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INVESTMENT ADVISORY SERVICES LIMITED

INVESTMENT ADVISORY SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameINVESTMENT ADVISORY SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06213368
    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 INVESTMENT ADVISORY SERVICES LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is INVESTMENT ADVISORY SERVICES LIMITED located?

    Registered Office Address
    c/o CODDAN CPM LTD
    120 Baker Street, 3rd Floor
    W1U 6TU London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INVESTMENT ADVISORY SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2015

    What is the status of the latest annual return for INVESTMENT ADVISORY SERVICES LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for INVESTMENT ADVISORY SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Apr 30, 2015

    		2 pagesAA

    Annual return made up to Apr 16, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 06, 2015

    Statement of capital on Jul 06, 2015

    • Capital: GBP 1
    		SH01

    Registered office address changed from C/O Coddan Cpm Ltd 124 Baker Street London W1U 6TY to C/O Coddan Cpm Ltd 120 Baker Street, 3rd Floor London W1U 6TU on Jul 06, 2015

    		1 pagesAD01

    Secretary's details changed for Coddan Secretary Service Limited on Jul 03, 2015

    		1 pagesCH04

    Annual return made up to Apr 16, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 13, 2014

    Statement of capital on May 13, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Apr 30, 2014

    		2 pagesAA

    Annual return made up to Apr 16, 2013 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to Apr 30, 2013

    		2 pagesAA

    Annual return made up to Apr 16, 2012 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to Apr 30, 2012

    		2 pagesAA

    Appointment of Coddan Secretary Service Limited as a secretary

    		2 pagesAP04

    Appointment of Mrs Ekaterina Ostapchuk as a director

    		2 pagesAP01

    Registered office address changed from * 124 Baker Street London W1U 6TY United Kingdom* on Jul 11, 2012

    		1 pagesAD01

    Termination of appointment of Ryan Muschett as a director

    		1 pagesTM01

    Termination of appointment of Coddan Secretary Service Limited as a secretary

    		1 pagesTM02

    Appointment of Mr Ryan Muschett as a director

    		2 pagesAP01

    Termination of appointment of Michael Gray as a director

    		1 pagesTM01

    Annual return made up to Apr 16, 2011 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Apr 30, 2011

    		2 pagesAA

    Annual return made up to Apr 16, 2010 with full list of shareholders

    		4 pagesAR01

    Secretary's details changed for Coddan Secretary Service Limited on Apr 16, 2010

    		2 pagesCH04

    Registered office address changed from * 5 Percy Street Office 4 London W1T 1DG* on May 13, 2011

    		1 pagesAD01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40
    View All Filings

    Who are the officers of INVESTMENT ADVISORY SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CODDAN SECRETARY SERVICE LIMITED
    c/o Coddan Cpm Ltd
    Baker Street, 3rd Floor
    W1U 6TU London
    120
    England
    		Secretary
    c/o Coddan Cpm Ltd
    Baker Street, 3rd Floor
    W1U 6TU London
    120
    England
    Identification TypeEuropean Economic Area
    Registration Number04550685
    		120319120001
    OSTAPCHUK, Ekaterina
    c/o Coddan Cpm Ltd
    Baker Street, 3rd Floor
    W1U 6TU London
    120
    England
    		Director
    c/o Coddan Cpm Ltd
    Baker Street, 3rd Floor
    W1U 6TU London
    120
    England
    		EnglandBritish148520930001
    CODDAN SECRETARY SERVICE LIMITED
    Baker Street
    W1U 6TY London
    124
    		Secretary
    Baker Street
    W1U 6TY London
    124
    Identification TypeEuropean Economic Area
    Registration Number04550685
    		120319120001
    ARAUZ DE LEON, Iran
    Percy St.,
    W1T 1DG London
    5
    		Director
    Percy St.,
    W1T 1DG London
    5
    		PanamaPanamanian133670080001
    GRAY, Michael Andrew
    Leivadias Street
    3077 Kapsalos
    4
    Limassol
    Cyprus
    		Director
    Leivadias Street
    3077 Kapsalos
    4
    Limassol
    Cyprus
    		CyprusBritish150073150004
    MUSCHETT, Ryan
    Baker Street
    W1U 6TY London
    124
    United Kingdom
    		Director
    Baker Street
    W1U 6TY London
    124
    United Kingdom
    		United KingdomBritish161597030001
    CODDAN MANAGERS SERVICE LIMITED
    Percy Street
    Office 5
    W1T 1DG London
    5
    		Director
    Percy Street
    Office 5
    W1T 1DG London
    5
    		120319110001
    View Detailed Information on Officers and People 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.
    • license: CC0