Company NameISMA Communications Limited
Company StatusDissolved
Company Number06755705
CategoryPrivate Limited Company
Incorporation Date21 November 2008 (9 years, 8 months ago)
Dissolution Date26 April 2011 (7 years, 2 months ago)
Previous NameWhaleco (No.16) Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Mohammed Kirdine Lanouar
Date of BirthJanuary 1961 (Born 57 years ago)
NationalityFrench
StatusClosed
Appointed16 January 2009(1 month, 3 weeks after company formation)
Appointment Duration2 years, 3 months (closed 26 April 2011)
RoleMarketing & Communication
Correspondence Address40 Rue D'Hauteville
Paris
75010
France
Secretary NameWhale Rock Secretaries Limited (Corporation)
StatusClosed
Appointed21 November 2008(same day as company formation)
Correspondence Address4th Floor 15 Basinghall Street
London
EC2V 5BR
Director NameMr Stephen Menzies Muir
Date of BirthMay 1976 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed21 November 2008(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressRoorkee
1 Shadyhangar
Godalming
Surrey
GU7 2HR
Director NameWhale Rock Directors Limited (Corporation)
StatusResigned
Appointed21 November 2008(same day as company formation)
Correspondence Address2nd Floor 50 Gresham Street
London
EC2V 7AY

Location

Registered Address4th Floor
15 Basinghall Street
London
EC2V 5BR
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardColeman Street
Built Up AreaGreater London

Financials

Year2014
Turnover£50,349
Gross Profit£27,349
Net Worth£19,860
Cash£49,825
Current Liabilities£29,966

Accounts

Latest Accounts30 November 2009 (8 years, 7 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Filing History

26 April 2011Final Gazette dissolved via voluntary strike-off (1 page)
11 January 2011First Gazette notice for voluntary strike-off (1 page)
22 December 2010Application to strike the company off the register (2 pages)
22 December 2010Resolutions
  • RES13 ‐ Company struck off 09/12/2010
(1 page)
8 November 2010Secretary's details changed for Whale Rock Secretaries Limited on 14 June 2010 (2 pages)
10 September 2010Total exemption full accounts made up to 30 November 2009 (8 pages)
8 September 2010Annual return made up to 7 September 2010 with a full list of shareholders
Statement of capital on 2010-09-08
  • GBP 1
(4 pages)
8 September 2010Annual return made up to 7 September 2010 with a full list of shareholders
Statement of capital on 2010-09-08
  • GBP 1
(4 pages)
15 June 2010Registered office address changed from 2Nd Floor 50 Gresham Street London EC2V 7AY on 15 June 2010 (1 page)
28 September 2009Return made up to 07/09/09; full list of members (3 pages)
24 February 2009Memorandum and Articles of Association (10 pages)
16 February 2009Appointment terminated director stephen muir (1 page)
16 February 2009Appointment terminated director whale rock directors LIMITED (1 page)
16 February 2009Director appointed mr mohammed kirdine lanouar (1 page)
24 January 2009Company name changed whaleco (no.16) LIMITED\certificate issued on 27/01/09 (2 pages)
21 November 2008Incorporation (14 pages)