Company NameIskra Limited
DirectorDavid Richard Curtis
Company StatusDissolved
Company Number00855045
CategoryPrivate Limited Company
Incorporation Date23 July 1965(58 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr David Richard Curtis
Date of BirthDecember 1935 (Born 88 years ago)
NationalityBritish
StatusCurrent
Appointed24 April 2001(35 years, 9 months after company formation)
Appointment Duration23 years
RoleConsultant
Country of ResidenceEngland
Correspondence AddressAffeneys Arkesden Road
Clavering
Saffron Walden
Essex
CB11 4QU
Secretary NameJane Elizabeth Curtis
NationalityBritish
StatusCurrent
Appointed10 December 2001(36 years, 4 months after company formation)
Appointment Duration22 years, 4 months
RoleCompany Director
Correspondence AddressAffeneys Arkesden Road
Clavering
Saffron Walden
Essex
CB11 4QU
Director NameMr David Richard Curtis
Date of BirthDecember 1935 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed11 September 1992(27 years, 1 month after company formation)
Appointment Duration8 years, 3 months (resigned 18 December 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAffeneys Arkesden Road
Clavering
Saffron Walden
Essex
CB11 4QU
Director NameMr Ilja Medic
Date of BirthJuly 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed11 September 1992(27 years, 1 month after company formation)
Appointment Duration6 months, 2 weeks (resigned 30 March 1993)
RoleManager
Correspondence AddressRimska 14
Ljublsara 61000
Slovenia
Director NameVladimir Sodin
Date of BirthDecember 1958 (Born 65 years ago)
NationalitySlovene
StatusResigned
Appointed11 September 1992(27 years, 1 month after company formation)
Appointment Duration1 year (resigned 27 September 1993)
RoleM Sc (Econ)
Correspondence Address6 Wheat Knoll
Kenley
Surrey
CR8 5JT
Secretary NameVladimir Sodin
Date of BirthDecember 1958 (Born 65 years ago)
NationalitySlovene
StatusResigned
Appointed11 September 1992(27 years, 1 month after company formation)
Appointment Duration1 month, 2 weeks (resigned 27 October 1992)
RoleCompany Director
Correspondence Address6 Wheat Knoll
Kenley
Surrey
CR8 5JT
Secretary NameVladimir Sodin
NationalitySlovene
StatusResigned
Appointed11 September 1992(27 years, 1 month after company formation)
Appointment Duration1 month, 2 weeks (resigned 27 October 1992)
RoleCompany Director
Correspondence Address6 Wheat Knoll
Kenley
Surrey
CR8 5JT
Director NameMilos Resnik
Date of BirthAugust 1950 (Born 73 years ago)
NationalitySlovene
StatusResigned
Appointed24 October 1992(27 years, 3 months after company formation)
Appointment Duration2 years (resigned 28 October 1994)
RoleCompany Director
Correspondence AddressKunaverjeva 14
61000 Ljubljana
Slovenia
Director NameJanez Vipotnik
Date of BirthJuly 1948 (Born 75 years ago)
NationalitySlovene
StatusResigned
Appointed04 June 1993(27 years, 10 months after company formation)
Appointment Duration7 years, 10 months (resigned 24 April 2001)
RoleEconomist-Dipl
Correspondence Address6 Wheat Knoll
Kenley
Surrey
CR5 2HT
Secretary NameMr David Richard Curtis
NationalityBritish
StatusResigned
Appointed17 April 1997(31 years, 9 months after company formation)
Appointment Duration4 years, 7 months (resigned 10 December 2001)
RoleBanker(Retired)
Country of ResidenceEngland
Correspondence AddressAffeneys Arkesden Road
Clavering
Saffron Walden
Essex
CB11 4QU

Location

Registered Address12 Tumblewood Road
Banstead
Surrey
SM7 1DX
RegionSouth East
ConstituencyEpsom and Ewell
CountySurrey
WardNork
Built Up AreaGreater London

Financials

Year2014
Net Worth£889,481
Cash£115,462
Current Liabilities£512

Accounts

Latest Accounts31 December 2003 (20 years, 3 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

12 December 2005Dissolved (1 page)
12 September 2005Return of final meeting in a members' voluntary winding up (3 pages)
5 May 2005Liquidators statement of receipts and payments (5 pages)
3 August 2004Registered office changed on 03/08/04 from: redlands coulsdon surrey CR5 2HT (1 page)
19 May 2004Resolutions
  • LRESSP ‐ Special resolution to wind up
(5 pages)
18 May 2004Total exemption full accounts made up to 31 December 2003 (10 pages)
27 April 2004Declaration of solvency (3 pages)
27 April 2004Appointment of a voluntary liquidator (1 page)
13 August 2003Total exemption full accounts made up to 31 December 2002 (10 pages)
23 June 2003Return made up to 29/05/03; full list of members
  • 363(287) ‐ Registered office changed on 23/06/03
(6 pages)
5 July 2002Total exemption full accounts made up to 31 December 2001 (13 pages)
6 June 2002Return made up to 29/05/02; full list of members (6 pages)
17 January 2002New secretary appointed (2 pages)
21 December 2001Secretary resigned (1 page)
21 June 2001Full accounts made up to 31 December 2000 (15 pages)
6 June 2001Return made up to 29/05/01; full list of members (7 pages)
1 May 2001Director resigned (1 page)
1 May 2001New director appointed (2 pages)
23 March 2001Director resigned (1 page)
13 July 2000Return made up to 29/05/00; full list of members (6 pages)
10 May 2000Full accounts made up to 31 December 1999 (13 pages)
29 June 1999Return made up to 29/05/99; no change of members (6 pages)
13 May 1999Full accounts made up to 31 December 1998 (14 pages)
20 July 1998Return made up to 29/05/98; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
9 June 1998Full accounts made up to 31 December 1997 (12 pages)
30 June 1997Return made up to 29/05/97; no change of members
  • 363(288) ‐ Secretary resigned
(5 pages)
27 May 1997Full accounts made up to 31 December 1996 (14 pages)
7 May 1997New secretary appointed (3 pages)
5 November 1996Full accounts made up to 31 December 1995 (16 pages)
10 June 1996Return made up to 29/05/96; no change of members (4 pages)
22 June 1995Accounts for a small company made up to 31 December 1994 (16 pages)
7 June 1995Return made up to 29/05/95; full list of members (6 pages)