About

Registered Number: 04889826
Date of Incorporation: 05/09/2003 (17 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 10/03/2020 (1 year and 3 months ago)
Registered Address: UHY HACKER YOUNG LLP, Quadrant House, 4 Thomas More Square, London, E1W 1YW

 

Established in 2003, Isarn Ltd have registered office in London, it has a status of "Dissolved". We don't know the number of employees at Isarn Ltd. The companies directors are listed as Juengsoongneun, Krish, Juengsoongneun, Tina at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JUENGSOONGNEUN, Krish 05 September 2003 - 1
JUENGSOONGNEUN, Tina 05 September 2003 13 May 2008 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Krish Juengsoongneun/
1966-12
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 10/03/2020 00:00:00?.ToLongDateString()
LIQ14 - N/A 10/12/2019 00:00:00?.ToLongDateString()
LIQ10 - N/A 09/01/2019 00:00:00?.ToLongDateString()
LIQ03 - N/A 07/01/2019 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 12/01/2018 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 30/12/2017 00:00:00?.ToLongDateString()
LIQ02 - N/A 30/12/2017 00:00:00?.ToLongDateString()
600 - Notice of appointment of Liquidator in a voluntary winding up 30/12/2017 00:00:00?.ToLongDateString()
MR04 - N/A 04/12/2017 00:00:00?.ToLongDateString()
MR04 - N/A 04/12/2017 00:00:00?.ToLongDateString()
CS01 - N/A 09/10/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/06/2017 00:00:00?.ToLongDateString()
CS01 - N/A 23/09/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/06/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 10/09/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/06/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 10/09/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 20/06/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 04/11/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 26/06/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 19/10/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/06/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 17/10/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/06/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 04/10/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 04/10/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/06/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 21/11/2009 00:00:00?.ToLongDateString()
AAMD - Amended Accounts 06/08/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/07/2009 00:00:00?.ToLongDateString()
363a - Annual Return 19/11/2008 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 19/11/2008 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 19/11/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/07/2008 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 19/05/2008 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 01/02/2008 00:00:00?.ToLongDateString()
363a - Annual Return 17/09/2007 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 17/09/2007 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 17/09/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 24/07/2007 00:00:00?.ToLongDateString()
363a - Annual Return 13/11/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 03/10/2006 00:00:00?.ToLongDateString()
363a - Annual Return 24/10/2005 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 24/10/2005 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 04/06/2005 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 20/04/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 16/02/2005 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 19/01/2005 00:00:00?.ToLongDateString()
363s - Annual Return 05/10/2004 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26/02/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 23/09/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 23/09/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 23/09/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 23/09/2003 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 23/09/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 05/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 20 May 2005 Fully Satisfied

N/A

Debenture 17 January 2005 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.