/02/1993

Director resigned

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19/01/1993

Return made up to 21/12/92; no change of members

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19/01/1993

Secretary's particulars changed;director's particulars changed;director resigned

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13/01/1992

Return made up to 21/12/91; no change of members

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10/10/1991

Accounts for a small company made up to 1991-06-30

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14/01/1991

Accounts for a small company made up to 1990-06-30

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14/01/1991

Return made up to 21/12/90; full list of members

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29/11/1989

Accounts for a small company made up to 1989-06-30

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29/11/1989

Return made up to 24/11/89; full list of members

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20/11/1988

Accounts for a small company made up to 1988-06-30

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20/11/1988

Return made up to 08/08/88; full list of members

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06/10/1987

Accounts for a small company made up to 1987-06-30

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09/08/1987

Accounts for a small company made up to 1986-06-30

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09/08/1987

Return made up to 14/05/87; full list of members

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30/07/1987

New director appointed

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25/08/1986

Accounts for a small company made up to 1985-06-30

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25/08/1986

Return made up to 07/04/86; full list of members

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13/03/1985

Certificate of change of name

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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

29/06/2007

Last change occurred

29/06/2007

Accounts

Total Exemption Small

Last made up date

29/06/2007

Next account date

29/06/2008

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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
Wheeler, Jeremy Peter	Director	22/04/2000 - 30/12/2005	-
Wheeler, Ian Robert	Director	22/04/2000 - Present	1
Wheeler, Hazel Dawn	Director	24/03/1994 - 07/07/2000	-

Persons with Significant Control

No PSC data available.

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Description

About ISTRIA LIMITED

ISTRIA LIMITED is an(a) Dissolved company incorporated on 02/10/1984 with the registered office located at 4 Lancaster Close, Old Hurst, Huntingdon, Cambridgeshire PE28 3BB. 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 ISTRIA LIMITED?

ISTRIA LIMITED is currently Dissolved. It was registered on 02/10/1984 and dissolved on 24/06/2010.

Where is ISTRIA LIMITED located?

ISTRIA LIMITED is registered at 4 Lancaster Close, Old Hurst, Huntingdon, Cambridgeshire PE28 3BB.

What does ISTRIA LIMITED do?

ISTRIA LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for ISTRIA LIMITED?

The latest filing was on 24/06/2010: Final Gazette dissolved following liquidation.