ISTRAT CONSULTANCY LTD
Overview
| Company Name | ISTRAT CONSULTANCY LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05626922 |
| 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 ISTRAT CONSULTANCY LTD?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is ISTRAT CONSULTANCY LTD located?
| Registered Office Address | 8 High Street KT8 2NA West Molesey Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ISTRAT CONSULTANCY LTD?
| Company Name | From | Until |
|---|---|---|
| WKS PROPERTY SERVICES LTD | Jul 05, 2011 | Jul 05, 2011 |
| HAMPTON SECRETARY LIMITED | Nov 17, 2005 | Nov 17, 2005 |
What are the latest accounts for ISTRAT CONSULTANCY LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2011 |
What is the status of the latest annual return for ISTRAT CONSULTANCY LTD?
| Annual Return |
|
|---|
What are the latest filings for ISTRAT CONSULTANCY LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Nov 17, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Nov 17, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2011 | 5 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Certificate of change of name Company name changed wks property services LTD\certificate issued on 08/02/12 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Derek Williamson as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Amresh Sawant as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Sage Directors Ltd as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Sage Secretaries Ltd as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Nov 17, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Mr Derek Martin Williamson as a director | 3 pages | AP01 | ||||||||||
Certificate of change of name Company name changed hampton secretary LIMITED\certificate issued on 05/07/11 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Total exemption small company accounts made up to Nov 30, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Nov 17, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Nov 17, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Sage Directors Ltd on Nov 17, 2009 | 1 pages | CH02 | ||||||||||
Secretary's details changed for Sage Secretaries Ltd on Nov 17, 2009 | 1 pages | CH04 | ||||||||||
Who are the officers of ISTRAT CONSULTANCY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SAWANT, Amresh | Director | Rigel Close SN25 2LH Swindon 29 England | England | British | 166227710001 | |||||||||
| BRIGHTON SECRETARY LTD | Nominee Secretary | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023320001 | |||||||||||
| SAGE SECRETARIES LTD | Secretary | High Street KT8 2NA West Molesey 8 Surrey United Kingdom |
| 117068330002 | ||||||||||
| WILLIAMSON, Derek Martin | Director | Molesey Close Hersham KT12 4PX Walton-On-Thames 52 Surrey | United Kingdom | British | 68601730001 | |||||||||
| BRIGHTON DIRECTOR LTD | Nominee Director | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023310001 | |||||||||||
| SAGE DIRECTORS LTD | Director | High Street KT8 2NA West Molesey 8 Surrey United Kingdom |
| 117068350002 |
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