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Company Information for

ISSUK LTD

305 REGENTS PARK ROAD, FINCHLEY, LONDON, N3 1DP,
Company Registration Number
09492133
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Issuk Ltd
ISSUK LTD was founded on 2015-03-16 and has its registered office in Finchley. The organisation's status is listed as "Active - Proposal to Strike off". Issuk Ltd is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
ISSUK LTD
 
Legal Registered Office
305 REGENTS PARK ROAD
FINCHLEY
LONDON
N3 1DP
 
Filing Information
Company Number 09492133
Company ID Number 09492133
Date formed 2015-03-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2018
Account next due 31/01/2020
Latest return 16/03/2016
Return next due 13/04/2017
Type of accounts 
VAT Number /Sales tax ID GB216810036  
Last Datalog update: 2020-11-05 17:23:21
Primary Source:Companies House
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Company Officers of ISSUK LTD

Current Directors
Officer Role Date Appointed
JULIE ANNE HASLAM
 Director 2015-03-16
STEVEN JOHN SHEPPERD
 Director 2015-03-16
Previous Officers
Officer Role Date Appointed Date Resigned
PETER ANTHONY VALAITIS
 Director 2015-03-16 2015-03-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIE ANNE HASLAM INFRARED SECURITY SOLUTIONS LIMITED Director 2016-03-23 CURRENT 2013-10-25 Active - Proposal to Strike off
JULIE ANNE HASLAM OAKLEY INFRARED LIMITED Director 2014-02-27 CURRENT 2014-02-27 Dissolved 2016-01-05
JULIE ANNE HASLAM INFRARED SECURITY SOLUTIONS (UK) LIMITED Director 2012-03-01 CURRENT 2012-03-01 Dissolved 2017-09-12
STEVEN JOHN SHEPPERD INFRARED SECURITY SOLUTIONS LIMITED Director 2016-03-23 CURRENT 2013-10-25 Active - Proposal to Strike off
STEVEN JOHN SHEPPERD OAKLEY INFRARED LIMITED Director 2014-02-27 CURRENT 2014-02-27 Dissolved 2016-01-05
STEVEN JOHN SHEPPERD OAKLEY I S S HOLDINGS LIMITED Director 2013-10-28 CURRENT 2013-10-28 Dissolved 2016-08-30
STEVEN JOHN SHEPPERD INFRARED SECURITY SOLUTIONS (UK) LIMITED Director 2012-03-01 CURRENT 2012-03-01 Dissolved 2017-09-12
STEVEN JOHN SHEPPERD OAKLEY 1234 LIMITED Director 2004-04-27 CURRENT 2004-03-05 Dissolved 2015-01-08

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
2021-06-29GAZ2Final Gazette dissolved via compulsory strike-off
2020-12-12DISS16(SOAS)Compulsory strike-off action has been suspended
2020-11-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-03-03PSC04Change of details for Mr Steven John Shepperd as a person with significant control on 2020-01-01
2020-03-03CH01Director's details changed for Mr Steven John Shepperd on 2020-01-01
2020-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/20 FROM C/O Michael Levy & Co Stanmore House 15-19 Church Road Stanmore Middlesex HA7 4AR England
2019-03-18CS01CONFIRMATION STATEMENT MADE ON 16/03/19, WITH UPDATES
2019-02-01TM01APPOINTMENT TERMINATED, DIRECTOR JULIE ANNE HASLAM
2018-11-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-03-16LATEST SOC16/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-16CS01CONFIRMATION STATEMENT MADE ON 16/03/18, WITH UPDATES
2017-10-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-22LATEST SOC22/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-22CS01CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES
2017-03-15AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-06AA01Previous accounting period extended from 29/03/16 TO 31/03/16
2017-03-03AA01Previous accounting period shortened from 30/03/16 TO 29/03/16
2016-12-05AA01Previous accounting period shortened from 31/03/16 TO 30/03/16
2016-03-24AR0116/03/16 ANNUAL RETURN FULL LIST
2016-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN SHEPPERD / 10/03/2016
2016-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MS JULIE ANNE HASLAM / 10/03/2016
2016-02-29AD01REGISTERED OFFICE CHANGED ON 29/02/16 FROM The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY
2015-07-08SH0122/06/15 STATEMENT OF CAPITAL GBP 100
2015-07-08SH0122/06/15 STATEMENT OF CAPITAL GBP 100
2015-07-08SH0122/06/15 STATEMENT OF CAPITAL GBP 100
2015-07-08SH08Change of share class name or designation
2015-07-08RES01ADOPT ARTICLES 08/07/15
2015-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/15 FROM 5 Halstead Road Southampton SO18 2PQ United Kingdom
2015-07-08AP01DIRECTOR APPOINTED MS JULIE ANNE HASLAM
2015-07-08AP01DIRECTOR APPOINTED MR STEVEN JOHN SHEPPERD
2015-03-16TM01APPOINTMENT TERMINATED, DIRECTOR PETER VALAITIS
2015-03-16LATEST SOC16/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-16NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ISSUK LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ISSUK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ISSUK LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 32990 - Other manufacturing n.e.c.

Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

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 ISSUK LTD

Intangible Assets
Patents
We have not found any records of ISSUK LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ISSUK LTD
Trademarks
We have not found any records of ISSUK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ISSUK LTD. 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 (32990 - Other manufacturing n.e.c.) as ISSUK LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ISSUK LTD 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.
Import/Export of Goods
Goods imported/exported by ISSUK LTD
OriginDestinationDateImport CodeImported Goods classification description
2018-05-0090275000Instruments and apparatus for physical or chemical analysis, using UV, visible or IR optical radiations (excl. spectrometers, spectrophotometers, spectrographs, and gas or smoke analysis apparatus)
2017-04-0090275000Instruments and apparatus for physical or chemical analysis, using UV, visible or IR optical radiations (excl. spectrometers, spectrophotometers, spectrographs, and gas or smoke analysis apparatus)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ISSUK LTD 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 ISSUK LTD 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.
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    Other companies at postcode N3 1DP