ISTRIUM LIMITED

Overview

Company Name	ISTRIUM LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	10849672
Jurisdiction	England/Wales
Date of Creation	Jul 04, 2017
Date of Cessation	Dec 04, 2018

Summary

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

What is the purpose of ISTRIUM LIMITED?

Information technology consultancy activities (62020) / Information and communication

Where is ISTRIUM LIMITED located?

Registered Office Address	Elscot House Arcadia Avenue N3 2JU London United Kingdom
Undeliverable Registered Office Address	No

What are the latest filings for ISTRIUM LIMITED?

Filings

Date

Description

Document

Type

Dec 04, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 18, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 06, 2018

Application to strike the company off the register

3 pages

DS01

Aug 29, 2018

Confirmation statement made on Jul 03, 2018 with updates

4 pages

CS01

Jul 04, 2017

Incorporation

31 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Jul 04, 2017	Model articles adopted (Amended Provisions)	MODEL ARTICLES
capital	Jul 04, 2017	Statement of capital on Jul 04, 2017 Capital: GBP 1	SH01

View All Filings

Who are the officers of ISTRIUM LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CENTRUM SECRETARIES LIMITED

Jul 04, 2017

Secretary

Arcadia Avenue

N3 2JU London

Elscot House

United Kingdom

Identification Type	European Economic Area
Registration Number	04193935

146441560001

BROWN, David Stewart

Jul 04, 2017

Director

Arcadia Avenue

N3 2JU London

Elscot House

United Kingdom

England

British

1957-7

97758630001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ISTRIUM LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Thierry Picquet Arcadia Avenue N3 2JU London Elscot House United Kingdom	Jul 04, 2017	Arcadia Avenue N3 2JU London Elscot House United Kingdom	No
	Nationality: French Country of Residence: United Kingdom
	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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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