Company NameIzake Ltd
Company StatusDissolved
Company Number08699106
CategoryPrivate Limited Company
Incorporation Date20 September 2013(10 years, 8 months ago)
Dissolution Date12 December 2017 (6 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Director

Director NameMs Joanna Newton
Date of BirthFebruary 1977 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed20 September 2013(same day as company formation)
RolePR
Country of ResidenceUnited Kingdom
Correspondence Address42 Doughty Street
London
WC1N 2LY

Location

Registered AddressCvr Global Llp New Fetter Place West
55 Fetter Lane
London
EC1A 1AA
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London

Shareholders

100 at £0.01Joanna Newton
100.00%
Ordinary

Financials

Year2014
Net Worth-£3,849
Cash£4,839
Current Liabilities£9,487

Accounts

Latest Accounts30 September 2014 (9 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

12 December 2017Final Gazette dissolved following liquidation (1 page)
12 September 2017Return of final meeting in a creditors' voluntary winding up (16 pages)
18 July 2017Registered office address changed from 100 Borough High Street London SE1 1LB to Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC1A 1AA on 18 July 2017 (2 pages)
25 July 2016Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-07-15
(1 page)
25 July 2016Appointment of a voluntary liquidator (2 pages)
25 July 2016Statement of affairs with form 4.19 (7 pages)
14 July 2016Registered office address changed from 3 Pownall Place Bramhall Lane South Bramhall Stockport Cheshire SK7 2EN England to 100 Borough High Street London SE1 1LB on 14 July 2016 (2 pages)
9 February 2016Registered office address changed from 78 Ack Lane East Bramhall Stockport Cheshire SK7 2BH to 3 Pownall Place Bramhall Lane South Bramhall Stockport Cheshire SK7 2EN on 9 February 2016 (1 page)
30 September 2015Annual return made up to 20 September 2015 with a full list of shareholders
Statement of capital on 2015-09-30
  • GBP 1
(3 pages)
20 April 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
10 October 2014Annual return made up to 20 September 2014 with a full list of shareholders
Statement of capital on 2014-10-10
  • GBP 1
(3 pages)
10 October 2014Registered office address changed from Flat 7 24 Westbourne Terrace London W2 3UP United Kingdom to 78 Ack Lane East Bramhall Stockport Cheshire SK7 2BH on 10 October 2014 (1 page)
20 September 2013Incorporation
Statement of capital on 2013-09-20
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)