Company NameISM (International Sales Management) UK Limited
Company StatusDissolved
Company Number03656715
CategoryPrivate Limited Company
Incorporation Date27 October 1998(25 years, 6 months ago)
Dissolution Date3 August 2004 (19 years, 9 months ago)
Previous NameEnfranchise 298 Limited

Business Activity

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

Directors

Secretary NamePennsec Limited (Corporation)
StatusClosed
Appointed27 October 1998(same day as company formation)
Correspondence AddressAbacus House 33 Gutter Lane
London
EC2V 8AR
Director NameSaxon Directors Ltd (Corporation)
StatusClosed
Appointed19 April 1999(5 months, 3 weeks after company formation)
Appointment Duration5 years, 3 months (closed 03 August 2004)
Correspondence AddressDesign House
Providenciales
Turks & Caicos Islands
British West Indies
Director NamePenningtons Directors (No 1) Limited (Corporation)
StatusResigned
Appointed27 October 1998(same day as company formation)
Correspondence AddressAbacus House 33 Gutter Lane
London
EC2V 8AR

Location

Registered Address1st Floor Bucklersbury House
83 Cannon Street
London
EC4N 8PE
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCordwainer
Built Up AreaGreater London

Financials

Year2014
Net Worth£7,120
Cash£24,627
Current Liabilities£17,507

Accounts

Latest Accounts31 December 2000 (23 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

3 August 2004Final Gazette dissolved via compulsory strike-off (1 page)
20 April 2004First Gazette notice for compulsory strike-off (1 page)
11 November 2002Return made up to 27/10/02; full list of members (6 pages)
28 October 2001Return made up to 27/10/01; full list of members (6 pages)
5 October 2001Total exemption small company accounts made up to 31 December 2000 (5 pages)
5 October 2001Total exemption small company accounts made up to 31 December 1999 (5 pages)
21 January 2001Return made up to 27/10/00; full list of members (6 pages)
12 July 2000Resolutions
  • ELRES ‐ Elective resolution
(1 page)
1 June 2000Delivery ext'd 3 mth 31/12/99 (2 pages)
10 December 1999Return made up to 27/10/99; full list of members (6 pages)
3 December 1999Ad 19/05/99--------- £ si 4999@1=4999 £ ic 1/5000 (2 pages)
3 December 1999Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(1 page)
3 December 1999Accounting reference date extended from 31/10/99 to 31/12/99 (1 page)
10 August 1999New director appointed (2 pages)
3 August 1999Director resigned (1 page)
21 April 1999Company name changed enfranchise 298 LIMITED\certificate issued on 21/04/99 (2 pages)
27 October 1998Incorporation (15 pages)