| Company Name | I.S.A. Management (UK) Limited. |
|---|---|
| Company Status | Dissolved |
| Company Number | 01948769 |
| Category | Private Limited Company |
| Incorporation Date | 20 September 1985(38 years, 7 months ago) |
| Dissolution Date | 30 March 2010 (14 years, 1 month ago) |
| Previous Name | Swift 624 Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Raymond Stanley Philip Davies |
|---|---|
| Date of Birth | May 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 July 1991(5 years, 10 months after company formation) |
| Appointment Duration | 18 years, 8 months (closed 30 March 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Penthouse D St Johns Wood Court St Johns Wood Road London NW8 8QT |
| Director Name | Mrs Wendy Gail Press |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British/South Africa |
| Status | Closed |
| Appointed | 01 May 1993(7 years, 7 months after company formation) |
| Appointment Duration | 16 years, 11 months (closed 30 March 2010) |
| Role | Business Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Elm Tree Road London NW8 9JY |
| Secretary Name | Mr Raymond Stanley Philip Davies |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 March 1998(12 years, 5 months after company formation) |
| Appointment Duration | 12 years (closed 30 March 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Penthouse D St Johns Wood Court St Johns Wood Road London NW8 8QT |
| Director Name | Mr Henry Broide |
|---|---|
| Date of Birth | June 1919 (Born 104 years ago) |
| Nationality | Israeli |
| Status | Resigned |
| Appointed | 25 July 1991(5 years, 10 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 29 November 1992) |
| Role | Financial Executive |
| Correspondence Address | 52 Nachlat Benjamin Street Tel Aviv Foreign |
| Secretary Name | Dennis Leslie Shore |
|---|---|
| Nationality | American |
| Status | Resigned |
| Appointed | 25 July 1991(5 years, 10 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 08 September 1994) |
| Role | Company Director |
| Correspondence Address | 127 Berkeley Court Baker Street London NW1 5NE |
| Director Name | Dennis Leslie Shore |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 26 February 1993(7 years, 5 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 08 September 1994) |
| Role | Secretary |
| Correspondence Address | 127 Berkeley Court Baker Street London NW1 5NE |
| Secretary Name | Leah Abramsohn |
|---|---|
| Nationality | South African |
| Status | Resigned |
| Appointed | 08 September 1994(8 years, 11 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 02 June 1997) |
| Role | Chartered Accountant |
| Correspondence Address | 18 Aberdare Gardens South Hampstead London NW6 3PY |
| Secretary Name | Martin Ian Zulberg |
|---|---|
| Nationality | South African |
| Status | Resigned |
| Appointed | 02 June 1997(11 years, 8 months after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 13 March 1998) |
| Role | Company Director |
| Correspondence Address | 29 Southfields Hendon London NW4 4LX |
Location
| Registered Address | 56 Conduit Street London W1S 2YZ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £218,901 |
| Cash | £136,040 |
| Current Liabilities | £9,336 |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 31 December |
Filing History
| 30 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 15 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 8 December 2009 | Application to strike the company off the register (3 pages) |
| 8 December 2009 | Application to strike the company off the register (3 pages) |
| 29 July 2009 | Return made up to 25/07/09; full list of members (4 pages) |
| 29 July 2009 | Return made up to 25/07/09; full list of members (4 pages) |
| 9 December 2008 | Registered office changed on 09/12/2008 from park lorne 2ND floor 111 park road london NW8 7JL (1 page) |
| 9 December 2008 | Registered office changed on 09/12/2008 from park lorne 2ND floor 111 park road london NW8 7JL (1 page) |
| 11 September 2008 | Return made up to 25/07/08; full list of members (4 pages) |
| 11 September 2008 | Return made up to 25/07/08; full list of members (4 pages) |
| 18 August 2008 | Accounts for a small company made up to 31 December 2007 (4 pages) |
| 18 August 2008 | Accounts for a small company made up to 31 December 2007 (4 pages) |
| 25 September 2007 | Return made up to 25/07/07; full list of members (5 pages) |
| 25 September 2007 | Return made up to 25/07/07; full list of members (5 pages) |
| 13 August 2007 | Full accounts made up to 31 December 2006 (10 pages) |
| 13 August 2007 | Accounts made up to 31 December 2006 (10 pages) |
| 14 August 2006 | Return made up to 25/07/06; full list of members (5 pages) |
| 14 August 2006 | Return made up to 25/07/06; full list of members (5 pages) |
| 8 August 2006 | Accounts made up to 31 December 2005 (10 pages) |
| 8 August 2006 | Full accounts made up to 31 December 2005 (10 pages) |
| 19 July 2005 | Return made up to 19/07/05; full list of members (3 pages) |
| 19 July 2005 | Return made up to 19/07/05; full list of members (3 pages) |
| 30 June 2005 | Accounts made up to 31 December 2004 (8 pages) |
| 30 June 2005 | Full accounts made up to 31 December 2004 (8 pages) |
| 6 September 2004 | Director's particulars changed (1 page) |
| 6 September 2004 | Director's particulars changed (1 page) |
| 6 September 2004 | Return made up to 25/07/04; full list of members (5 pages) |
| 6 September 2004 | Return made up to 25/07/04; full list of members (5 pages) |
| 27 August 2004 | Full accounts made up to 31 December 2003 (8 pages) |
| 27 August 2004 | Accounts made up to 31 December 2003 (8 pages) |
| 29 June 2004 | Auditors resignation (1 page) |
| 29 June 2004 | Auditors resignation (1 page) |
| 14 October 2003 | Full accounts made up to 31 December 2002 (8 pages) |
| 14 October 2003 | Accounts made up to 31 December 2002 (8 pages) |
| 28 August 2003 | Return made up to 25/07/03; full list of members (5 pages) |
| 28 August 2003 | Return made up to 25/07/03; full list of members (5 pages) |
| 14 November 2002 | Return made up to 25/07/02; full list of members (5 pages) |
| 14 November 2002 | Return made up to 25/07/02; full list of members (5 pages) |
| 25 September 2002 | Full accounts made up to 31 December 2001 (8 pages) |
| 25 September 2002 | Accounts made up to 31 December 2001 (8 pages) |
| 10 October 2001 | Full accounts made up to 31 December 2000 (8 pages) |
| 10 October 2001 | Accounts made up to 31 December 2000 (8 pages) |
| 13 September 2001 | Return made up to 25/07/01; full list of members (6 pages) |
| 13 September 2001 | Return made up to 25/07/01; full list of members (6 pages) |
| 22 September 2000 | Accounts made up to 31 December 1999 (8 pages) |
| 22 September 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 22 August 2000 | Return made up to 25/07/00; full list of members (6 pages) |
| 22 August 2000 | Return made up to 25/07/00; full list of members (6 pages) |
| 2 November 1999 | Accounts made up to 31 December 1998 (8 pages) |
| 2 November 1999 | Full accounts made up to 31 December 1998 (8 pages) |
| 9 September 1999 | Return made up to 25/07/99; no change of members (4 pages) |
| 9 September 1999 | Return made up to 25/07/99; no change of members (4 pages) |
| 18 September 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 18 September 1998 | Accounts made up to 31 December 1997 (8 pages) |
| 25 August 1998 | Return made up to 25/07/98; no change of members (4 pages) |
| 25 August 1998 | Return made up to 25/07/98; no change of members (4 pages) |
| 20 March 1998 | Secretary resigned (1 page) |
| 20 March 1998 | Secretary resigned (1 page) |
| 20 March 1998 | New secretary appointed (3 pages) |
| 20 March 1998 | New secretary appointed (3 pages) |
| 18 August 1997 | Return made up to 25/07/97; full list of members (6 pages) |
| 18 August 1997 | Return made up to 25/07/97; full list of members (6 pages) |
| 18 August 1997 | Accounts made up to 31 December 1996 (8 pages) |
| 18 August 1997 | Full accounts made up to 31 December 1996 (8 pages) |
| 12 June 1997 | New secretary appointed (2 pages) |
| 12 June 1997 | New secretary appointed (2 pages) |
| 12 June 1997 | Secretary resigned (1 page) |
| 12 June 1997 | Secretary resigned (1 page) |
| 15 August 1996 | Accounts made up to 31 December 1995 (8 pages) |
| 15 August 1996 | Full accounts made up to 31 December 1995 (8 pages) |
| 13 August 1996 | Return made up to 25/07/96; no change of members (4 pages) |
| 13 August 1996 | Return made up to 25/07/96; no change of members (4 pages) |
| 28 July 1995 | Return made up to 25/07/95; no change of members (4 pages) |
| 28 July 1995 | Return made up to 25/07/95; no change of members (4 pages) |
| 23 May 1995 | Accounts made up to 31 December 1994 (9 pages) |
| 23 May 1995 | Full accounts made up to 31 December 1994 (9 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (39 pages) |