| Company Name | ISH Consult Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08190932 |
| Category | Private Limited Company |
| Incorporation Date | 24 August 2012(11 years, 8 months ago) |
| Dissolution Date | 27 December 2016 (7 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mrs Imke Schulz-Hanssen |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 01 October 2014(2 years, 1 month after company formation) |
| Appointment Duration | 2 years, 2 months (closed 27 December 2016) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | B508 Tower Bridge Business Complex 100 Clements Road London SE16 4DG |
| Secretary Name | Mr Sascha Carsten Kolb |
|---|---|
| Status | Closed |
| Appointed | 01 October 2014(2 years, 1 month after company formation) |
| Appointment Duration | 2 years, 2 months (closed 27 December 2016) |
| Role | Company Director |
| Correspondence Address | Namashkar Meesons Lane Grays Essex RM17 5HR |
| Director Name | Ms Imke Schulz-Hanssen |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 24 August 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | Grabauer Str. 4 Muessen 21516 |
| Director Name | Sascha Carsten Kolb |
|---|---|
| Date of Birth | February 1976 (Born 48 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 15 February 2013(5 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 30 September 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Namashkar Meesons Lane Grays RM17 5HR |
| Secretary Name | Imke Schulz-Hanssen |
|---|---|
| Status | Resigned |
| Appointed | 27 June 2013(10 months, 1 week after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 30 September 2014) |
| Role | Company Director |
| Correspondence Address | 13 Groveside Court 4 Lombard Road London SW11 3RQ |
Location
| Registered Address | B508 Tower Bridge Business Complex 100 Clements Road London SE16 4DG |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Riverside |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 120 at £1 | Sascha Kolb 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £11,248 |
| Current Liabilities | £6,783 |
Accounts
| Latest Accounts | 31 August 2015 (8 years, 8 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Filing History
| 27 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 October 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 3 October 2016 | Application to strike the company off the register (3 pages) |
| 27 May 2016 | Micro company accounts made up to 31 August 2015 (2 pages) |
| 30 April 2016 | Registered office address changed from Tower Bridge Business Complex B402 100 Clements Road London SE16 4DG to B508 Tower Bridge Business Complex 100 Clements Road London SE16 4DG on 30 April 2016 (1 page) |
| 24 September 2015 | Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-09-24
|
| 30 May 2015 | Micro company accounts made up to 31 August 2014 (2 pages) |
| 3 October 2014 | Termination of appointment of Sascha Carsten Kolb as a director on 30 September 2014 (1 page) |
| 3 October 2014 | Appointment of Mr Sascha Carsten Kolb as a secretary on 1 October 2014 (2 pages) |
| 3 October 2014 | Appointment of Mrs Imke Schulz-Hanssen as a director on 1 October 2014 (2 pages) |
| 3 October 2014 | Termination of appointment of Imke Schulz-Hanssen as a secretary on 30 September 2014 (1 page) |
| 3 October 2014 | Appointment of Mrs Imke Schulz-Hanssen as a director on 1 October 2014 (2 pages) |
| 3 October 2014 | Appointment of Mr Sascha Carsten Kolb as a secretary on 1 October 2014 (2 pages) |
| 6 September 2014 | Secretary's details changed for Imke Schulz-Hanssen on 1 September 2013 (1 page) |
| 6 September 2014 | Secretary's details changed for Imke Schulz-Hanssen on 1 September 2013 (1 page) |
| 6 September 2014 | Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-06
|
| 26 March 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 14 October 2013 | Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
| 28 August 2013 | Registered office address changed from 93-95 Borough High Street London SE1 1NL on 28 August 2013 (1 page) |
| 27 June 2013 | Appointment of Imke Schulz-Hanssen as a secretary (2 pages) |
| 5 March 2013 | Appointment of Sascha Carsten Kolb as a director (2 pages) |
| 4 March 2013 | Termination of appointment of Imke Schulz-Hanssen as a director (1 page) |
| 13 November 2012 | Registered office address changed from Suite B 29 Harley Street London W1G 9QR England on 13 November 2012 (1 page) |
| 24 August 2012 | Incorporation
|