ISOWALL (UK) LIMITED
Overview
| Company Name | ISOWALL (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04192852 |
| 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 ISOWALL (UK) LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is ISOWALL (UK) LIMITED located?
| Registered Office Address | Barn Studios Gaterounds Parkgate Road RH5 5AJ Newdigate Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ISOWALL (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ORBITLINK SERVICES LIMITED | Apr 03, 2001 | Apr 03, 2001 |
What are the latest accounts for ISOWALL (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2017 |
What are the latest filings for ISOWALL (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Current accounting period shortened from Jun 28, 2018 to Jun 27, 2018 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Apr 03, 2019 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period shortened from Jun 29, 2018 to Jun 28, 2018 | 1 pages | AA01 | ||||||||||
Registered office address changed from The Clockhouse Partridge Lane Newdigate Dorking Surrey RH5 5EE to Barn Studios Gaterounds Parkgate Road Newdigate Surrey RH5 5AJ on Feb 15, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Apr 03, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2017 | 5 pages | AA | ||||||||||
Previous accounting period shortened from Jun 30, 2017 to Jun 29, 2017 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Apr 03, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Apr 03, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Mary Christine Vickers as a secretary on Apr 15, 2016 | 1 pages | TM02 | ||||||||||
Appointment of Mrs Prudence Young as a secretary on Apr 15, 2016 | 2 pages | AP03 | ||||||||||
Termination of appointment of Mary Christine Vickers as a secretary on Apr 15, 2016 | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Apr 03, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Apr 03, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Jun 30, 2013 | 9 pages | AA | ||||||||||
Total exemption full accounts made up to Jun 30, 2012 | 9 pages | AA | ||||||||||
Annual return made up to Apr 03, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Registered office address changed from * Brocus House Parkgate Road Newdigate Surrey RH5 5AH* on Apr 05, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to Apr 03, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2011 | 9 pages | AA | ||||||||||
Who are the officers of ISOWALL (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| YOUNG, Prudence | Secretary | Parkgate Road RH5 5AJ Newdigate Barn Studios Gaterounds Surrey United Kingdom | 207260220001 | |||||||
| YOUNG, Michael Rochester | Director | Parkgate Road RH5 5AJ Newdigate Barn Studios Gaterounds Surrey United Kingdom | United Kingdom | British,Australian | 12822350001 | |||||
| SAWTELL, Mark Alan | Secretary | Moat Cottage Pipe Passage BN7 1YQ Lewes East Sussex | British | 75296180003 | ||||||
| SIVYER, Jeremy Duncan | Secretary | Summer House Arkesden Road CB11 4QU Clavering Essex | British | 17524100002 | ||||||
| VICKERS, Mary Christine | Secretary | Partridge Lane Newdigate RH5 5EE Dorking The Clockhouse Surrey United Kingdom | British | 81956900001 | ||||||
| KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Nominee Secretary | 20 Station Road Radyr CF15 8AA Cardiff | 900004240001 | |||||||
| KEY LEGAL SERVICES (NOMINEES) LIMITED | Nominee Director | 20 Station Road Radyr CF15 8AA Cardiff | 900004230001 |
Who are the persons with significant control of ISOWALL (UK) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael Young | Apr 06, 2016 | Parkgate Road RH5 5AJ Newdigate Barn Studios Gaterounds Surrey United Kingdom | No |
Nationality: British Country of Residence: Australia | |||
Natures of Control
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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