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IESIS DISPUTE RESOLUTION LTD

IESIS DISPUTE RESOLUTION LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameIESIS DISPUTE RESOLUTION LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09612750
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of IESIS DISPUTE RESOLUTION LTD?

    • Activities of patent and copyright agents; other legal activities n.e.c. (69109) / Professional, scientific and technical activities

    Where is IESIS DISPUTE RESOLUTION LTD located?

    Registered Office Address
    89-95 Redcliff Street
    BS1 6LU Bristol
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IESIS DISPUTE RESOLUTION LTD?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2019

    What are the latest filings for IESIS DISPUTE RESOLUTION LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Jul 31, 2019

    		7 pagesAA

    Confirmation statement made on May 28, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on May 28, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    		7 pagesAA

    Appointment of Mr David Franklin Steadman as a director on Apr 30, 2019

    		2 pagesAP01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Withdraw the company strike off application

    		1 pagesDS02

    Change of details for Iesis Limited as a person with significant control on May 07, 2018

    		2 pagesPSC05

    Cessation of Benjamin Anthony Dayle Preece as a person with significant control on Jun 07, 2018

    		1 pagesPSC07

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on May 28, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2017

    		7 pagesAA

    Total exemption small company accounts made up to Jul 31, 2016

    		6 pagesAA

    Confirmation statement made on May 28, 2017 with updates

    		5 pagesCS01

    Termination of appointment of Benjamin Anthony Dayle Preece as a director on May 03, 2017

    		1 pagesTM01

    Annual return made up to May 28, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 15, 2016

    Statement of capital on Jul 15, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jul 31, 2015

    		6 pagesAA

    Previous accounting period shortened from May 31, 2016 to Jul 31, 2015

    		1 pagesAA01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 28, 2015

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 28, 2015

    Statement of capital on May 28, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of IESIS DISPUTE RESOLUTION LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEWIS, Robert Iestyn
    Redcliff Street
    BS1 6LU Bristol
    89-95
    United Kingdom
    		Director
    Redcliff Street
    BS1 6LU Bristol
    89-95
    United Kingdom
    		EnglandBritish110432580002
    STEADMAN, David Franklin
    Redcliff Street
    BS1 6LU Bristol
    89-95
    England
    		Director
    Redcliff Street
    BS1 6LU Bristol
    89-95
    England
    		EnglandBritish122922110002
    PREECE, Benjamin Anthony Dayle
    Redcliff Street
    BS1 6LU Bristol
    89-95
    United Kingdom
    		Director
    Redcliff Street
    BS1 6LU Bristol
    89-95
    United Kingdom
    		EnglandBritish197660910001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of IESIS DISPUTE RESOLUTION LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Benjamin Anthony Dayle Preece
    Summerhill Road
    BS5 8HG Bristol
    5
    England
    		Apr 06, 2016
    Summerhill Road
    BS5 8HG Bristol
    5
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Iesis Limited
    Redcliff Street
    BS1 6LU Bristol
    92
    England
    		Apr 06, 2016
    Redcliff Street
    BS1 6LU Bristol
    92
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityThe Companies Act 2006
    Place RegisteredThe England And Wales Register
    Registration Number06466868
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons 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.
    • license: CC0