| Company Name | Ishag & Co. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05199353 |
| Category | Private Limited Company |
| Incorporation Date | 6 August 2004(19 years, 8 months ago) |
| Dissolution Date | 17 July 2007 (16 years, 9 months ago) |
| Previous Name | Mixten Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Daniel Ishag |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 25 August 2004(2 weeks, 5 days after company formation) |
| Appointment Duration | 2 years, 10 months (closed 17 July 2007) |
| Role | Proposed Director |
| Correspondence Address | 33 Queen's Gate Place Mews London SW7 5BG |
| Director Name | David Ishag |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 August 2004(2 weeks, 5 days after company formation) |
| Appointment Duration | 2 years, 10 months (closed 17 July 2007) |
| Role | Proposed Director |
| Correspondence Address | 33 Queen's Gate Place Mews London SW7 5BG |
| Secretary Name | Farnoosh Nassarpour |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 August 2004(2 weeks, 5 days after company formation) |
| Appointment Duration | 2 years, 10 months (closed 17 July 2007) |
| Role | Company Director |
| Correspondence Address | Basement & Ground Floor 32, Redcliffe Gardens London SW10 9HA |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 August 2004(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 August 2004(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | C/O Freeman And Partners 30 St James's Street London SW1A 1HB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 August |
Filing History
| 17 July 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 April 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 16 January 2007 | Voluntary strike-off action has been suspended (1 page) |
| 5 December 2006 | Application for striking-off (2 pages) |
| 21 October 2005 | Return made up to 06/08/05; full list of members (3 pages) |
| 21 October 2005 | Director's particulars changed (1 page) |
| 21 October 2005 | Secretary's particulars changed (1 page) |
| 21 October 2005 | Director's particulars changed (1 page) |
| 15 September 2004 | Ad 06/09/04--------- £ si 99999@1=99999 £ ic 1/100000 (2 pages) |
| 15 September 2004 | Nc inc already adjusted 06/09/04 (1 page) |
| 15 September 2004 | Resolutions
|
| 6 September 2004 | New director appointed (1 page) |
| 6 September 2004 | Director resigned (1 page) |
| 6 September 2004 | New secretary appointed (1 page) |
| 6 September 2004 | Secretary resigned (1 page) |
| 6 September 2004 | New director appointed (1 page) |
| 6 September 2004 | Registered office changed on 06/09/04 from: 6-8 underwood street london N1 7JQ (1 page) |
| 6 August 2004 | Incorporation (19 pages) |