ISE INDUSTRIAL SERVICES AND ENGINEERING LTD
Overview
| Company Name | ISE INDUSTRIAL SERVICES AND ENGINEERING LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07662896 |
| 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 ISE INDUSTRIAL SERVICES AND ENGINEERING LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ISE INDUSTRIAL SERVICES AND ENGINEERING LTD located?
| Registered Office Address | 5th Floor North Side 7-10 Chandos St Cavendish Sq W1G 9DQ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ISE INDUSTRIAL SERVICES AND ENGINEERING LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for ISE INDUSTRIAL SERVICES AND ENGINEERING LTD?
| Annual Return |
|
|---|
What are the latest filings for ISE INDUSTRIAL SERVICES AND ENGINEERING LTD?
| 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) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Jun 08, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Appointment of Sean Lee Hogan as a director on Sep 16, 2013 | 2 pages | AP01 | ||||||||||
Annual return made up to Jun 08, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Registered office address changed from 38 Wigmore Street London W1U 2HA United Kingdom on Dec 28, 2012 | 1 pages | AD01 | ||||||||||
Appointment of Laggan Secretaries Ltd as a secretary on Dec 14, 2012 | 2 pages | AP04 | ||||||||||
Appointment of Mr Richard John Hogan as a director on Dec 14, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kappa Directors Limited as a director on Dec 14, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nira Amar as a director on Dec 14, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Wigmore Secretaries Limited as a secretary on Dec 14, 2012 | 1 pages | TM02 | ||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||
Annual return made up to Jun 08, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Current accounting period shortened from Jun 30, 2012 to Dec 31, 2011 | 1 pages | AA01 | ||||||||||
Incorporation | 16 pages | NEWINC | ||||||||||
Who are the officers of ISE INDUSTRIAL SERVICES AND ENGINEERING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LAGGAN SECRETARIES LTD | Secretary | Chandos Street 5th Floor, North Side W1G 9DQ London 7-10 England |
| 152836810001 | ||||||||||
| HOGAN, Richard John | Director | Elm Drive Cheshunt EN8 0SB Waltham Cross 47 Hertfordshire England | United Kingdom | British | 109348010001 | |||||||||
| HOGAN, Sean Lee | Director | Christine Complex Amathountas Avenue FOREIGN Limassol Flat 34 4531 Cyprus | Cyprus | British | 160184690001 | |||||||||
| WIGMORE SECRETARIES LIMITED | Secretary | Wigmore Street W1U 2HA London 38 United Kingdom |
| 119984920001 | ||||||||||
| AMAR, Nira | Director | Wigmore Street W1U 2HA London 38 United Kingdom | Israel | Israeli | 162105040001 | |||||||||
| KAPPA DIRECTORS LIMITED | Director | Wigmore Street W1U 2HA London 38 United Kingdom |
| 79880270001 |
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