| Company Name | Isscs Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06052393 |
| Category | Private Limited Company |
| Incorporation Date | 15 January 2007(17 years, 3 months ago) |
| Dissolution Date | 22 March 2017 (7 years, 1 month 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 Ian Soden |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 January 2007(same day as company formation) |
| Role | Business Consultant |
| Country of Residence | England |
| Correspondence Address | 37 Ford Lane Farnham Surrey GU10 4SF |
| Secretary Name | Catherine Edith Soden |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 January 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 37 Ford Lane Farnham Surrey GU10 4SF |
Location
| Registered Address | Unit 5 Pyrford Road West Byfleet Surrey KT14 6SD |
|---|---|
| Region | South East |
| Constituency | Woking |
| County | Surrey |
| Ward | Byfleet and West Byfleet |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Ian Soden 100.00% Ordinary A |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £88,083 |
| Cash | £84,089 |
| Current Liabilities | £13,462 |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 22 March 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 22 December 2016 | Return of final meeting in a members' voluntary winding up (10 pages) |
| 12 October 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 22 February 2016 | Registered office address changed from 37 Ford Lane Farnham Surrey GU10 4SF to Unit 5 Pyrford Road West Byfleet Surrey KT14 6SD on 22 February 2016 (2 pages) |
| 18 February 2016 | Appointment of a voluntary liquidator (1 page) |
| 18 February 2016 | Resolutions
|
| 18 February 2016 | Declaration of solvency (3 pages) |
| 21 January 2016 | Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-01-21
|
| 7 June 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 6 February 2015 | Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-02-06
|
| 3 July 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 21 January 2014 | Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-01-21
|
| 1 October 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 19 January 2013 | Annual return made up to 15 January 2013 with a full list of shareholders (5 pages) |
| 2 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 17 January 2012 | Annual return made up to 15 January 2012 with a full list of shareholders (4 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 15 January 2011 | Annual return made up to 15 January 2011 with a full list of shareholders (4 pages) |
| 27 August 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 20 January 2010 | Annual return made up to 15 January 2010 with a full list of shareholders (4 pages) |
| 20 January 2010 | Director's details changed for Ian Soden on 20 January 2010 (2 pages) |
| 22 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 23 January 2009 | Return made up to 15/01/09; full list of members (3 pages) |
| 13 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 7 October 2008 | Accounting reference date shortened from 31/01/2008 to 31/12/2007 (1 page) |
| 18 January 2008 | Return made up to 15/01/08; full list of members (2 pages) |
| 15 January 2007 | Incorporation (19 pages) |