ISAN UK LIMITED
Overview
| Company Name | ISAN UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06373507 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ISAN UK LIMITED?
- Other information service activities n.e.c. (63990) / Information and communication
Where is ISAN UK LIMITED located?
| Registered Office Address | 3rd Floor Fitzrovia House 153-157 Cleveland Street W1T 6QW London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ISAN UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2014 |
What are the latest filings for ISAN UK 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) | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Statement of capital following an allotment of shares on Aug 10, 2016
| 3 pages | SH01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Sep 17, 2015 with full list of shareholders | 8 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Sep 17, 2014 with full list of shareholders | 8 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2013 | 3 pages | AA | ||||||||||
Termination of appointment of Victoria Campoamor as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 17, 2013 with full list of shareholders | 9 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2012 | 4 pages | AA | ||||||||||
Appointment of Ms Victoria Campoamor as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Sep 17, 2012 with full list of shareholders | 8 pages | AR01 | ||||||||||
Termination of appointment of Niall Stirling as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Sep 17, 2011 with full list of shareholders | 9 pages | AR01 | ||||||||||
Director's details changed for Mark George Jan Vermaat on Oct 11, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Helen Brown Stevens on Oct 11, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for John Charles Mcvay on Oct 11, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Keith Ryan Hill on Oct 11, 2011 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2010 | 4 pages | AA | ||||||||||
Termination of appointment of Richmond Company Administration Limited as a secretary | 1 pages | TM02 | ||||||||||
Registered office address changed from * C/O Emw Picton Howell Llp 2Nd Floor, Procter House 1 Procter Street London WC1V 6PG United Kingdom* on Mar 17, 2011 | 1 pages | AD01 | ||||||||||
Who are the officers of ISAN UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRAYSON, Dale Steven | Director | Perseverance Road BD13 1LY Bradford 5 West Yorkshire United Kingdom | United Kingdom | British | Senior Manager, Itv | 152455880001 | ||||
| HILL, Keith Ryan | Director | 2nd Floor, Procter House 1 Procter Street WC1V 6PG London C/O Emw Picton Howell Llp United Kingdom | United Kingdom | British | Information Manager | 70331430001 | ||||
| HODGKINSON, Charles Ashford | Director | 30 Rochester Square NW1 9RZ London | United Kingdom | British | Chief Executive Director | 35872440004 | ||||
| MCVAY, John Charles | Director | 2nd Floor, Procter House 1 Procter Street WC1V 6PG London C/O Emw Picton Howell Llp United Kingdom | United Kingdom | British | Chief Executive Director | 124542390001 | ||||
| STEVENS, Helen Brown | Director | 7 Mayville Road LS6 1NF Leeds West Yorkshire | England | British | Manager | 97709230001 | ||||
| VERMAAT, Mark George Jan | Director | Scholars House 36 Glengall Road NW6 7GF London Flat 7 United Kingdom | United Kingdom | Dutch | Business Development | 135116350002 | ||||
| RICHMOND COMPANY ADMINISTRATION LIMITED | Secretary | Procter House 1 Procter Street WC1V 6PG London C/O Emw United Kingdom | 124542410001 | |||||||
| BALCHIN, Alan Gerald | Director | 93 Princes Road IG9 5DZ Buckhurst Hill Essex | United Kingdom | British | Executive Director | 124703780001 | ||||
| CAMPOAMOR, Victoria | Director | 29-33 Berners Street W1T 3AB London Copyright House England | United Kingdom | Spanish | Director Of Operations | 177743730001 | ||||
| CHOWNS, Andrew Robert | Director | 8 Elm House 50 Holmesdale Road TW11 9NE Teddington Middx | United Kingdom | British | Director Of Business Affairs | 41780300003 | ||||
| FABINYI, Jeremy Rohan | Director | 7 Fielding Mews SW13 9EY London | England | Australian | Director | 109024960001 | ||||
| LOMAX, Fiona Jane | Director | 2nd Floor, Procter House 1 Procter Street WC1V 6PG London C/O Emw Picton Howell Llp United Kingdom | British | Lawyer | 136252800001 | |||||
| PORTER, Steve Richard | Director | 4 Ledborough Lane HP9 2PZ Beaconsfield Buckinghamshire | British | Chief Executive Director | 61629870002 | |||||
| STIRLING, Niall Fraser | Director | Primrose Bank Road EH5 3JQ Edinburgh 19 United Kingdom | Scotland | British | Director | 49164320001 | ||||
| TAYLOR, Jonathan Mark | Director | Upper Ground SE1 9LT London London Television Centre | United Kingdom | British | Rights Operations Manager | 151283420001 | ||||
| TAYLOR, Rachel Sophie | Director | Flat 4 17 Cheshire Street E2 6EL London | British | Managing Director Airstate Ltd | 124542400001 |
Does ISAN UK LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Feb 03, 2009 Delivered On Feb 05, 2009 | Outstanding | Amount secured All monies due or to become due from the company to the chargee, soundmouse limited and the mcps-prs alliance limited as holders of the series a loan notes and itv broadcasting limited as holders of the series b loan notes on any account whatsoever | |
Short particulars All propertis now or in the future, all present and futures interests of the company, all present and future rights, licences guarantees, rents, deposits, contracts, covenants and warranties see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Aug 20, 2008 Delivered On Aug 22, 2008 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All properties interests rights licences rents deposits contracts goodwill and uncalled capital floating charge property assets see image for full details. | ||||
Persons Entitled
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Transactions
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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