Company NameIzmatho Limited
Company StatusDissolved
Company Number02429011
CategoryPrivate Limited Company
Incorporation Date4 October 1989(34 years, 6 months ago)
Dissolution Date28 September 1999 (24 years, 7 months ago)

Business Activity

Section HTransportation and storage
SIC 6312Storage & warehousing
SIC 52103Operation of warehousing and storage facilities for land transport activities

Directors

Director NameEleonara Irene Matlaszek
Date of BirthJanuary 1951 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed04 October 1992(3 years after company formation)
Appointment Duration6 years, 12 months (closed 28 September 1999)
RoleCompany Director
Correspondence Address25 West Lodge Avenue
London
W3 9SE
Secretary NameA Fresh Approach Limited (Corporation)
StatusClosed
Appointed14 July 1995(5 years, 9 months after company formation)
Appointment Duration4 years, 2 months (closed 28 September 1999)
Correspondence Address9 Coleshill Road
Teddington
Middlesex
TW11 0LL
Director NameJerzy Jan Matlaszek
Date of BirthJune 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed04 October 1992(3 years after company formation)
Appointment Duration2 years, 9 months (resigned 14 July 1995)
RoleCompany Director
Correspondence Address25 West Lodge Avenue
London
W3 9SE
Secretary NameEleanor Irene Maklaszek
NationalityBritish
StatusResigned
Appointed04 October 1992(3 years after company formation)
Appointment Duration2 years, 9 months (resigned 14 July 1995)
RoleCompany Director
Correspondence AddressC/O Unit 8 Harbour Road Trading Estate
Portishead
Bristol
Avon
BS20 9BL
Director NameMr David John Colin Cutler
Date of BirthMay 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed14 July 1995(5 years, 9 months after company formation)
Appointment Duration10 months (resigned 15 May 1996)
RoleCompany Director
Correspondence Address9 Coleshill Road
Teddington
Middlesex
TW11 0LL

Location

Registered AddressUnited House
23 Dorset Street
London
W1H 3FT
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1994 (30 years ago)
Accounts CategorySmall
Accounts Year End31 March

Filing History

28 September 1999Final Gazette dissolved via compulsory strike-off (1 page)
8 June 1999First Gazette notice for compulsory strike-off (1 page)
8 October 1996Final Gazette dissolved via compulsory strike-off (1 page)
18 June 1996First Gazette notice for compulsory strike-off (1 page)
23 May 1996Director resigned (1 page)
6 September 1995Ad 31/03/95--------- £ si 10000@1 (2 pages)
6 September 1995Particulars of contract relating to shares (4 pages)
1 August 1995Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(2 pages)
1 August 1995Ad 31/03/95--------- £ si 10000@1=10000 £ ic 100/10100 (2 pages)
1 August 1995Nc inc already adjusted 31/03/95 (1 page)
21 July 1995Secretary resigned (4 pages)
21 July 1995New director appointed (2 pages)
21 July 1995New secretary appointed (2 pages)
21 July 1995Director resigned (2 pages)