I.S.A. ACCOUNTANCY, TAXATION AND BUSINESS ADVISORS LIMITED
Overview
| Company Name | I.S.A. ACCOUNTANCY, TAXATION AND BUSINESS ADVISORS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03999533 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of I.S.A. ACCOUNTANCY, TAXATION AND BUSINESS ADVISORS LIMITED?
- Bookkeeping activities (69202) / Professional, scientific and technical activities
Where is I.S.A. ACCOUNTANCY, TAXATION AND BUSINESS ADVISORS LIMITED located?
| Registered Office Address | Tower House Lucy Tower Street LN1 1XW Lincoln Lincolnshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for I.S.A. ACCOUNTANCY, TAXATION AND BUSINESS ADVISORS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2013 |
What is the status of the latest annual return for I.S.A. ACCOUNTANCY, TAXATION AND BUSINESS ADVISORS LIMITED?
| Annual Return |
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What are the latest filings for I.S.A. ACCOUNTANCY, TAXATION AND BUSINESS ADVISORS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Geoffrey Peter Taylor as a director on Jun 30, 2014 | 1 pages | TM01 | ||||||||||
Annual return made up to May 23, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts made up to Jun 30, 2013 | 4 pages | AA | ||||||||||
Annual return made up to May 23, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2012 | 5 pages | AA | ||||||||||
Termination of appointment of Shaun William Sargent as a director on Jun 30, 2012 | 1 pages | TM01 | ||||||||||
Annual return made up to May 23, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2011 | 6 pages | AA | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Annual return made up to May 23, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Termination of appointment of Chris Cole as a secretary | 2 pages | TM02 | ||||||||||
Registered office address changed from The Barn Warren Court 114 High Street Stevenage Old Town Hertfordshire SG1 3DW on May 23, 2011 | 2 pages | AD01 | ||||||||||
Appointment of Mr Shaun William Sargent as a director | 3 pages | AP01 | ||||||||||
Appointment of Geoffrey Peter Taylor as a director | 3 pages | AP01 | ||||||||||
Appointment of Richard John Ward as a director | 3 pages | AP01 | ||||||||||
Appointment of Ralph Godley as a director | 3 pages | AP01 | ||||||||||
Appointment of Mr Paul Frederick Tutin as a director | 3 pages | AP01 | ||||||||||
Resolutions Resolutions | 6 pages | RESOLUTIONS | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2010 | 6 pages | AA | ||||||||||
Annual return made up to May 23, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Ian James Croft on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Who are the officers of I.S.A. ACCOUNTANCY, TAXATION AND BUSINESS ADVISORS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CROFT, Ian James | Director | 4 Oakfields Avenue SG3 6NP Knebworth Hertfordshire | United Kingdom | British | 127615960001 | |||||
| GODLEY, Ralph | Director | Lucy Tower Street LN1 1XW Lincoln Tower House Lincolnshire | England | British | 2747130001 | |||||
| TUTIN, Paul Frederick | Director | Lucy Tower Street LN1 1XW Lincoln Tower House Lincolnshire | England | British | 141385960001 | |||||
| WARD, Richard John | Director | Lucy Tower Street LN1 1XW Lincoln Tower House Lincolnshire | England | British | 77168980002 | |||||
| COLE, Chris | Secretary | 4 Chennells Close SG4 0EA Hitchin Hertfordshire | British | 104734110001 | ||||||
| KOOP, Tina Natalia | Secretary | Orchard Lodge 17 Orchard Road SG1 3HE Stevenage Hertfordshire | British | 70198890002 | ||||||
| DMCS SECRETARIES LIMITED | Nominee Secretary | 7 Leonard Street EC2A 4AQ London | 900006030001 | |||||||
| SARGENT, Shaun William | Director | Lucy Tower Street LN1 1XW Lincoln Tower House Lincolnshire | United Kingdom | British | 77658400005 | |||||
| TAYLOR, Geoffrey Peter, Mt | Director | Lucy Tower Street LN1 1XW Lincoln Tower House Lincolnshire | England | British | 44805910002 | |||||
| DMCS DIRECTORS LIMITED | Nominee Director | 7 Leonard Street EC2A 4AQ London | 900004430001 |
Does I.S.A. ACCOUNTANCY, TAXATION AND BUSINESS ADVISORS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal mortgage | Created On Mar 15, 2002 Delivered On Mar 16, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The property at the barn, warren court, 114 high street, stevenage, hertfordshire, SG1 3DW.. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jun 12, 2000 Delivered On Jun 23, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
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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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