ISV Creations Ltd

Company Name	ISV Creations Ltd
Company Status	Dissolved
Company Number	05547256
Category	Private Limited Company
Incorporation Date	26 August 2005(18 years, 8 months ago)
Dissolution Date	13 September 2016 (7 years, 7 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Paul Anthony Smith
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	05 September 2005(1 week, 3 days after company formation)
Appointment Duration	11 years (closed 13 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Tower Buildings 9 Oldgate Morpeth Northumberland NE61 1PY

Secretary Name	Mr Paul Andrew Brown
Nationality	British
Status	Closed
Appointed	05 September 2005(1 week, 3 days after company formation)
Appointment Duration	11 years (closed 13 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Tower Buildings 9 Oldgate Morpeth Northumberland NE61 1PY

Director Name	Jonathan Charles Stobart
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2005(1 week, 3 days after company formation)
Appointment Duration	1 year, 6 months (resigned 01 April 2007)
Role	Financial Director
Correspondence Address	75 Hill House 210 Upper Ricmond Road Putney London SW15 6NP

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	26 August 2005(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	26 August 2005(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	Tower Buildings 9 Oldgate Morpeth Northumberland NE61 1PY
Region	North East
Constituency	Wansbeck
County	Northumberland
Parish	Morpeth
Ward	Morpeth North
Built Up Area	Morpeth
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Mr Paul Smith 100.00% Ordinary

Accounts

Latest Accounts	31 August 2015 (8 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

13 September 2016	Final Gazette dissolved via voluntary strike-off (1 page)
28 June 2016	First Gazette notice for voluntary strike-off (1 page)
17 June 2016	Application to strike the company off the register (3 pages)
19 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
9 December 2015	Registered office address changed from C/O P a Brown & Co Ltd 4 Tyne View Lemington Newcastle upon Tyne NE15 8DE to Tower Buildings 9 Oldgate Morpeth Northumberland NE61 1PY on 9 December 2015 (1 page)
9 December 2015	Registered office address changed from C/O P a Brown & Co Ltd 4 Tyne View Lemington Newcastle upon Tyne NE15 8DE to Tower Buildings 9 Oldgate Morpeth Northumberland NE61 1PY on 9 December 2015 (1 page)
3 November 2015	Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 1 (3 pages)
7 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
7 January 2015	Compulsory strike-off action has been discontinued (1 page)
6 January 2015	Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 1 (3 pages)
23 December 2014	First Gazette notice for compulsory strike-off (1 page)
8 May 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
28 August 2013	Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 1 (3 pages)
10 May 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
5 September 2012	Annual return made up to 26 August 2012 with a full list of shareholders (3 pages)
27 April 2012	Accounts for a dormant company made up to 31 August 2011 (2 pages)
2 September 2011	Annual return made up to 26 August 2011 with a full list of shareholders (3 pages)
3 May 2011	Accounts for a dormant company made up to 31 August 2010 (2 pages)
13 October 2010	Director's details changed for Mr Paul Anthony Smith on 1 January 2010 (2 pages)
13 October 2010	Annual return made up to 26 August 2010 with a full list of shareholders (3 pages)
13 October 2010	Secretary's details changed for Mr Paul Andrew Brown on 1 January 2010 (1 page)
13 October 2010	Director's details changed for Mr Paul Anthony Smith on 1 January 2010 (2 pages)
13 October 2010	Secretary's details changed for Mr Paul Andrew Brown on 1 January 2010 (1 page)
28 April 2010	Accounts for a dormant company made up to 31 August 2009 (2 pages)
2 November 2009	Annual return made up to 26 August 2009 with a full list of shareholders (3 pages)
28 May 2009	Accounts for a dormant company made up to 31 August 2008 (2 pages)
15 October 2008	Return made up to 26/08/08; full list of members (3 pages)
19 June 2008	Accounts for a dormant company made up to 31 August 2007 (1 page)
8 November 2007	Return made up to 26/08/07; full list of members (2 pages)
25 June 2007	Accounts for a dormant company made up to 31 August 2006 (2 pages)
16 June 2007	Registered office changed on 16/06/07 from: c/o p a brown & co henry studdy house 139 bedeburn road, jarrow tyne & wear NE32 5AZ (1 page)
4 May 2007	Director resigned (1 page)
11 October 2006	Return made up to 26/08/06; full list of members (2 pages)
15 September 2005	New director appointed (2 pages)
14 September 2005	New secretary appointed (2 pages)
14 September 2005	New director appointed (2 pages)
26 August 2005	Secretary resigned (1 page)
26 August 2005	Director resigned (1 page)
26 August 2005	Incorporation (9 pages)

ISV Creations Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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