| Company Name | Isobel Finance Holdco No. 1 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07874077 |
| Category | Private Limited Company |
| Incorporation Date | 7 December 2011(12 years, 4 months ago) |
| Dissolution Date | 2 February 2016 (8 years, 2 months ago) |
| Previous Name | Owlford Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr John Paul Nowacki |
|---|---|
| Date of Birth | July 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 March 2012(3 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 10 months (closed 02 February 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Great St. Helen'S London EC3A 6AP |
| Director Name | SFM Directors (No.2) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 28 March 2012(3 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 10 months (closed 02 February 2016) |
| Correspondence Address | 35 Great St. Helen'S London EC3A 6AP |
| Director Name | SFM Directors Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 28 March 2012(3 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 10 months (closed 02 February 2016) |
| Correspondence Address | 35 Great St. Helen'S London EC3A 6AP |
| Secretary Name | SMF Corporate Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 28 March 2012(3 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 10 months (closed 02 February 2016) |
| Correspondence Address | 35 Great St. Helen'S London EC3A 6AP |
| Director Name | Mr Adrian Joseph Morris Levy |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 December 2011(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Tmf Corporate Administration Services Limited 6 St. Andrew Street London EC4A 3AE |
| Director Name | Mr David John Pudge |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 December 2011(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Tmf Corporate Administration Services Limited 6 St. Andrew Street London EC4A 3AE |
| Secretary Name | TMF Corporate Administration Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 December 2011(same day as company formation) |
| Correspondence Address | 5th Floor 6 St. Andrew Street London EC4A 3AE |
Location
| Registered Address | 35 Great St. Helen'S London EC3A 6AP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Lime Street |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 1 at £1 | Sfm Corporate Services LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,521 |
| Cash | £1 |
| Current Liabilities | £14,023 |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 2 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 8 October 2015 | Application to strike the company off the register (3 pages) |
| 22 December 2014 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 22 December 2014 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 3 October 2014 | Total exemption full accounts made up to 31 December 2013 (13 pages) |
| 31 December 2013 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-31
|
| 31 December 2013 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-31
|
| 12 September 2013 | Full accounts made up to 31 December 2012 (14 pages) |
| 3 January 2013 | Annual return made up to 7 December 2012 with a full list of shareholders (5 pages) |
| 3 January 2013 | Annual return made up to 7 December 2012 with a full list of shareholders (5 pages) |
| 11 April 2012 | Appointment of Sfm Directors Limited as a director (3 pages) |
| 11 April 2012 | Termination of appointment of David Pudge as a director (2 pages) |
| 11 April 2012 | Termination of appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages) |
| 11 April 2012 | Appointment of Smf Corporate Services Limited as a secretary (3 pages) |
| 11 April 2012 | Appointment of Sfm Directors (No.2) Limited as a director (3 pages) |
| 11 April 2012 | Termination of appointment of Adrian Levy as a director (2 pages) |
| 11 April 2012 | Registered office address changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom on 11 April 2012 (2 pages) |
| 11 April 2012 | Appointment of John Paul Nowacki as a director (3 pages) |
| 3 April 2012 | Change of name notice (2 pages) |
| 3 April 2012 | Company name changed owlford LIMITED\certificate issued on 03/04/12
|
| 7 December 2011 | Incorporation (49 pages) |