Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > I.S.O.D LIMITED
Company Information for

I.S.O.D LIMITED

C/O BEGBIES TRAYNOR 29TH FLOOR 40, BANK STREET, LONDON, E14 5NR,
Company Registration Number
07679143
Private Limited Company
Liquidation

Company Overview

About I.s.o.d Ltd
I.S.O.D LIMITED was founded on 2011-06-22 and has its registered office in London. The organisation's status is listed as "Liquidation". I.s.o.d Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
I.S.O.D LIMITED
 
Legal Registered Office
C/O BEGBIES TRAYNOR 29TH FLOOR 40
BANK STREET
LONDON
E14 5NR
Other companies in NW4
 
Filing Information
Company Number 07679143
Company ID Number 07679143
Date formed 2011-06-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2016
Account next due 17/03/2019
Latest return 22/06/2016
Return next due 20/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-02-06 10:39:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for I.S.O.D LIMITED
Is this data useful to you?
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.
Companies with same name I.S.O.D LIMITED
The following companies were found which have the same name as I.S.O.D LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
I.S.O.D. LIMITED Unknown
I.S.O.D.T LIMITED ENTERPRISE HOUSE 2 THE CREST LONDON NW4 2HN Active Company formed on the 2014-01-17

Company Officers of I.S.O.D LIMITED

Current Directors
Officer Role Date Appointed
OFER HAI
Director 2011-07-22
SASI SHIRI
Director 2015-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANNA TALIA RONEN
Director 2016-10-06 2018-07-18
ANNA TALIA RONEN
Director 2014-01-21 2015-10-30
SASI SHIRI
Director 2011-06-22 2013-10-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
OFER HAI NEWWAY HOLDING (LONDON) LIMITED Director 2018-04-03 CURRENT 2016-04-21 In Administration/Administrative Receiver
OFER HAI ME BEAUTY LIMITED Director 2015-02-06 CURRENT 2015-02-06 Active - Proposal to Strike off
OFER HAI EMI COSMETICS LIMITED Director 2014-01-21 CURRENT 2014-01-21 Active - Proposal to Strike off
OFER HAI A.A.D BEAUTY LIMITED Director 2013-11-28 CURRENT 2013-11-28 Active
OFER HAI VINO COSMETICS LIMITED Director 2013-08-05 CURRENT 2013-08-05 Active - Proposal to Strike off
OFER HAI I.S.O. MARKETING LIMITED Director 2011-07-22 CURRENT 2010-10-28 Active - Proposal to Strike off
SASI SHIRI NEWWAY HOLDING (INTERNATIONAL) LTD Director 2018-02-28 CURRENT 2018-02-28 Active - Proposal to Strike off
SASI SHIRI EMI COSMETICS LIMITED Director 2017-01-23 CURRENT 2014-01-21 Active - Proposal to Strike off
SASI SHIRI GOURMET UK SNACKS LTD Director 2015-10-03 CURRENT 2015-10-03 Active - Proposal to Strike off
SASI SHIRI I.S.O. MARKETING LIMITED Director 2015-01-01 CURRENT 2010-10-28 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-02-05Final Gazette dissolved via compulsory strike-off
2022-02-05GAZ2Final Gazette dissolved via compulsory strike-off
2021-11-05LIQ14Voluntary liquidation. Return of final meeting of creditors
2021-08-07AD01REGISTERED OFFICE CHANGED ON 07/08/21 FROM C/O David Rubin and Partners 26-28 Bedford Row London WC1R 4HE
2020-12-10LIQ03Voluntary liquidation Statement of receipts and payments to 2020-09-23
2019-11-20NDISCNotice to Registrar of Companies of Notice of disclaimer
2019-11-13NDISCNotice to Registrar of Companies of Notice of disclaimer
2019-10-25NDISCNotice to Registrar of Companies of Notice of disclaimer
2019-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/19 FROM Enterprise House 2 the Crest Hendon London NW4 2HN England
2019-10-08LIQ02Voluntary liquidation Statement of affairs
2019-10-08600Appointment of a voluntary liquidator
2019-10-08LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-09-24
2019-09-03DISS16(SOAS)Compulsory strike-off action has been suspended
2019-08-31TM01APPOINTMENT TERMINATED, DIRECTOR SASI SHIRI
2019-08-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-08-13AP01DIRECTOR APPOINTED MR GUY GRINBERG
2019-05-08TM01APPOINTMENT TERMINATED, DIRECTOR OFER HAI
2019-04-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GUY GRINBERG
2019-04-29CS01CONFIRMATION STATEMENT MADE ON 29/04/19, WITH UPDATES
2018-12-17AA01Previous accounting period shortened from 24/12/17 TO 23/12/17
2018-09-21AA01Previous accounting period shortened from 25/12/17 TO 24/12/17
2018-07-18CS01CONFIRMATION STATEMENT MADE ON 22/06/18, WITH NO UPDATES
2018-07-18TM01APPOINTMENT TERMINATED, DIRECTOR ANNA TALIA RONEN
2018-03-22AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-22AA01Previous accounting period shortened from 26/12/16 TO 25/12/16
2017-09-25AA01Previous accounting period shortened from 27/12/16 TO 26/12/16
2017-06-26CS01CONFIRMATION STATEMENT MADE ON 22/06/17, WITH NO UPDATES
2017-06-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SASI SHIRI
2017-04-26AP01DIRECTOR APPOINTED MRS/ ANNA RONEN
2016-12-31AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-23AA01Previous accounting period shortened from 28/12/15 TO 27/12/15
2016-09-26AA01Previous accounting period shortened from 29/12/15 TO 28/12/15
2016-07-21LATEST SOC21/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-21AR0122/06/16 ANNUAL RETURN FULL LIST
2016-07-21AD01REGISTERED OFFICE CHANGED ON 21/07/16 FROM Enterprise House 2 the Crest Hendon London NW4 2HW
2015-12-22AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-02TM01APPOINTMENT TERMINATED, DIRECTOR ANNA TALIA RONEN
2015-10-14CH01Director's details changed for Mrs Anna Talia Kanevsky on 2014-01-21
2015-09-28AA01Previous accounting period shortened from 31/12/14 TO 29/12/14
2015-07-17LATEST SOC17/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-17AR0122/06/15 ANNUAL RETURN FULL LIST
2015-02-25AP01DIRECTOR APPOINTED MR SASI SHIRI
2015-02-16AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-31DISS40Compulsory strike-off action has been discontinued
2014-12-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-12-29LATEST SOC29/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-29AR0115/11/14 ANNUAL RETURN FULL LIST
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-28AR0122/06/14 FULL LIST
2014-01-22AP01DIRECTOR APPOINTED MRS ANNA TALIA KANEVSKY
2013-10-31TM01APPOINTMENT TERMINATED, DIRECTOR SASI SHIRI
2013-10-31AA31/12/12 TOTAL EXEMPTION SMALL
2013-07-24AR0122/06/13 FULL LIST
2013-02-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2013-02-26AA01CURRSHO FROM 30/06/2012 TO 31/12/2011
2012-07-06AR0122/06/12 FULL LIST
2011-10-24AP01DIRECTOR APPOINTED MR OFER HAI
2011-06-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46450 - Wholesale of perfume and cosmetics

47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47750 - Retail sale of cosmetic and toilet articles in specialised stores



Licences & Regulatory approval
We could not find any licences issued to I.S.O.D LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Appointmen2019-09-30
Resolution2019-09-30
Meetings o2019-09-18
Fines / Sanctions
No fines or sanctions have been issued against I.S.O.D LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
I.S.O.D LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.398
MortgagesNumMortOutstanding0.299
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.108

This shows the max and average number of mortgages for companies with the same SIC code of 46450 - Wholesale of perfume and cosmetics

Creditors
Creditors Due After One Year 2012-12-31 £ 13,542
Creditors Due Within One Year 2012-12-31 £ 416,829

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2011-12-31
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on I.S.O.D LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 61,485
Current Assets 2012-12-31 £ 511,561
Debtors 2012-12-31 £ 370,756
Shareholder Funds 2012-12-31 £ 183,998
Shareholder Funds 2011-06-22 £ 100
Stocks Inventory 2012-12-31 £ 79,320
Tangible Fixed Assets 2012-12-31 £ 102,808

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of I.S.O.D LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for I.S.O.D LIMITED
Trademarks
We have not found any records of I.S.O.D LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for I.S.O.D LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46450 - Wholesale of perfume and cosmetics) as I.S.O.D LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where I.S.O.D LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyI.S.O.D LIMITEDEvent Date2019-09-30
Name of Company: I.S.O.D LIMITED Company Number: 07679143 Nature of Business: Wholesale of perfume and cosmetics and retail sale of cosmetic and toilet articles in specialised stores Registered office…
 
Initiating party Event TypeResolution
Defending partyI.S.O.D LIMITEDEvent Date2019-09-30
 
Initiating party Event TypeMeetings o
Defending partyI.S.O.D LIMITEDEvent Date2019-09-18
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded I.S.O.D LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded I.S.O.D LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.