ISMJ LIMITED
Overview
| Company Name | ISMJ LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07047586 |
| 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 ISMJ LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ISMJ LIMITED located?
| Registered Office Address | 1 Great Tower Street EC3R 5AA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ISMJ LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2022 |
What is the status of the latest confirmation statement for ISMJ LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Oct 17, 2023 |
What are the latest filings for ISMJ LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Termination of appointment of Howard Pierre Lickens as a director on Sep 17, 2024 | 1 pages | TM01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Statement of capital on Jul 31, 2024
| 3 pages | SH19 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 2 pages | SH20 | ||||||||||
Confirmation statement made on Oct 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Oct 31, 2022 | 16 pages | AA | ||||||||||
Satisfaction of charge 070475860010 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 070475860009 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 070475860008 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 070475860007 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 070475860006 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 070475860005 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 070475860004 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 070475860003 in full | 1 pages | MR04 | ||||||||||
Termination of appointment of Gary O'donnell as a director on Oct 31, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2021 | 13 pages | AA | ||||||||||
Registration of charge 070475860010, created on May 06, 2022 | 65 pages | MR01 | ||||||||||
Appointment of Mr Jitendra Patel as a secretary on Mar 11, 2022 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Oct 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Oct 31, 2020 | 16 pages | AA | ||||||||||
Who are the officers of ISMJ LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PATEL, Jitendra | Secretary | 3 Barton Close Grove Park LE19 1SJ Enderby C/O Agm House Leicester United Kingdom | 293595500001 | |||||||
| EDGELEY, Michael David Simon | Director | EC3R 5AA London 1 Great Tower Street England | England | British | 284313270001 | |||||
| HORGAN, Mark Anthony | Director | Wordsworth Avenue Stratford Upon Avon CV37 7JB Warwickshire 31 England England | United Kingdom | British | 113091340003 | |||||
| MILLARD, Ian Stewart | Director | Arrow Court, Adams Way Springfield Business Park B49 6PU Alcester 5 Warwickshire United Kingdom | United Kingdom | British | 63914300002 | |||||
| MONEY, Timothy John | Director | EC3R 5AA London 1 Great Tower Street England | England | British | 71374890004 | |||||
| HARRADINE, John | Director | Great Tower Street EC3R 5AA London 1 United Kingdom | England | British | 86148680002 | |||||
| LICKENS, Howard Pierre | Director | Great Tower Street EC3R 5AA London 1 United Kingdom | United Kingdom | British | 19068000004 | |||||
| MOIR, Christopher Ernest | Director | Great Tower Street EC3R 5AA London 1 United Kingdom | United Kingdom | British | 122749550001 | |||||
| O'DONNELL, Gary | Director | Great Tower Street EC3R 5AA London 1 United Kingdom | England | British | 132113700006 |
Who are the persons with significant control of ISMJ LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Clear Group (Holdings) Limited | Sep 02, 2019 | Great Tower Street EC3R 5AA London 1 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Ian Stewart Millard | May 01, 2016 | EC3R 5AA London 1 Great Tower Street England | Yes | ||||||||||
Nationality: United Kingdom Country of Residence: England | |||||||||||||
Natures of 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