ISTA Services Limited

Company Name	ISTA Services Limited
Company Status	Dissolved
Company Number	04384934
Category	Private Limited Company
Incorporation Date	1 March 2002(22 years, 1 month ago)
Dissolution Date	9 June 2015 (8 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mrs Kathryn Hughes
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	10 December 2010(8 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (closed 09 June 2015)
Role	Sales Executive
Country of Residence	United Kingdom
Correspondence Address	3 Norfolk Close Huddersfield HD1 5NJ

Director Name	Paul Thomas Hughes
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	10 December 2010(8 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (closed 09 June 2015)
Role	Managing Director
Country of Residence	England
Correspondence Address	3 Norfolk Close Huddersfield HD1 5NJ

Secretary Name	Paul Thomas Hughes
Nationality	British
Status	Closed
Appointed	10 December 2010(8 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (closed 09 June 2015)
Role	Company Director
Correspondence Address	Standard House Trevor Foster Way Bradford West Yorkshire BD5 8HB

Director Name	Jeffrey Frank Baguley
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2003(1 year, 2 months after company formation)
Appointment Duration	7 years, 7 months (resigned 10 December 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Grammar School Road Lymm Cheshire WA13 0BQ

Secretary Name	Helen Baguley
Nationality	British
Status	Resigned
Appointed	01 May 2003(1 year, 2 months after company formation)
Appointment Duration	7 years, 7 months (resigned 10 December 2010)
Role	Company Director
Correspondence Address	6 Grammar School Road Lymm Cheshire WA13 0BQ

Director Name	Fiduciary Directors Limited (Corporation)
Status	Resigned
Appointed	01 March 2002(same day as company formation)
Correspondence Address	3 Bell Lane Gibraltar Foreign

Secretary Name	Fiduciary Management Limited (Corporation)
Status	Resigned
Appointed	01 March 2002(same day as company formation)
Correspondence Address	3 Bell Lane Gibraltar Foreign

Location

Registered Address	Standard House Trevor Foster Way Bradford West Yorkshire BD5 8HB
Region	Yorkshire and The Humber
Constituency	Bradford East
County	West Yorkshire
Parish	Trident
Ward	Little Horton
Built Up Area	West Yorkshire

Shareholders

500 at £1	Kathryn Hughes 50.00% Ordinary
500 at £1	Paul Thomas Hughes 50.00% Ordinary

Financials

Year	2014
Net Worth	-£177,786
Current Liabilities	£177,786

Accounts

Latest Accounts	30 September 2014 (9 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

9 June 2015	Final Gazette dissolved via voluntary strike-off (1 page)
24 February 2015	First Gazette notice for voluntary strike-off (1 page)
6 February 2015	Application to strike the company off the register (3 pages)
9 January 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
18 November 2014	Previous accounting period extended from 31 March 2014 to 30 September 2014 (1 page)
14 November 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 1,000 (4 pages)
14 November 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 1,000 (4 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
21 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
21 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
20 March 2013	Director's details changed for Mrs Kathryn Hughes on 10 September 2012 (2 pages)
20 March 2013	Director's details changed for Kathryn Daborn on 10 September 2012 (2 pages)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
9 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (4 pages)
9 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (4 pages)
2 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
3 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (4 pages)
3 March 2011	Director's details changed for Paul Thomas Hughes on 3 March 2011 (2 pages)
3 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (4 pages)
3 March 2011	Secretary's details changed for Paul Thomas Hughes on 3 March 2011 (1 page)
3 March 2011	Director's details changed for Paul Thomas Hughes on 3 March 2011 (2 pages)
3 March 2011	Director's details changed for Kathryn Daborn on 3 March 2011 (2 pages)
3 March 2011	Secretary's details changed for Paul Thomas Hughes on 3 March 2011 (1 page)
3 March 2011	Director's details changed for Kathryn Daborn on 3 March 2011 (2 pages)
28 February 2011	Registered office address changed from Carlton Buildings Clifton Street Bradford West Yorkshire BD8 7DB on 28 February 2011 (1 page)
26 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
20 January 2011	Registered office address changed from Holland House 1-5 Oakfield Sale Cheshire M33 6TT on 20 January 2011 (2 pages)
20 January 2011	Termination of appointment of Jeffrey Baguley as a director (2 pages)
20 January 2011	Termination of appointment of Helen Baguley as a secretary (2 pages)
10 January 2011	Appointment of Paul Thomas Hughes as a director (3 pages)
10 January 2011	Appointment of Kathryn Daborn as a director (3 pages)
10 January 2011	Appointment of Paul Thomas Hughes as a secretary (4 pages)
28 September 2010	Annual return made up to 1 March 2010 with a full list of shareholders (4 pages)
28 September 2010	Annual return made up to 1 March 2010 with a full list of shareholders (4 pages)
18 March 2010	Annual return made up to 1 March 2009 with a full list of shareholders (3 pages)
18 March 2010	Annual return made up to 1 March 2009 with a full list of shareholders (3 pages)
3 February 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
2 March 2009	Secretary's change of particulars / helen joyce / 02/03/2009 (1 page)
2 March 2009	Return made up to 01/03/08; full list of members (3 pages)
31 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
1 May 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
2 April 2007	Return made up to 01/03/07; full list of members (6 pages)
8 February 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
6 April 2006	Return made up to 01/03/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 February 2006	Amended accounts made up to 31 March 2005 (9 pages)
2 November 2005	Accounts made up to 31 March 2005 (2 pages)
13 April 2005	Return made up to 01/03/05; full list of members (6 pages)
15 March 2005	Secretary's particulars changed (1 page)
15 March 2005	Return made up to 01/03/04; full list of members (8 pages)
15 March 2005	Director's particulars changed (1 page)
8 March 2005	Amended accounts made up to 31 March 2004 (9 pages)
4 March 2005	Amended accounts made up to 31 March 2004 (9 pages)
4 March 2005	Accounts made up to 31 March 2004 (2 pages)
31 January 2005	Amended accounts made up to 31 March 2003 (7 pages)
11 December 2004	Registered office changed on 11/12/04 from: 45 welbeck street london W1G 8DZ (1 page)
11 December 2004	Secretary resigned (1 page)
11 December 2004	Director resigned (1 page)
15 September 2004	Accounts made up to 31 March 2003 (2 pages)
8 September 2004	Return made up to 01/03/03; full list of members (6 pages)
16 April 2004	New secretary appointed (2 pages)
16 April 2004	New director appointed (2 pages)
15 April 2004	Restoration by order of the court (3 pages)
9 December 2003	Final Gazette dissolved via compulsory strike-off (1 page)
26 August 2003	First Gazette notice for compulsory strike-off (1 page)
13 April 2003	Ad 27/03/03--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
1 March 2002	Incorporation (17 pages)

ISTA Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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