ISK Management Ventures Limited

Company Name	ISK Management Ventures Limited
Company Status	Liquidation
Company Number	05334893
Category	Private Limited Company
Incorporation Date	17 January 2005(19 years, 3 months ago)

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	Mr Shiraz Omar Khan
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2005(same day as company formation)
Role	Consultant
Correspondence Address	10 Bayards Warlingham Surrey CR6 9BP

Director Name	Mr Shiraz Omar Khan
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2005(same day as company formation)
Role	Consultant
Correspondence Address	10 Bayards Warlingham Surrey CR6 9BP

Secretary Name	Ms Iram Khan
Nationality	British
Status	Resigned
Appointed	17 January 2005(same day as company formation)
Role	Company Director
Correspondence Address	10 Bayards Warlingham Surrey CR6 9BP

Secretary Name	Mr Dilipkumar Devshi Gudka
Nationality	British
Status	Resigned
Appointed	31 March 2006(1 year, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 20 March 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	25 Dovercourt Avenue Thornton Heath Surrey CR7 7LJ

Director Name	Mr Adnan Ali Khan
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2006(1 year, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 29 May 2009)
Role	Consultant
Country of Residence	England
Correspondence Address	Tudor Cottage Overstream, Loudwater Rickmansworth Hertfordshire WD3 4LD

Secretary Name	Ms Iram Khan
Nationality	British
Status	Resigned
Appointed	19 March 2008(3 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 11 June 2009)
Role	Legal
Correspondence Address	10 Bayards Warlingham Surrey CR6 9BP

Director Name	Mr Omar Shareef
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2009(4 years, 4 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 05 October 2009)
Role	Financial Advisor
Correspondence Address	29b Kimber Road Earlsfield London SW18 4NR

Secretary Name	Mr Omar Shareef
Nationality	British
Status	Resigned
Appointed	12 June 2009(4 years, 4 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 05 October 2009)
Role	Financial Advisor
Correspondence Address	29b Kimber Road Earlsfield London SW18 4NR

Location

Registered Address	31st Floor 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	4 other UK companies use this postal address

Financials

Year	2008
Net Worth	-£15,909
Cash	£2,746
Current Liabilities	£76,419

Accounts

Latest Accounts	31 March 2008 (16 years ago)
Next Accounts Due	31 January 2010 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Returns

Next Return Due	24 July 2016 (overdue)

Filing History

24 November 2017	Progress report in a winding up by the court (20 pages)
17 November 2016	INSOLVENCY:annual progress report for period up to 17/09/2016 (16 pages)
20 November 2015	INSOLVENCY:annual progress report for period up to 17/09/2015 (15 pages)
30 September 2015	Registered office address changed from Chantrey Vellacott Dfk Llp Russell Square House 10-12 Russell Square London WC1B 5LF to Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA on 30 September 2015 (2 pages)
11 October 2012	Registered office address changed from Unit 75 22 Carlton Road Capital Business Centre South Croydon Surrey CR2 0BS United Kingdom on 11 October 2012 (2 pages)
9 October 2012	Appointment of a liquidator (1 page)
9 October 2012	Order of court to wind up (2 pages)
16 March 2012	Order of court to wind up (2 pages)
13 March 2012	Registered office address changed from 17 Gainsborough Gardens Sudbury Hill Greenford Middlesex UB6 0JG on 13 March 2012 (1 page)
14 June 2011	Voluntary strike-off action has been suspended (1 page)
10 March 2011	Voluntary strike-off action has been suspended (1 page)
18 June 2010	Voluntary strike-off action has been suspended (1 page)
18 November 2009	Registered office address changed from Unit 75 22 Carlton Road Capital Business Centre South Croydon Surrey CR2 0BS on 18 November 2009 (1 page)
17 November 2009	Termination of appointment of Omar Shareef as a secretary (1 page)
17 November 2009	Termination of appointment of Omar Shareef as a director (1 page)
11 November 2009	Voluntary strike-off action has been suspended (1 page)
10 November 2009	First Gazette notice for voluntary strike-off (1 page)
28 October 2009	Application to strike the company off the register (3 pages)
2 September 2009	Appointment terminated director shiraz khan (1 page)
13 July 2009	Return made up to 10/07/09; full list of members (4 pages)
17 June 2009	Return made up to 17/06/09; full list of members (3 pages)
17 June 2009	Director appointed mr omar shareef (1 page)
17 June 2009	Secretary appointed mr omar shareef (1 page)
15 June 2009	Appointment terminated secretary iram khan (1 page)
3 June 2009	Location of debenture register (1 page)
3 June 2009	Return made up to 16/04/09; full list of members (4 pages)
3 June 2009	Registered office changed on 03/06/2009 from suite 114 carlton road capital business centre south croydon surrey CR2 0BS (1 page)
3 June 2009	Location of register of members (1 page)
3 June 2009	Registered office changed on 03/06/2009 from unit 75 22 carlton road capital business centre south croydon surrey CR2 0BS united kingdom (1 page)
2 June 2009	Appointment terminated director adnan khan (1 page)
17 April 2009	Location of debenture register (1 page)
17 April 2009	Location of register of members (1 page)
17 April 2009	Return made up to 17/01/09; full list of members (3 pages)
17 April 2009	Registered office changed on 17/04/2009 from unit-11 capital business centre 22 carlton road south croydon surrey CR2 0BS (1 page)
16 April 2009	Director appointed mr shiraz omar khan (1 page)
9 October 2008	Registered office changed on 09/10/2008 from unit 34 -old house wellesley court road croydon CR0 1LE united kingdom (1 page)
11 August 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
20 March 2008	Secretary appointed ms iram khan (1 page)
20 March 2008	Return made up to 17/01/08; full list of members (3 pages)
20 March 2008	Appointment terminated secretary dilipkumar gudka (1 page)
19 March 2008	Registered office changed on 19/03/2008 from unit 34 croydon business centre 22 carlton road south croydon surrey CR2 0BS (1 page)
19 March 2008	Location of register of members (1 page)
19 March 2008	Location of debenture register (1 page)
28 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
2 March 2007	Accounting reference date extended from 31/01/07 to 31/03/07 (1 page)
8 February 2007	Director resigned (1 page)
8 February 2007	Return made up to 17/01/07; full list of members (2 pages)
4 December 2006	Registered office changed on 04/12/06 from: 25 dovercourt avenue thornton heath surrey CR7 7LJ (1 page)
31 October 2006	Total exemption small company accounts made up to 31 January 2006 (7 pages)
15 May 2006	Secretary resigned (1 page)
15 May 2006	New secretary appointed (1 page)
15 May 2006	Ad 01/01/06--------- Â£ si 509@1=509 (1 page)
5 May 2006	New director appointed (2 pages)
24 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
17 January 2005	Incorporation (12 pages)

ISK Management Ventures Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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