Company NameInvestment Solution UK Ltd
Company StatusDissolved
Company Number05021483
CategoryPrivate Limited Company
Incorporation Date21 January 2004(20 years, 3 months ago)
Dissolution Date4 September 2007 (16 years, 7 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMartha Demetriou Demetriades
Date of BirthJune 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed21 April 2004(3 months after company formation)
Appointment Duration2 years, 7 months (resigned 05 December 2006)
RoleLawyer
Country of ResidenceCyprus
Correspondence Address5a Evagora Pallikarides Str
Engomi
Nicosia
Foreign
Director NameMr Andreas Spyrides
Date of BirthMarch 1970 (Born 54 years ago)
NationalityCypriot
StatusResigned
Appointed21 April 2004(3 months after company formation)
Appointment Duration2 years, 7 months (resigned 05 December 2006)
RoleBusinessman
Country of ResidenceCyprus
Correspondence Address12 Them, Dervi Street
Palais D Lvoire, 4th Floor 402, P.O.Box 27511
Nicosia
2430
Director NameIntershore Fiduciaries Limited (Corporation)
StatusResigned
Appointed21 January 2004(same day as company formation)
Correspondence AddressSuite 4 59-60 Russell Square
London
WC1B 4HP
Secretary NameIntershore Consult (UK) Limited (Corporation)
StatusResigned
Appointed21 January 2004(same day as company formation)
Correspondence Address59-60 Russell Square
London
WC1B 4HP

Location

Registered Address59/60 Russell Square
London
WC1B 4HP
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts31 January 2005 (19 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 January

Filing History

4 September 2007Final Gazette dissolved via compulsory strike-off (1 page)
22 May 2007First Gazette notice for compulsory strike-off (1 page)
24 January 2007Director resigned (1 page)
24 January 2007Director resigned (1 page)
12 October 2006Director resigned (1 page)
12 October 2006Secretary resigned (1 page)
17 January 2006Amended accounts made up to 31 January 2005 (5 pages)
22 November 2005Total exemption small company accounts made up to 31 January 2005 (6 pages)
22 February 2005Return made up to 21/01/05; full list of members
  • 363(353) ‐ Location of register of members address changed
(3 pages)
11 June 2004New director appointed (2 pages)
11 June 2004New director appointed (2 pages)
8 February 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
21 January 2004Incorporation (14 pages)