About

Registered Number: 05648968
Date of Incorporation: 08/12/2005 (18 years and 4 months ago)
Company Status: Liquidation
Registered Address: 257b Croydon Road, Beckenham, Kent, BR3 3PS

 

Established in 2005, International Specialist Service Ltd are based in Kent, it's status at Companies House is "Liquidation". Currently we aren't aware of the number of employees at the this company. This organisation has 4 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EVANS, Anita Caroline 14 December 2015 - 1
EVANS, Matthew Paul 14 December 2015 21 December 2017 1
GLADDEN, John 08 December 2005 23 October 2015 1
Secretary Name Appointed Resigned Total Appointments
GLADDEN, Chantelle Catrina 08 December 2005 01 January 2012 1

Filing History

Document Type Date
AD01 - Change of registered office address 20 December 2019
RESOLUTIONS - N/A 19 December 2019
LIQ02 - N/A 19 December 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 19 December 2019
AA - Annual Accounts 27 September 2019
CS01 - N/A 21 January 2019
AA - Annual Accounts 05 September 2018
PSC01 - N/A 16 January 2018
CS01 - N/A 16 January 2018
TM01 - Termination of appointment of director 21 December 2017
CH01 - Change of particulars for director 18 December 2017
AA - Annual Accounts 29 September 2017
CH01 - Change of particulars for director 18 January 2017
CH01 - Change of particulars for director 18 January 2017
CS01 - N/A 18 January 2017
AA - Annual Accounts 28 October 2016
AA - Annual Accounts 14 January 2016
AR01 - Annual Return 15 December 2015
AP01 - Appointment of director 14 December 2015
AP01 - Appointment of director 14 December 2015
TM01 - Termination of appointment of director 14 December 2015
AR01 - Annual Return 05 January 2015
AD01 - Change of registered office address 02 October 2014
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 16 December 2013
AA - Annual Accounts 17 September 2013
AR01 - Annual Return 12 February 2013
TM02 - Termination of appointment of secretary 12 February 2013
AA - Annual Accounts 04 October 2012
AR01 - Annual Return 17 January 2012
AA - Annual Accounts 03 August 2011
AR01 - Annual Return 14 December 2010
CH01 - Change of particulars for director 17 November 2010
AA - Annual Accounts 07 October 2010
AA - Annual Accounts 06 January 2010
AR01 - Annual Return 15 December 2009
363a - Annual Return 12 January 2009
AA - Annual Accounts 30 July 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 February 2008
363a - Annual Return 31 January 2008
AA - Annual Accounts 11 July 2007
287 - Change in situation or address of Registered Office 11 July 2007
363s - Annual Return 20 January 2007
395 - Particulars of a mortgage or charge 19 May 2006
NEWINC - New incorporation documents 08 December 2005

Mortgages & Charges

Description Date Status Charge by
Debenture 17 May 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.