Company NameI.S.S.I. Holdings Limited
Company StatusDissolved
Company Number03756933
CategoryPrivate Limited Company
Incorporation Date19 April 1999(24 years, 11 months ago)
Dissolution Date5 July 2005 (18 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameEelke Jan Bults
Date of BirthJune 1951 (Born 72 years ago)
NationalityDutch
StatusResigned
Appointed19 April 1999(same day as company formation)
RoleCompany Director
Correspondence AddressSchybarg
Postfach 252
Axalp Of Brienz
Ch 8355
Switzerland
Director NameFrans Smit
Date of BirthFebruary 1961 (Born 63 years ago)
NationalityDutch
StatusResigned
Appointed20 January 2004(4 years, 9 months after company formation)
Appointment Duration2 months, 1 week (resigned 01 April 2004)
RoleEngineer
Correspondence AddressVijverbroek Straat.13
Neeritter
6015aa
Holland
Director NameAldenham Services Limited (Corporation)
StatusResigned
Appointed19 April 1999(same day as company formation)
Correspondence Address1st Floor 2 Mill Street
Mayfair
London
W1S 2AT
Director NameAV Directors Limited (Corporation)
StatusResigned
Appointed19 April 1999(same day as company formation)
Correspondence Address1st Floor
2 Mill Street
Mayfair
London
W1S 2AT
Director NameJd Nominees Limited (Corporation)
Date of BirthSeptember 1989 (Born 34 years ago)
StatusResigned
Appointed19 April 1999(same day as company formation)
Correspondence Address1 Lumley Street
Mayfair
London
W1K 6TT
Secretary NameJd Secretariat Limited (Corporation)
StatusResigned
Appointed19 April 1999(same day as company formation)
Correspondence Address1 Lumley Street
Mayfair
London
W1K 6TT
Secretary NameH C Secretaries Ltd (Corporation)
StatusResigned
Appointed31 January 2000(9 months, 2 weeks after company formation)
Appointment Duration4 years, 2 months (resigned 01 April 2004)
Correspondence Address9 Wimpole Street
London
W1G 9SG

Location

Registered Address1st Floor
2 Mill Street
Mayfair
London
W1S 2AT
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Financials

Year2014
Net Worth£834
Cash£2,408
Current Liabilities£212,412

Accounts

Latest Accounts30 April 2001 (22 years, 11 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Filing History

5 July 2005Final Gazette dissolved via voluntary strike-off (1 page)
22 March 2005First Gazette notice for voluntary strike-off (1 page)
7 September 2004Voluntary strike-off action has been suspended (1 page)
14 April 2004Director resigned (1 page)
14 April 2004Secretary resigned (1 page)
14 April 2004Director resigned (1 page)
14 April 2004Director resigned (1 page)
14 April 2004Director resigned (1 page)
6 April 2004Voluntary strike-off action has been suspended (1 page)
8 March 2004Application for striking-off (1 page)
27 January 2004New director appointed (2 pages)
23 May 2003Return made up to 19/04/03; full list of members (7 pages)
26 February 2003Delivery ext'd 3 mth 30/04/02 (1 page)
2 May 2002Return made up to 19/04/02; full list of members (6 pages)
28 November 2001Total exemption full accounts made up to 30 April 2000 (11 pages)
28 November 2001Total exemption full accounts made up to 30 April 2001 (11 pages)
13 July 2001Registered office changed on 13/07/01 from: 2 mill street london W1R 9TE (1 page)
1 May 2001Return made up to 19/04/01; full list of members (6 pages)
24 May 2000Return made up to 19/04/00; full list of members (11 pages)
7 March 2000Secretary resigned (1 page)
7 March 2000New secretary appointed (2 pages)
6 March 2000Registered office changed on 06/03/00 from: 2 mill street london W1R 9TE (1 page)
6 March 2000Location of register of members (1 page)
2 February 2000Location of register of members (1 page)
2 February 2000Registered office changed on 02/02/00 from: 1 lumley street mayfair london W1Y 2NB (1 page)
28 April 1999New director appointed (2 pages)
28 April 1999New director appointed (2 pages)
28 April 1999Director resigned (1 page)
28 April 1999New director appointed (2 pages)