| Company Name | ISMA Communications Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06755705 |
| Category | Private Limited Company |
| Incorporation Date | 21 November 2008(15 years, 5 months ago) |
| Dissolution Date | 26 April 2011 (12 years, 12 months ago) |
| Previous Name | Whaleco (No.16) Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Mohammed Kirdine Lanouar |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 16 January 2009(1 month, 3 weeks after company formation) |
| Appointment Duration | 2 years, 3 months (closed 26 April 2011) |
| Role | Marketing & Communication |
| Correspondence Address | 40 Rue D'Hauteville Paris 75010 France |
| Secretary Name | Whale Rock Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 21 November 2008(same day as company formation) |
| Correspondence Address | 4th Floor 15 Basinghall Street London EC2V 5BR |
| Director Name | Mr Stephen Menzies Muir |
|---|---|
| Date of Birth | May 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 November 2008(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Roorkee 1 Shadyhangar Godalming Surrey GU7 2HR |
| Director Name | Whale Rock Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 November 2008(same day as company formation) |
| Correspondence Address | 2nd Floor 50 Gresham Street London EC2V 7AY |
Location
| Registered Address | 4th Floor 15 Basinghall Street London EC2V 5BR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Coleman Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £50,349 |
| Gross Profit | £27,349 |
| Net Worth | £19,860 |
| Cash | £49,825 |
| Current Liabilities | £29,966 |
Accounts
| Latest Accounts | 30 November 2009 (14 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 November |
Filing History
| 26 April 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 April 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 January 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 11 January 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 22 December 2010 | Resolutions
|
| 22 December 2010 | Application to strike the company off the register (2 pages) |
| 22 December 2010 | Application to strike the company off the register (2 pages) |
| 22 December 2010 | Resolutions
|
| 8 November 2010 | Secretary's details changed for Whale Rock Secretaries Limited on 14 June 2010 (2 pages) |
| 8 November 2010 | Secretary's details changed for Whale Rock Secretaries Limited on 14 June 2010 (2 pages) |
| 10 September 2010 | Total exemption full accounts made up to 30 November 2009 (8 pages) |
| 10 September 2010 | Total exemption full accounts made up to 30 November 2009 (8 pages) |
| 8 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders Statement of capital on 2010-09-08
|
| 8 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders Statement of capital on 2010-09-08
|
| 8 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders Statement of capital on 2010-09-08
|
| 15 June 2010 | Registered office address changed from 2nd Floor 50 Gresham Street London EC2V 7AY on 15 June 2010 (1 page) |
| 15 June 2010 | Registered office address changed from 2Nd Floor 50 Gresham Street London EC2V 7AY on 15 June 2010 (1 page) |
| 28 September 2009 | Return made up to 07/09/09; full list of members (3 pages) |
| 28 September 2009 | Return made up to 07/09/09; full list of members (3 pages) |
| 24 February 2009 | Memorandum and Articles of Association (10 pages) |
| 24 February 2009 | Memorandum and Articles of Association (10 pages) |
| 16 February 2009 | Appointment Terminated Director whale rock directors LIMITED (1 page) |
| 16 February 2009 | Appointment Terminated Director stephen muir (1 page) |
| 16 February 2009 | Director appointed mr mohammed kirdine lanouar (1 page) |
| 16 February 2009 | Appointment terminated director whale rock directors LIMITED (1 page) |
| 16 February 2009 | Appointment terminated director stephen muir (1 page) |
| 16 February 2009 | Director appointed mr mohammed kirdine lanouar (1 page) |
| 24 January 2009 | Company name changed whaleco (no.16) LIMITED\certificate issued on 27/01/09 (2 pages) |
| 24 January 2009 | Company name changed whaleco (no.16) LIMITED\certificate issued on 27/01/09 (2 pages) |
| 21 November 2008 | Incorporation (14 pages) |
| 21 November 2008 | Incorporation (14 pages) |