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INTERNATIONAL SPECIALIST SERVICE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as International Specialist Service Ltd. The company was founded 18 years ago and was given the registration number 05648968. The firm's registered office is in BECKENHAM. You can find them at 257b Croydon Road, , Beckenham, Kent. This company's SIC code is 24530 - Casting of light metals.

Company Information

Name:INTERNATIONAL SPECIALIST SERVICE LTD
Company Number:05648968
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:08 December 2005
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 24530 - Casting of light metals

Office Address & Contact

Registered Address:257b Croydon Road, Beckenham, Kent, BR3 3PS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 4, Surrey Hills Court, 106 Godstone Road, Caterham, England, CR3 6RZ

Director14 December 2015Active
42 St Oswalds Road, Norbury, London, SW16 3SB

Secretary08 December 2005Active
182a High Street, Beckenham, BR3 1EW

Director14 December 2015Active
182a High Street, Beckenham, England, BR3 1EW

Director08 December 2005Active

People with Significant Control

Mrs Anita Caroline Evans
Notified on:06 April 2016
Status:Active
Date of birth:September 1951
Nationality:British
Address:12-16, Addiscombe Road, Croydon, CR0 0XT
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Anita Caroline Evans
Notified on:06 April 2016
Status:Active
Date of birth:September 1951
Nationality:British
Country of residence:England
Address:Flat 4, Surrey Hills Court, Caterham, England, CR3 6RZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-05-18Gazette

Gazette dissolved liquidation.

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2023-02-18Insolvency

Liquidation voluntary creditors return of final meeting.

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2022-10-12Address

Change registered office address company with date old address new address.

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2022-02-02Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-02-05Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-12-20Address

Change registered office address company with date old address new address.

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2019-12-19Insolvency

Liquidation voluntary statement of affairs.

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2019-12-19Insolvency

Liquidation voluntary appointment of liquidator.

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2019-12-19Resolution

Resolution.

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2019-09-27Accounts

Accounts with accounts type micro entity.

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2019-01-21Confirmation statement

Confirmation statement with no updates.

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2018-09-05Accounts

Accounts with accounts type total exemption full.

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2018-01-16Persons with significant control

Notification of a person with significant control.

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2018-01-16Confirmation statement

Confirmation statement with no updates.

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2017-12-21Officers

Termination director company with name termination date.

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2017-12-18Officers

Change person director company with change date.

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2017-09-29Accounts

Accounts with accounts type micro entity.

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2017-01-18Officers

Change person director company with change date.

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2017-01-18Officers

Change person director company with change date.

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2017-01-18Confirmation statement

Confirmation statement with updates.

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2016-10-28Accounts

Accounts with accounts type total exemption small.

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2016-01-14Accounts

Accounts with accounts type total exemption small.

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2015-12-15Annual return

Annual return company with made up date full list shareholders.

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2015-12-14Officers

Appoint person director company with name date.

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2015-12-14Officers

Appoint person director company with name date.

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