Dissolved 2016-05-24
Company Information for INSTALLATION SERVICES AND SOLUTIONS LIMITED
ORLINGBURY, NORTHAMPTONSHIRE, NN14,
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Company Registration Number
05037975
Private Limited Company
Dissolved Dissolved 2016-05-24 |
Company Name | |
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INSTALLATION SERVICES AND SOLUTIONS LIMITED | |
Legal Registered Office | |
ORLINGBURY NORTHAMPTONSHIRE | |
Company Number | 05037975 | |
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Date formed | 2004-02-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-06-30 | |
Date Dissolved | 2016-05-24 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2016-08-14 23:40:22 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
BARRIE JAMES GOULDING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JONATHAN PETER ALEXANDER CURRY |
Company Secretary | ||
JONATHAN PETER ALEXANDER CURRY |
Director | ||
JAMES SCULLION |
Director | ||
GUY PETER ELLISON CURRY |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ISL HEALTH DIRECT LIMITED | Director | 2015-10-15 | CURRENT | 2015-10-15 | Active | |
INSTALLATION SERVICES AND LOGISTICS LIMITED | Director | 2011-02-22 | CURRENT | 2011-02-22 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 18/02/15 STATEMENT OF CAPITAL;GBP 80 | |
AR01 | 09/02/15 FULL LIST | |
AA | 30/06/14 TOTAL EXEMPTION SMALL | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/02/14 STATEMENT OF CAPITAL;GBP 800 | |
AR01 | 09/02/14 FULL LIST | |
AR01 | 09/02/13 FULL LIST | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 31/03/2012 TO 30/06/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN CURRY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JONATHAN CURRY | |
AR01 | 09/02/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 09/02/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 09/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRIE JAMES GOULDING / 01/01/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/08 | |
287 | REGISTERED OFFICE CHANGED ON 01/04/2009 FROM STAPLE COURT 11 STAPLE INN BUILDINGS LONDON WC1V 7QH | |
363a | RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
287 | REGISTERED OFFICE CHANGED ON 17/08/07 FROM: 12 GREAT JAMES STREET LONDON WC1N 3DR | |
363a | RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS | |
RES13 | SUBDIVISION 16/01/07 | |
RES13 | SUBDIVISION 16/01/07 | |
122 | S-DIV 16/01/07 | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
88(2)R | AD 31/03/05--------- £ SI 7999@.01=79 £ IC 1/80 | |
363s | RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05 | |
287 | REGISTERED OFFICE CHANGED ON 09/06/04 FROM: 25 SOUTHERNHAY EAST EXETER DEVON EX1 1RS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC |
Creditors Due Within One Year | 2013-06-30 | £ 281,591 |
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Creditors Due Within One Year | 2012-06-30 | £ 273,221 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INSTALLATION SERVICES AND SOLUTIONS LIMITED
Called Up Share Capital | 2013-06-30 | £ 0 |
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Called Up Share Capital | 2012-06-30 | £ 0 |
Debtors | 2013-06-30 | £ 165,141 |
Debtors | 2012-06-30 | £ 224,899 |
Fixed Assets | 2013-06-30 | £ 4,399 |
Fixed Assets | 2012-06-30 | £ 4,594 |
Tangible Fixed Assets | 2013-06-30 | £ 4,399 |
Tangible Fixed Assets | 2012-06-30 | £ 4,594 |
Debtors and other cash assets
INSTALLATION SERVICES AND SOLUTIONS LIMITED owns 1 domain names.
isasgroup.co.uk
The top companies supplying to UK government with the same SIC code (43320 - Joinery installation) as INSTALLATION SERVICES AND SOLUTIONS 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. |