ISOCRA CONSULTING LIMITED

Overview

Company Name	ISOCRA CONSULTING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05938409
Jurisdiction	England/Wales
Date of Creation	Sep 18, 2006
Date of Cessation	Jan 07, 2025

Summary

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

What is the purpose of ISOCRA CONSULTING LIMITED?

Information technology consultancy activities (62020) / Information and communication

Where is ISOCRA CONSULTING LIMITED located?

Registered Office Address	5 Haggis Gap Fulbourn CB21 5HD Cambridge
Undeliverable Registered Office Address	No

What are the latest accounts for ISOCRA CONSULTING LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2023

What is the status of the latest confirmation statement for ISOCRA CONSULTING LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Sep 27, 2024

What are the latest filings for ISOCRA CONSULTING LIMITED?

Filings
Date	Description	Document	Type
Jan 07, 2025	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Oct 22, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 10, 2024	Application to strike the company off the register	1 pages	DS01

Sep 28, 2024	Confirmation statement made on Sep 27, 2024 with no updates	3 pages	CS01

Apr 29, 2024	Micro company accounts made up to Aug 31, 2023	7 pages	AA

Sep 27, 2023	Confirmation statement made on Sep 27, 2023 with no updates	3 pages	CS01

May 19, 2023	Micro company accounts made up to Aug 31, 2022	7 pages	AA

Sep 29, 2022	Confirmation statement made on Sep 29, 2022 with no updates	3 pages	CS01

Mar 17, 2022	Micro company accounts made up to Aug 31, 2021	7 pages	AA

Sep 30, 2021	Confirmation statement made on Sep 30, 2021 with no updates	3 pages	CS01

May 21, 2021	Micro company accounts made up to Aug 31, 2020	7 pages	AA

Oct 24, 2020	Confirmation statement made on Oct 24, 2020 with no updates	3 pages	CS01

May 13, 2020	Micro company accounts made up to Aug 31, 2019	7 pages	AA

Oct 15, 2019	Confirmation statement made on Oct 12, 2019 with no updates	3 pages	CS01

Oct 15, 2019	Confirmation statement made on Nov 08, 2018 with no updates	3 pages	CS01

May 18, 2019	Micro company accounts made up to Aug 31, 2018	5 pages	AA

Oct 15, 2018	Confirmation statement made on Oct 12, 2018 with no updates	3 pages	CS01

May 08, 2018	Micro company accounts made up to Aug 31, 2017	5 pages	AA

Oct 12, 2017	Confirmation statement made on Oct 12, 2017 with no updates	3 pages	CS01

Sep 18, 2017	Confirmation statement made on Aug 19, 2017 with updates	4 pages	CS01

Aug 19, 2017	Director's details changed for Denis Howlett on Dec 17, 2010	2 pages	CH01

Aug 19, 2017	Change of details for Mr Dennis Howlett as a person with significant control on Aug 17, 2017	2 pages	PSC04

May 31, 2017	Total exemption small company accounts made up to Aug 31, 2016	7 pages	AA

May 05, 2017	Statement of capital following an allotment of shares on May 05, 2017 Capital: GBP 30	3 pages	SH01

Sep 30, 2016	Confirmation statement made on Sep 18, 2016 with updates	6 pages	CS01

View All Filings

Who are the officers of ISOCRA CONSULTING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HOVERD, Anthea 5 Haggis Gap Fulbourn CB1 5HD Cambridge	Sep 18, 2006		Secretary	5 Haggis Gap Fulbourn CB1 5HD Cambridge		British			59626370001
HOVERD, Timothy Stephen 5 Haggis Gap Fulbourn CB21 5HD Cambridge Cambridgeshire	Sep 18, 2006		Director	5 Haggis Gap Fulbourn CB21 5HD Cambridge Cambridgeshire	England	British	1954-1	Director	116380400001
HOWLETT, Denis Pierce Lane Fulbourn CB21 5DJ Cambridge 41 England	Sep 18, 2006		Director	Pierce Lane Fulbourn CB21 5DJ Cambridge 41 England	United Kingdom	British	1958-7	Director	59626160003
DMCS SECRETARIES LIMITED 7 Leonard Street EC2A 4AQ London	Sep 18, 2006	Sep 18, 2006	Nominee Secretary	7 Leonard Street EC2A 4AQ London					900006030001
DMCS DIRECTORS LIMITED 7 Leonard Street EC2A 4AQ London	Sep 18, 2006	Sep 18, 2006	Nominee Director	7 Leonard Street EC2A 4AQ London					900004430001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ISOCRA CONSULTING LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Timothy Stephen Hoverd Haggis Gap Fulbourn CB21 5HD Cambridge 5	Apr 06, 2016	Haggis Gap Fulbourn CB21 5HD Cambridge 5	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. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Dennis Howlett Pierce Lane Fulbourn CB21 5DJ Cambridge 41 England	Apr 06, 2016	Pierce Lane Fulbourn CB21 5DJ Cambridge 41 England	No
	Nationality: British Country of Residence: Britain
	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.

View Detailed Information on Persons with Significant Control

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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