Company NameIstok Associates Limited
DirectorsNeil Barnett and Olivia Moore
Company StatusActive
Company Number07194978
CategoryPrivate Limited Company
Incorporation Date18 March 2010(14 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Neil Barnett
Date of BirthJune 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed18 March 2010(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address12 Melcombe Place
London
NW1 6JJ
Director NameMiss Olivia Moore
Date of BirthFebruary 1994 (Born 30 years ago)
NationalityBritish
StatusCurrent
Appointed20 January 2022(11 years, 10 months after company formation)
Appointment Duration2 years, 3 months
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address12 Melcombe Place
London
NW1 6JJ
Director NameMiss Tijana Vukadin
Date of BirthJune 1979 (Born 44 years ago)
NationalitySerbian
StatusResigned
Appointed18 March 2010(same day as company formation)
RoleConsultant
Country of ResidenceSerbia
Correspondence AddressThe Workplace 105 Ladbroke Grove
London
W11 1PG
Director NameSimon Wilson
Date of BirthMarch 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed16 October 2013(3 years, 7 months after company formation)
Appointment Duration3 years, 6 months (resigned 01 May 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2nd Floor 34 Bedford Row
London
WC1R 4JH

Contact

Websiteistok.co.uk
Email address[email protected]
Telephone020 74046397
Telephone regionLondon

Location

Registered Address12 Melcombe Place
London
NW1 6JJ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

100 at £1Neil Barnett
100.00%
Ordinary

Financials

Year2014
Net Worth£100,260
Cash£69,823
Current Liabilities£46,968

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return18 March 2024 (1 month, 1 week ago)
Next Return Due1 April 2025 (11 months, 1 week from now)

Filing History

28 June 2023Compulsory strike-off action has been discontinued (1 page)
27 June 2023Confirmation statement made on 18 March 2023 with no updates (3 pages)
6 June 2023First Gazette notice for compulsory strike-off (1 page)
22 November 2022Total exemption full accounts made up to 31 March 2022 (7 pages)
15 November 2022Registered office address changed from Suite 36 14 Conlan Street London W10 5AR United Kingdom to 12 Melcombe Place London NW1 6JJ on 15 November 2022 (1 page)
19 April 2022Confirmation statement made on 18 March 2022 with updates (4 pages)
25 January 2022Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
(2 pages)
25 January 2022Memorandum and Articles of Association (29 pages)
20 January 2022Appointment of Miss Olivia Moore as a director on 20 January 2022 (2 pages)
20 January 2022Notification of Olivia Moore as a person with significant control on 20 January 2022 (2 pages)
20 January 2022Change of details for Mr Neil Barnett as a person with significant control on 20 January 2022 (2 pages)
20 January 2022Statement of capital following an allotment of shares on 20 January 2022
  • GBP 143
(3 pages)
9 November 2021Total exemption full accounts made up to 31 March 2021 (7 pages)
20 May 2021Confirmation statement made on 18 March 2021 with no updates (3 pages)
16 December 2020Registered office address changed from Marylebone Station 12 Melcombe Place London NW1 6JJ United Kingdom to 14 Conlan Street London W10 5AR on 16 December 2020 (1 page)
16 December 2020Registered office address changed from 14 Conlan Street London W10 5AR England to Suite 36 14 Conlan Street London W10 5AR on 16 December 2020 (1 page)
14 September 2020Total exemption full accounts made up to 31 March 2020 (5 pages)
1 May 2020Confirmation statement made on 18 March 2020 with no updates (3 pages)
23 October 2019Total exemption full accounts made up to 31 March 2019 (5 pages)
2 April 2019Confirmation statement made on 18 March 2019 with no updates (3 pages)
7 November 2018Total exemption full accounts made up to 31 March 2018 (5 pages)
16 April 2018Confirmation statement made on 18 March 2018 with no updates (3 pages)
6 March 2018Registered office address changed from 2nd Floor 34 Bedford Row London WC1R 4JH England to Marylebone Station 12 Melcombe Place London NW1 6JJ on 6 March 2018 (1 page)
3 October 2017Total exemption full accounts made up to 31 March 2017 (5 pages)
3 October 2017Total exemption full accounts made up to 31 March 2017 (5 pages)
2 May 2017Termination of appointment of Simon Wilson as a director on 1 May 2017 (1 page)
2 May 2017Termination of appointment of Simon Wilson as a director on 1 May 2017 (1 page)
23 March 2017Confirmation statement made on 18 March 2017 with updates (5 pages)
23 March 2017Confirmation statement made on 18 March 2017 with updates (5 pages)
12 January 2017Registered office address changed from 57 Grosvenor Street London W1K 3JA England to 2nd Floor, 34 Bedford Row London WC1R 4JH on 12 January 2017 (1 page)
12 January 2017Registered office address changed from 2nd Floor, 34 Bedford Row London WC1R 4JH England to 2nd Floor 34 Bedford Row London WC1R 4JH on 12 January 2017 (1 page)
12 January 2017Registered office address changed from 57 Grosvenor Street London W1K 3JA England to 2nd Floor, 34 Bedford Row London WC1R 4JH on 12 January 2017 (1 page)
12 January 2017Registered office address changed from 2nd Floor, 34 Bedford Row London WC1R 4JH England to 2nd Floor 34 Bedford Row London WC1R 4JH on 12 January 2017 (1 page)
19 December 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
19 December 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
30 March 2016Annual return made up to 18 March 2016 with a full list of shareholders
Statement of capital on 2016-03-30
  • GBP 100
(3 pages)
30 March 2016Annual return made up to 18 March 2016 with a full list of shareholders
Statement of capital on 2016-03-30
  • GBP 100
(3 pages)
8 September 2015Registered office address changed from 57 Grosvenor Street London W1K 3JB England to 57 Grosvenor Street London W1K 3JA on 8 September 2015 (1 page)
8 September 2015Registered office address changed from 57 Grosvenor Street London W1K 3JB England to 57 Grosvenor Street London W1K 3JA on 8 September 2015 (1 page)
8 September 2015Registered office address changed from 57 Grosvenor Street London W1K 3JB England to 57 Grosvenor Street London W1K 3JA on 8 September 2015 (1 page)
13 August 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
13 August 2015Registered office address changed from 58 Grosvenor Street London W1K 3JB to 57 Grosvenor Street London W1K 3JB on 13 August 2015 (1 page)
13 August 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
13 August 2015Registered office address changed from 58 Grosvenor Street London W1K 3JB to 57 Grosvenor Street London W1K 3JB on 13 August 2015 (1 page)
2 April 2015Annual return made up to 18 March 2015 with a full list of shareholders
Statement of capital on 2015-04-02
  • GBP 100
(3 pages)
2 April 2015Annual return made up to 18 March 2015 with a full list of shareholders
Statement of capital on 2015-04-02
  • GBP 100
(3 pages)
27 October 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
27 October 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
17 April 2014Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(2 pages)
17 April 2014Purchase of own shares. (3 pages)
17 April 2014Cancellation of shares. Statement of capital on 17 April 2014
  • GBP 100
(4 pages)
17 April 2014Purchase of own shares. (3 pages)
17 April 2014Cancellation of shares. Statement of capital on 17 April 2014
  • GBP 100
(4 pages)
17 April 2014Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(2 pages)
4 April 2014Annual return made up to 18 March 2014 with a full list of shareholders (3 pages)
4 April 2014Annual return made up to 18 March 2014 with a full list of shareholders (3 pages)
12 November 2013Statement of capital following an allotment of shares on 16 October 2013
  • GBP 200
(4 pages)
12 November 2013Appointment of Simon Wilson as a director (3 pages)
12 November 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Agreement 16/10/2013
  • RES10 ‐ Resolution of allotment of securities
(27 pages)
12 November 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Agreement 16/10/2013
  • RES10 ‐ Resolution of allotment of securities
(27 pages)
12 November 2013Statement of capital following an allotment of shares on 16 October 2013
  • GBP 200
(4 pages)
12 November 2013Appointment of Simon Wilson as a director (3 pages)
24 September 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
24 September 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
2 April 2013Annual return made up to 18 March 2013 with a full list of shareholders (3 pages)
2 April 2013Annual return made up to 18 March 2013 with a full list of shareholders (3 pages)
4 February 2013Director's details changed for Mr Neil Barnett on 1 February 2013 (2 pages)
4 February 2013Director's details changed for Mr Neil Barnett on 1 February 2013 (2 pages)
4 February 2013Director's details changed for Mr Neil Barnett on 1 February 2013 (2 pages)
16 October 2012Registered office address changed from the Workplace 105 Ladbroke Grove London W11 1PG United Kingdom on 16 October 2012 (1 page)
16 October 2012Registered office address changed from the Workplace 105 Ladbroke Grove London W11 1PG United Kingdom on 16 October 2012 (1 page)
27 September 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
27 September 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
26 March 2012Annual return made up to 18 March 2012 with a full list of shareholders (3 pages)
26 March 2012Director's details changed for Mr Neil Barnett on 18 March 2012 (2 pages)
26 March 2012Annual return made up to 18 March 2012 with a full list of shareholders (3 pages)
26 March 2012Director's details changed for Mr Neil Barnett on 18 March 2012 (2 pages)
3 November 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
3 November 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
24 March 2011Director's details changed for Mr Neil Barnett on 18 March 2011 (2 pages)
24 March 2011Annual return made up to 18 March 2011 with a full list of shareholders (3 pages)
24 March 2011Annual return made up to 18 March 2011 with a full list of shareholders (3 pages)
24 March 2011Director's details changed for Mr Neil Barnett on 18 March 2011 (2 pages)
11 November 2010Director's details changed for Mr Neil Barnett on 11 November 2010 (2 pages)
11 November 2010Director's details changed for Mr Neil Barnett on 11 November 2010 (2 pages)
6 July 2010Termination of appointment of Tijana Vukadin as a director (2 pages)
6 July 2010Termination of appointment of Tijana Vukadin as a director (2 pages)
6 May 2010Director's details changed for Miss Tijana Vukadin on 5 May 2010 (2 pages)
6 May 2010Director's details changed for Miss Tijana Vukadin on 5 May 2010 (2 pages)
6 May 2010Director's details changed for Miss Tijana Vukadin on 5 May 2010 (2 pages)
5 May 2010Director's details changed for Mr Neil Barnett on 5 May 2010 (2 pages)
5 May 2010Director's details changed for Mr Neil Barnett on 5 May 2010 (2 pages)
5 May 2010Director's details changed for Mr Neil Barnett on 5 May 2010 (2 pages)
18 March 2010Incorporation (23 pages)
18 March 2010Incorporation (23 pages)