Dissolved
Dissolved 2016-04-05
Company Information for ISC SERVICES LIMITED
LONDON, EC4M,
|
Company Registration Number
02180121
Private Limited Company
Dissolved Dissolved 2016-04-05 |
Company Name | |
---|---|
ISC SERVICES LIMITED | |
Legal Registered Office | |
LONDON | |
Company Number | 02180121 | |
---|---|---|
Date formed | 1987-10-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-03-31 | |
Date Dissolved | 2016-04-05 | |
Type of accounts | FULL |
Last Datalog update: | 2016-04-26 19:11:15 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ISC SERVICES PRIVATE LIMITED | H-24A SAKET NEW DELHI Delhi 110017 | ACTIVE | Company formed on the 2011-12-01 | |
ISC Services, Inc. | 2183 Fairview Rd Ste #107B Costa Mesa CA 92627 | FTB Suspended | Company formed on the 2005-05-09 | |
ISC SERVICES, INC. | 21500 CYPRESSWOOD DR APT 10110 CYPRESS TX 77433 | Forfeited | Company formed on the 2017-09-14 | |
ISC SERVICES LLC | Delaware | Unknown | ||
ISC SERVICES CALIFORNIA INC | California | Unknown | ||
ISC SERVICES CORPORATION | New Jersey | Unknown | ||
ISC SERVICES INCORPORATED | New Jersey | Unknown | ||
ISC SERVICES LLC | North Carolina | Unknown | ||
Isc Services Inc | Maryland | Unknown | ||
ISC SERVICES INC | Arkansas | Unknown | ||
ISC SERVICES LIMITED | 26 FILLEBROOK ROAD LONDON E11 4AT | Active - Proposal to Strike off | Company formed on the 2022-04-14 |
Officer | Role | Date Appointed |
---|---|---|
TIMOTHY LLLOYD ROSS |
||
PHILIP MARK KELWAY DOYE |
||
DANIEL ANDREW LAWS |
||
HENRY BRIAN PEPPERALL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON MARK LAWLESS |
Director | ||
STEVEN LAMEY |
Director | ||
CRAIG BRIAN COMPTON |
Company Secretary | ||
CRAIG BRIAN COMPTON |
Director | ||
GARY SIMON RANDALL |
Company Secretary | ||
JASON STUART BASS |
Director | ||
PAUL MICHAEL GUMBLEY |
Director | ||
GARY SIMON RANDALL |
Director | ||
WILLIAM MARK TODD |
Director | ||
ROB WINDELER |
Director | ||
NIGEL STEVEN RANDALL |
Director | ||
STEPHEN JOHN SANCASTER |
Company Secretary | ||
STEPHEN JOHN SANCASTER |
Director | ||
BRIAN MARSHALL |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BOXXE GROUP LIMITED | Director | 2018-02-27 | CURRENT | 2018-02-27 | Active | |
ISC NETWORKS LIMITED | Director | 2010-12-22 | CURRENT | 1984-06-06 | Dissolved 2016-04-05 | |
ISC COMPUTERS LIMITED | Director | 2010-12-22 | CURRENT | 1990-10-05 | Dissolved 2016-04-05 | |
FASTRACK COMPUTER SUPPLIES LIMITED | Director | 2010-12-22 | CURRENT | 1989-04-07 | Dissolved 2016-04-05 | |
ATLANTIC SOFTWARE LIMITED | Director | 2010-12-22 | CURRENT | 1989-05-22 | Dissolved 2016-04-05 | |
Q.C.S.L. LIMITED | Director | 2010-12-22 | CURRENT | 1989-03-03 | Dissolved 2016-04-05 | |
YANEX LTD | Director | 2010-12-21 | CURRENT | 1999-05-05 | Dissolved 2016-04-05 | |
SAM PRACTICE MANAGEMENT SERVICES LIMITED | Director | 2009-12-18 | CURRENT | 2008-05-21 | Dissolved 2016-04-05 | |
PANACEA SERVICES (HOLDINGS) LIMITED | Director | 2009-02-25 | CURRENT | 2004-10-26 | Dissolved 2016-04-05 | |
CDW FINANCE BIDCO LIMITED | Director | 2014-10-29 | CURRENT | 2014-10-29 | Active | |
BUSINESS AND SCIENTIFIC SERVICES LTD | Director | 2012-03-30 | CURRENT | 1984-12-12 | Liquidation | |
10 FLEET PLACE LIMITED | Director | 2011-12-01 | CURRENT | 2011-12-01 | Liquidation | |
YANEX LTD | Director | 2011-06-07 | CURRENT | 1999-05-05 | Dissolved 2016-04-05 | |
ISC NETWORKS LIMITED | Director | 2011-06-07 | CURRENT | 1984-06-06 | Dissolved 2016-04-05 | |
ISC COMPUTERS LIMITED | Director | 2011-06-07 | CURRENT | 1990-10-05 | Dissolved 2016-04-05 | |
FASTRACK COMPUTER SUPPLIES LIMITED | Director | 2011-06-07 | CURRENT | 1989-04-07 | Dissolved 2016-04-05 | |
SAM PRACTICE MANAGEMENT SERVICES LIMITED | Director | 2011-06-07 | CURRENT | 2008-05-21 | Dissolved 2016-04-05 | |
ATLANTIC SOFTWARE LIMITED | Director | 2011-06-07 | CURRENT | 1989-05-22 | Dissolved 2016-04-05 | |
PANACEA SERVICES (HOLDINGS) LIMITED | Director | 2011-06-07 | CURRENT | 2004-10-26 | Dissolved 2016-04-05 | |
Q.C.S.L. LIMITED | Director | 2011-06-07 | CURRENT | 1989-03-03 | Dissolved 2016-04-05 | |
CDW LIMITED | Director | 2011-06-07 | CURRENT | 1990-01-31 | Active | |
CDW INTERNATIONAL LIMITED | Director | 2011-06-07 | CURRENT | 1992-01-23 | Active | |
CDW FINANCE HOLDINGS LIMITED | Director | 2011-06-07 | CURRENT | 2006-07-11 | Active | |
EXPONENTIAL-E LIMITED | Director | 2017-08-17 | CURRENT | 2002-07-31 | Active | |
YANEX LTD | Director | 2012-03-05 | CURRENT | 1999-05-05 | Dissolved 2016-04-05 | |
ISC NETWORKS LIMITED | Director | 2012-03-05 | CURRENT | 1984-06-06 | Dissolved 2016-04-05 | |
ISC COMPUTERS LIMITED | Director | 2012-03-05 | CURRENT | 1990-10-05 | Dissolved 2016-04-05 | |
FASTRACK COMPUTER SUPPLIES LIMITED | Director | 2012-03-05 | CURRENT | 1989-04-07 | Dissolved 2016-04-05 | |
SAM PRACTICE MANAGEMENT SERVICES LIMITED | Director | 2012-03-05 | CURRENT | 2008-05-21 | Dissolved 2016-04-05 | |
ATLANTIC SOFTWARE LIMITED | Director | 2012-03-05 | CURRENT | 1989-05-22 | Dissolved 2016-04-05 | |
PANACEA SERVICES (HOLDINGS) LIMITED | Director | 2012-03-05 | CURRENT | 2004-10-26 | Dissolved 2016-04-05 | |
Q.C.S.L. LIMITED | Director | 2012-03-05 | CURRENT | 1989-03-03 | Dissolved 2016-04-05 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
RES13 | APP FOR STRIKING OFF APPROVED, DIR SIGN DS01 SEND TO CH 18/12/2015 | |
DS01 | APPLICATION FOR STRIKING-OFF | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MARK KELWAY DOYE / 16/09/2015 | |
LATEST SOC | 11/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/07/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
LATEST SOC | 14/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/07/14 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON LAWLESS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 14/07/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN LAMEY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ANDREW LAWS / 25/10/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY BRIAN PEPPERALL / 25/10/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AP01 | DIRECTOR APPOINTED STEVEN LAMEY | |
AR01 | 14/07/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR STEVEN LAMEY | |
AP01 | DIRECTOR APPOINTED MR HENRY BRIAN PEPPERALL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 14/07/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG COMPTON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CRAIG BRIAN COMPTON | |
AP03 | SECRETARY APPOINTED TIMOTHY LLLOYD ROSS | |
AP01 | DIRECTOR APPOINTED DANIEL ANDREW LAWS | |
AA01 | PREVEXT FROM 30/09/2010 TO 31/03/2011 | |
RES13 | ASSET TRANSFER 01/04/2011 | |
AP01 | DIRECTOR APPOINTED CRAIG BRIAN COMPTON | |
AP03 | SECRETARY APPOINTED CRAIG BRIAN COMPTON | |
AP01 | DIRECTOR APPOINTED PHILIP MARK KELWAY DOYE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON BASS | |
AD01 | REGISTERED OFFICE CHANGED ON 27/01/2011 FROM 10 FLEET PLACE LONDON EC4M 7RB UNITED KINGDOM | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GARY RANDALL | |
AD01 | REGISTERED OFFICE CHANGED ON 25/01/2011 FROM SOLAR HOUSE STUKELEY BUSINESS CENTRE HUNTINGDON CAMBRIDGESHIRE PE29 6EF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROB WINDELER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM TODD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY RANDALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL GUMBLEY | |
RES13 | ACQUISITION OF ENTIRE SHARE CAPITAL 22/12/2010 | |
RES01 | ALTER ARTICLES 22/12/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AP01 | DIRECTOR APPOINTED MR SIMON MARK LAWLESS | |
AR01 | 14/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROB WINDELER / 14/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MARK TODD / 14/07/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
363a | RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JASON BASS / 04/11/2008 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GARY RANDALL / 04/11/2008 | |
363a | RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR NIGEL RANDALL | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/06 TO 30/09/06 | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/04 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
ALL ASSETS DEBENTURE | Satisfied | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC | |
A DEED OF ADMISSION SUPPLEMENTAL TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Satisfied | LLOYDS TSB BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | TSB BANK PLC |
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities not elsewhere classified) as ISC SERVICES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |