| Company Name | Isobel Finance Holdco No. 2 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07934344 |
| Category | Private Limited Company |
| Incorporation Date | 2 February 2012(12 years, 2 months ago) |
| Dissolution Date | 2 January 2018 (6 years, 3 months ago) |
| Previous Name | Owlmist 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 | Ms Paivi Helena Whitaker |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | Finnish |
| Status | Closed |
| Appointed | 27 January 2017(4 years, 12 months after company formation) |
| Appointment Duration | 11 months, 1 week (closed 02 January 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Great St Helen'S London EC3A 6AP |
| Director Name | Intertrust Directors 1 Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 28 March 2012(1 month, 3 weeks after company formation) |
| Appointment Duration | 5 years, 9 months (closed 02 January 2018) |
| Correspondence Address | 35 Great St Helens London EC3A 6AP |
| Director Name | Intertrust Directors 2 Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 28 March 2012(1 month, 3 weeks after company formation) |
| Appointment Duration | 5 years, 9 months (closed 02 January 2018) |
| Correspondence Address | 35 Great St Helens London EC3A 6AP |
| Secretary Name | Intertrust Corporate Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 28 March 2012(1 month, 3 weeks after company formation) |
| Appointment Duration | 5 years, 9 months (closed 02 January 2018) |
| Correspondence Address | 35 Great St Helens London EC3A 6AP |
| Director Name | Mr Adrian Joseph Morris Levy |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 February 2012(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 | 02 February 2012(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 John Paul Nowacki |
|---|---|
| Date of Birth | July 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 March 2012(1 month, 3 weeks after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 27 January 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Great St Helens London EC3A 6AP |
| Secretary Name | TMF Corporate Administration Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 February 2012(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 |
Shareholders
| 1 at £1 | Sfm Corporate Services LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £12,502 |
| Cash | £1 |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 17 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 10 October 2017 | Application to strike the company off the register (3 pages) |
| 15 February 2017 | Confirmation statement made on 2 February 2017 with updates (6 pages) |
| 10 February 2017 | Director's details changed for Ms Helena Paivi Whitaker on 27 January 2017 (2 pages) |
| 7 February 2017 | Termination of appointment of John Paul Nowacki as a director on 27 January 2017 (1 page) |
| 7 February 2017 | Appointment of Ms Helena Paivi Whitaker as a director on 27 January 2017 (2 pages) |
| 21 December 2016 | Director's details changed for Sfm Directors Limited on 9 December 2016 (1 page) |
| 21 December 2016 | Director's details changed for Sfm Directors No 2 Limited on 9 December 2016 (1 page) |
| 21 December 2016 | Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016 (1 page) |
| 27 September 2016 | Accounts for a dormant company made up to 31 December 2015 (12 pages) |
| 26 February 2016 | Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-26
|
| 20 July 2015 | Full accounts made up to 31 December 2014 (14 pages) |
| 27 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-27
|
| 27 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-27
|
| 2 September 2014 | Full accounts made up to 31 December 2013 (15 pages) |
| 26 February 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-26
|
| 26 February 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-26
|
| 2 October 2013 | Full accounts made up to 31 December 2012 (14 pages) |
| 27 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (5 pages) |
| 27 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (5 pages) |
| 25 April 2012 | Termination of appointment of a director (2 pages) |
| 25 April 2012 | Termination of appointment of a director (2 pages) |
| 25 April 2012 | Registered office address changed from 35 Great St Helens London EC3A 6AP on 25 April 2012 (2 pages) |
| 25 April 2012 | Appointment of Sfm Directors No 2 Limited as a director (3 pages) |
| 25 April 2012 | Appointment of John Paul Nowacki as a director (3 pages) |
| 25 April 2012 | Appointment of Sfm Directors Limited as a director (3 pages) |
| 25 April 2012 | Appointment of Sfm Corporate Services Limited as a secretary (3 pages) |
| 25 April 2012 | Termination of appointment of a secretary (2 pages) |
| 16 April 2012 | Certificate of fact - name correction from isobel finance holdco no.2 LIMITED to isobel finance holdco no. 2 LIMITED (1 page) |
| 11 April 2012 | Termination of appointment of David Pudge as a director (2 pages) |
| 11 April 2012 | Appointment of Sfm Directors Limited as a director (3 pages) |
| 11 April 2012 | Current accounting period shortened from 28 February 2013 to 31 December 2012 (3 pages) |
| 11 April 2012 | Appointment of Sfm Directors No 2 Limited as a director (3 pages) |
| 11 April 2012 | Appointment of Mr John Paul Nowacki as a director (3 pages) |
| 11 April 2012 | Termination of appointment of Tmf Corporate Administration Services Limited as a secretary (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 Sfm Corporate Services Limited as a secretary (3 pages) |
| 11 April 2012 | Termination of appointment of Adrian Levy as a director (2 pages) |
| 3 April 2012 | Company name changed owlmist LIMITED\certificate issued on 03/04/12
|
| 3 April 2012 | Change of name notice (2 pages) |
| 2 February 2012 | Incorporation (49 pages) |