Ishoka (UK) Limited

Company Name	Ishoka (UK) Limited
Company Status	Dissolved
Company Number	03597308
Category	Private Limited Company
Incorporation Date	8 July 1998(25 years, 10 months ago)
Dissolution Date	3 May 2016 (8 years ago)

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Derek Taylor
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	08 July 1998(same day as company formation)
Role	Interior Architect
Country of Residence	England
Correspondence Address	108 Camberwell New Road London SE5 0RS

Secretary Name	Paulo Antonio Da Silva
Nationality	British
Status	Closed
Appointed	29 March 2005(6 years, 8 months after company formation)
Appointment Duration	11 years, 1 month (closed 03 May 2016)
Role	Radiographer
Correspondence Address	108 Camberwell New Road London SE5 0RS

Director Name	Susan Julia Mary White
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1998(same day as company formation)
Role	Interior Architect
Country of Residence	United Kingdom
Correspondence Address	Henhurst Lodge Beare Green Road Ockley Surrey RH5 4PX

Secretary Name	Susan Julia Mary White
Nationality	British
Status	Resigned
Appointed	08 July 1998(same day as company formation)
Role	Interior Architect
Country of Residence	United Kingdom
Correspondence Address	Henhurst Lodge Beare Green Road Ockley Surrey RH5 4PX

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	08 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	08 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	08 July 1998(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Contact

Website	ishoka-uk.co.uk
Telephone	020 73460170
Telephone region	London

Location

Registered Address	Unit 2 Camberwell Trading Estate Denmark Road London SE5 9LB
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Vassall
Built Up Area	Greater London

Shareholders

2 at £1	Derek Taylor 100.00% Ordinary

Financials

Year	2014
Net Worth	-£26,649
Cash	£117
Current Liabilities	£142,396

Accounts

Latest Accounts	31 July 2013 (10 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

3 May 2016	Final Gazette dissolved via compulsory strike-off (1 page)
2 October 2015	Compulsory strike-off action has been suspended (1 page)
4 August 2015	First Gazette notice for compulsory strike-off (1 page)
28 January 2015	Total exemption small company accounts made up to 31 July 2013 (5 pages)
17 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 2 (4 pages)
17 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 2 (4 pages)
17 July 2013	Annual return made up to 8 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 (4 pages)
17 July 2013	Annual return made up to 8 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 (4 pages)
29 April 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
2 August 2012	Annual return made up to 8 July 2012 with a full list of shareholders (4 pages)
2 August 2012	Annual return made up to 8 July 2012 with a full list of shareholders (4 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
15 July 2011	Annual return made up to 8 July 2011 with a full list of shareholders (4 pages)
15 July 2011	Annual return made up to 8 July 2011 with a full list of shareholders (4 pages)
3 June 2011	Registered office address changed from Unit B1 Blenheim House 1 Blenheim Road Longmead Business Park Epsom Surrey KT19 9AP on 3 June 2011 (1 page)
3 June 2011	Registered office address changed from Unit B1 Blenheim House 1 Blenheim Road Longmead Business Park Epsom Surrey KT19 9AP on 3 June 2011 (1 page)
4 February 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
4 August 2010	Annual return made up to 8 July 2010 with a full list of shareholders (4 pages)
4 August 2010	Annual return made up to 8 July 2010 with a full list of shareholders (4 pages)
30 March 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
29 July 2009	Return made up to 08/07/09; full list of members (3 pages)
12 March 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
31 July 2008	Return made up to 08/07/08; full list of members (3 pages)
15 February 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
9 July 2007	Return made up to 08/07/07; full list of members (2 pages)
25 April 2007	Total exemption small company accounts made up to 31 July 2006 (4 pages)
11 July 2006	Return made up to 08/07/06; full list of members (2 pages)
19 April 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
18 January 2006	Declaration of satisfaction of mortgage/charge (1 page)
20 July 2005	Return made up to 08/07/05; full list of members (2 pages)
8 July 2005	Particulars of mortgage/charge (9 pages)
20 May 2005	Total exemption small company accounts made up to 31 July 2004 (4 pages)
6 May 2005	New secretary appointed (2 pages)
6 May 2005	Secretary resigned (1 page)
29 April 2005	Director resigned (1 page)
4 August 2004	Return made up to 08/07/04; full list of members (8 pages)
5 July 2004	Accounts for a small company made up to 31 July 2003 (6 pages)
25 July 2003	Return made up to 08/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 June 2003	Total exemption small company accounts made up to 31 July 2002 (5 pages)
29 March 2003	Particulars of mortgage/charge (3 pages)
16 July 2002	Return made up to 08/07/02; full list of members 363(287) ‐ Registered office changed on 16/07/02 (7 pages)
5 June 2002	Total exemption small company accounts made up to 31 July 2001 (4 pages)
8 August 2001	Return made up to 08/07/01; full list of members 363(287) ‐ Registered office changed on 08/08/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
31 May 2001	Accounts for a small company made up to 31 July 2000 (4 pages)
7 August 2000	Return made up to 08/07/00; full list of members (6 pages)
2 May 2000	Accounts for a small company made up to 31 July 1999 (5 pages)
19 October 1999	Return made up to 08/07/99; full list of members 363(287) ‐ Registered office changed on 19/10/99 (6 pages)
2 March 1999	New director appointed (2 pages)
14 July 1998	Registered office changed on 14/07/98 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF (1 page)
14 July 1998	New director appointed (2 pages)
14 July 1998	Director resigned (1 page)
14 July 1998	New secretary appointed (2 pages)
14 July 1998	Secretary resigned;director resigned (1 page)
8 July 1998	Incorporation (18 pages)

Ishoka (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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