About

Registered Number: 05347895
Date of Incorporation: 31/01/2005 (20 years and 2 months ago)
Company Status: Active
Registered Address: 45 4th Floor Silverstream House, Fitzroy Street, Fitzrovia London, W1T 6EB,

 

Based in Fitzrovia London, Information Strategies Key Intangible Value Ltd was setup in 2005. Currently we aren't aware of the number of employees at the this business. This organisation has 3 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAGEMAN, Rachel Mathilde Elsina 31 January 2005 - 1
SILBERSTEIN, Irene Br 14 September 2011 - 1
Secretary Name Appointed Resigned Total Appointments
SILBERSTEIN, Irene Berthe Rafaele 31 January 2005 14 September 2011 1

Filing History

Document Type Date
CS01 - N/A 12 February 2020
AD01 - Change of registered office address 07 January 2020
AA - Annual Accounts 25 September 2019
CS01 - N/A 13 February 2019
AA - Annual Accounts 20 September 2018
CS01 - N/A 19 February 2018
CH01 - Change of particulars for director 19 February 2018
AD01 - Change of registered office address 12 December 2017
AA01 - Change of accounting reference date 31 May 2017
AA - Annual Accounts 26 May 2017
CS01 - N/A 07 February 2017
AA - Annual Accounts 29 April 2016
AR01 - Annual Return 10 March 2016
AD04 - Change of location of company records to the registered office 10 March 2016
AA - Annual Accounts 28 April 2015
AR01 - Annual Return 01 March 2015
AA - Annual Accounts 23 April 2014
AR01 - Annual Return 04 February 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 04 February 2014
CH01 - Change of particulars for director 03 February 2014
AP01 - Appointment of director 03 February 2014
AD01 - Change of registered office address 30 July 2013
AA - Annual Accounts 26 April 2013
AR01 - Annual Return 28 February 2013
TM02 - Termination of appointment of secretary 27 February 2013
AA - Annual Accounts 30 April 2012
AA01 - Change of accounting reference date 18 April 2012
AR01 - Annual Return 04 April 2011
AA - Annual Accounts 04 April 2011
AA - Annual Accounts 04 April 2011
RT01 - Application for administrative restoration to the register 04 April 2011
GAZ2 - Second notification of strike-off action in London Gazette 16 November 2010
GAZ1 - First notification of strike-off action in London Gazette 03 August 2010
AD01 - Change of registered office address 20 May 2010
AR01 - Annual Return 23 February 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 23 February 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 23 February 2010
CH01 - Change of particulars for director 23 February 2010
288c - Notice of change of directors or secretaries or in their particulars 29 July 2009
288c - Notice of change of directors or secretaries or in their particulars 29 July 2009
AA - Annual Accounts 28 July 2009
DISS40 - Notice of striking-off action discontinued 26 June 2009
363a - Annual Return 24 June 2009
GAZ1 - First notification of strike-off action in London Gazette 09 June 2009
AA - Annual Accounts 04 February 2009
287 - Change in situation or address of Registered Office 15 December 2008
363a - Annual Return 30 July 2008
287 - Change in situation or address of Registered Office 29 July 2008
288c - Notice of change of directors or secretaries or in their particulars 28 July 2008
288c - Notice of change of directors or secretaries or in their particulars 28 July 2008
CERTNM - Change of name certificate 21 June 2007
363a - Annual Return 16 March 2007
AA - Annual Accounts 29 November 2006
363s - Annual Return 25 May 2006
287 - Change in situation or address of Registered Office 10 April 2006
225 - Change of Accounting Reference Date 26 January 2006
NEWINC - New incorporation documents 31 January 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.