Dissolved 2016-05-10
Company Information for INTERNATIONAL SECURITY CONSULTANT (ISC) LIMITED
LONDON, E1,
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Company Registration Number
06682675
Private Limited Company
Dissolved Dissolved 2016-05-10 |
Company Name | |
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INTERNATIONAL SECURITY CONSULTANT (ISC) LIMITED | |
Legal Registered Office | |
LONDON | |
Company Number | 06682675 | |
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Date formed | 2008-08-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-08-31 | |
Date Dissolved | 2016-05-10 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2016-08-14 23:54:04 |
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Officer | Role | Date Appointed |
---|---|---|
QAS SECRETARIES LIMITED |
||
MARTIENA LOUISA PIETERSEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN JOHN KELLY |
Director | ||
THEYDON SECRETARIES LIMITED |
Company Secretary | ||
THEYDON NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SILICON CAPITAL LTD | Director | 2017-03-13 | CURRENT | 2014-06-06 | Active | |
PENWALL LTD | Director | 2016-02-26 | CURRENT | 2012-01-05 | Dissolved 2017-08-01 | |
NILVA PROPERTIES LIMITED | Director | 2013-03-13 | CURRENT | 2005-04-13 | Dissolved 2014-04-29 | |
INTERNATIONAL FOOD TRADING LIMITED | Director | 2013-03-13 | CURRENT | 1999-03-10 | Active - Proposal to Strike off | |
MAXIRITE LIMITED | Director | 2013-02-15 | CURRENT | 2000-03-27 | Dissolved 2018-04-24 | |
RODINGHAM LIMITED | Director | 2013-02-08 | CURRENT | 2005-12-14 | Dissolved 2014-05-06 | |
ARIOLY PARTNER LIMITED | Director | 2013-01-02 | CURRENT | 2009-04-06 | Active - Proposal to Strike off |
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 | |
GAZ1 | FIRST GAZETTE | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 03/09/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 27/08/15 FULL LIST | |
AA01 | PREVSHO FROM 31/08/2014 TO 30/08/2014 | |
LATEST SOC | 19/09/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 27/08/14 FULL LIST | |
AA | 31/08/13 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 29/04/2014 FROM ENTERPRISE HOUSE 21 BUCKLE STREET LONDON E1 8NN | |
AR01 | 27/08/13 FULL LIST | |
AA | 31/08/12 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS MARTIENA LOUISA PIETERSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN KELLY | |
AR01 | 27/08/12 FULL LIST | |
AA | 31/08/11 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN KELLY / 01/08/2011 | |
AR01 | 27/08/11 FULL LIST | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
AR01 | 27/08/10 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
363a | RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / QAS SECRETARIES LIMITED / 01/03/2009 | |
287 | REGISTERED OFFICE CHANGED ON 19/12/2008 FROM THIRD FLOOR 20-23 GREVILLE STREET LONDON EC1N 8SS UNITED KINGDOM | |
288a | SECRETARY APPOINTED QAS SECRETARIES LIMITED | |
288a | DIRECTOR APPOINTED STEPHEN JOHN KELLY | |
288b | APPOINTMENT TERMINATED SECRETARY THEYDON SECRETARIES LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR THEYDON NOMINEES LIMITED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
Creditors Due Within One Year | 2011-09-01 | £ 123,372 |
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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 INTERNATIONAL SECURITY CONSULTANT (ISC) LIMITED
Called Up Share Capital | 2011-09-01 | £ 2 |
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Cash Bank In Hand | 2011-09-01 | £ 136,457 |
Current Assets | 2011-09-01 | £ 136,958 |
Debtors | 2011-09-01 | £ 501 |
Shareholder Funds | 2011-09-01 | £ 13,586 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as INTERNATIONAL SECURITY CONSULTANT (ISC) 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. |