Liquidation
Company Information for ISK MANAGEMENT VENTURES LIMITED
31ST FLOOR, 40 BANK STREET, LONDON, E14 5NR,
|
Company Registration Number
05334893
Private Limited Company
Liquidation |
Company Name | |
---|---|
ISK MANAGEMENT VENTURES LIMITED | |
Legal Registered Office | |
31ST FLOOR 40 BANK STREET LONDON E14 5NR Other companies in WC1B | |
Company Number | 05334893 | |
---|---|---|
Company ID Number | 05334893 | |
Date formed | 2005-01-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2008 | |
Account next due | 31/01/2010 | |
Latest return | 10/07/2009 | |
Return next due | 07/08/2010 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2021-10-09 14:05:02 |
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Date | Document Type | Document Description |
---|---|---|
Compulsory liquidation winding up progress report | ||
Compulsory liquidation winding up progress report | ||
WU07 | Compulsory liquidation winding up progress report | |
AD01 | REGISTERED OFFICE CHANGED ON 02/09/21 FROM Cvr Global Llp 20 Furnival Street London EC4A 1JQ | |
WU07 | Compulsory liquidation winding up progress report | |
WU07 | Compulsory liquidation winding up progress report | |
WU07 | Compulsory liquidation winding up progress report | |
AD01 | REGISTERED OFFICE CHANGED ON 14/12/18 FROM Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA | |
WU07 | Compulsory liquidation winding up progress report | |
WU07 | Compulsory liquidation winding up progress report | |
LIQ MISC | INSOLVENCY:annual progress report for period up to 17/09/2016 | |
LIQ MISC | INSOLVENCY:annual progress report for period up to 17/09/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/09/15 FROM Chantrey Vellacott Dfk Llp Russell Square House 10-12 Russell Square London WC1B 5LF | |
AD01 | REGISTERED OFFICE CHANGED ON 11/10/12 FROM Unit 75 22 Carlton Road Capital Business Centre South Croydon Surrey CR2 0BS United Kingdom | |
COCOMP | Compulsory winding up order | |
4.31 | Compulsory liquidaton liquidator appointment | |
COCOMP | Compulsory winding up order | |
AD01 | REGISTERED OFFICE CHANGED ON 13/03/12 FROM 17 Gainsborough Gardens Sudbury Hill Greenford Middlesex UB6 0JG | |
SOAS(A) | Voluntary dissolution strike-off suspended | |
SOAS(A) | Voluntary dissolution strike-off suspended | |
SOAS(A) | Voluntary dissolution strike-off suspended | |
AD01 | REGISTERED OFFICE CHANGED ON 18/11/09 FROM Unit 75 22 Carlton Road Capital Business Centre South Croydon Surrey CR2 0BS | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY OMAR SHAREEF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OMAR SHAREEF | |
SOAS(A) | Voluntary dissolution strike-off suspended | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
288b | Appointment terminated director shiraz khan | |
363a | Return made up to 10/07/09; full list of members | |
363a | Return made up to 17/06/09; full list of members | |
288a | DIRECTOR APPOINTED MR OMAR SHAREEF | |
288a | SECRETARY APPOINTED MR OMAR SHAREEF | |
288b | APPOINTMENT TERMINATED SECRETARY IRAM KHAN | |
363a | RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/06/2009 FROM UNIT 75 22 CARLTON ROAD CAPITAL BUSINESS CENTRE SOUTH CROYDON SURREY CR2 0BS UNITED KINGDOM | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 03/06/2009 FROM SUITE 114 CARLTON ROAD CAPITAL BUSINESS CENTRE SOUTH CROYDON SURREY CR2 0BS | |
288b | APPOINTMENT TERMINATED DIRECTOR ADNAN KHAN | |
363a | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/04/2009 FROM UNIT-11 CAPITAL BUSINESS CENTRE 22 CARLTON ROAD SOUTH CROYDON SURREY CR2 0BS | |
190 | LOCATION OF DEBENTURE REGISTER | |
288a | DIRECTOR APPOINTED MR SHIRAZ OMAR KHAN | |
287 | REGISTERED OFFICE CHANGED ON 09/10/2008 FROM UNIT 34 -OLD HOUSE WELLESLEY COURT ROAD CROYDON CR0 1LE UNITED KINGDOM | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY DILIPKUMAR GUDKA | |
288a | SECRETARY APPOINTED MS IRAM KHAN | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 19/03/2008 FROM UNIT 34 CROYDON BUSINESS CENTRE 22 CARLTON ROAD SOUTH CROYDON SURREY CR2 0BS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 04/12/06 FROM: 25 DOVERCOURT AVENUE THORNTON HEATH SURREY CR7 7LJ | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
88(2)R | AD 01/01/06--------- £ SI 509@1=509 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Meetings of Creditors | 2012-10-30 |
Winding-Up Orders | 2012-03-19 |
Petitions to Wind Up (Companies) | 2012-02-09 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.30 | 9 |
MortgagesNumMortOutstanding | 0.23 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.07 | 7 |
This shows the max and average number of mortgages for companies with the same SIC code of 7414 - Business & management consultancy
The top companies supplying to UK government with the same SIC code (7414 - Business & management consultancy) as ISK MANAGEMENT VENTURES LIMITED are:
Initiating party | Event Type | Meetings of Creditors | |
---|---|---|---|
Defending party | ISK MANAGEMENT VENTURES LIMITED | Event Date | 2012-10-19 |
A Meeting of Creditors has been summoned by the Joint Liquidators under Rule 4.54 of the Insolvency Rules 1986 (as amended) for the purpose of passing the following resolutions: That the Joint Liquidators remuneration be fixed by reference to the time properly given by the Joint Liquidators and their staff in attending to matters arising in the insolvency at the basic hourly charge out rate of the Joint Liquidators or member of staff concerned and that the Joint Liquidators also be authorised to pay Category 2 disbursements as defined in the Statement of Insolvency Practice 9 at the rates chargeable from time to time and the remuneration and disbursements are paid from the assets of the Company without requiring further authority from creditors. The meeting will be held as follows: Date: 14 November 2012 Time: 11.00 am Place: Russell Square House, 10-12 Russell Square, London WC1B 5LF A proxy form must be lodged with me by no later than 12 noon on the business day preceding the meeting, to entitle you to vote by proxy at the meeting together with a completed proof of debt form if you have not already lodged one. A H Hyde , Office holder capacity: Joint Liquidator , Russell Square House, 10-12 Russell Square, London WC1B 5LF . Contact: Jack Caten, Telephone: 020 7509 9467, E-mail: jcaten@cvdfk.com : | |||
Initiating party | Event Type | Winding-Up Orders | |
Defending party | ISK MANAGEMENT VENTURES LIMITED | Event Date | 2012-03-05 |
In the High Court Of Justice case number 00509 Liquidator appointed: G Rogers 3D Apex Plaza , Forbury Road , Reading , Berks , RG1 1AX , telephone: 0118 958 1931 , email: Reading.OR@insolvency.gsi.gov.uk : | |||
Initiating party | CLASSIC MARK INTERNATIONAL LIMITED | Event Type | Petitions to Wind Up (Companies) |
Defending party | ISK MANAGEMENT VENTURES LIMITED | Event Date | 2012-01-19 |
In the High Court of Justice (Chancery Division) Companies Court case number 509 A Petition to wind up the above-named Company (05334893) of 17 Gainsborough Gardens, Sudbury Hill, Greenford, Middlesex UB6 0JG , presented on 19 January 2012 by CLASSIC MARK INTERNATIONAL LIMITED (in Liquidation), of Russell Square House, 10-12 Russell Square, London WC1B 5LF , claiming to be a Creditor of the Company, will be heard at High Court of Justice, Chancery Division, Companies Court, Strand, London WC1 2AR , on 5 March 2012 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on Friday 2 March 2012 . The Petitioners Solicitor is Mills & Reeve LLP , 1 St James Court, Whitefriars, Norwich, Norfolk NR3 1RU, United Kingdom .(Ref NNGO/4022717 - 0001.) : | |||
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. |