I.S.C. INDUSTRIAL SERVICES AND CONSULTING LIMITED

I.S.C. INDUSTRIAL SERVICES AND CONSULTING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameI.S.C. INDUSTRIAL SERVICES AND CONSULTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04045543
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of I.S.C. INDUSTRIAL SERVICES AND CONSULTING LIMITED?

    • (7487) /

    Where is I.S.C. INDUSTRIAL SERVICES AND CONSULTING LIMITED located?

    Registered Office Address
    5th Floor
    86 Jermyn Street
    SW1Y 6AW London
    Undeliverable Registered Office AddressNo

    What were the previous names of I.S.C. INDUSTRIAL SERVICES AND CONSULTING LIMITED?

    Previous Company Names
    Company NameFromUntil
    BIG ELEVEN INVESTMENTS LIMITEDAug 02, 2000Aug 02, 2000

    What are the latest accounts for I.S.C. INDUSTRIAL SERVICES AND CONSULTING LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What are the latest filings for I.S.C. INDUSTRIAL SERVICES AND CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    legacy

    1 pagesSH20

    Statement of capital on Apr 03, 2012

    • Capital: GBP 1
    4 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Total exemption small company accounts made up to Dec 31, 2010

    3 pagesAA

    Appointment of Mr Nicholas Thom as a director

    2 pagesAP01

    Termination of appointment of Marea O'toole as a director

    1 pagesTM01

    Annual return made up to Aug 02, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2009

    3 pagesAA

    Annual return made up to Aug 02, 2010 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for Ashgrove Secretaries Limited on Oct 01, 2009

    2 pagesCH04

    Director's details changed for Culmead Limited on Oct 01, 2009

    2 pagesCH02

    Appointment of Ms Marea Jean O'toole as a director

    2 pagesAP01

    Total exemption small company accounts made up to Dec 31, 2008

    3 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Dec 31, 2007

    3 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Dec 31, 2006

    3 pagesAA

    legacy

    2 pages363a

    legacy

    2 pages363a

    Total exemption small company accounts made up to Dec 31, 2005

    3 pagesAA

    Total exemption small company accounts made up to Dec 31, 2004

    3 pagesAA

    Who are the officers of I.S.C. INDUSTRIAL SERVICES AND CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ASHGROVE SECRETARIES LIMITED
    Floor
    86 Jermyn Street
    SW1Y 6AW London
    5th
    United Kingdom
    Secretary
    Floor
    86 Jermyn Street
    SW1Y 6AW London
    5th
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04396296
    81910160002
    THOM, Nicholas Henry, Mr.
    5th Floor
    86 Jermyn Street
    SW1Y 6AW London
    Director
    5th Floor
    86 Jermyn Street
    SW1Y 6AW London
    MauritiusBritish170223140001
    CULMEAD LIMITED
    PO BOX 146
    Road Town
    FOREIGN Tortola
    Trident Chambers
    Bvi
    Director
    PO BOX 146
    Road Town
    FOREIGN Tortola
    Trident Chambers
    Bvi
    Legal FormLIMITED COMPANY
    Identification TypeNon European Economic Area
    Legal AuthorityBVI INTERNATIONAL BUSINESS COMPANIES ACT 2004
    Registration Number468764
    106662270001
    DOULTON SECRETARIES LIMITED
    5 Bourlet Close
    W1W 7BL London
    Secretary
    5 Bourlet Close
    W1W 7BL London
    83193750001
    LONDON SECRETARIES LIMITED
    5th Floor
    86 Jermyn Street
    SW1Y 6AW London
    Nominee Secretary
    5th Floor
    86 Jermyn Street
    SW1Y 6AW London
    900030940001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    O'TOOLE, Marea Jean
    5th Floor
    86 Jermyn Street
    SW1Y 6AW London
    Director
    5th Floor
    86 Jermyn Street
    SW1Y 6AW London
    DubaiIrish157740850001
    TAYLOR, Anthony Michael
    23 Bullescroft Road
    HA8 8RN Edgware
    Middlesex
    Director
    23 Bullescroft Road
    HA8 8RN Edgware
    Middlesex
    United KingdomBritish38456160001
    TAYLOR, Linda Ruth
    23 Bullescroft Road
    HA8 8RN Edgware
    Middlesex
    Director
    23 Bullescroft Road
    HA8 8RN Edgware
    Middlesex
    United KingdomBritish86124770001
    VENTURI, Corinna Peggy Natale
    Apartment 3 The Grange
    44 Loch Promenade
    IM1 2LZ Douglas
    Isle Of Man
    Director
    Apartment 3 The Grange
    44 Loch Promenade
    IM1 2LZ Douglas
    Isle Of Man
    British64141220001
    BLUEBIRD LLC
    30 E 40th St
    New York Ny 10016
    Usa
    Director
    30 E 40th St
    New York Ny 10016
    Usa
    85797500001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001
    ELLAND DIRECTORS LIMITED
    5 Bourlet Close
    W1W 7BL London
    Director
    5 Bourlet Close
    W1W 7BL London
    83680270001
    KALLOW LIMITED
    1st Floor 48 Conduit Street
    W1S 2YR London
    Director
    1st Floor 48 Conduit Street
    W1S 2YR London
    83697340001
    MILNER DIRECTORS LIMITED
    Trident Chambers
    PO BOX 146
    FOREIGN Road Town
    Tortola
    British Virgin Islands
    Director
    Trident Chambers
    PO BOX 146
    FOREIGN Road Town
    Tortola
    British Virgin Islands
    83848870002

    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