Company NameI.S.A. Management (UK) Limited.
Company StatusDissolved
Company Number01948769
CategoryPrivate Limited Company
Incorporation Date20 September 1985(36 years, 11 months ago)
Dissolution Date30 March 2010 (12 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Raymond Stanley Philip Davies
Date of BirthMay 1942 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed25 July 1991(5 years, 10 months after company formation)
Appointment Duration18 years, 8 months (closed 30 March 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPenthouse D St Johns Wood Court
St Johns Wood Road
London
NW8 8QT
Director NameMrs Wendy Gail Press
Date of BirthSeptember 1954 (Born 68 years ago)
NationalityBritish/South Africa
StatusClosed
Appointed01 May 1993(7 years, 7 months after company formation)
Appointment Duration16 years, 11 months (closed 30 March 2010)
RoleBusiness Consultant
Country of ResidenceUnited Kingdom
Correspondence Address24 Elm Tree Road
London
NW8 9JY
Secretary NameMr Raymond Stanley Philip Davies
NationalityBritish
StatusClosed
Appointed13 March 1998(12 years, 5 months after company formation)
Appointment Duration12 years (closed 30 March 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPenthouse D St Johns Wood Court
St Johns Wood Road
London
NW8 8QT
Director NameMr Henry Broide
Date of BirthJune 1919 (Born 103 years ago)
NationalityIsraeli
StatusResigned
Appointed25 July 1991(5 years, 10 months after company formation)
Appointment Duration1 year, 4 months (resigned 29 November 1992)
RoleFinancial Executive
Correspondence Address52 Nachlat Benjamin Street
Tel Aviv
Foreign
Secretary NameDennis Leslie Shore
NationalityAmerican
StatusResigned
Appointed25 July 1991(5 years, 10 months after company formation)
Appointment Duration3 years, 1 month (resigned 08 September 1994)
RoleCompany Director
Correspondence Address127 Berkeley Court
Baker Street
London
NW1 5NE
Director NameDennis Leslie Shore
Date of BirthJuly 1948 (Born 74 years ago)
NationalityAmerican
StatusResigned
Appointed26 February 1993(7 years, 5 months after company formation)
Appointment Duration1 year, 6 months (resigned 08 September 1994)
RoleSecretary
Correspondence Address127 Berkeley Court
Baker Street
London
NW1 5NE
Secretary NameLeah Abramsohn
NationalitySouth African
StatusResigned
Appointed08 September 1994(8 years, 11 months after company formation)
Appointment Duration2 years, 8 months (resigned 02 June 1997)
RoleChartered Accountant
Correspondence Address18 Aberdare Gardens
South Hampstead
London
NW6 3PY
Secretary NameMartin Ian Zulberg
NationalitySouth African
StatusResigned
Appointed02 June 1997(11 years, 8 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 13 March 1998)
RoleCompany Director
Correspondence Address29 Southfields
Hendon
London
NW4 4LX

Location

Registered Address56 Conduit Street
London
W1S 2YZ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches8 other UK companies use this postal address

Financials

Year2014
Net Worth£218,901
Cash£136,040
Current Liabilities£9,336

Accounts

Latest Accounts31 December 2007 (14 years, 7 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

30 March 2010Final Gazette dissolved via voluntary strike-off (1 page)
30 March 2010Final Gazette dissolved via voluntary strike-off (1 page)
15 December 2009First Gazette notice for voluntary strike-off (1 page)
15 December 2009First Gazette notice for voluntary strike-off (1 page)
8 December 2009Application to strike the company off the register (3 pages)
8 December 2009Application to strike the company off the register (3 pages)
29 July 2009Return made up to 25/07/09; full list of members (4 pages)
29 July 2009Return made up to 25/07/09; full list of members (4 pages)
9 December 2008Registered office changed on 09/12/2008 from park lorne 2ND floor 111 park road london NW8 7JL (1 page)
9 December 2008Registered office changed on 09/12/2008 from park lorne 2ND floor 111 park road london NW8 7JL (1 page)
11 September 2008Return made up to 25/07/08; full list of members (4 pages)
11 September 2008Return made up to 25/07/08; full list of members (4 pages)
18 August 2008Accounts for a small company made up to 31 December 2007 (4 pages)
18 August 2008Accounts for a small company made up to 31 December 2007 (4 pages)
25 September 2007Return made up to 25/07/07; full list of members (5 pages)
25 September 2007Return made up to 25/07/07; full list of members (5 pages)
13 August 2007Accounts made up to 31 December 2006 (10 pages)
13 August 2007Full accounts made up to 31 December 2006 (10 pages)
14 August 2006Return made up to 25/07/06; full list of members (5 pages)
14 August 2006Return made up to 25/07/06; full list of members (5 pages)
8 August 2006Accounts made up to 31 December 2005 (10 pages)
8 August 2006Full accounts made up to 31 December 2005 (10 pages)
19 July 2005Return made up to 19/07/05; full list of members (3 pages)
19 July 2005Return made up to 19/07/05; full list of members (3 pages)
30 June 2005Accounts made up to 31 December 2004 (8 pages)
30 June 2005Full accounts made up to 31 December 2004 (8 pages)
6 September 2004Return made up to 25/07/04; full list of members (5 pages)
6 September 2004Director's particulars changed (1 page)
6 September 2004Return made up to 25/07/04; full list of members (5 pages)
6 September 2004Director's particulars changed (1 page)
27 August 2004Accounts made up to 31 December 2003 (8 pages)
27 August 2004Full accounts made up to 31 December 2003 (8 pages)
29 June 2004Auditors resignation (1 page)
29 June 2004Auditors resignation (1 page)
14 October 2003Accounts made up to 31 December 2002 (8 pages)
14 October 2003Full accounts made up to 31 December 2002 (8 pages)
28 August 2003Return made up to 25/07/03; full list of members (5 pages)
28 August 2003Return made up to 25/07/03; full list of members (5 pages)
14 November 2002Return made up to 25/07/02; full list of members (5 pages)
14 November 2002Return made up to 25/07/02; full list of members (5 pages)
25 September 2002Accounts made up to 31 December 2001 (8 pages)
25 September 2002Full accounts made up to 31 December 2001 (8 pages)
10 October 2001Accounts made up to 31 December 2000 (8 pages)
10 October 2001Full accounts made up to 31 December 2000 (8 pages)
13 September 2001Return made up to 25/07/01; full list of members (6 pages)
13 September 2001Return made up to 25/07/01; full list of members (6 pages)
22 September 2000Accounts made up to 31 December 1999 (8 pages)
22 September 2000Full accounts made up to 31 December 1999 (8 pages)
22 August 2000Return made up to 25/07/00; full list of members (6 pages)
22 August 2000Return made up to 25/07/00; full list of members (6 pages)
2 November 1999Accounts made up to 31 December 1998 (8 pages)
2 November 1999Full accounts made up to 31 December 1998 (8 pages)
9 September 1999Return made up to 25/07/99; no change of members (4 pages)
9 September 1999Return made up to 25/07/99; no change of members (4 pages)
18 September 1998Accounts made up to 31 December 1997 (8 pages)
18 September 1998Full accounts made up to 31 December 1997 (8 pages)
25 August 1998Return made up to 25/07/98; no change of members (4 pages)
25 August 1998Return made up to 25/07/98; no change of members (4 pages)
20 March 1998New secretary appointed (3 pages)
20 March 1998Secretary resigned (1 page)
20 March 1998New secretary appointed (3 pages)
20 March 1998Secretary resigned (1 page)
18 August 1997Accounts made up to 31 December 1996 (8 pages)
18 August 1997Return made up to 25/07/97; full list of members (6 pages)
18 August 1997Full accounts made up to 31 December 1996 (8 pages)
18 August 1997Return made up to 25/07/97; full list of members (6 pages)
12 June 1997New secretary appointed (2 pages)
12 June 1997Secretary resigned (1 page)
12 June 1997New secretary appointed (2 pages)
12 June 1997Secretary resigned (1 page)
15 August 1996Accounts made up to 31 December 1995 (8 pages)
15 August 1996Full accounts made up to 31 December 1995 (8 pages)
13 August 1996Return made up to 25/07/96; no change of members (4 pages)
13 August 1996Return made up to 25/07/96; no change of members (4 pages)
28 July 1995Return made up to 25/07/95; no change of members (4 pages)
28 July 1995Return made up to 25/07/95; no change of members (4 pages)
23 May 1995Accounts made up to 31 December 1994 (9 pages)
23 May 1995Full accounts made up to 31 December 1994 (9 pages)
1 January 1995A selection of documents registered before 1 January 1995 (39 pages)