| Company Name | Isabella System Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03595322 |
| Category | Private Limited Company |
| Incorporation Date | 9 July 1998(25 years, 9 months ago) |
| Dissolution Date | 22 January 2002 (22 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mark Vivian Smith |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 July 1998(1 week after company formation) |
| Appointment Duration | 3 years, 6 months (closed 22 January 2002) |
| Role | Computer Engineer |
| Correspondence Address | 8 Raleigh Crescent Goring By Sea Worthing West Sussex BN12 6EF |
| Secretary Name | Julie Ann Smith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 July 1998(1 week after company formation) |
| Appointment Duration | 3 years, 6 months (closed 22 January 2002) |
| Role | Company Director |
| Correspondence Address | 156 Solingen Estate Blyth Northumberland NE24 3ES |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 09 July 1998(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 July 1998(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 July 1998(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | St Martins House 31-35 Clarendon Road Watford Hertfordshire WD1 1JA |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £12,485 |
| Net Worth | £470 |
| Cash | £1,561 |
| Current Liabilities | £1,103 |
Accounts
| Latest Accounts | 30 September 2000 (23 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 22 January 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 October 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 23 August 2001 | Application for striking-off (1 page) |
| 24 July 2001 | Total exemption full accounts made up to 30 September 2000 (8 pages) |
| 24 July 2001 | Return made up to 09/07/01; full list of members
|
| 27 July 2000 | Return made up to 09/07/00; full list of members (6 pages) |
| 9 May 2000 | Full accounts made up to 30 September 1999 (8 pages) |
| 2 August 1999 | Return made up to 09/07/99; full list of members
|
| 23 February 1999 | Director's particulars changed (1 page) |
| 27 July 1998 | Ad 20/07/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 27 July 1998 | Accounting reference date extended from 31/07/99 to 30/09/99 (1 page) |
| 20 July 1998 | Registered office changed on 20/07/98 from: crwys house 33 crwys road cardiff CF2 4YF (1 page) |
| 20 July 1998 | New director appointed (2 pages) |
| 20 July 1998 | New secretary appointed (2 pages) |
| 20 July 1998 | Director resigned (1 page) |
| 20 July 1998 | Secretary resigned;director resigned (1 page) |
| 9 July 1998 | Incorporation (19 pages) |