Investment Service (England) Limited

Company Name	Investment Service (England) Limited
Company Status	Dissolved
Company Number	03283957
Category	Private Limited Company
Incorporation Date	26 November 1996(27 years, 5 months ago)
Dissolution Date	27 December 2016 (7 years, 4 months ago)
Previous Name	Speed 5939 Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Sani George Aweida
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	15 December 2009(13 years after company formation)
Appointment Duration	7 years (closed 27 December 2016)
Role	Management Accountant
Country of Residence	United Kingdom
Correspondence Address	180 Piccadilly London W1J 9HF

Director Name	Fabio Tempestini
Date of Birth	February 1962 (Born 62 years ago)
Nationality	Italian
Status	Resigned
Appointed	06 December 1996(1 week, 3 days after company formation)
Appointment Duration	7 months (resigned 10 July 1997)
Role	Accountant
Correspondence Address	Via Guiseppe Catani 28/C 50047 Prato Italy Foreign

Director Name	Alessandro Antonio Giusti
Date of Birth	October 1950 (Born 73 years ago)
Nationality	Italian
Status	Resigned
Appointed	06 December 1996(1 week, 3 days after company formation)
Appointment Duration	7 months (resigned 10 July 1997)
Role	Accountant
Correspondence Address	Via Giuseppe Catani 28/C 50047 Prato Italy Foreign

Secretary Name	Alessandro Antonio Giusti
Nationality	Italian
Status	Resigned
Appointed	06 December 1996(1 week, 3 days after company formation)
Appointment Duration	Resigned same day (resigned 06 December 1996)
Role	Accountant
Correspondence Address	Via Giuseppe Catani 28/C 50047 Prato Italy Foreign

Director Name	Marco Giusti
Date of Birth	July 1959 (Born 64 years ago)
Nationality	Italian
Status	Resigned
Appointed	09 December 1996(1 week, 6 days after company formation)
Appointment Duration	7 months (resigned 10 July 1997)
Role	Accountant
Correspondence Address	Via Guiseppe Catani 28/C 50047 Prato Italy Foreign

Director Name	Pietro Fiorvanti
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1997(7 months, 2 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 30 June 1999)
Role	Administrator
Correspondence Address	27 Hoppingwood Avenue New Malden Surrey KT3 4JX

Secretary Name	Antonio Giusti
Nationality	British
Status	Resigned
Appointed	12 March 1999(2 years, 3 months after company formation)
Appointment Duration	7 years, 3 months (resigned 27 June 2006)
Role	Student
Correspondence Address	47-48 Weymouth Mews London W1N 3FR

Director Name	Mr Alessandro Antonio Giusti
Date of Birth	October 1950 (Born 73 years ago)
Nationality	Italian
Status	Resigned
Appointed	30 April 2009(12 years, 5 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 15 December 2009)
Role	Company Director
Correspondence Address	Via Catani 28/C Prato 59100 Italy

Secretary Name	Ms Hong Wu Gan
Status	Resigned
Appointed	01 March 2014(17 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 10 October 2016)
Role	Company Director
Correspondence Address	180 Piccadilly London W1J 9HF

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	26 November 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 November 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Parneson Investment Company Limited (Corporation)
Status	Resigned
Appointed	06 December 1996(1 week, 3 days after company formation)
Appointment Duration	3 years, 9 months (resigned 18 September 2000)
Correspondence Address	65 New Cavendish Street London W1M 7RD

Director Name	Vanbrooke Limited (Corporation)
Status	Resigned
Appointed	01 March 1999(2 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 18 September 2002)
Correspondence Address	65 New Cavendish Street London W1G 7LS

Secretary Name	CP Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 October 2000(3 years, 10 months after company formation)
Appointment Duration	5 years, 8 months (resigned 27 June 2006)
Correspondence Address	87 Wimpole Street London W1G 9RL

Director Name	Valetree Limited (Corporation)
Status	Resigned
Appointed	18 September 2002(5 years, 9 months after company formation)
Appointment Duration	6 years, 7 months (resigned 30 April 2009)
Correspondence Address	Northumberland House Aldbridge Suite, 230 High Street Bromley Kent BR1 1PQ

Secretary Name	Aldbridge Services London Limited (Corporation)
Status	Resigned
Appointed	27 June 2006(9 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 27 June 2006)
Correspondence Address	Northumberland House Aldbridge Suite 230 High Street Bromley Kent BR1 1PQ

Secretary Name	Aldbridge Services London Limited (Corporation)
Status	Resigned
Appointed	27 June 2006(9 years, 7 months after company formation)
Appointment Duration	7 years, 8 months (resigned 01 March 2014)
Correspondence Address	7th Floor 52/54 Gracechurch Street London EC3 0EU

Location

Registered Address	180 Piccadilly London W1J 9HF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1000 at £1	Fidicontrol Spa 100.00% Ordinary

Financials

Year	2014
Turnover	£33,457
Gross Profit	£33,457
Net Worth	£60,877
Cash	£10,700
Current Liabilities	£24,298

Accounts

Latest Accounts	31 December 2014 (9 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

27 December 2016	Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2016	Final Gazette dissolved via voluntary strike-off (1 page)
20 October 2016	Termination of appointment of Hong Wu Gan as a secretary on 10 October 2016 (1 page)
20 October 2016	Termination of appointment of Hong Wu Gan as a secretary on 10 October 2016 (1 page)
11 October 2016	First Gazette notice for voluntary strike-off (1 page)
11 October 2016	First Gazette notice for voluntary strike-off (1 page)
28 September 2016	Application to strike the company off the register (3 pages)
28 September 2016	Application to strike the company off the register (3 pages)
4 January 2016	Second filing of AR01 previously delivered to Companies House made up to 26 November 2015 (22 pages)
4 January 2016	Second filing of AR01 previously delivered to Companies House made up to 26 November 2015 (22 pages)
26 November 2015	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 1,000 ANNOTATION Clarification a second filing AR01 was registered on 04/01/16. (5 pages)
26 November 2015	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 1,000 (3 pages)
26 November 2015	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 1,000 ANNOTATION Clarification a second filing AR01 was registered on 04/01/16. (5 pages)
18 May 2015	Total exemption full accounts made up to 31 December 2014 (7 pages)
18 May 2015	Total exemption full accounts made up to 31 December 2014 (7 pages)
8 December 2014	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 1,000 (3 pages)
8 December 2014	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 1,000 (3 pages)
2 June 2014	Total exemption full accounts made up to 31 December 2013 (6 pages)
2 June 2014	Total exemption full accounts made up to 31 December 2013 (6 pages)
4 March 2014	Registered office address changed from 7Th Floor 52-54 Gracechurch Street London EC3V 0EH on 4 March 2014 (1 page)
4 March 2014	Registered office address changed from , 7th Floor 52-54 Gracechurch Street, London, EC3V 0EH on 4 March 2014 (1 page)
4 March 2014	Registered office address changed from , 7th Floor 52-54 Gracechurch Street, London, EC3V 0EH on 4 March 2014 (1 page)
4 March 2014	Termination of appointment of Aldbridge Services London Limited as a secretary (1 page)
4 March 2014	Registered office address changed from , 7th Floor 52-54 Gracechurch Street, London, EC3V 0EH on 4 March 2014 (1 page)
4 March 2014	Termination of appointment of Aldbridge Services London Limited as a secretary (1 page)
4 March 2014	Appointment of Ms Hong Wu Gan as a secretary (2 pages)
4 March 2014	Appointment of Ms Hong Wu Gan as a secretary (2 pages)
17 December 2013	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 1,000 (3 pages)
17 December 2013	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 1,000 (3 pages)
8 July 2013	Total exemption full accounts made up to 31 December 2012 (7 pages)
8 July 2013	Total exemption full accounts made up to 31 December 2012 (7 pages)
27 November 2012	Annual return made up to 26 November 2012 with a full list of shareholders (3 pages)
27 November 2012	Annual return made up to 26 November 2012 with a full list of shareholders (3 pages)
23 February 2012	Total exemption full accounts made up to 31 December 2011 (6 pages)
23 February 2012	Total exemption full accounts made up to 31 December 2011 (6 pages)
7 December 2011	Annual return made up to 26 November 2011 with a full list of shareholders (3 pages)
7 December 2011	Annual return made up to 26 November 2011 with a full list of shareholders (3 pages)
11 March 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
11 March 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
16 December 2010	Annual return made up to 26 November 2010 with a full list of shareholders (3 pages)
16 December 2010	Annual return made up to 26 November 2010 with a full list of shareholders (3 pages)
6 August 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
6 August 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
16 June 2010	Registered office address changed from , Northumberland House, Aldbridge Suite 230 High Street, Bromley, Kent, BR1 1PQ on 16 June 2010 (1 page)
16 June 2010	Registered office address changed from , Northumberland House, Aldbridge Suite 230 High Street, Bromley, Kent, BR1 1PQ on 16 June 2010 (1 page)
16 June 2010	Registered office address changed from Northumberland House Aldbridge Suite 230 High Street Bromley Kent BR1 1PQ on 16 June 2010 (1 page)
18 December 2009	Secretary's details changed for Aldbridge Services London Limited on 26 November 2009 (2 pages)
18 December 2009	Annual return made up to 26 November 2009 with a full list of shareholders (4 pages)
18 December 2009	Termination of appointment of Alessandro Giusti as a director (1 page)
18 December 2009	Secretary's details changed for Aldbridge Services London Limited on 26 November 2009 (2 pages)
18 December 2009	Termination of appointment of Alessandro Giusti as a director (1 page)
18 December 2009	Appointment of Mr Sani George Aweida as a director (2 pages)
18 December 2009	Annual return made up to 26 November 2009 with a full list of shareholders (4 pages)
18 December 2009	Appointment of Mr Sani George Aweida as a director (2 pages)
30 July 2009	Secretary's change of particulars / aldbridge services london LIMITED / 01/07/2009 (1 page)
30 July 2009	Secretary's change of particulars / aldbridge services london LIMITED / 01/07/2009 (1 page)
19 June 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
19 June 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
6 May 2009	Director appointed mr alessandro antonio giusti (1 page)
6 May 2009	Director appointed mr alessandro antonio giusti (1 page)
5 May 2009	Appointment terminated director valetree LIMITED (1 page)
5 May 2009	Appointment terminated director valetree LIMITED (1 page)
3 December 2008	Return made up to 26/11/08; full list of members (3 pages)
3 December 2008	Return made up to 26/11/08; full list of members (3 pages)
30 September 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
30 September 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
6 December 2007	Return made up to 26/11/07; full list of members (2 pages)
6 December 2007	Return made up to 26/11/07; full list of members (2 pages)
28 October 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
28 October 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
7 January 2007	Total exemption full accounts made up to 31 December 2005 (9 pages)
7 January 2007	Total exemption full accounts made up to 31 December 2005 (9 pages)
4 December 2006	Director's particulars changed (1 page)
4 December 2006	Return made up to 26/11/06; full list of members (3 pages)
4 December 2006	Director's particulars changed (1 page)
4 December 2006	Return made up to 26/11/06; full list of members (3 pages)
15 August 2006	Return made up to 26/11/05; full list of members (7 pages)
15 August 2006	Return made up to 26/11/05; full list of members (7 pages)
29 June 2006	Secretary resigned (1 page)
29 June 2006	New secretary appointed (1 page)
29 June 2006	Secretary resigned (1 page)
29 June 2006	Secretary resigned (1 page)
29 June 2006	New secretary appointed (1 page)
29 June 2006	New secretary appointed (1 page)
29 June 2006	Secretary resigned (1 page)
29 June 2006	Secretary resigned (1 page)
29 June 2006	New secretary appointed (1 page)
29 June 2006	Secretary resigned (1 page)
26 June 2006	Registered office changed on 26/06/06 from: 65 new cavendish street london W1M 7RD (1 page)
26 June 2006	Registered office changed on 26/06/06 from: 65 new cavendish street, london, W1M 7RD (1 page)
17 March 2006	Total exemption small company accounts made up to 31 December 2004 (5 pages)
17 March 2006	Total exemption small company accounts made up to 31 December 2004 (5 pages)
18 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
18 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
23 February 2005	Total exemption small company accounts made up to 31 December 2003 (5 pages)
23 February 2005	Total exemption small company accounts made up to 31 December 2003 (5 pages)
18 November 2004	Return made up to 26/11/04; full list of members (7 pages)
18 November 2004	Return made up to 26/11/04; full list of members (7 pages)
31 August 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
31 August 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
18 November 2003	Return made up to 26/11/03; full list of members (7 pages)
18 November 2003	Return made up to 26/11/03; full list of members (7 pages)
10 August 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
10 August 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
29 January 2003	Return made up to 26/11/02; full list of members (7 pages)
29 January 2003	Return made up to 26/11/02; full list of members (7 pages)
6 November 2002	Director resigned (1 page)
6 November 2002	Director resigned (1 page)
6 November 2002	New director appointed (1 page)
6 November 2002	New director appointed (1 page)
18 October 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
18 October 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
17 December 2001	Return made up to 26/11/01; full list of members (6 pages)
17 December 2001	Return made up to 26/11/01; full list of members (6 pages)
4 November 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
4 November 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
12 January 2001	Secretary resigned (1 page)
12 January 2001	Secretary resigned (1 page)
27 December 2000	Return made up to 26/11/00; full list of members (6 pages)
27 December 2000	Return made up to 26/11/00; full list of members (6 pages)
12 December 2000	New secretary appointed (2 pages)
12 December 2000	New secretary appointed (2 pages)
10 May 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
10 May 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
22 December 1999	Return made up to 26/11/99; full list of members (6 pages)
22 December 1999	Return made up to 26/11/99; full list of members (6 pages)
13 October 1999	New secretary appointed (2 pages)
13 October 1999	New secretary appointed (2 pages)
6 October 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
6 October 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
10 September 1999	Director resigned (1 page)
10 September 1999	Director resigned (1 page)
19 April 1999	New director appointed (1 page)
19 April 1999	New director appointed (1 page)
22 March 1999	New secretary appointed (2 pages)
22 March 1999	New secretary appointed (2 pages)
19 January 1999	Registered office changed on 19/01/99 from: harris & trotter 8/10 bulstrode street london W1M 6AH (1 page)
19 January 1999	Registered office changed on 19/01/99 from: harris & trotter, 8/10 bulstrode street, london, W1M 6AH (1 page)
31 December 1998	Return made up to 26/11/98; no change of members (4 pages)
31 December 1998	Return made up to 26/11/98; no change of members (4 pages)
30 September 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
30 September 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
6 February 1998	Return made up to 26/11/97; full list of members (6 pages)
6 February 1998	Return made up to 26/11/97; full list of members (6 pages)
29 December 1997	Director resigned (1 page)
29 December 1997	Director resigned (1 page)
29 December 1997	Director resigned (1 page)
29 December 1997	Director resigned (1 page)
20 July 1997	New director appointed (1 page)
20 July 1997	New director appointed (1 page)
17 July 1997	Director resigned (1 page)
17 July 1997	Director resigned (1 page)
1 May 1997	Accounting reference date extended from 30/11/97 to 31/12/97 (1 page)
1 May 1997	Accounting reference date extended from 30/11/97 to 31/12/97 (1 page)
10 April 1997	Ad 06/12/96--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
10 April 1997	New secretary appointed (1 page)
10 April 1997	Ad 06/12/96--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
10 April 1997	New secretary appointed (1 page)
9 April 1997	Secretary resigned (1 page)
9 April 1997	Secretary resigned (1 page)
20 February 1997	New secretary appointed;new director appointed (2 pages)
20 February 1997	New director appointed (2 pages)
20 February 1997	Director resigned (1 page)
20 February 1997	New director appointed (2 pages)
20 February 1997	New director appointed (2 pages)
20 February 1997	Director resigned (1 page)
20 February 1997	New director appointed (2 pages)
20 February 1997	Secretary resigned (1 page)
20 February 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
20 February 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
20 February 1997	New secretary appointed;new director appointed (2 pages)
20 February 1997	Secretary resigned (1 page)
20 February 1997	Memorandum and Articles of Association (15 pages)
20 February 1997	Memorandum and Articles of Association (15 pages)
12 February 1997	Company name changed speed 5939 LIMITED\certificate issued on 13/02/97 (2 pages)
12 February 1997	Company name changed speed 5939 LIMITED\certificate issued on 13/02/97 (2 pages)
18 December 1996	Registered office changed on 18/12/96 from: classic house 174-180 old street london EC1V 9BP (1 page)
18 December 1996	Registered office changed on 18/12/96 from: classic house 174-180 old street, london, EC1V 9BP (1 page)
26 November 1996	Incorporation (20 pages)
26 November 1996	Incorporation (20 pages)

Investment Service (England) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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