ISC (U.K.) LIMITED
Overview
| Company Name | ISC (U.K.) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02808158 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ISC (U.K.) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ISC (U.K.) LIMITED located?
| Registered Office Address | 1 Princeton Mews 167-169 London Road KT2 6PT Kingston Upon Thames Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ISC (U.K.) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2023 |
What are the latest filings for ISC (U.K.) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Confirmation statement made on Jul 17, 2022 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||
Statement of capital following an allotment of shares on Dec 30, 2021
| 3 pages | SH01 | ||
Confirmation statement made on Jul 17, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||
Appointment of Mrs Donata Van Der Veen as a director on Jun 18, 2021 | 2 pages | AP01 | ||
Termination of appointment of Luca Doto as a director on Jun 18, 2021 | 1 pages | TM01 | ||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Jul 17, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Jul 17, 2019 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Jul 17, 2018 with updates | 4 pages | CS01 | ||
Termination of appointment of Manuela Dina Maria Eleuteri as a director on Feb 14, 2018 | 1 pages | TM01 | ||
Appointment of Mr Luca Doto as a director on Feb 14, 2018 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Mar 31, 2017 | 2 pages | AA | ||
Notification of Isc Holdings Limited as a person with significant control on Jun 16, 2017 | 2 pages | PSC02 | ||
Confirmation statement made on Jul 17, 2017 with updates | 5 pages | CS01 | ||
Cessation of Alvise Alvera as a person with significant control on Jun 16, 2017 | 1 pages | PSC07 | ||
Confirmation statement made on Apr 04, 2017 with updates | 5 pages | CS01 | ||
Who are the officers of ISC (U.K.) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FORGATE SECRETARIES LIMITED | Secretary | Princeton Mews 167-169 London Road KT2 6PT Kingston Upon Thames 1 Surrey United Kingdom | 91631000002 | |||||||
| VAN DER VEEN, Donata | Director | Princeton Mews 167-169 London Road KT2 6PT Kingston Upon Thames 1 Surrey United Kingdom | England | Italian | Administrator | 45600900001 | ||||
| ROSSETTO, Marzia | Secretary | 22 Byron Avenue South Woodford E18 2HQ London | British | 40304770002 | ||||||
| SMOTLAK, Alex | Secretary | 48 Albemarle Street W1S 4JP London | British | 46312910001 | ||||||
| VAN DER VEEN, Donata | Secretary | 103 Neville Road E7 9QS London | Italian | 45600900001 | ||||||
| M & N GROUP LIMITED | Secretary | 2 Duke Street SW1Y 6BJ London | 74919560004 | |||||||
| ALVERA, Alvise | Director | Princeton Mews 167-169 London Road KT2 6PT Kingston Upon Thames 1 Surrey United Kingdom | England | Italian | Corporate Consultant | 64605430002 | ||||
| DOTO, Luca | Director | Princeton Mews 167-169 London Road KT2 6PT Kingston Upon Thames 1 Surrey United Kingdom | United Kingdom | Italian | Consultant | 197222470001 | ||||
| ELEUTERI, Manuela Dina Maria | Director | Princeton Mews 167-169 London Road KT2 6PT Kingston Upon Thames 1 Surrey United Kingdom | United Kingdom | British | Director | 3131120002 | ||||
| GILARDINI, Guccio | Director | 16 Bis Boulevard De Belgique 98000 Monte Carlo Cedex Monaco | Italian | Executive | 40354260001 | |||||
| TJIRKALLI, Stelios | Director | 35 Sussex Way EN4 0BQ Barnet Hertfordshire | British | Accountant | 71052610001 |
Who are the persons with significant control of ISC (U.K.) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Isc Holdings Limited | Jun 16, 2017 | Princeton Mews 167-169 London Road KT2 6PT Kingston Upon Thames 1 Surrey United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Alvise Alvera | Apr 06, 2016 | Princeton Mews 167-169 London Road KT2 6PT Kingston Upon Thames 1 Surrey United Kingdom | Yes | ||||||||||
Nationality: Italian Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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