This company is commonly known as Iss Catering Limited. The company was founded 34 years ago and was given the registration number 02448653. The firm's registered office is in WEYBRIDGE. You can find them at Velocity 1 Brooklands Drive, Brooklands, Weybridge, Surrey. This company's SIC code is 99999 - Dormant Company.
| Name | : | ISS CATERING LIMITED |
|---|---|---|
| Company Number | : | 02448653 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 December 1989 |
| End of financial year | : | 31 December 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Velocity 1 Brooklands Drive, Brooklands, Weybridge, Surrey, England, KT13 0SL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Kroll Advisory Ltd The Shard 32, London Bridge Street, London, SE1 9SG | Director | 21 May 2021 | Active |
| Kroll Advisory Ltd The Shard 32, London Bridge Street, London, SE1 9SG | Director | 22 October 2021 | Active |
| 18 Hazelwood Drive, Bourne, PE10 9SZ | Secretary | 09 February 1995 | Active |
| 3 Fairwater Drive, New Haw, Addlestone, KT15 3LP | Secretary | 07 December 2001 | Active |
| 52 Northorpe, Thurlby, Bourne, PE10 0HJ | Secretary | - | Active |
| Velocity 1, Brooklands Drive, Brooklands, Weybridge, England, KT13 0SL | Director | 01 August 2016 | Active |
| 12 Marshall Road, Godalming, GU7 3AS | Director | 28 April 2009 | Active |
| 3 Fairwater Drive, New Haw, Addlestone, KT15 3LP | Director | 07 December 2001 | Active |
| Velocity 1, Brooklands Drive, Brooklands, Weybridge, England, KT13 0SL | Director | 22 February 2021 | Active |
| Velocity 1, Brooklands Drive, Brooklands, Weybridge, England, KT13 0SL | Director | 28 February 2019 | Active |
| Millers Brook Chertsey Road, Chobham, Woking, GU24 8NB | Director | 07 December 2001 | Active |
| Velocity 1, Brooklands Drive, Brooklands, Weybridge, England, KT13 0SL | Director | 16 June 2020 | Active |
| Velocity 1, Brooklands Drive, Brooklands, Weybridge, England, KT13 0SL | Director | 03 October 2016 | Active |
| 52 Northorpe, Thurlby, Bourne, PE10 0HJ | Director | - | Active |
| Fulbrook Lodge, 23 Swallow Hill, Thurlby Bourne, PE10 0JB | Director | - | Active |
| Iss House, Genesis Business Park, Albert Drive, Woking, GU21 5RW | Director | 12 March 2012 | Active |
| Ivy Cottage Farm, Aslackby, Sleaford, NG34 0HG | Director | - | Active |
| Velocity 1, Brooklands Drive, Brooklands, Weybridge, England, KT13 0SL | Director | 13 May 2019 | Active |
| Iss House, Genesis Business Park, Albert Drive, Woking, GU21 5RW | Director | 01 June 2015 | Active |
| Iss Brightspark Limited | ||
| Notified on | : | 01 September 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Velocity 1, Brooklands Drive, Weybridge, England, KT13 0SL |
| Nature of control | : |
|
| Iss Uk Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Velocity 1, Brooklands Drive, Weybridge, England, KT13 0SL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-09 | Gazette | Gazette dissolved liquidation. | Download |
| 2023-11-09 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2022-10-04 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-04 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2022-10-04 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2022-10-04 | Resolution | Resolution. | Download |
| 2022-09-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-09-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-07-29 | Resolution | Resolution. | Download |
| 2022-07-29 | Incorporation | Memorandum articles. | Download |
| 2022-07-29 | Resolution | Resolution. | Download |
| 2022-07-29 | Capital | Capital statement capital company with date currency figure. | Download |
| 2022-07-29 | Capital | Legacy. | Download |
| 2022-07-29 | Insolvency | Legacy. | Download |
| 2022-07-29 | Resolution | Resolution. | Download |
| 2022-01-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-27 | Officers | Appoint person director company with name date. | Download |
| 2021-10-26 | Officers | Termination director company with name termination date. | Download |
| 2021-08-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-08-02 | Officers | Termination director company with name termination date. | Download |
| 2021-05-26 | Officers | Appoint person director company with name date. | Download |
| 2021-03-04 | Officers | Appoint person director company with name date. | Download |
| 2021-03-04 | Officers | Termination director company with name termination date. | Download |
| 2021-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-23 | Officers | Termination director company with name termination date. | Download |
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