| Company Name | ISM Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09572042 |
| Category | Private Limited Company |
| Incorporation Date | 1 May 2015(8 years, 11 months ago) |
| Dissolution Date | 7 November 2018 (5 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Simon Frederick Hare |
|---|---|
| Date of Birth | April 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 February 2016(10 months after company formation) |
| Appointment Duration | 2 years, 8 months (closed 07 November 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Northpoint 118 Pilgrim Street Newcastle Upon Tyne NE1 6SQ |
| Director Name | Ms Emma Michelle Brockway |
|---|---|
| Date of Birth | February 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2015(same day as company formation) |
| Role | Construction |
| Country of Residence | United Kingdom |
| Correspondence Address | Ramcrest Lowford Hill Bursledon Southampton SO31 8ER |
| Secretary Name | Mrs Emma Brockway |
|---|---|
| Status | Resigned |
| Appointed | 01 May 2015(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Ramcrest Lowford Hill Bursledon Southampton SO31 8ER |
Location
| Registered Address | C/O Northpoint 118 Pilgrim Street Newcastle Upon Tyne NE1 6SQ |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 May |
Filing History
| 8 November 2017 | Registered office address changed from Ramcrest Lowford Hill Bursledon Southampton SO31 8ER United Kingdom to Ramcrest Lowford Hill Bursledon Southampton SO31 8ER on 8 November 2017 (2 pages) |
|---|---|
| 3 November 2017 | Appointment of a voluntary liquidator (1 page) |
| 3 November 2017 | Resolutions
|
| 3 November 2017 | Statement of affairs (7 pages) |
| 15 May 2017 | Confirmation statement made on 1 May 2017 with updates (6 pages) |
| 12 April 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 4 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 5 May 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-05
|
| 2 March 2016 | Termination of appointment of Emma Brockway as a secretary on 26 February 2016 (1 page) |
| 2 March 2016 | Appointment of Mr Simon Frederick Hare as a director on 26 February 2016 (2 pages) |
| 2 March 2016 | Termination of appointment of Emma Michelle Brockway as a director on 26 February 2016 (1 page) |
| 1 May 2015 | Incorporation Statement of capital on 2015-05-01
|