INTERNATIONAL SALES & MARKETING LIMITED

INTERNATIONAL SALES & MARKETING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameINTERNATIONAL SALES & MARKETING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04735787
    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 INTERNATIONAL SALES & MARKETING LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is INTERNATIONAL SALES & MARKETING LIMITED located?

    Registered Office Address
    Belvedere House Silver Zone
    Bristol International Airport
    BS48 3DP Bristol
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INTERNATIONAL SALES & MARKETING LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for INTERNATIONAL SALES & MARKETING 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

    Change of details for Mr Barry Charles Bailey as a person with significant control on Nov 21, 2020

    2 pagesPSC04

    Director's details changed for Mr Barry Charles Bailey on Nov 21, 2020

    2 pagesCH01

    Secretary's details changed for Mr Barry Charles Bailey on Nov 21, 2020

    1 pagesCH03

    Confirmation statement made on Apr 15, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    3 pagesAA

    Confirmation statement made on Apr 15, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Apr 15, 2020 with no updates

    3 pagesCS01

    Registered office address changed from Lakeview House 4 Woodbrook Crescent Billericay Essex CM12 0EQ to Belvedere House Silver Zone Bristol International Airport Bristol BS48 3DP on Sep 28, 2020

    1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2019

    7 pagesAA

    Confirmation statement made on Apr 15, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    7 pagesAA

    Accounts for a dormant company made up to Dec 31, 2017

    9 pagesAA

    Confirmation statement made on Apr 15, 2018 with updates

    4 pagesCS01

    Confirmation statement made on Apr 15, 2017 with updates

    6 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    6 pagesAA

    Total exemption small company accounts made up to Dec 31, 2015

    6 pagesAA

    Annual return made up to Apr 15, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 24, 2016

    Statement of capital on Jun 24, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    6 pagesAA

    Annual return made up to Apr 15, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 30, 2015

    Statement of capital on Apr 30, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    6 pagesAA

    Appointment of Mr Barry Charles Bailey as a secretary

    2 pagesAP03

    Termination of appointment of Anita Bailey as a secretary

    1 pagesTM02

    Who are the officers of INTERNATIONAL SALES & MARKETING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAILEY, Barry Charles
    Silver Zone
    Bristol International Airport
    BS48 3DP Bristol
    Belvedere House
    England
    Secretary
    Silver Zone
    Bristol International Airport
    BS48 3DP Bristol
    Belvedere House
    England
    188515600001
    BAILEY, Barry Charles
    Silver Zone
    Bristol International Airport
    BS48 3DP Bristol
    Belvedere House
    England
    Director
    Silver Zone
    Bristol International Airport
    BS48 3DP Bristol
    Belvedere House
    England
    EnglandBritish97133220005
    HOWELL, Ronald Charles George
    Henley House 6 Redlands Place
    Evendons Lane
    RG41 4ED Wokingham
    Berkshire
    Director
    Henley House 6 Redlands Place
    Evendons Lane
    RG41 4ED Wokingham
    Berkshire
    EnglandBritish75050310001
    BAILEY, Anita Joy
    11 Springfield Close
    BS27 3AR Cheddar
    Somerset
    Secretary
    11 Springfield Close
    BS27 3AR Cheddar
    Somerset
    British95989010001
    SMALL FIRMS SECRETARY SERVICES LIMITED
    1 Riverside House
    Heron Way
    TR1 2XN Truro
    Cornwall
    Secretary
    1 Riverside House
    Heron Way
    TR1 2XN Truro
    Cornwall
    73702780007
    BAILEY, Anita Joy
    11 Springfield Close
    BS27 3AR Cheddar
    Somerset
    Director
    11 Springfield Close
    BS27 3AR Cheddar
    Somerset
    EnglandBritish95989010001
    HOWELL, Paula Jane
    Henley House
    6 Redlands Place Evendons Lane
    RG41 4ED Wokingham
    Berkshire
    Director
    Henley House
    6 Redlands Place Evendons Lane
    RG41 4ED Wokingham
    Berkshire
    EnglandBritish95989100001
    SMALL FIRMS DIRECT SERVICES LIMITED
    1 Riverside House
    Heron Way
    TR1 2XN Truro
    Cornwall
    Director
    1 Riverside House
    Heron Way
    TR1 2XN Truro
    Cornwall
    76367010009

    Who are the persons with significant control of INTERNATIONAL SALES & MARKETING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Barry Charles Bailey
    Silver Zone
    Bristol International Airport
    BS48 3DP Bristol
    Belvedere House
    England
    Apr 06, 2017
    Silver Zone
    Bristol International Airport
    BS48 3DP Bristol
    Belvedere House
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Ronald Charles George Howell
    6 Redlands Place, Evendons Lane
    RG41 4ED Wokingham
    Henley House
    Berkshire
    England
    Apr 06, 2017
    6 Redlands Place, Evendons Lane
    RG41 4ED Wokingham
    Henley House
    Berkshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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