IESIS (JAMES STREET WEST) LIMITED
Overview
| Company Name | IESIS (JAMES STREET WEST) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09143505 |
| 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 IESIS (JAMES STREET WEST) LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is IESIS (JAMES STREET WEST) LIMITED located?
| Registered Office Address | 89-95 Redcliff Street BS1 6LU Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for IESIS (JAMES STREET WEST) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2019 |
What are the latest filings for IESIS (JAMES STREET WEST) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Satisfaction of charge 091435050002 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 091435050003 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 091435050004 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 091435050006 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 091435050005 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 091435050001 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Jul 23, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 23, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 23, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 23, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2016 | 7 pages | AA | ||||||||||
Registration of charge 091435050006, created on Dec 01, 2016 | 14 pages | MR01 | ||||||||||
Confirmation statement made on Jul 23, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2015 | 7 pages | AA | ||||||||||
Registration of charge 091435050005, created on Mar 04, 2016 | 19 pages | MR01 | ||||||||||
Registration of charge 091435050004, created on Nov 11, 2015 | 19 pages | MR01 | ||||||||||
Registration of charge 091435050002, created on Nov 11, 2015 | 17 pages | MR01 | ||||||||||
Registration of charge 091435050003, created on Nov 11, 2015 | 14 pages | MR01 | ||||||||||
Registration of charge 091435050001, created on Sep 04, 2015 | 18 pages | MR01 | ||||||||||
Annual return made up to Jul 23, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Who are the officers of IESIS (JAMES STREET WEST) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEWIS, Robert Iestyn | Director | Redcliff Street BS1 6LU Bristol 89-95 England | England | British | 110432580002 | |||||
| STEADMAN, David Franklin | Director | Redcliff Street BS1 6LU Bristol 89-95 England | England | British | 122922110002 |
Who are the persons with significant control of IESIS (JAMES STREET WEST) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Iesis Limited | Apr 06, 2016 | Redcliff Street BS1 6LU Bristol 89-95 England | No | ||||||||||
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Natures of Control
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Does IESIS (JAMES STREET WEST) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Dec 01, 2016 Delivered On Dec 01, 2016 | Satisfied | ||
Brief description The leasehold property known as 1 - 3 james street west, bath BA1 2BX. Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Mar 04, 2016 Delivered On Mar 09, 2016 | Satisfied | ||
Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Nov 11, 2015 Delivered On Nov 27, 2015 | Satisfied | ||
Brief description N/A. Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Nov 11, 2015 Delivered On Nov 11, 2015 | Satisfied | ||
Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Nov 11, 2015 Delivered On Nov 11, 2015 | Satisfied | ||
Brief description N/A. Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Sep 04, 2015 Delivered On Sep 08, 2015 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
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