About

Registered Number: 05621137
Date of Incorporation: 14/11/2005 (18 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 23/08/2016 (7 years and 10 months ago)
Registered Address: POLARIS3 LIMITED, Parkhill Business Centre, Walton Road, Wetherby, West Yorkshire, LS22 5DZ

 

Isochron Consulting Ltd was registered on 14 November 2005 and has its registered office in Wetherby, West Yorkshire, it's status at Companies House is "Dissolved". Currently we aren't aware of the number of employees at the this organisation. Kakoschke, Nicholas Wayne, Krestyannikova, Nataliya, Krestyannikova, Nataliya, Nayak, Anita Michelle are the current directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KRESTYANNIKOVA, Nataliya 01 December 2007 02 March 2015 1
NAYAK, Anita Michelle 14 November 2005 09 March 2006 1
Secretary Name Appointed Resigned Total Appointments
KAKOSCHKE, Nicholas Wayne 14 November 2005 09 March 2006 1
KRESTYANNIKOVA, Nataliya 01 October 2009 02 March 2015 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 23 August 2016
GAZ1(A) - First notification of strike-off in London Gazette) 07 June 2016
DS01 - Striking off application by a company 27 May 2016
AA - Annual Accounts 04 May 2016
AR01 - Annual Return 15 December 2015
TM01 - Termination of appointment of director 15 December 2015
TM02 - Termination of appointment of secretary 15 December 2015
AA - Annual Accounts 11 August 2015
CH01 - Change of particulars for director 07 July 2015
CH01 - Change of particulars for director 06 July 2015
AR01 - Annual Return 27 November 2014
AA - Annual Accounts 22 August 2014
AD01 - Change of registered office address 10 July 2014
AR01 - Annual Return 21 November 2013
AA - Annual Accounts 08 August 2013
CH01 - Change of particulars for director 14 June 2013
CH01 - Change of particulars for director 14 June 2013
CH03 - Change of particulars for secretary 14 June 2013
AR01 - Annual Return 19 November 2012
RESOLUTIONS - N/A 28 June 2012
RESOLUTIONS - N/A 28 June 2012
SH01 - Return of Allotment of shares 28 June 2012
AA - Annual Accounts 12 June 2012
AR01 - Annual Return 07 December 2011
AA - Annual Accounts 11 October 2011
AD01 - Change of registered office address 11 October 2011
AR01 - Annual Return 11 October 2011
AP03 - Appointment of secretary 11 October 2011
TM02 - Termination of appointment of secretary 11 October 2011
RT01 - Application for administrative restoration to the register 06 October 2011
GAZ2 - Second notification of strike-off action in London Gazette 05 July 2011
GAZ1 - First notification of strike-off action in London Gazette 22 March 2011
AA - Annual Accounts 20 August 2010
AR01 - Annual Return 05 January 2010
CH03 - Change of particulars for secretary 05 January 2010
CH01 - Change of particulars for director 05 January 2010
AA - Annual Accounts 09 October 2009
363a - Annual Return 10 March 2009
288c - Notice of change of directors or secretaries or in their particulars 10 March 2009
288c - Notice of change of directors or secretaries or in their particulars 10 March 2009
287 - Change in situation or address of Registered Office 21 July 2008
123 - Notice of increase in nominal capital 10 June 2008
RESOLUTIONS - N/A 30 May 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 30 May 2008
288a - Notice of appointment of directors or secretaries 16 May 2008
AA - Annual Accounts 28 April 2008
363s - Annual Return 06 March 2008
287 - Change in situation or address of Registered Office 10 September 2007
287 - Change in situation or address of Registered Office 06 August 2007
AA - Annual Accounts 09 July 2007
363s - Annual Return 29 January 2007
288a - Notice of appointment of directors or secretaries 15 August 2006
288b - Notice of resignation of directors or secretaries 15 August 2006
288b - Notice of resignation of directors or secretaries 15 August 2006
287 - Change in situation or address of Registered Office 21 June 2006
NEWINC - New incorporation documents 14 November 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.