IST INTERNATIONAL LIMITED
Overview
| Company Name | IST INTERNATIONAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04298360 |
| 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 IST INTERNATIONAL LIMITED?
- Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying
Where is IST INTERNATIONAL LIMITED located?
| Registered Office Address | Unit 3 Horton Road UB7 8JD West Drayton England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IST INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| 04298360 LIMITED | May 27, 2022 | May 27, 2022 |
| MAILINGS-R-US LIMITED | Oct 03, 2001 | Oct 03, 2001 |
What are the latest accounts for IST INTERNATIONAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2020 |
What are the latest filings for IST INTERNATIONAL 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 | 1 pages | DS01 | ||||||||||
Certificate of change of name Company name changed 04298360 LIMITED\certificate issued on 09/06/22 | 3 pages | CERTNM | ||||||||||
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Restoration by order of the court | 4 pages | AC92 | ||||||||||
Certificate of change of name Company name changed international safety technology\certificate issued on 27/05/22 | pages | CERTNM | ||||||||||
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 | 1 pages | DS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 02, 2020 with updates | 4 pages | CS01 | ||||||||||
Change of details for Haes Systems Limited as a person with significant control on Jan 01, 2020 | 2 pages | PSC05 | ||||||||||
Previous accounting period extended from Dec 31, 2019 to Mar 31, 2020 | 3 pages | AA01 | ||||||||||
Confirmation statement made on Oct 02, 2019 with updates | 4 pages | CS01 | ||||||||||
Current accounting period shortened from Mar 31, 2020 to Dec 31, 2019 | 3 pages | AA01 | ||||||||||
Appointment of Mrs Lisa Suzanne Ivey as a director on May 09, 2019 | 2 pages | AP01 | ||||||||||
Notification of Haes Systems Limited as a person with significant control on May 03, 2019 | 2 pages | PSC02 | ||||||||||
Appointment of Mr Jeffrey Ivey as a director on May 03, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mr Steven John Butterfield as a director on May 03, 2019 | 2 pages | AP01 | ||||||||||
Cessation of Neil Jeffrey White as a person with significant control on May 03, 2019 | 1 pages | PSC07 | ||||||||||
Cessation of Andrea Louise White as a person with significant control on May 03, 2019 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Andrea Louise White as a director on May 03, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrea Louise White as a secretary on May 03, 2019 | 1 pages | TM02 | ||||||||||
Termination of appointment of Neil Jeffrey White as a director on May 03, 2019 | 1 pages | TM01 | ||||||||||
Registered office address changed from 11 Moor Road Broadstone Dorset BH18 8AZ to Unit 3 Horton Road West Drayton UB7 8JD on May 07, 2019 | 1 pages | AD01 | ||||||||||
Who are the officers of IST INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUTTERFIELD, Steven John | Director | Horton Road UB7 8JD West Drayton Unit 3 England | England | British | 138138660002 | |||||
| IVEY, Jeffrey | Director | Horton Road UB7 8JD West Drayton Unit 3 England | England | British | 129340980002 | |||||
| IVEY, Lisa Suzanne | Director | Horton Road UB7 8JD West Drayton Unit 3 England | England | British | 226468540001 | |||||
| BIRKETT, Timothy | Secretary | 13 Saint Clements Road BH15 3PB Poole Dorset | British | 63601320001 | ||||||
| WHITE, Andrea Louise | Secretary | Horton Road UB7 8JD West Drayton Unit 3 England | British | 82689330001 | ||||||
| ASHBURTON REGISTRARS LIMITED | Nominee Secretary | 12-14 St Marys Street TF10 7AB Newport Shropshire | 900014760001 | |||||||
| FERGUSON, Andrew | Director | Fff 120 Surrey Road BH12 1HJ Poole Dorset | England | British | 82021900001 | |||||
| MATTISON, Helene Christina Maria | Director | 5047a Ute Lane Vail Co 81657 Usa | Dutch | 51218230003 | ||||||
| SCHILLIG, Richard Fritz | Director | Swanage Faem Washpond Lane BH19 1QA Swanage Dorset | British | 45073070002 | ||||||
| WHITE, Andrea Louise | Director | Horton Road UB7 8JD West Drayton Unit 3 England | England | British | 82689330002 | |||||
| WHITE, Neil Jeffrey | Director | Horton Road UB7 8JD West Drayton Unit 3 England | England | British | 82689650002 | |||||
| AR NOMINEES LIMITED | Nominee Director | 12-14 St Marys Street TF10 7AB Newport Shropshire | 900014750001 |
Who are the persons with significant control of IST INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ist Supplies Limited | May 03, 2019 | Horton Road Yiewsley UB7 8JD West Drayton Unit 3 England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Mr Neil Jeffrey White | Apr 06, 2016 | 11 Moor Road BH18 8AZ Broadstone 2nd Floor Dorset England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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| Mrs Andrea Louise White | Apr 06, 2016 | 11 Moor Road BH18 8AZ Broadstone 2nd Floor Dorset England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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Does IST INTERNATIONAL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Oct 31, 2007 Delivered On Nov 13, 2007 | 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