This company is commonly known as Issuer Direct Ltd. The company was founded 34 years ago and was given the registration number 02394368. The firm's registered office is in LONDON. You can find them at 25 Farringdon Street, , London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
| Name | : | ISSUER DIRECT LTD |
|---|---|---|
| Company Number | : | 02394368 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 13 June 1989 |
| End of financial year | : | 31 December 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 25 Farringdon Street, London, EC4A 4AB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 25, Farringdon Street, London, EC4A 4AB | Secretary | 09 May 2015 | Active |
| 25, Farringdon Street, London, EC4A 4AB | Director | 23 August 2013 | Active |
| 25, Farringdon Street, London, EC4A 4AB | Director | 09 May 2015 | Active |
| 190 Woodmansterne Road, London, SW16 5UA | Secretary | 08 March 1995 | Active |
| 16 Swinburne Road, Putney, London, SW15 5EB | Secretary | 18 March 1996 | Active |
| Minerva House, 6 Barnsbury Square, London, N1 1JL | Secretary | 22 December 2000 | Active |
| The Lansdowne Building, 2 Lansdowne Road, Croydon, England, CR9 2ER | Secretary | 12 October 2012 | Active |
| 15 St Mary's Grove, Chiswick, London, W4 3LL | Secretary | 01 January 2005 | Active |
| 145, Cannon Street, London, EC4N 5BP | Secretary | 30 September 2011 | Active |
| 1 Kings Drive, Thames Ditton, KT7 0TH | Secretary | 21 February 2002 | Active |
| The Old Parsonage Church Street, Rudgwick, Horsham, RH12 3EB | Secretary | 12 June 1993 | Active |
| The Lansdowne Building, 2 Lansdowne Road, Croydon, England, CR9 2ER | Secretary | 23 August 2013 | Active |
| 145, Cannon Street, London, EC4N 5BP | Secretary | 31 March 2010 | Active |
| 22 Ellerker Gardens, Richmond, TW10 6AA | Secretary | - | Active |
| 65 Brantwood Road, Herne Hill, London, SE24 0DH | Secretary | 28 July 1997 | Active |
| Minerva House, 6 Barnsbury Square, London, N1 1JL | Director | 22 December 2000 | Active |
| 15 St Mary's Grove, Chiswick, London, W4 3LL | Director | 01 January 2005 | Active |
| 4036 Waterswatch Drive, Midlothian, Usa, IRISH | Director | 27 September 2006 | Active |
| 1 Kings Drive, Thames Ditton, KT7 0TH | Director | 21 February 2002 | Active |
| Av La Riviera 6, Montreux, Switzerland, | Director | - | Active |
| 219, Oak Ridge Avenue, Summit, United States, NJ 07901 | Director | 23 April 2009 | Active |
| The Lansdowne Building, 2 Lansdowne Road, Croydon, England, CR9 2ER | Director | 23 August 2013 | Active |
| 54 Morningside Dr. 53, New York,, Ny 10025, Usa, | Director | 20 October 2008 | Active |
| 31st Floor 1133, Avenue Of The Americans, New York, Usa, | Director | 30 September 2011 | Active |
| 9105 Dara Lane, Great Falls, Usa, IRISH | Director | 25 May 2007 | Active |
| 42 Old Church Road, Greenwich, Usa, | Director | 27 September 2006 | Active |
| 288 West Street, Apartment 3w, New York, Usa, | Director | 27 September 2006 | Active |
| Residenza Select Apartment 10, Via Giuseppe Zoppi 4 Ch 6900, Lugano, Switzerland, | Director | - | Active |
| 131 Shore Road, Old Greenwich, Usa, | Director | 27 September 2006 | Active |
| Issuer Direct Corporation | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 500, Perimeter Park Drive, Morrisville 27560, United States, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-08 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2022-11-14 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2021-10-22 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2020-10-08 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2020-10-08 | Resolution | Resolution. | Download |
| 2020-10-08 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2020-09-25 | Address | Change registered office address company with date old address new address. | Download |
| 2020-07-03 | Capital | Capital name of class of shares. | Download |
| 2020-07-02 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-07-02 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-06-24 | Capital | Capital statement capital company with date currency figure. | Download |
| 2020-06-24 | Resolution | Resolution. | Download |
| 2020-06-24 | Capital | Legacy. | Download |
| 2020-06-24 | Insolvency | Legacy. | Download |
| 2020-06-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-28 | Accounts | Accounts with accounts type small. | Download |
| 2018-06-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-12 | Accounts | Accounts with accounts type small. | Download |
| 2017-06-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-21 | Accounts | Accounts with accounts type full. | Download |
| 2016-06-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-04-25 | Accounts | Accounts with accounts type full. | Download |
| 2016-04-18 | Change of name | Certificate change of name company. | Download |
| 2015-06-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
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