Dissolved
Dissolved 2017-01-31
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Company Information for ISAN UK LIMITED
FITZROVIA HOUSE 153-157 CLEVELAND STREET, LONDON, W1T,
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Company Registration Number
 06373507 Private Limited Company
Dissolved 2017-01-31 |
Company Overview
About Isan Uk Ltd
ISAN UK LIMITED was founded on 2007-09-17 and had its registered office in Fitzrovia House 153-157 Cleveland Street. The company was dissolved on the 2017-01-31 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ISAN UK LIMITED | |
| Legal Registered Office | |
| FITZROVIA HOUSE 153-157 CLEVELAND STREET LONDON | |
Filing Information
| Company Number | 06373507 | |
|---|---|---|
| Date formed | 2007-09-17 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-09-30 | |
| Date Dissolved | 2017-01-31 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-08-15 13:02:03 |
| Companies House |
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Company Officers of ISAN UK LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DALE STEVEN GRAYSON |
||
KEITH RYAN HILL |
||
CHARLES ASHFORD HODGKINSON |
||
JOHN CHARLES MCVAY |
||
HELEN BROWN STEVENS |
||
MARK GEORGE JAN VERMAAT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
VICTORIA CAMPOAMOR |
Director | ||
NIALL FRASER STIRLING |
Director | ||
RICHMOND COMPANY ADMINISTRATION LIMITED |
Company Secretary | ||
ANDREW ROBERT CHOWNS |
Director | ||
JONATHAN MARK TAYLOR |
Director | ||
JEREMY ROHAN FABINYI |
Director | ||
FIONA JANE LOMAX |
Director | ||
STEVE RICHARD PORTER |
Director | ||
ALAN BALCHIN |
Director | ||
RACHEL SOPHIE TAYLOR |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| YORKSHIRE FILM ARCHIVE | Director | 2013-03-25 | CURRENT | 2002-07-08 | Active | |
| GNS MANAGEMENT LIMITED | Director | 2004-08-16 | CURRENT | 2004-05-28 | Active | |
| CREATIVE DIVERSITY NETWORK LTD | Director | 2015-03-11 | CURRENT | 2015-03-11 | Active | |
| DIGITAL PRODUCTION PARTNERSHIP LIMITED | Director | 2015-03-12 | CURRENT | 2015-03-09 | Active | |
| SIGNPOST LIMITED | Director | 2008-04-22 | CURRENT | 2004-07-14 | Dissolved 2017-03-28 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| RES13 | RESOLVED 30/09/2016 | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 07/09/16 STATEMENT OF CAPITAL;GBP 147412 | |
| SH01 | 10/08/16 STATEMENT OF CAPITAL GBP 147412 | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 22/09/15 STATEMENT OF CAPITAL;GBP 2000 | |
| AR01 | 17/09/15 FULL LIST | |
| AA | 30/09/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 09/10/14 STATEMENT OF CAPITAL;GBP 2000 | |
| AR01 | 17/09/14 FULL LIST | |
| AA | 30/09/13 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA CAMPOAMOR | |
| AR01 | 17/09/13 FULL LIST | |
| AA | 30/09/12 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MS VICTORIA CAMPOAMOR | |
| AR01 | 17/09/12 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NIALL STIRLING | |
| AA | 30/09/11 TOTAL EXEMPTION SMALL | |
| AR01 | 17/09/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK GEORGE JAN VERMAAT / 11/10/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN BROWN STEVENS / 11/10/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES MCVAY / 11/10/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH RYAN HILL / 11/10/2011 | |
| AA | 30/09/10 TOTAL EXEMPTION SMALL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY RICHMOND COMPANY ADMINISTRATION LIMITED | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/03/2011 FROM C/O EMW PICTON HOWELL LLP 2ND FLOOR, PROCTER HOUSE 1 PROCTER STREET LONDON WC1V 6PG UNITED KINGDOM | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RICHMOND COMPANY ADMINISTRATION LIMITED / 01/10/2010 | |
| AR01 | 17/09/10 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CHOWNS | |
| AP01 | DIRECTOR APPOINTED DALE STEVEN GRAYSON | |
| AP01 | DIRECTOR APPOINTED NIALL FRASER STIRLING | |
| AA | 30/09/09 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN TAYLOR | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY FABINYI | |
| AP01 | DIRECTOR APPOINTED JONATHAN MARK TAYLOR | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FIONA LOMAX | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK GEORGE JAN VERMAAT / 13/11/2009 | |
| AR01 | 17/09/09 FULL LIST | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288a | DIRECTOR APPOINTED JEREMY ROHAN FABINYI | |
| 288b | APPOINTMENT TERMINATED DIRECTOR STEVE PORTER | |
| AA | 30/09/08 TOTAL EXEMPTION SMALL | |
| 288a | DIRECTOR APPOINTED KEITH RYAN HILL | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ALAN BALCHIN | |
| RES01 | ADOPT ARTICLES 03/02/2009 | |
| 288a | DIRECTOR APPOINTED FIONA JANE LOMAX | |
| 288a | DIRECTOR APPOINTED HELEN STEVENS | |
| 88(2) | AD 03/02/09 GBP SI 500@1=500 GBP IC 1500/2000 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR RACHEL TAYLOR | |
| 288a | DIRECTOR APPOINTED MARK GEORGE JAN VERMAAT | |
| 287 | REGISTERED OFFICE CHANGED ON 10/11/2008 FROM 2ND FLOOR 1 PROCTER STREET LONDON WC1V 6PG | |
| RES01 | ADOPT ARTICLES 20/08/2008 | |
| 363a | RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
63 - Information service activities
639 - Other information service activities
63990 - Other information service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to ISAN UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against ISAN UK LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | PRODUCERS ALLIANCE FOR CINEMA AND TELEVISION LIMITED | |
| DEBENTURE | Satisfied | PRODUCERS ALLIANCE FOR CINEMA AND TELEVISION LIMITED |
Income
Government Income
We have not found government income sources for ISAN UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (63990 - Other information service activities not elsewhere classified) as ISAN UK LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ISAN UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ISAN UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ISAN UK LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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