| Company Name | International Student Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01871620 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 1984(39 years, 4 months ago) |
| Dissolution Date | 3 September 2013 (10 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 0141 | Agricultural service activities |
| SIC 81300 | Landscape service activities |
Directors
| Director Name | Herman Theodor Ernst Clarys |
|---|---|
| Date of Birth | December 1942 (Born 81 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 14 December 1991(7 years after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 02 September 1993) |
| Role | Co Director |
| Correspondence Address | 11 Wetherby Mews Bolton Gardens London SW5 0JG |
| Director Name | Her Highness Elizabeth Hesse |
|---|---|
| Date of Birth | November 1915 (Born 108 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 14 December 1991(7 years after company formation) |
| Appointment Duration | 12 years, 1 month (resigned 31 January 2004) |
| Role | Company Director |
| Correspondence Address | 55 Rue De Lassomption Paris 75056 Foreign |
| Director Name | Richard Nash Newton |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 1991(7 years after company formation) |
| Appointment Duration | 20 years, 11 months (resigned 04 November 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 55 Ashburnham Mansions Ashburnham Road London SW10 0PB |
| Director Name | Berislav Srkulj |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | Croatian |
| Status | Resigned |
| Appointed | 14 December 1991(7 years after company formation) |
| Appointment Duration | 21 years, 2 months (resigned 01 March 2013) |
| Role | Company Director |
| Country of Residence | Croatia |
| Correspondence Address | Rockefeller 22 48000 Zagreb Croatia |
| Secretary Name | Richard Nash Newton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 1991(7 years after company formation) |
| Appointment Duration | 20 years, 11 months (resigned 04 November 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 55 Ashburnham Mansions Ashburnham Road London SW10 0PB |
| Director Name | Lady Maria Josephine Erskine Of Rerrick |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 September 1993(8 years, 9 months after company formation) |
| Appointment Duration | 11 years, 8 months (resigned 30 May 2005) |
| Role | Public Relations Person |
| Correspondence Address | 14 Upper Berkeley Street London W1H 7PE |
Location
| Registered Address | 7 Torriano Mews London NW5 2RZ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Kentish Town |
| Built Up Area | Greater London |
Shareholders
| 500 at £1 | Executors Of H.t.e. Clarys 50.00% Ordinary |
|---|---|
| 500 at £1 | Richard Nash-newton 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,087 |
| Cash | £4,289 |
| Current Liabilities | £6,217 |
Accounts
| Latest Accounts | 30 April 2011 (13 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 3 September 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 September 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 21 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 21 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 18 March 2013 | Termination of appointment of Berislav Srkulj as a director (1 page) |
| 18 March 2013 | Termination of appointment of Berislav Srkulj as a director on 1 March 2013 (1 page) |
| 2 January 2013 | Termination of appointment of Richard Nash Newton as a secretary (1 page) |
| 2 January 2013 | Termination of appointment of Richard Nash Newton as a director on 4 November 2012 (1 page) |
| 2 January 2013 | Termination of appointment of Richard Nash Newton as a director (1 page) |
| 2 January 2013 | Termination of appointment of Richard Nash Newton as a secretary on 4 November 2012 (1 page) |
| 27 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 27 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 3 January 2012 | Annual return made up to 14 December 2011 with a full list of shareholders Statement of capital on 2012-01-03
|
| 3 January 2012 | Annual return made up to 14 December 2011 with a full list of shareholders Statement of capital on 2012-01-03
|
| 31 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 27 January 2011 | Annual return made up to 14 December 2010 with a full list of shareholders (5 pages) |
| 27 January 2011 | Annual return made up to 14 December 2010 with a full list of shareholders (5 pages) |
| 26 January 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 26 January 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 11 January 2010 | Annual return made up to 14 December 2009 with a full list of shareholders (5 pages) |
| 11 January 2010 | Annual return made up to 14 December 2009 with a full list of shareholders (5 pages) |
| 5 January 2010 | Director's details changed for Richard Nash Newton on 1 October 2009 (2 pages) |
| 5 January 2010 | Director's details changed for Berislav Srkulj on 1 October 2009 (2 pages) |
| 5 January 2010 | Director's details changed for Berislav Srkulj on 1 October 2009 (2 pages) |
| 5 January 2010 | Director's details changed for Richard Nash Newton on 1 October 2009 (2 pages) |
| 5 January 2010 | Director's details changed for Berislav Srkulj on 1 October 2009 (2 pages) |
| 5 January 2010 | Director's details changed for Richard Nash Newton on 1 October 2009 (2 pages) |
| 23 February 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 23 February 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 31 December 2008 | Return made up to 14/12/08; full list of members (4 pages) |
| 31 December 2008 | Return made up to 14/12/08; full list of members (4 pages) |
| 30 December 2008 | Registered office changed on 30/12/2008 from 7 torriano mews torriano avenue london NW5 2RZ (1 page) |
| 30 December 2008 | Director and Secretary's Change of Particulars / richard nash newton / 01/01/2000 / HouseName/Number was: , now: 55; Street was: 55 ashburnham mansions, now: ashburnham mansions; Area was: , now: ashburnham road (1 page) |
| 30 December 2008 | Director and secretary's change of particulars / richard nash newton / 01/01/2000 (1 page) |
| 30 December 2008 | Registered office changed on 30/12/2008 from 7 torriano mews torriano avenue london NW5 2RZ (1 page) |
| 21 February 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 21 February 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 3 January 2008 | Return made up to 14/12/07; full list of members (2 pages) |
| 3 January 2008 | Return made up to 14/12/07; full list of members (2 pages) |
| 2 March 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 2 March 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 9 February 2007 | Return made up to 14/12/06; full list of members (2 pages) |
| 9 February 2007 | Return made up to 14/12/06; full list of members (2 pages) |
| 6 June 2006 | Director resigned (2 pages) |
| 6 June 2006 | Director resigned (2 pages) |
| 24 February 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 24 February 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 3 January 2006 | Return made up to 14/12/05; full list of members (3 pages) |
| 3 January 2006 | Registered office changed on 03/01/06 from: dub & co 7 torriano mews torriano avenue london NW5 2RZ (1 page) |
| 3 January 2006 | Registered office changed on 03/01/06 from: dub & co 7 torriano mews torriano avenue london NW5 2RZ (1 page) |
| 3 January 2006 | Return made up to 14/12/05; full list of members (3 pages) |
| 28 February 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 28 February 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 5 January 2005 | Return made up to 14/12/04; full list of members (7 pages) |
| 5 January 2005 | Return made up to 14/12/04; full list of members
|
| 28 February 2004 | Total exemption small company accounts made up to 30 April 2003 (4 pages) |
| 28 February 2004 | Total exemption small company accounts made up to 30 April 2003 (4 pages) |
| 24 February 2004 | Director resigned (2 pages) |
| 24 February 2004 | Director resigned (2 pages) |
| 9 February 2004 | Return made up to 14/12/03; full list of members (8 pages) |
| 9 February 2004 | Return made up to 14/12/03; full list of members (8 pages) |
| 4 April 2003 | Registered office changed on 04/04/03 from: 7A southwood hall muswell hill road highgate london N6 5UF (1 page) |
| 4 April 2003 | Registered office changed on 04/04/03 from: 7A southwood hall muswell hill road highgate london N6 5UF (1 page) |
| 21 February 2003 | Total exemption small company accounts made up to 30 April 2002 (4 pages) |
| 21 February 2003 | Total exemption small company accounts made up to 30 April 2002 (4 pages) |
| 28 January 2003 | Return made up to 14/12/02; full list of members (8 pages) |
| 28 January 2003 | Return made up to 14/12/02; full list of members (8 pages) |
| 28 February 2002 | Total exemption small company accounts made up to 30 April 2001 (4 pages) |
| 28 February 2002 | Total exemption small company accounts made up to 30 April 2001 (4 pages) |
| 30 January 2002 | Return made up to 14/12/01; full list of members (7 pages) |
| 30 January 2002 | Return made up to 14/12/01; full list of members (7 pages) |
| 20 February 2001 | Accounts for a small company made up to 30 April 2000 (4 pages) |
| 20 February 2001 | Accounts for a small company made up to 30 April 2000 (4 pages) |
| 20 January 2001 | Return made up to 14/12/00; full list of members (7 pages) |
| 20 January 2001 | Return made up to 14/12/00; full list of members (7 pages) |
| 28 February 2000 | Accounts for a small company made up to 30 April 1999 (4 pages) |
| 28 February 2000 | Accounts for a small company made up to 30 April 1999 (4 pages) |
| 31 January 2000 | Return made up to 14/12/99; full list of members (7 pages) |
| 31 January 2000 | Return made up to 14/12/99; full list of members (7 pages) |
| 2 March 1999 | Return made up to 14/12/98; no change of members (4 pages) |
| 2 March 1999 | Return made up to 14/12/98; no change of members (4 pages) |
| 26 February 1999 | Accounts for a small company made up to 30 April 1998 (4 pages) |
| 26 February 1999 | Accounts for a small company made up to 30 April 1998 (4 pages) |
| 27 February 1998 | Return made up to 14/12/97; no change of members (4 pages) |
| 27 February 1998 | Accounts for a small company made up to 30 April 1997 (4 pages) |
| 27 February 1998 | Return made up to 14/12/97; no change of members (4 pages) |
| 27 February 1998 | Accounts for a small company made up to 30 April 1997 (4 pages) |
| 5 March 1997 | Accounts for a small company made up to 30 April 1996 (4 pages) |
| 5 March 1997 | Accounts for a small company made up to 30 April 1996 (4 pages) |
| 30 January 1997 | Return made up to 14/12/96; full list of members (6 pages) |
| 30 January 1997 | Return made up to 14/12/96; full list of members (6 pages) |
| 5 March 1996 | Return made up to 14/12/95; no change of members (4 pages) |
| 5 March 1996 | Return made up to 14/12/95; no change of members
|
| 5 March 1996 | Accounts for a small company made up to 30 April 1995 (4 pages) |
| 5 March 1996 | Accounts for a small company made up to 30 April 1995 (4 pages) |