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 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
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)
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 |