London
W8 7QE
Director Name | Mr Nigel William Hubert Lax |
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Date of Birth | October 1957 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 09 April 2003(3 months, 2 weeks after company formation) |
Appointment Duration | 10 years, 4 months (closed 06 August 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 37 Seymour Walk London SW10 9NE |
Director Name | Mr Mark Neil Steinberg |
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Date of Birth | July 1959 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 09 April 2003(3 months, 2 weeks after company formation) |
Appointment Duration | 10 years, 4 months (closed 06 August 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 11 Wadham Gardens London NW3 3DN |
Secretary Name | Mr Mark Neil Steinberg |
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Nationality | British |
Status | Closed |
Appointed | 09 April 2003(3 months, 2 weeks after company formation) |
Appointment Duration | 10 years, 4 months (closed 06 August 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 11 Wadham Gardens London NW3 3DN |
Director Name | Stephen Andrew Lawrence |
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Date of Birth | January 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 September 2004(1 year, 8 months after company formation) |
Appointment Duration | 2 years (resigned 04 October 2006) |
Role | Company Director |
Correspondence Address | 98 Eaton Place London SW1X 8LW |
Director Name | Everdirector Limited (Corporation) |
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Status | Resigned |
Appointed | 24 December 2002(same day as company formation) |
Correspondence Address | Eversheds House 70 Great Bridgewater Street Manchester M1 5ES |
Secretary Name | Eversecretary Limited (Corporation) |
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Status | Resigned |
Appointed | 24 December 2002(same day as company formation) |
Correspondence Address | Eversheds House 70 Great Bridgewater Street Manchester M1 5ES |
Registered Address | Central Square South Orchard Street Newcastle Upon Tyne NE1 3XX |
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Region | North East |
Constituency | Newcastle upon Tyne Central |
County | Tyne and Wear |
Ward | Westgate |
Built Up Area | Tyneside |
1 at £1 | Industrial Securities Group LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£53,742 |
Current Liabilities | £60,054 |
Latest Accounts | 31 March 2012 (12 years ago) |
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Accounts Category | Full |
Accounts Year End | 31 March |
6 August 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
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6 August 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
23 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
23 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
30 October 2012 | Full accounts made up to 31 March 2012 (9 pages) |
30 October 2012 | Full accounts made up to 31 March 2012 (9 pages) |
2 February 2012 | Annual return made up to 24 December 2011 with a full list of shareholders Statement of capital on 2012-02-02
|
2 February 2012 | Annual return made up to 24 December 2011 with a full list of shareholders Statement of capital on 2012-02-02
|
28 October 2011 | Full accounts made up to 31 March 2011 (10 pages) |
28 October 2011 | Full accounts made up to 31 March 2011 (10 pages) |
9 May 2011 | Full accounts made up to 31 March 2010 (11 pages) |
9 May 2011 | Full accounts made up to 31 March 2010 (11 pages) |
3 February 2011 | Annual return made up to 24 December 2010 with a full list of shareholders (7 pages) |
3 February 2011 | Annual return made up to 24 December 2010 with a full list of shareholders (7 pages) |
10 February 2010 | Register(s) moved to registered inspection location (1 page) |
10 February 2010 | Register(s) moved to registered inspection location (1 page) |
10 February 2010 | Register(s) moved to registered inspection location (1 page) |
10 February 2010 | Register(s) moved to registered inspection location (1 page) |
10 February 2010 | Register(s) moved to registered inspection location (1 page) |
10 February 2010 | Register(s) moved to registered inspection location (1 page) |
10 February 2010 | Register(s) moved to registered inspection location (1 page) |
10 February 2010 | Register inspection address has been changed (1 page) |
10 February 2010 | Register(s) moved to registered inspection location (1 page) |
10 February 2010 | Register(s) moved to registered inspection location (1 page) |
10 February 2010 | Register(s) moved to registered inspection location (1 page) |
10 February 2010 | Register(s) moved to registered inspection location (1 page) |
10 February 2010 | Register(s) moved to registered inspection location (1 page) |
10 February 2010 | Register inspection address has been changed (1 page) |
3 February 2010 | Full accounts made up to 31 March 2009 (11 pages) |
3 February 2010 | Full accounts made up to 31 March 2009 (11 pages) |
6 January 2010 | Annual return made up to 24 December 2009 with a full list of shareholders (5 pages) |
6 January 2010 | Annual return made up to 24 December 2009 with a full list of shareholders (5 pages) |
13 November 2009 | Full accounts made up to 31 March 2008 (11 pages) |
13 November 2009 | Full accounts made up to 31 March 2008 (11 pages) |
8 January 2009 | Return made up to 24/12/08; full list of members (4 pages) |
8 January 2009 | Return made up to 24/12/08; full list of members (4 pages) |
13 August 2008 | Full accounts made up to 31 March 2007 (11 pages) |
13 August 2008 | Full accounts made up to 31 March 2007 (11 pages) |
7 January 2008 | Return made up to 24/12/07; full list of members (2 pages) |
7 January 2008 | Return made up to 24/12/07; full list of members (2 pages) |
25 October 2007 | Full accounts made up to 31 March 2006 (12 pages) |
25 October 2007 | Full accounts made up to 31 March 2006 (12 pages) |
2 March 2007 | Resolutions
|
2 March 2007 | Resolutions
|
7 February 2007 | Director resigned (1 page) |
7 February 2007 | Return made up to 24/12/06; full list of members (2 pages) |
7 February 2007 | Director resigned (1 page) |
7 February 2007 | Return made up to 24/12/06; full list of members (2 pages) |
12 September 2006 | Full accounts made up to 31 March 2005 (11 pages) |
12 September 2006 | Full accounts made up to 31 March 2005 (11 pages) |
14 June 2006 | Return made up to 24/12/05; full list of members (3 pages) |
14 June 2006 | Return made up to 24/12/05; full list of members (3 pages) |
28 October 2005 | Full accounts made up to 31 March 2004 (11 pages) |
28 October 2005 | Full accounts made up to 31 March 2004 (11 pages) |
30 December 2004 | Return made up to 24/12/04; full list of members
|
30 December 2004 | Return made up to 24/12/04; full list of members (8 pages) |
29 September 2004 | New director appointed (3 pages) |
29 September 2004 | New director appointed (3 pages) |
7 May 2004 | Return made up to 24/12/03; full list of members (6 pages) |
7 May 2004 | Return made up to 24/12/03; full list of members (6 pages) |
1 May 2003 | Secretary resigned (1 page) |
1 May 2003 | New director appointed (2 pages) |
1 May 2003 | New director appointed (2 pages) |
1 May 2003 | Director resigned (1 page) |
1 May 2003 | New secretary appointed;new director appointed (2 pages) |
1 May 2003 | Accounting reference date extended from 31/12/03 to 31/03/04 (1 page) |
1 May 2003 | Accounting reference date extended from 31/12/03 to 31/03/04 (1 page) |
1 May 2003 | New director appointed (5 pages) |
1 May 2003 | New director appointed (5 pages) |
1 May 2003 | Secretary resigned (1 page) |
1 May 2003 | New secretary appointed;new director appointed (2 pages) |
1 May 2003 | Director resigned (1 page) |
24 December 2002 | Incorporation (30 pages) |