ISEC SERVICES LIMITED

Overview

Company Name	ISEC SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	08692675
Jurisdiction	England/Wales
Date of Creation	Sep 16, 2013
Date of Cessation	Sep 06, 2016

Summary

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

What is the purpose of ISEC SERVICES LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is ISEC SERVICES LIMITED located?

Registered Office Address	Level 5 Tower 12 18-22 Bridge Street Spinningfields M3 3BZ Manchester
Undeliverable Registered Office Address	No

What were the previous names of ISEC SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
OAKLEY VENTURES LIMITED	Sep 16, 2013	Sep 16, 2013

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

Annual Return

Last Annual Return	Sep 16, 2014

What are the latest filings for ISEC SERVICES LIMITED?

Filings

Date

Description

Document

Type

Sep 06, 2016

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

May 24, 2016

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jun 08, 2015

Termination of appointment of Matthew James Leslie Ellis as a secretary on Apr 28, 2015

1 pages

TM02

May 12, 2015

Certificate of change of name

Company name changed oakley ventures LIMITED\certificate issued on 12/05/15

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	May 12, 2015	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on May 12, 2015	RES15

Apr 28, 2015

Appointment of Matthew James Leslie Ellis as a secretary on Oct 23, 2014

3 pages

AP03

Apr 27, 2015

Registered office address changed from Sterling House 501 Middleton Road Chadderton Oldham OL9 9LY to Level 5 Tower 12 18-22 Bridge Street Spinningfields Manchester M3 3BZ on Apr 27, 2015

2 pages

AD01

Apr 27, 2015

Termination of appointment of Craig Michael Sackfield as a director on Oct 30, 2014

2 pages

TM01

Nov 26, 2014

Director's details changed for Mr Craig Michael Sackfield on Nov 25, 2014

2 pages

CH01

Oct 02, 2014

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

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 02, 2014	Statement of capital on Oct 02, 2014 Capital: GBP 2	SH01

Sep 16, 2013

Incorporation

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Sep 16, 2013	Statement of capital on Sep 16, 2013 Capital: GBP 2	SH01

View All Filings

Who are the officers of ISEC SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BURGESS, Mark Geoffrey 501 Middleton Road Chadderton OL9 9LY Oldham Sterling House United Kingdom	Sep 16, 2013		Director	501 Middleton Road Chadderton OL9 9LY Oldham Sterling House United Kingdom	England	British	1975-2	177721750001
ELLIS, Matthew James Leslie 18-22 Bridge Street Spinningfields M3 3BZ Manchester Level 5 Tower 12	Oct 23, 2014	Apr 28, 2015	Secretary	18-22 Bridge Street Spinningfields M3 3BZ Manchester Level 5 Tower 12				197168560001
SACKFIELD, Craig Michael 501 Middleton Road Chadderton OL9 9LY Oldham Sterling House United Kingdom	Sep 16, 2013	Oct 30, 2014	Director	501 Middleton Road Chadderton OL9 9LY Oldham Sterling House United Kingdom	England	British	1972-9	89985780002

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.
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