Active - Proposal to Strike off
Company Information for ISOBAR GLOBAL LIMITED
10 TRITON STREET, REGENT'S PLACE, LONDON, UNITED KINGDOM, NW1 3BF,
|
Company Registration Number
05296095
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
ISOBAR GLOBAL LIMITED | ||
Legal Registered Office | ||
10 TRITON STREET REGENT'S PLACE LONDON UNITED KINGDOM NW1 3BF Other companies in NW1 | ||
Previous Names | ||
|
Company Number | 05296095 | |
---|---|---|
Company ID Number | 05296095 | |
Date formed | 2004-11-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 24/11/2015 | |
Return next due | 22/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-12-15 07:12:49 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW JOHN MOBERLY |
||
SIMON GLYNDON JONES |
||
NIGEL DONALD MORRIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARY MARGARET BASTERFIELD |
Director | ||
CLAIRE MARGARET PRICE |
Director | ||
SUSAN CLARE FROGLEY |
Director | ||
PETER GARY WALLACE |
Director | ||
CAROLINE EMMA ROBERTS THOMAS |
Company Secretary | ||
SUSAN CLARE FROGLEY |
Company Secretary | ||
DUPORT SECRETARY LIMITED |
Nominated Secretary | ||
DUPORT DIRECTOR LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AEGIS MEDIA GLOBAL BRAND MANAGEMENT LIMITED | Director | 2013-09-06 | CURRENT | 1988-04-07 | Active | |
VIZEUM LIMITED | Director | 2013-03-18 | CURRENT | 2003-03-04 | Active - Proposal to Strike off | |
CARAT MEDIA SERVICES ASIA PACIFIC LIMITED | Director | 2012-07-02 | CURRENT | 1999-10-12 | Active - Proposal to Strike off | |
DENTSU INTERNATIONAL TI | Director | 2012-07-02 | CURRENT | 2004-02-24 | Active - Proposal to Strike off | |
DENTSU PACIFIC LIMITED | Director | 2012-07-02 | CURRENT | 2009-12-02 | Active | |
MMA TECHNOLOGIES LIMITED | Director | 2012-07-02 | CURRENT | 2004-04-02 | Active | |
PORTMAN SQUARE US HOLDINGS LIMITED | Director | 2012-07-02 | CURRENT | 2006-11-13 | Active | |
DENTSU INTERNATIONAL TIG LIMITED | Director | 2012-07-02 | CURRENT | 2004-02-17 | Active - Proposal to Strike off | |
DENTSU INTERNATIONAL TREASURY INVESTMENTS LIMITED | Director | 2012-07-02 | CURRENT | 2004-02-20 | Active - Proposal to Strike off | |
THE MONKEY BUSINESS FOUNDATION LIMITED | Director | 2013-09-01 | CURRENT | 2012-08-22 | Active | |
CLOWNFISH MARKETING LIMITED | Director | 2008-10-03 | CURRENT | 2002-05-08 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
DS01 | Application to strike the company off the register | |
DS01 | Application to strike the company off the register | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON GLYNDON JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON GLYNDON JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON GLYNDON JONES | |
SH01 | 20/12/18 STATEMENT OF CAPITAL GBP 101 | |
SH01 | 20/12/18 STATEMENT OF CAPITAL GBP 101 | |
SH01 | 20/12/18 STATEMENT OF CAPITAL GBP 101 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARY MARGARET BASTERFIELD | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 24/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MS MARY MARGARET BASTERFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE MARGARET PRICE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 18/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/11/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 11/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/11/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR SIMON GLYNDON JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN FROGLEY | |
LATEST SOC | 29/11/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/11/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED CLAIRE MARGARET PRICE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER WALLACE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 24/11/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR PETER GARY WALLACE | |
AR01 | 24/11/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 20/07/2011 FROM 180 GREAT PORTLAND STREET LONDON W1W 5QZ UNITED KINGDOM | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 24/11/10 FULL LIST | |
AP03 | SECRETARY APPOINTED MR ANDREW JOHN MOBERLY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CAROLINE THOMAS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 24/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL MORRIS / 24/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CAROLINE EMMA THOMAS / 16/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AP03 | SECRETARY APPOINTED CAROLINE EMMA THOMAS | |
AD01 | REGISTERED OFFICE CHANGED ON 03/11/2009 FROM PARKER TOWER 43-49 PARKER STREET LONDON WC2B 5PS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SUSAN FROGLEY | |
363a | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL MORRIS / 22/07/2008 | |
363s | RETURN MADE UP TO 24/11/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06 | |
363s | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED JENFINE NETWORKING LTD CERTIFICATE ISSUED ON 14/12/04 | |
287 | REGISTERED OFFICE CHANGED ON 10/12/04 FROM: THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
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 | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ISOBAR GLOBAL 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. |