ISOBAR LONDON LIMITED - LONDON


Company Profile Company Filings

Overview

ISOBAR LONDON LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
ISOBAR LONDON LIMITED was incorporated 17 years ago on 08/12/2006 and has the registered number: 06023874. The accounts status is FULL and accounts are next due on 30/09/2022.

ISOBAR LONDON LIMITED - LONDON

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020 30/09/2022

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF

This Company Originates in : United Kingdom
Previous trading names include:
E-COMMERA LIMITED (until 14/11/2017)
CONTINETAL SHELF 409 LIMITED (until 16/04/2007)

Confirmation Statements

Last Statement Next Statement Due
08/12/2021 22/12/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DENNIS ROMIJN Aug 1974 Dutch Director 2020-10-10 CURRENT
MR JAMES SCOTT MORRIS Dec 1973 British Director 2020-10-07 CURRENT
MRS CLAIRE MARGARET PRICE Apr 1973 British Director 2015-06-12 UNTIL 2016-10-12 RESIGNED
KIRSTY ELIZABETH MURRAY Apr 1977 Secretary 2007-11-30 UNTIL 2009-01-22 RESIGNED
MR TIM CHAMPKINS Feb 1979 British Director 2016-11-02 UNTIL 2019-01-29 RESIGNED
MR EUAN HECTOR MENZIES Sep 1967 British Secretary 2009-01-22 UNTIL 2015-09-17 RESIGNED
MR ANDREW JOHN MOBERLY Secretary 2015-09-17 UNTIL 2020-02-29 RESIGNED
MRS SHARON SEALES Sep 1976 British Secretary 2007-03-26 UNTIL 2009-01-22 RESIGNED
MR ANDREW CHARLES MCGREGOR Nov 1965 British Director 2007-03-26 UNTIL 2015-06-12 RESIGNED
ANDRAS SZIRITES Sep 1973 Hungarian Director 2007-03-23 UNTIL 2009-07-31 RESIGNED
MR MICHAEL ALEXANDER NUNES ROSS Apr 1969 British Director 2007-03-23 UNTIL 2015-06-12 RESIGNED
MD SECRETARIES LIMITED Corporate Nominee Secretary 2006-12-08 UNTIL 2008-01-23 RESIGNED
MR PAUL RICHMOND DAVIDSON Aug 1965 British Director 2007-03-26 UNTIL 2015-06-12 RESIGNED
MR MARK ANTHONY FAGAN Nov 1958 British Director 2015-06-12 UNTIL 2017-04-17 RESIGNED
MS TRACY DE GROOSE Mar 1968 British Director 2015-06-12 UNTIL 2017-10-13 RESIGNED
MARY MARGARET BASTERFIELD Jun 1973 British Director 2016-10-12 UNTIL 2018-02-09 RESIGNED
MR STEFAN BARDEGA May 1975 British Director 2017-11-13 UNTIL 2020-09-21 RESIGNED
MD DIRECTORS LIMITED Corporate Nominee Director 2006-12-08 UNTIL 2007-03-26 RESIGNED
MR EUAN HECTOR MENZIES Sep 1967 British Director 2015-06-12 UNTIL 2016-11-11 RESIGNED
MICHAEL CHRISTOPHER MULLIGAN Oct 1968 Irish Director 2015-06-12 UNTIL 2021-10-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Isobar Commerce Global Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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