Isobar Global Limited

Company Name	Isobar Global Limited
Company Status	Dissolved
Company Number	05296095
Category	Private Limited Company
Incorporation Date	24 November 2004(19 years, 5 months ago)
Dissolution Date	8 October 2019 (4 years, 6 months ago)
Previous Name	Jenfine Networking Ltd

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Nigel Donald Morris
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	26 May 2005(6 months after company formation)
Appointment Duration	14 years, 4 months (closed 08 October 2019)
Role	President
Country of Residence	United Kingdom
Correspondence Address	9 Chalcot Road London NW1 8LH

Secretary Name	Mr Andrew John Moberly
Status	Closed
Appointed	27 August 2010(5 years, 9 months after company formation)
Appointment Duration	9 years, 1 month (closed 08 October 2019)
Role	Company Director
Correspondence Address	10 Triton Street Regent's Place London NW1 3BF

Director Name	Susan Clare Frogley
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2004(2 weeks, 1 day after company formation)
Appointment Duration	9 years, 2 months (resigned 28 February 2014)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	4 Dulwich Oaks Place College Road London SE21 7NA

Secretary Name	Susan Clare Frogley
Nationality	British
Status	Resigned
Appointed	09 December 2004(2 weeks, 1 day after company formation)
Appointment Duration	4 years, 11 months (resigned 03 November 2009)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	4 Dulwich Oaks Place College Road London SE21 7NA

Secretary Name	Caroline Emma Roberts Thomas
Status	Resigned
Appointed	03 November 2009(4 years, 11 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 27 August 2010)
Role	Company Director
Correspondence Address	5 Broomsleigh Street London NW6 1QQ

Director Name	Mr Peter Gary Wallace
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2011(6 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 August 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Triton Street Regent's Place London NW1 3BF

Director Name	Ms Claire Margaret Price
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2013(8 years, 9 months after company formation)
Appointment Duration	3 years (resigned 23 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Triton Street Regent's Place London NW1 3BF

Director Name	Mr Simon Glyndon Jones
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2014(9 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 12 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Triton Street Regent's Place London NW1 3BF

Director Name	Ms Mary Margaret Basterfield
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2016(11 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 09 February 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Triton Street Regent's Place London NW1 3BF

Director Name	Duport Director Limited (Corporation)
Status	Resigned
Appointed	24 November 2004(same day as company formation)
Correspondence Address	2 Southfield Road Westbury-On-Trym Bristol BS9 3BH

Secretary Name	Duport Secretary Limited (Corporation)
Status	Resigned
Appointed	24 November 2004(same day as company formation)
Correspondence Address	The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH

Contact

Website	isobar.com
Telephone	020 35359700
Telephone region	London

Location

Registered Address	10 Triton Street Regent's Place London NW1 3BF
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100 at £1	Dentsu Aegis Network LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

28 November 2017	Confirmation statement made on 24 November 2017 with no updates (3 pages)
21 July 2017	Accounts for a dormant company made up to 31 December 2016 (9 pages)
24 November 2016	Confirmation statement made on 24 November 2016 with updates (5 pages)
25 October 2016	Appointment of Ms Mary Margaret Basterfield as a director on 12 October 2016 (2 pages)
23 September 2016	Termination of appointment of Claire Margaret Price as a director on 23 September 2016 (1 page)
21 August 2016	Accounts for a dormant company made up to 31 December 2015 (10 pages)
18 December 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 100 (5 pages)
30 July 2015	Accounts for a dormant company made up to 31 December 2014 (9 pages)
11 December 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 100 (5 pages)
8 October 2014	Accounts for a dormant company made up to 31 December 2013 (9 pages)
6 March 2014	Appointment of Mr Simon Glyndon Jones as a director (2 pages)
6 March 2014	Termination of appointment of Susan Frogley as a director (1 page)
29 November 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 100 (5 pages)
14 October 2013	Appointment of Claire Margaret Price as a director (2 pages)
3 September 2013	Termination of appointment of Peter Wallace as a director (1 page)
1 May 2013	Accounts for a dormant company made up to 31 December 2012 (10 pages)
27 November 2012	Annual return made up to 24 November 2012 with a full list of shareholders (5 pages)
1 October 2012	Accounts for a dormant company made up to 31 December 2011 (9 pages)
24 August 2012	Appointment of Mr Peter Gary Wallace as a director (2 pages)
28 November 2011	Annual return made up to 24 November 2011 with a full list of shareholders (4 pages)
20 July 2011	Registered office address changed from 180 Great Portland Street London W1W 5QZ United Kingdom on 20 July 2011 (1 page)
6 April 2011	Accounts for a dormant company made up to 31 December 2010 (9 pages)
3 December 2010	Annual return made up to 24 November 2010 with a full list of shareholders (4 pages)
9 September 2010	Appointment of Mr Andrew John Moberly as a secretary (1 page)
8 September 2010	Termination of appointment of Caroline Thomas as a secretary (1 page)
18 May 2010	Accounts for a dormant company made up to 31 December 2009 (9 pages)
13 January 2010	Director's details changed for Nigel Morris on 24 November 2009 (2 pages)
13 January 2010	Annual return made up to 24 November 2009 with a full list of shareholders (5 pages)
16 November 2009	Secretary's details changed for Caroline Emma Thomas on 16 November 2009 (1 page)
6 November 2009	Full accounts made up to 31 December 2008 (15 pages)
3 November 2009	Termination of appointment of Susan Frogley as a secretary (1 page)
3 November 2009	Registered office address changed from Parker Tower 43-49 Parker Street London WC2B 5PS on 3 November 2009 (1 page)
3 November 2009	Registered office address changed from Parker Tower 43-49 Parker Street London WC2B 5PS on 3 November 2009 (1 page)
3 November 2009	Appointment of Caroline Emma Thomas as a secretary (1 page)
20 February 2009	Return made up to 24/11/08; full list of members (3 pages)
23 December 2008	Full accounts made up to 31 December 2007 (20 pages)
21 October 2008	Full accounts made up to 31 December 2006 (18 pages)
25 July 2008	Director's change of particulars / nigel morris / 22/07/2008 (1 page)
15 January 2008	Return made up to 24/11/07; no change of members (7 pages)
15 February 2007	Accounting reference date extended from 30/11/06 to 31/12/06 (1 page)
15 February 2007	Accounts for a dormant company made up to 30 November 2005 (1 page)
18 January 2007	Return made up to 24/11/06; full list of members (7 pages)
25 January 2006	Return made up to 24/11/05; full list of members (7 pages)
5 August 2005	New director appointed (2 pages)
16 December 2004	New secretary appointed;new director appointed (2 pages)
14 December 2004	Company name changed jenfine networking LTD\certificate issued on 14/12/04 (2 pages)
10 December 2004	Registered office changed on 10/12/04 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH (1 page)
5 December 2004	Secretary resigned (1 page)
5 December 2004	Director resigned (1 page)
24 November 2004	Incorporation (13 pages)

Isobar Global Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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