ISSUER DIRECT LTD
Overview
| Company Name | ISSUER DIRECT LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02394368 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ISSUER DIRECT LTD?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is ISSUER DIRECT LTD located?
| Registered Office Address | 25 Farringdon Street EC4A 4AB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ISSUER DIRECT LTD?
| Company Name | From | Until |
|---|---|---|
| PRECISIONIR LIMITED | Jan 17, 2007 | Jan 17, 2007 |
| WILINK EUROPE LIMITED | May 24, 2002 | May 24, 2002 |
| WILINK LIMITED | Feb 13, 2002 | Feb 13, 2002 |
| WORLD INVESTOR LINK LIMITED | Sep 23, 1999 | Sep 23, 1999 |
| INVESTOR COMMUNICATIONS BUSINESS EUROPE LTD | May 19, 1997 | May 19, 1997 |
| INVESTOR COMMUNICATIONS BUSINESS LIMITED | Nov 21, 1989 | Nov 21, 1989 |
| COMPANY REPORT DISTRIBUTION SERVICE LIMITED | Jun 13, 1989 | Jun 13, 1989 |
What are the latest accounts for ISSUER DIRECT LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for ISSUER DIRECT LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 15 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Sep 15, 2022 | 11 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Sep 15, 2021 | 11 pages | LIQ03 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Registered office address changed from The Lansdowne Building 2 Lansdowne Road Croydon CR9 2ER to 25 Farringdon Street London EC4A 4AB on Sep 25, 2020 | 2 pages | AD01 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Statement of capital on Jun 24, 2020
| 3 pages | SH19 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Confirmation statement made on May 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 17 pages | AA | ||||||||||
Confirmation statement made on May 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 17 pages | AA | ||||||||||
Confirmation statement made on May 30, 2017 with updates | 6 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 16 pages | AA | ||||||||||
Annual return made up to May 30, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2015 | 14 pages | AA | ||||||||||
Certificate of change of name Company name changed precisionir LIMITED\certificate issued on 18/04/16 | 3 pages | CERTNM | ||||||||||
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Who are the officers of ISSUER DIRECT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KNERR, Steven | Secretary | Farringdon Street EC4A 4AB London 25 | 198761160001 | |||||||
| BALBIRNIE, Brian | Director | Farringdon Street EC4A 4AB London 25 | United States | Canadian | 181933240001 | |||||
| KNERR, Steven | Director | Farringdon Street EC4A 4AB London 25 | United States | American | 198773220001 | |||||
| AHKINE, Christian Suie Sen Hockmeen | Secretary | 190 Woodmansterne Road SW16 5UA London | British | 42491910001 | ||||||
| BATTERHAM, Cameron Charles | Secretary | 16 Swinburne Road Putney SW15 5EB London | British | 47397990001 | ||||||
| BURTON, Nigel John, Dr | Secretary | Minerva House 6 Barnsbury Square N1 1JL London | British | 39882860001 | ||||||
| COLE, Philip Neal | Secretary | 2 Lansdowne Road CR9 2ER Croydon The Lansdowne Building England | 172825480001 | |||||||
| COLE, Philip Neal | Secretary | 15 St Mary's Grove Chiswick W4 3LL London | British | 102498910001 | ||||||
| EVANS, Mark Clifford | Secretary | Cannon Street EC4N 5BP London 145 | British | 164278970001 | ||||||
| GODFREY, Lee | Secretary | 1 Kings Drive KT7 0TH Thames Ditton Surrey | British | 80721410001 | ||||||
| MORSE, Graham Mansel | Secretary | The Old Parsonage Church Street Rudgwick RH12 3EB Horsham West Sussex | British | 4154220001 | ||||||
| POLLARD, Wesley | Secretary | 2 Lansdowne Road CR9 2ER Croydon The Lansdowne Building England | 181927810001 | |||||||
| RHO, Matthew | Secretary | Cannon Street EC4N 5BP London 145 | British | 151661210001 | ||||||
| WAKEHAM, Peter Ronald | Secretary | 22 Ellerker Gardens TW10 6AA Richmond Surrey | British | 3024110001 | ||||||
| WILLIAMS, Keith James | Secretary | 65 Brantwood Road Herne Hill SE24 0DH London | British | 54060790001 | ||||||
| BURTON, Nigel John, Dr | Director | Minerva House 6 Barnsbury Square N1 1JL London | British | 39882860001 | ||||||
| COLE, Philip Neal | Director | 15 St Mary's Grove Chiswick W4 3LL London | United Kingdom | British | 102498910001 | |||||
| GALLEHER, James Patrick | Director | 4036 Waterswatch Drive IRISH Midlothian Virginia 2113 Usa | American | 95004990001 | ||||||
| GODFREY, Lee | Director | 1 Kings Drive KT7 0TH Thames Ditton Surrey | British | 80721410001 | ||||||
| MORSE, Graham Mansel | Director | Av La Riviera 6 Montreux 1820 Switzerland | British | 4154220002 | ||||||
| PEPE, Michael | Director | Oak Ridge Avenue NJ 07901 Summit 219 New Jersey United States | Usa | Usa | 138300790001 | |||||
| POLLARD, Wesley | Director | 2 Lansdowne Road CR9 2ER Croydon The Lansdowne Building England | Usa | American | 181932520001 | |||||
| RHO, Matthew Young Ju | Director | New York, Ny 10025 54 Morningside Dr. 53 Usa | Usa | American | 140290240001 | |||||
| SALE, William Case | Director | Avenue Of The Americans New York 31st Floor 1133 10036 Usa | New York Usa | American | 164582780001 | |||||
| SCHNEIDER, Steven Lloyd | Director | 9105 Dara Lane IRISH Great Falls Va 22066 Virginia Usa | American | 123374740001 | ||||||
| SOMERS, Nicholas Emmanuel | Director | 42 Old Church Road Greenwich Connecticut Ct 06830 Usa | Usa | American | 115195440001 | |||||
| STOWE, Kathleen Jordan | Director | 288 West Street Apartment 3w New York Ny 10013 Usa | American | 115195480001 | ||||||
| WAKEHAM, Peter Ronald | Director | Residenza Select Apartment 10 Via Giuseppe Zoppi 4 Ch 6900 Lugano Switzerland | British | 3024110003 | ||||||
| YORT, William Montague | Director | 131 Shore Road Old Greenwich Connecticut Ct 068700 Usa | American | 136250060001 |
Who are the persons with significant control of ISSUER DIRECT LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Issuer Direct Corporation | Apr 06, 2016 | Perimeter Park Drive Suite D Morrisville 27560 500 North Carolina United States | No | ||||||||||
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Natures of Control
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Does ISSUER DIRECT LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Nov 22, 2006 Delivered On Dec 06, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Fixed and floating charge | Created On Jan 20, 1992 Delivered On Feb 03, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on account current | |
Short particulars First fixed charge on all book debts and other debts and all uncalled capital,gooodwill floating charge on all the. Undertaking and all property and assets present and future including uncalled capital. | ||||
Persons Entitled
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Transactions
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Does ISSUER DIRECT LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0