ISOBAR GLOBAL LIMITED
Overview
| Company Name | ISOBAR GLOBAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05296095 |
| 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 ISOBAR GLOBAL LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ISOBAR GLOBAL LIMITED located?
| Registered Office Address | 10 Triton Street Regent's Place NW1 3BF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ISOBAR GLOBAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| JENFINE NETWORKING LTD | Nov 24, 2004 | Nov 24, 2004 |
What are the latest accounts for ISOBAR GLOBAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for ISOBAR GLOBAL 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 | 3 pages | DS01 | ||||||||||
Termination of appointment of Simon Glyndon Jones as a director on Jun 12, 2019 | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Dec 20, 2018
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Nov 24, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 9 pages | AA | ||||||||||
Termination of appointment of Mary Margaret Basterfield as a director on Feb 09, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 24, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 24, 2016 with updates | 5 pages | CS01 | ||||||||||
Appointment of Ms Mary Margaret Basterfield as a director on Oct 12, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Claire Margaret Price as a director on Sep 23, 2016 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 10 pages | AA | ||||||||||
Annual return made up to Nov 24, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 9 pages | AA | ||||||||||
Annual return made up to Nov 24, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 9 pages | AA | ||||||||||
Appointment of Mr Simon Glyndon Jones as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Susan Frogley as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 24, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Claire Margaret Price as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Peter Wallace as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 10 pages | AA | ||||||||||
Annual return made up to Nov 24, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of ISOBAR GLOBAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOBERLY, Andrew John | Secretary | Triton Street Regent's Place NW1 3BF London 10 United Kingdom United Kingdom | 153996030001 | |||||||
| MORRIS, Nigel Donald | Director | Chalcot Road NW1 8LH London 9 | United Kingdom | British | President | 106833260002 | ||||
| FROGLEY, Susan Clare | Secretary | 4 Dulwich Oaks Place College Road SE21 7NA London | British | Cfo | 20441790003 | |||||
| THOMAS, Caroline Emma Roberts | Secretary | Broomsleigh Street NW6 1QQ London 5 United Kingdom | 146671190001 | |||||||
| DUPORT SECRETARY LIMITED | Nominee Secretary | 2 Southfield Road BS9 3BH Westbury On Trym The Bristol Office Bristol | 900020060001 | |||||||
| BASTERFIELD, Mary Margaret | Director | Triton Street Regent's Place NW1 3BF London 10 United Kingdom | United Kingdom | British | Company Director | 295094520001 | ||||
| FROGLEY, Susan Clare | Director | 4 Dulwich Oaks Place College Road SE21 7NA London | United Kingdom | British | Cfo | 20441790003 | ||||
| JONES, Simon Glyndon | Director | Triton Street Regent's Place NW1 3BF London 10 United Kingdom | England | British | Company Director | 134832320001 | ||||
| PRICE, Claire Margaret | Director | Triton Street Regent's Place NW1 3BF London 10 United Kingdom United Kingdom | England | British | Company Director | 181956820001 | ||||
| WALLACE, Peter Gary | Director | Triton Street Regent's Place NW1 3BF London 10 United Kingdom United Kingdom | United Kingdom | British | Director | 130701650001 | ||||
| DUPORT DIRECTOR LIMITED | Nominee Director | 2 Southfield Road Westbury-On-Trym BS9 3BH Bristol | 900020050001 |
Who are the persons with significant control of ISOBAR GLOBAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dentsu Aegis Network Ltd | Apr 06, 2016 | Triton Street Regent's Place NW1 3BF London 10 England | No | ||||||||||
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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