| Company Name | I-Ssessment Consulting Europe Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04379034 |
| Category | Private Limited Company |
| Incorporation Date | 21 February 2002(22 years, 2 months ago) |
| Dissolution Date | 10 November 2015 (8 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 82110 | Combined office administrative service activities |
Directors
| Director Name | Mr Jeremy Roland Barnes Warren |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 February 2002(same day as company formation) |
| Role | Management Consultant And Cto |
| Country of Residence | England |
| Correspondence Address | 26 Christ Church Mount Epsom Surrey KT19 8NB |
| Secretary Name | Lucy Anne Warren |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 February 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 26 Christ Church Mount Epsom Surrey KT19 8NB |
Location
| Registered Address | 26 Christ Church Mount Epsom Surrey KT19 8NB |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Stamford |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 800k at £0.001 | Jeremy Warren 80.00% Ordinary |
|---|---|
| 200k at £0.001 | Lucy Warren 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £28 |
| Cash | £14 |
| Current Liabilities | £11,285 |
Accounts
| Latest Accounts | 31 March 2014 (10 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 10 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 28 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 28 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 20 July 2015 | Application to strike the company off the register (3 pages) |
| 20 July 2015 | Application to strike the company off the register (3 pages) |
| 18 March 2015 | Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-03-18
|
| 18 March 2015 | Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-03-18
|
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 26 March 2014 | Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-03-26
|
| 26 March 2014 | Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-03-26
|
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 9 May 2013 | Annual return made up to 21 February 2013 with a full list of shareholders (4 pages) |
| 9 May 2013 | Annual return made up to 21 February 2013 with a full list of shareholders (4 pages) |
| 7 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 7 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 24 February 2012 | Annual return made up to 21 February 2012 with a full list of shareholders (4 pages) |
| 24 February 2012 | Annual return made up to 21 February 2012 with a full list of shareholders (4 pages) |
| 6 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 6 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 28 March 2011 | Director's details changed for Mr Jeremy Roland Barnes Warren on 1 July 2010 (2 pages) |
| 28 March 2011 | Annual return made up to 21 February 2011 with a full list of shareholders (4 pages) |
| 28 March 2011 | Director's details changed for Mr Jeremy Roland Barnes Warren on 1 July 2010 (2 pages) |
| 28 March 2011 | Annual return made up to 21 February 2011 with a full list of shareholders (4 pages) |
| 28 March 2011 | Director's details changed for Mr Jeremy Roland Barnes Warren on 1 July 2010 (2 pages) |
| 7 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 7 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 10 May 2010 | Annual return made up to 21 February 2010 with a full list of shareholders (4 pages) |
| 10 May 2010 | Annual return made up to 21 February 2010 with a full list of shareholders (4 pages) |
| 9 May 2010 | Director's details changed for Mr Jeremy Roland Barnes Warren on 21 February 2010 (2 pages) |
| 9 May 2010 | Director's details changed for Mr Jeremy Roland Barnes Warren on 21 February 2010 (2 pages) |
| 6 February 2010 | Total exemption full accounts made up to 31 March 2009 (13 pages) |
| 6 February 2010 | Total exemption full accounts made up to 31 March 2009 (13 pages) |
| 24 April 2009 | Return made up to 21/02/09; full list of members (3 pages) |
| 24 April 2009 | Return made up to 21/02/09; full list of members (3 pages) |
| 28 January 2009 | Total exemption full accounts made up to 31 March 2008 (14 pages) |
| 28 January 2009 | Total exemption full accounts made up to 31 March 2008 (14 pages) |
| 17 September 2008 | Return made up to 21/02/08; full list of members (3 pages) |
| 17 September 2008 | Return made up to 21/02/08; full list of members (3 pages) |
| 14 January 2008 | Total exemption full accounts made up to 31 March 2007 (14 pages) |
| 14 January 2008 | Total exemption full accounts made up to 31 March 2007 (14 pages) |
| 17 April 2007 | Return made up to 21/02/07; full list of members (6 pages) |
| 17 April 2007 | Return made up to 21/02/07; full list of members (6 pages) |
| 1 February 2007 | Total exemption full accounts made up to 31 March 2006 (13 pages) |
| 1 February 2007 | Total exemption full accounts made up to 31 March 2006 (13 pages) |
| 22 March 2006 | Return made up to 21/02/06; full list of members (6 pages) |
| 22 March 2006 | Return made up to 21/02/06; full list of members (6 pages) |
| 18 January 2006 | Total exemption full accounts made up to 31 March 2005 (13 pages) |
| 18 January 2006 | Total exemption full accounts made up to 31 March 2005 (13 pages) |
| 25 February 2005 | Return made up to 21/02/05; full list of members (6 pages) |
| 25 February 2005 | Return made up to 21/02/05; full list of members (6 pages) |
| 27 January 2005 | Total exemption full accounts made up to 31 March 2004 (13 pages) |
| 27 January 2005 | Total exemption full accounts made up to 31 March 2004 (13 pages) |
| 24 May 2004 | Return made up to 21/02/04; full list of members (6 pages) |
| 24 May 2004 | Return made up to 21/02/04; full list of members (6 pages) |
| 5 March 2004 | Accounting reference date extended from 28/02/03 to 31/03/03 (1 page) |
| 5 March 2004 | Accounting reference date extended from 28/02/03 to 31/03/03 (1 page) |
| 5 March 2004 | Total exemption full accounts made up to 31 March 2003 (12 pages) |
| 5 March 2004 | Total exemption full accounts made up to 31 March 2003 (12 pages) |
| 17 June 2003 | Return made up to 21/02/03; full list of members (6 pages) |
| 17 June 2003 | Return made up to 21/02/03; full list of members (6 pages) |
| 21 February 2002 | Incorporation (16 pages) |
| 21 February 2002 | Incorporation (16 pages) |