| Company Name | ISB Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04012038 |
| Category | Private Limited Company |
| Incorporation Date | 6 June 2000(23 years, 10 months ago) |
| Dissolution Date | 20 April 2010 (14 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Terence Shelby Cole |
|---|---|
| Date of Birth | August 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 June 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Phillimore Gardens London W8 7QE |
| Director Name | Mr Nigel William Hubert Lax |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 June 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 37 Seymour Walk London SW10 9NE |
| Director Name | Mr Mark Neil Steinberg |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 June 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Wadham Gardens London NW3 3DN |
| Secretary Name | Mr Mark Neil Steinberg |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 June 2000(same day as company formation) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Wadham Gardens London NW3 3DN |
| Director Name | Mr Steven Ross Collins |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 June 2000(same day as company formation) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 70 Marlborough Place St Johns Wood London NW8 0PL |
| Director Name | Stephen Andrew Lawrence |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 2003(3 years, 3 months after company formation) |
| Appointment Duration | 3 years (resigned 03 October 2006) |
| Role | Chartered Surveyor |
| Correspondence Address | 98 Eaton Place London SW1X 8LW |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 June 2000(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 June 2000(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 3rd Floor 10 Argyll Street London W1F 7TQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
|---|---|
| Accounts Category | Group |
| Accounts Year End | 31 December |
Filing History
| 20 April 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 April 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 January 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 5 January 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 21 December 2009 | Application to strike the company off the register (3 pages) |
| 21 December 2009 | Application to strike the company off the register (3 pages) |
| 31 July 2009 | Return made up to 06/06/09; no change of members (5 pages) |
| 31 July 2009 | Return made up to 06/06/09; no change of members (5 pages) |
| 1 November 2008 | Group of companies' accounts made up to 31 December 2007 (14 pages) |
| 1 November 2008 | Group of companies' accounts made up to 31 December 2007 (14 pages) |
| 18 June 2008 | Return made up to 06/06/08; full list of members (6 pages) |
| 18 June 2008 | Return made up to 06/06/08; full list of members (6 pages) |
| 11 January 2008 | Full accounts made up to 31 December 2006 (14 pages) |
| 11 January 2008 | Full accounts made up to 31 December 2006 (14 pages) |
| 17 December 2007 | Registered office changed on 17/12/07 from: 6 claridge house 32 davies street london W1K 4ND (1 page) |
| 17 December 2007 | Registered office changed on 17/12/07 from: 6 claridge house 32 davies street london W1K 4ND (1 page) |
| 21 June 2007 | Return made up to 06/06/07; full list of members (6 pages) |
| 21 June 2007 | Return made up to 06/06/07; full list of members (6 pages) |
| 9 November 2006 | Director resigned (1 page) |
| 9 November 2006 | Director resigned (1 page) |
| 3 October 2006 | Group of companies' accounts made up to 31 December 2005 (17 pages) |
| 3 October 2006 | Group of companies' accounts made up to 31 December 2005 (17 pages) |
| 20 June 2006 | Return made up to 06/06/06; full list of members (6 pages) |
| 20 June 2006 | Return made up to 06/06/06; full list of members (6 pages) |
| 4 January 2006 | Group of companies' accounts made up to 31 December 2004 (17 pages) |
| 4 January 2006 | Group of companies' accounts made up to 31 December 2004 (17 pages) |
| 5 October 2005 | Return made up to 06/06/05; full list of members (6 pages) |
| 5 October 2005 | Return made up to 06/06/05; full list of members (6 pages) |
| 26 October 2004 | Group of companies' accounts made up to 31 December 2003 (17 pages) |
| 26 October 2004 | Group of companies' accounts made up to 31 December 2003 (17 pages) |
| 28 June 2004 | Director's particulars changed (1 page) |
| 28 June 2004 | Director's particulars changed (1 page) |
| 23 June 2004 | Return made up to 06/06/04; full list of members (6 pages) |
| 23 June 2004 | Return made up to 06/06/04; full list of members (6 pages) |
| 23 June 2004 | Director resigned (1 page) |
| 23 June 2004 | Director resigned (1 page) |
| 4 June 2004 | Director's particulars changed (1 page) |
| 4 June 2004 | Director's particulars changed (1 page) |
| 2 October 2003 | New director appointed (3 pages) |
| 2 October 2003 | New director appointed (3 pages) |
| 14 September 2003 | Total exemption full accounts made up to 31 December 2002 (7 pages) |
| 14 September 2003 | Total exemption full accounts made up to 31 December 2002 (7 pages) |
| 16 June 2003 | Return made up to 06/06/03; full list of members (6 pages) |
| 16 June 2003 | Return made up to 06/06/03; full list of members (6 pages) |
| 8 September 2002 | Total exemption full accounts made up to 31 December 2001 (6 pages) |
| 8 September 2002 | Total exemption full accounts made up to 31 December 2001 (6 pages) |
| 24 June 2002 | Return made up to 06/06/02; full list of members (8 pages) |
| 24 June 2002 | Return made up to 06/06/02; full list of members (8 pages) |
| 2 November 2001 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
| 2 November 2001 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
| 18 June 2001 | Return made up to 06/06/01; full list of members (7 pages) |
| 18 June 2001 | Registered office changed on 18/06/01 from: 32 davies street london W1Y 1LG (1 page) |
| 18 June 2001 | Return made up to 06/06/01; full list of members (7 pages) |
| 18 June 2001 | Registered office changed on 18/06/01 from: 32 davies street london W1Y 1LG (1 page) |
| 17 April 2001 | Director's particulars changed (1 page) |
| 17 April 2001 | Director's particulars changed (1 page) |
| 23 March 2001 | Accounting reference date shortened from 30/06/01 to 31/12/00 (1 page) |
| 23 March 2001 | Accounting reference date shortened from 30/06/01 to 31/12/00 (1 page) |
| 24 July 2000 | S-div 11/07/00 (1 page) |
| 24 July 2000 | Resolutions
|
| 24 July 2000 | Resolutions
|
| 24 July 2000 | Ad 11/07/00--------- £ si [email protected]=999 £ ic 1/1000 (2 pages) |
| 24 July 2000 | Ad 11/07/00--------- £ si [email protected]=999 £ ic 1/1000 (2 pages) |
| 24 July 2000 | S-div 11/07/00 (1 page) |
| 21 July 2000 | Director's particulars changed (1 page) |
| 21 July 2000 | Director's particulars changed (1 page) |
| 22 June 2000 | New secretary appointed;new director appointed (3 pages) |
| 22 June 2000 | New director appointed (3 pages) |
| 22 June 2000 | New director appointed (3 pages) |
| 22 June 2000 | Director resigned (1 page) |
| 22 June 2000 | New director appointed (3 pages) |
| 22 June 2000 | New director appointed (3 pages) |
| 22 June 2000 | Secretary resigned (1 page) |
| 22 June 2000 | Secretary resigned (1 page) |
| 22 June 2000 | New director appointed (3 pages) |
| 22 June 2000 | New secretary appointed;new director appointed (3 pages) |
| 22 June 2000 | New director appointed (3 pages) |
| 22 June 2000 | Director resigned (1 page) |
| 6 June 2000 | Incorporation (15 pages) |
| 6 June 2000 | Incorporation (15 pages) |