| Company Name | ISG Tech Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09829040 |
| Category | Private Limited Company |
| Incorporation Date | 16 October 2015(8 years, 6 months ago) |
| Dissolution Date | 7 February 2017 (7 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Mr Jared Stephen Philip Cranney |
|---|---|
| Status | Closed |
| Appointed | 16 October 2015(same day as company formation) |
| Role | Company Director |
| Correspondence Address | C/O Isg Plc Aldgate House 33 Aldgate High Street London EC3N 1AG |
| Director Name | Mr Mark Stockton |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 May 2016(7 months, 1 week after company formation) |
| Appointment Duration | 8 months, 3 weeks (closed 07 February 2017) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Isg Plc Aldgate House 33 Aldgate High Street London EC3N 1AG |
| Director Name | Mr Jonathan Charles Bennett Houlton |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 October 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Aldgate High Street London EC3N 1AG |
| Director Name | Mr Samuel David Lawther |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 October 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 33 Aldgate High Street London EC3N 1AG |
| Director Name | Ms Helen Gaye Cowing |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2016(4 months, 2 weeks after company formation) |
| Appointment Duration | 6 months (resigned 31 August 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Isg Plc Aldgate House 33 Aldgate High Street London EC3N 1AG |
| Director Name | Mr Jared Stephen Philip Cranney |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 May 2016(6 months, 3 weeks after company formation) |
| Appointment Duration | 8 months, 3 weeks (resigned 24 January 2017) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Isg Plc Aldgate House 33 Aldgate High Street London EC3N 1AG |
Location
| Registered Address | Aldgate House 33 Aldgate High Street London EC3N 1AG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Portsoken |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 7 February 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 February 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 January 2017 | Termination of appointment of Jared Stephen Philip Cranney as a director on 24 January 2017 (1 page) |
| 24 January 2017 | Termination of appointment of Jared Stephen Philip Cranney as a director on 24 January 2017 (1 page) |
| 22 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 22 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 10 November 2016 | Application to strike the company off the register (3 pages) |
| 10 November 2016 | Application to strike the company off the register (3 pages) |
| 26 October 2016 | Confirmation statement made on 15 October 2016 with updates (6 pages) |
| 26 October 2016 | Confirmation statement made on 15 October 2016 with updates (6 pages) |
| 5 October 2016 | Registered office address changed from 33 Aldgate High Street London EC3N 1AG United Kingdom to Aldgate House 33 Aldgate High Street London EC3N 1AG on 5 October 2016 (1 page) |
| 5 October 2016 | Registered office address changed from 33 Aldgate High Street London EC3N 1AG United Kingdom to Aldgate House 33 Aldgate High Street London EC3N 1AG on 5 October 2016 (1 page) |
| 4 October 2016 | Director's details changed for Mr Jared Stephen Philip Cranney on 4 October 2016 (3 pages) |
| 4 October 2016 | Director's details changed for Mr Jared Stephen Philip Cranney on 4 October 2016 (3 pages) |
| 4 October 2016 | Director's details changed for Mr Mark Stockton on 4 October 2016 (2 pages) |
| 4 October 2016 | Secretary's details changed for Mr Jared Stephen Philip Cranney on 4 October 2016 (1 page) |
| 4 October 2016 | Director's details changed for Mr Mark Stockton on 4 October 2016 (2 pages) |
| 4 October 2016 | Secretary's details changed for Mr Jared Stephen Philip Cranney on 4 October 2016 (1 page) |
| 31 August 2016 | Termination of appointment of Helen Gaye Cowing as a director on 31 August 2016 (1 page) |
| 31 August 2016 | Termination of appointment of Helen Gaye Cowing as a director on 31 August 2016 (1 page) |
| 24 May 2016 | Director's details changed for Mr Mark Stockton on 20 May 2016 (2 pages) |
| 24 May 2016 | Director's details changed for Mr Mark Stockton on 20 May 2016 (2 pages) |
| 23 May 2016 | Termination of appointment of Samuel David Lawther as a director on 29 April 2016 (1 page) |
| 23 May 2016 | Appointment of Mr Mark Stockton as a director on 20 May 2016 (2 pages) |
| 23 May 2016 | Appointment of Mr Mark Stockton as a director on 20 May 2016 (2 pages) |
| 23 May 2016 | Termination of appointment of Samuel David Lawther as a director on 29 April 2016 (1 page) |
| 19 May 2016 | Appointment of Mr Jared Stephen Philip Cranney as a director on 6 May 2016 (2 pages) |
| 19 May 2016 | Appointment of Mr Jared Stephen Philip Cranney as a director on 6 May 2016 (2 pages) |
| 10 May 2016 | Current accounting period extended from 30 June 2016 to 31 December 2016 (1 page) |
| 10 May 2016 | Current accounting period extended from 30 June 2016 to 31 December 2016 (1 page) |
| 21 March 2016 | Director's details changed for Mrs Helen Gaye Cowing on 1 March 2016 (2 pages) |
| 21 March 2016 | Director's details changed for Mrs Helen Gaye Cowing on 1 March 2016 (2 pages) |
| 17 March 2016 | Termination of appointment of Jonathan Charles Bennett Houlton as a director on 1 March 2016 (1 page) |
| 17 March 2016 | Appointment of Mrs Helen Gaye Cowing as a director on 1 March 2016 (2 pages) |
| 17 March 2016 | Appointment of Mrs Helen Gaye Cowing as a director on 1 March 2016 (2 pages) |
| 17 March 2016 | Termination of appointment of Jonathan Charles Bennett Houlton as a director on 1 March 2016 (1 page) |
| 9 November 2015 | Resolutions
|
| 9 November 2015 | Resolutions
|
| 16 October 2015 | Current accounting period shortened from 31 October 2016 to 30 June 2016 (1 page) |
| 16 October 2015 | Incorporation
Statement of capital on 2015-10-16
|
| 16 October 2015 | Incorporation
Statement of capital on 2015-10-16
|
| 16 October 2015 | Current accounting period shortened from 31 October 2016 to 30 June 2016 (1 page) |