| Company Name | Information Systems Appointments Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03887747 |
| Category | Private Limited Company |
| Incorporation Date | 2 December 1999(24 years, 5 months ago) |
| Dissolution Date | 16 October 2001 (22 years, 6 months ago) |
| Previous Name | ISA Systems (UK) Limited |
Directors
| Director Name | Sergio Enrique Bodriguez |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | Arguentina |
| Status | Closed |
| Appointed | 13 December 1999(1 week, 4 days after company formation) |
| Appointment Duration | 1 year, 10 months (closed 16 October 2001) |
| Role | Bussinesman |
| Correspondence Address | Plaza De Colon 2 Forre 1 15 B Madrid 28046 Foreign Spain |
| Secretary Name | Mr Daniel John Taverner |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 January 2001(1 year, 1 month after company formation) |
| Appointment Duration | 9 months (closed 16 October 2001) |
| Role | Manager |
| Correspondence Address | 2 Big Folly Bix Hill Henley On Thames Oxfordshire RG9 6BZ |
| Director Name | Mr Daniel John Taverner |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 December 1999(6 days after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 02 April 2001) |
| Role | Consultant |
| Correspondence Address | 2 Big Folly Bix Hill Henley On Thames Oxfordshire RG9 6BZ |
| Secretary Name | Susana Miranda |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 December 1999(6 days after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 15 November 2000) |
| Role | Company Director |
| Correspondence Address | 19 Cavendish Square London W1A 2AW |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 December 1999(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 December 1999(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | Prince Consort House 109-111 Farringdon Road London EC1R 3BW |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 16 October 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 June 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 11 May 2001 | Director resigned (1 page) |
| 23 April 2001 | Director resigned (1 page) |
| 20 January 2001 | New secretary appointed (2 pages) |
| 20 January 2001 | Registered office changed on 20/01/01 from: 19 cavendish square london W1A 2AW (1 page) |
| 8 January 2001 | Company name changed isa systems (uk) LIMITED\certificate issued on 08/01/01 (2 pages) |
| 20 November 2000 | Secretary resigned (1 page) |
| 5 May 2000 | Particulars of mortgage/charge (3 pages) |
| 4 April 2000 | Ad 07/02/00--------- £ si 14999@1=14999 £ ic 1/15000 (2 pages) |
| 4 April 2000 | Statement of affairs (8 pages) |
| 23 February 2000 | Particulars of mortgage/charge (3 pages) |
| 22 February 2000 | Company name changed isa system (uk) LIMITED\certificate issued on 23/02/00 (2 pages) |
| 28 January 2000 | Accounting reference date extended from 31/12/00 to 31/03/01 (1 page) |
| 4 January 2000 | Resolutions
|
| 23 December 1999 | Company name changed edenbell consultants LIMITED\certificate issued on 24/12/99 (2 pages) |
| 21 December 1999 | Director resigned (1 page) |
| 21 December 1999 | New director appointed (2 pages) |
| 21 December 1999 | Secretary resigned (1 page) |
| 21 December 1999 | New director appointed (2 pages) |
| 21 December 1999 | £ nc 1000/1000000 13/12/99 (1 page) |
| 21 December 1999 | New secretary appointed (2 pages) |
| 10 December 1999 | Registered office changed on 10/12/99 from: 120 east road london N1 6AA (1 page) |