ISIMILE LIMITED

Overview

Company Name	ISIMILE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04621537
Jurisdiction	England/Wales
Date of Creation	Dec 19, 2002
Date of Cessation	Nov 05, 2013

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ISIMILE LIMITED?

Information technology consultancy activities (62020) / Information and communication
Other information technology service activities (62090) / Information and communication
Data processing, hosting and related activities (63110) / Information and communication

Where is ISIMILE LIMITED located?

Registered Office Address	Units 20-21 Theale Lake Business Park Moulden Way Sulhamstead RG7 4GB Reading Berkshire
Undeliverable Registered Office Address	No

What were the previous names of ISIMILE LIMITED?

Previous Company Names
Company Name	From	Until
OSS MANAGEMENT LIMITED	Dec 19, 2002	Dec 19, 2002

What are the latest accounts for ISIMILE LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2012

What are the latest filings for ISIMILE LIMITED?

Filings

Date

Description

Document

Type

Nov 05, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 23, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 11, 2013

Application to strike the company off the register

3 pages

DS01

Mar 15, 2013

Full accounts made up to Jun 30, 2012

14 pages

Jan 11, 2013

Annual return made up to Dec 18, 2012 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 11, 2013	Statement of capital on Jan 11, 2013 Capital: GBP 220,640	SH01

Jan 11, 2013

Director's details changed for Piers Martin Jude Carey on Jan 10, 2013

2 pages

CH01

Jan 10, 2013

Secretary's details changed for Mr Piers Martin Jude Carey on Jan 10, 2013

2 pages

CH03

Feb 17, 2012

Accounts for a small company made up to Jun 30, 2011

6 pages

Dec 19, 2011

Annual return made up to Dec 18, 2011 with full list of shareholders

7 pages

AR01

Dec 19, 2011

Director's details changed for Leigh Anthony Collett on Dec 19, 2011

2 pages

CH01

Mar 14, 2011

Accounts for a small company made up to Jun 30, 2010

6 pages

Feb 16, 2011

Director's details changed for Piers Martin Jude Carey on Dec 31, 2010

2 pages

CH01

Feb 16, 2011

Secretary's details changed for Piers Martin Jude Carey on Dec 31, 2010

2 pages

CH03

Feb 02, 2011

Annual return made up to Dec 18, 2010 with full list of shareholders

7 pages

AR01

Feb 17, 2010

Annual return made up to Dec 18, 2009 with full list of shareholders

9 pages

AR01

Dec 09, 2009

Total exemption small company accounts made up to Jun 30, 2009

5 pages

Dec 09, 2009

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

6 pages

Nov 25, 2009

Previous accounting period shortened from Dec 31, 2009 to Jun 30, 2009

1 pages

AA01

Nov 03, 2009

Director's details changed for Leigh Anthony Collett on Nov 03, 2009

2 pages

CH01

Aug 05, 2009

legacy

1 pages

288b

Aug 05, 2009

legacy

1 pages

288b

Aug 05, 2009

legacy

1 pages

288b

Aug 05, 2009

legacy

1 pages

288b

Aug 05, 2009

legacy

2 pages

288a

Aug 05, 2009

legacy

2 pages

288a

View All Filings

Who are the officers of ISIMILE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CAREY, Piers Martin Jude Hopetoun Avenue Mosman 2088 New South Wales 3 Australia	Jul 29, 2009		Secretary	Hopetoun Avenue Mosman 2088 New South Wales 3 Australia		British		100935200001
CAREY, Piers Martin Jude Hopetoun Avenue Mosman 2088 New South Wales 3 Australia	Jul 29, 2009		Director	Hopetoun Avenue Mosman 2088 New South Wales 3 Australia	Australia	British	1969-9	100935200003
COLLETT, Leigh Anthony Theale Lake Business Park Moulden Way Sulhamstead RG7 4GB Reading Units 20-21 Berkshire	Dec 19, 2002		Director	Theale Lake Business Park Moulden Way Sulhamstead RG7 4GB Reading Units 20-21 Berkshire	England	British	1962-1	80778430001
HALL, James Simon 43 Long Mickle GU47 8QN Little Sandhurst Berkshire	Jul 29, 2009		Director	43 Long Mickle GU47 8QN Little Sandhurst Berkshire	England	British	1970-6	100935180002
SOLLARS, Marc James Mccarthy Way Finchampstead RG40 4UA Wokingham 16 Berkshire	Jul 29, 2009		Director	Mccarthy Way Finchampstead RG40 4UA Wokingham 16 Berkshire	England	British	1972-10	100935190002
COLLETT, Leigh Anthony 2 Boleyn Close Grange Park SN5 6JZ Swindon Wiltshire	Jul 04, 2003	Jul 29, 2009	Secretary	2 Boleyn Close Grange Park SN5 6JZ Swindon Wiltshire		British		80778430001
COLLETT, Margaret Olive 4 Lanac Road Stratton St Margaret SN3 4DR Swindon Wiltshire	Dec 19, 2002	Jul 04, 2003	Secretary	4 Lanac Road Stratton St Margaret SN3 4DR Swindon Wiltshire		British		86611770001
HARRISON, Irene Lesley Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan	Dec 19, 2002	Dec 19, 2002	Nominee Secretary	Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan		British		900003790001
BOAZMAN, Terry 1 Oak Lane Farm Oak Lane, Barston B92 0JR Solihull	Jul 01, 2003	Jul 29, 2009	Director	1 Oak Lane Farm Oak Lane, Barston B92 0JR Solihull		British	1957-4	91025120001
COLLETT, Margaret Olive 4 Lanac Road Stratton St Margaret SN3 4DR Swindon Wiltshire	Dec 19, 2002	Jul 04, 2003	Director	4 Lanac Road Stratton St Margaret SN3 4DR Swindon Wiltshire		British	1937-2	86611770001
LEACOCK, Troy Anthony 19 Hulse Road SP1 3LU Salisbury Wiltshire	Oct 01, 2007	Jul 29, 2009	Director	19 Hulse Road SP1 3LU Salisbury Wiltshire		British	1964-4	125091530001
SHERIDAN, Robert Oakley House 16 Oak Drive SN6 7BP Highworth Wiltshire	Dec 29, 2004	Jul 29, 2009	Director	Oakley House 16 Oak Drive SN6 7BP Highworth Wiltshire	United Kingdom	British	1960-5	100804450001
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED Crown House 64 Whitchurch Road CF14 3LX Cardiff	Dec 19, 2002	Dec 19, 2002	Nominee Director	Crown House 64 Whitchurch Road CF14 3LX Cardiff				900005500001

View Detailed Information on Officers and People with Significant Control

Does ISIMILE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Aug 01, 2006 Delivered On Aug 10, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The rent deposit deed and deposit balance and all monies payable to the landlord.
	Persons Entitled Hxruk (Kp) Limited Hxruk (Kp) Limited
	Transactions Aug 10, 2006Registration of a charge (395)
Rent deposit deed	Created On Aug 01, 2006 Delivered On Aug 09, 2006	Outstanding	Amount secured £5,581.25 due or to become due from the company to
	Short particulars The deposit account to be opened by hxruk (kp) limited with royal bank of scotland PLC in which the sum of £5,581.25 has been deposited.
	Persons Entitled Hxruk (Kp) Limited
	Transactions Aug 09, 2006Registration of a charge (395)

View Detailed Information on Charges

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.
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