Company NameIstal Services Ltd.
Company StatusDissolved
Company Number03498157
CategoryPrivate Limited Company
Incorporation Date23 January 1998(26 years, 3 months ago)
Dissolution Date12 June 2001 (22 years, 10 months ago)

Business Activity

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

Directors

Director NameAnna Moreno
Date of BirthDecember 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed26 February 1998(1 month after company formation)
Appointment Duration3 years, 3 months (closed 12 June 2001)
RoleManagement Consultant
Correspondence Address61 Princes Court
88 Brompton Road
London
SW3 1ET
Secretary NameSimon Moreno
NationalityBritish
StatusClosed
Appointed26 February 1998(1 month after company formation)
Appointment Duration3 years, 3 months (closed 12 June 2001)
RoleManagement Consultant
Correspondence Address61 Princes Court
88 Brompton Road
London
SW3 1ET
Director NameIGP Corporate Nominees Ltd (Corporation)
StatusResigned
Appointed23 January 1998(same day as company formation)
Correspondence Address19 Kathleen Road
London
SW11 2JR
Secretary NameInternational United Holding Ag (Corporation)
StatusResigned
Appointed23 January 1998(same day as company formation)
Correspondence AddressNo.2 Commercial Centre Square
Alofi
Niue

Location

Registered AddressFlat 5,17 Saint Georges Square
London
SW1V 2HX
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardTachbrook
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1999 (25 years ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

12 June 2001Final Gazette dissolved via voluntary strike-off (1 page)
20 February 2001First Gazette notice for voluntary strike-off (1 page)
10 January 2001Application for striking-off (1 page)
15 March 2000Full accounts made up to 31 March 1999 (6 pages)
20 January 1999Return made up to 23/01/99; full list of members
  • 363(287) ‐ Registered office changed on 20/01/99
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
21 December 1998Accounting reference date extended from 31/01/99 to 31/03/99 (1 page)
5 March 1998New secretary appointed (2 pages)
5 March 1998New director appointed (2 pages)
4 March 1998Director resigned (1 page)
4 March 1998Secretary resigned (1 page)
4 March 1998Registered office changed on 04/03/98 from: 94 mysore road battersea london SW11 5SA (1 page)
23 January 1998Incorporation (11 pages)