Isentropic Ltd

Company Name	Isentropic Ltd
Company Status	Dissolved
Company Number	05077488
Category	Private Limited Company
Incorporation Date	18 March 2004(20 years, 1 month ago)
Dissolution Date	17 October 2017 (6 years, 6 months ago)
Previous Name	Howes-Macnaghten Technology Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering

Directors

Director Name	Mr Jonathan Sebastian Howes
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	18 March 2004(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	40 Bank Street London E14 5NR

Director Name	Mr James Donnelly Macnaghten
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	18 March 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Bank Street London E14 5NR

Director Name	Mr Louis Stourton Greig
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	13 March 2012(7 years, 12 months after company formation)
Appointment Duration	5 years, 7 months (closed 17 October 2017)
Role	Stockbroker
Country of Residence	England
Correspondence Address	40 Bank Street London E14 5NR

Director Name	Mark James Noel Knox
Date of Birth	April 1984 (Born 40 years ago)
Nationality	British
Status	Closed
Appointed	21 July 2015(11 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (closed 17 October 2017)
Role	Analyst
Country of Residence	United Kingdom
Correspondence Address	7 Brunel Way Segensworth East Fareham Hampshire PO15 5TX

Secretary Name	HS Secretarial Limited (Corporation)
Status	Closed
Appointed	31 May 2012(8 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (closed 17 October 2017)
Correspondence Address	Shakespeare House 42 Newmarket Road Cambridge CB5 8EP

Secretary Name	Alexander Hugh Macnaghten
Nationality	British
Status	Resigned
Appointed	18 March 2004(same day as company formation)
Role	Company Director
Correspondence Address	3 Balland Field Willingham Cambridgeshire CB4 5JT

Director Name	Mr Mark Anthony Wagner
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 2007(3 years, 9 months after company formation)
Appointment Duration	7 years, 7 months (resigned 01 August 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	7 Brunel Way Segensworth East Fareham Hampshire PO15 5TX

Director Name	Dr Christopher Gordon Floyd
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2012(8 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 11 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Vicarage Dallowgill Kirkby Malzeard Ripon North Yorkshire HG4 3RB

Secretary Name	Chettleburghs Secretarial Ltd (Corporation)
Status	Resigned
Appointed	18 March 2004(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4XH

Contact

Website	isentropic.co.uk
Email address	[email protected]
Telephone	0845 2062070
Telephone region	Unknown

Location

Registered Address	40 Bank Street London E14 5NR
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	£2,386,847
Cash	£987,540
Current Liabilities	£366,212

Accounts

Latest Accounts	30 September 2015 (8 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

17 October 2017	Final Gazette dissolved following liquidation (1 page)
17 July 2017	Notice of move from Administration to Dissolution (26 pages)
28 February 2017	Administrator's progress report to 21 January 2017 (24 pages)
5 December 2016	Notice of extension of period of Administration (1 page)
30 August 2016	Administrator's progress report to 21 July 2016 (30 pages)
8 April 2016	Notice of deemed approval of proposals (1 page)
18 March 2016	Statement of administrator's proposal (55 pages)
9 March 2016	Statement of affairs with form 2.14B/2.15B (13 pages)
4 February 2016	Registered office address changed from 7 Brunel Way Segensworth East Fareham Hampshire PO15 5TX to 40 Bank Street London E14 5NR on 4 February 2016 (2 pages)
29 January 2016	Appointment of an administrator (1 page)
23 November 2015	Total exemption small company accounts made up to 30 September 2015 (7 pages)
16 November 2015	Previous accounting period shortened from 31 March 2016 to 30 September 2015 (1 page)
4 September 2015	Appointment of Mark James Noel Knox as a director on 21 July 2015 (3 pages)
10 August 2015	Termination of appointment of Mark Anthony Wagner as a director on 1 August 2015 (1 page)
10 August 2015	Termination of appointment of Mark Anthony Wagner as a director on 1 August 2015 (1 page)
8 July 2015	Accounts for a small company made up to 31 March 2015 (9 pages)
12 June 2015	Previous accounting period shortened from 30 September 2015 to 31 March 2015 (1 page)
8 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
21 May 2015	Termination of appointment of Christopher Gordon Floyd as a director on 11 May 2015 (2 pages)
8 April 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 216.87 (12 pages)
23 March 2015	Statement of capital following an allotment of shares on 19 December 2014 GBP 21,687.08 (3 pages)
23 March 2015	Statement of capital following an allotment of shares on 19 December 2014 GBP 21,684.91 (3 pages)
21 January 2015	Statement of capital following an allotment of shares on 19 December 2014 GBP 21,684.91 (3 pages)
2 October 2014	Previous accounting period shortened from 31 March 2015 to 30 September 2014 (1 page)
7 September 2014	Accounts for a small company made up to 31 March 2014 (7 pages)
18 March 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 194.7309 (11 pages)
27 December 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
21 November 2013	Memorandum and Articles of Association (20 pages)
21 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 November 2013	Statement of capital following an allotment of shares on 28 October 2013 GBP 194.73 (4 pages)
12 November 2013	Registration of charge 050774880002 (33 pages)
10 April 2013	Statement of capital following an allotment of shares on 23 March 2013 GBP 182.23 (4 pages)
22 March 2013	Annual return made up to 18 March 2013 with a full list of shareholders (11 pages)
10 October 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
6 September 2012	Statement of capital following an allotment of shares on 20 August 2012 GBP 181.94 (4 pages)
24 July 2012	Appointment of Dr Christopher Gordon Floyd as a director (2 pages)
13 June 2012	Statement of capital following an allotment of shares on 31 May 2012 GBP 175.99 (4 pages)
13 June 2012	Appointment of Hs Secretarial Limited as a secretary (3 pages)
5 April 2012	Auditor's resignation (1 page)
27 March 2012	Sub-division of shares on 19 March 2012 (5 pages)
27 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub division of shares 19/03/2012 (32 pages)
27 March 2012	Appointment of Louis Stourton Greig as a director (3 pages)
27 March 2012	Statement of capital following an allotment of shares on 21 March 2012 GBP 172.57 (4 pages)
26 March 2012	Register inspection address has been changed (1 page)
26 March 2012	Director's details changed for Mr Jonathan Sebastian Howes on 18 March 2012 (2 pages)
26 March 2012	Director's details changed for Mr James Donnelly Macnaghten on 19 March 2012 (2 pages)
26 March 2012	Register(s) moved to registered inspection location (1 page)
26 March 2012	Director's details changed for Mr Mark Anthony Wagner on 19 March 2012 (2 pages)
26 March 2012	Annual return made up to 18 March 2012 with a full list of shareholders (8 pages)
20 March 2012	Statement of capital following an allotment of shares on 14 March 2012 GBP 158.69 (5 pages)
7 February 2012	Registered office address changed from 10 Jesus Lane Cambridge CB5 8BA United Kingdom on 7 February 2012 (2 pages)
7 February 2012	Registered office address changed from 10 Jesus Lane Cambridge CB5 8BA United Kingdom on 7 February 2012 (2 pages)
3 January 2012	Accounts for a small company made up to 31 March 2011 (8 pages)
17 August 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
4 August 2011	Statement of capital following an allotment of shares on 11 May 2011 GBP 157.81 (4 pages)
4 August 2011	Statement of capital following an allotment of shares on 12 July 2011 GBP 158.61 (4 pages)
15 July 2011	Annual return made up to 18 March 2011 with a full list of shareholders (18 pages)
8 July 2011	Statement of capital following an allotment of shares on 8 April 2011 GBP 153.87 (3 pages)
8 July 2011	Statement of capital following an allotment of shares on 22 March 2011 GBP 152.87 (4 pages)
8 July 2011	Statement of capital following an allotment of shares on 8 April 2011 GBP 153.87 (3 pages)
8 July 2011	Statement of capital following an allotment of shares on 11 April 2011 GBP 155.81 (4 pages)
4 January 2011	Accounts for a small company made up to 31 March 2010 (8 pages)
24 August 2010	Statement of capital following an allotment of shares on 20 July 2010 GBP 144.91 (4 pages)
11 June 2010	Annual return made up to 18 March 2010 with a full list of shareholders (18 pages)
19 May 2010	Statement of capital following an allotment of shares on 31 March 2010 GBP 142.11 (4 pages)
19 April 2010	Statement of capital following an allotment of shares on 15 December 2009 GBP 134.87 (4 pages)
19 April 2010	Statement of capital following an allotment of shares on 24 March 2010 GBP 142.01 (4 pages)
1 February 2010	Accounts for a small company made up to 31 March 2009 (8 pages)
29 December 2009	Termination of appointment of Alexander Macnaghten as a secretary (2 pages)
15 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
30 September 2009	Location of register of members (1 page)
2 June 2009	Return made up to 18/03/09; full list of members (10 pages)
27 May 2009	Registered office changed on 27/05/2009 from 10 jesus lane cambridge CB5 8BA (1 page)
27 May 2009	Location of register of members (1 page)
27 May 2009	Location of debenture register (1 page)
16 April 2009	Ad 04/02/09\gbp si [email protected]=4.97\gbp ic 129.04/134.01\ (3 pages)
3 April 2009	Accounts for a small company made up to 31 March 2008 (6 pages)
29 May 2008	Return made up to 18/03/08; full list of members (10 pages)
24 April 2008	Director appointed mark anthony wagner (2 pages)
20 March 2008	Ad 04/03/08\gbp si [email protected]=0.013\gbp ic 113.0583/113.0713\ (2 pages)
20 March 2008	Ad 04/03/08\gbp si [email protected]=0.1291\gbp ic 112.91/113.0391\ (2 pages)
20 March 2008	Ad 04/03/08\gbp si [email protected]=0.0192\gbp ic 113.0391/113.0583\ (2 pages)
18 March 2008	Ad 19/12/07\gbp si [email protected]=12.91\gbp ic 100/112.91\ (2 pages)
18 March 2008	Return made up to 18/03/06; no change of members; amend (7 pages)
18 March 2008	Return made up to 18/03/07; no change of members; amend (7 pages)
18 March 2008	Ad 17/12/07\gbp si [email protected]=90\gbp ic 10/100\ (2 pages)
31 January 2008	Total exemption full accounts made up to 31 March 2007 (8 pages)
19 December 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 December 2007	Memorandum and Articles of Association (6 pages)
19 December 2007	Nc inc already adjusted 17/12/07 (1 page)
3 October 2007	Memorandum and Articles of Association (26 pages)
26 September 2007	Company name changed howes-macnaghten technology limi ted\certificate issued on 26/09/07 (2 pages)
21 March 2007	Return made up to 18/03/07; full list of members (2 pages)
21 March 2007	Director's particulars changed (1 page)
9 February 2007	Accounts for a dormant company made up to 31 March 2006 (7 pages)
6 April 2006	Return made up to 18/03/06; full list of members (2 pages)
17 January 2006	Accounts for a dormant company made up to 31 March 2005 (7 pages)
8 April 2005	Return made up to 18/03/05; full list of members (2 pages)
8 November 2004	Ad 18/03/04--------- Â£ si [email protected] (2 pages)
27 March 2004	Secretary resigned (1 page)
18 March 2004	Incorporation (20 pages)

Isentropic Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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