| Company Name | Isecl Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05292187 |
| Category | Private Limited Company |
| Incorporation Date | 19 November 2004(19 years, 5 months ago) |
| Dissolution Date | 12 January 2010 (14 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Paul Anthony Noakes |
|---|---|
| Date of Birth | February 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 November 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Riverside Close Elvington York N Yorks YO41 4DU |
| Secretary Name | Joanne Elizabeth Noakes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 August 2006(1 year, 9 months after company formation) |
| Appointment Duration | 3 years, 4 months (closed 12 January 2010) |
| Role | Company Director |
| Correspondence Address | 2 Riverside Close Elvington York N Yorks YO41 4DU |
| Secretary Name | Janet Noakes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 November 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 387 Ditchling Road Brighton East Sussex BN1 6NF |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 November 2004(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 November 2004(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Location
| Registered Address | 2 Riverside Close Elvington York North Yorkshire YO41 4DU |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | York Outer |
| County | North Yorkshire |
| Parish | Elvington |
| Ward | Wheldrake |
| Built Up Area | Elvington |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3 |
| Cash | £93,131 |
| Current Liabilities | £94,302 |
Accounts
| Latest Accounts | 30 November 2008 (15 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 12 January 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 January 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 September 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 29 September 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 21 September 2009 | Application for striking-off (1 page) |
| 21 September 2009 | Application for striking-off (1 page) |
| 13 May 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 13 May 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 10 December 2008 | Registered office changed on 10/12/2008 from 15 woodins way oxford oxon OX1 1HD (1 page) |
| 10 December 2008 | Registered office changed on 10/12/2008 from 15 woodins way oxford oxon OX1 1HD (1 page) |
| 1 December 2008 | Return made up to 19/11/08; full list of members (3 pages) |
| 1 December 2008 | Return made up to 19/11/08; full list of members (3 pages) |
| 12 August 2008 | Secretary's Change of Particulars / joanne noakes / 07/08/2008 / HouseName/Number was: , now: 2; Street was: 15 woodins way, now: riverside close; Area was: , now: elvington; Post Town was: oxford, now: york; Region was: oxfordshire, now: n yorks; Post Code was: OX1 1XD, now: YO41 4DU (1 page) |
| 12 August 2008 | Secretary's change of particulars / joanne noakes / 07/08/2008 (1 page) |
| 12 August 2008 | Director's change of particulars / paul noakes / 07/08/2008 (1 page) |
| 12 August 2008 | Director's Change of Particulars / paul noakes / 07/08/2008 / HouseName/Number was: , now: 2; Street was: 15 woodins way, now: riverside close; Area was: , now: elvington; Post Town was: oxford, now: york; Region was: oxfordshire, now: n yorks; Post Code was: OX1 1HD, now: YO41 4DU (1 page) |
| 29 April 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 29 April 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 27 November 2007 | Return made up to 19/11/07; full list of members (2 pages) |
| 27 November 2007 | Return made up to 19/11/07; full list of members (2 pages) |
| 11 September 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 11 September 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 25 January 2007 | Return made up to 19/11/06; full list of members (6 pages) |
| 25 January 2007 | Return made up to 19/11/06; full list of members
|
| 23 January 2007 | Registered office changed on 23/01/07 from: 387 ditchling road brighton east sussex BN1 6NF (1 page) |
| 23 January 2007 | Registered office changed on 23/01/07 from: 387 ditchling road brighton east sussex BN1 6NF (1 page) |
| 26 September 2006 | Secretary resigned (1 page) |
| 26 September 2006 | New secretary appointed (2 pages) |
| 26 September 2006 | Secretary resigned (1 page) |
| 26 September 2006 | New secretary appointed (2 pages) |
| 5 September 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
| 5 September 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
| 31 January 2006 | Return made up to 19/11/05; full list of members (6 pages) |
| 31 January 2006 | Return made up to 19/11/05; full list of members (6 pages) |
| 13 December 2004 | New director appointed (2 pages) |
| 13 December 2004 | New secretary appointed (2 pages) |
| 13 December 2004 | New director appointed (2 pages) |
| 13 December 2004 | New secretary appointed (2 pages) |
| 22 November 2004 | Secretary resigned (1 page) |
| 22 November 2004 | Registered office changed on 22/11/04 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page) |
| 22 November 2004 | Registered office changed on 22/11/04 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page) |
| 22 November 2004 | Registered office changed on 22/11/04 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page) |
| 22 November 2004 | Director resigned (1 page) |
| 22 November 2004 | Director resigned (1 page) |
| 22 November 2004 | Registered office changed on 22/11/04 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page) |
| 22 November 2004 | Secretary resigned (1 page) |
| 19 November 2004 | Incorporation (13 pages) |
| 19 November 2004 | Incorporation (13 pages) |