Isocool Projects And Services Limited

Company Name	Isocool Projects And Services Limited
Company Status	Dissolved
Company Number	05907975
Category	Private Limited Company
Incorporation Date	16 August 2006(17 years, 8 months ago)
Dissolution Date	1 May 2018 (5 years, 11 months ago)
Previous Names	Umnak Company Limited and Isocool Projects Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Ian McCormick
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	16 August 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aquila House Waterloo Lane Chelmsford Essex CM1 1BN

Director Name	Mr Nigel Arthur Hallett
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	16 August 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Aquila House Waterloo Lane Chelmsford Essex CM1 1BN

Director Name	Mrs Louise Hallett
Date of Birth	July 1968 (Born 55 years ago)
Status	Resigned
Appointed	16 August 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Albert Road South Woodham Ferrers Chelmsford Essex CM3 5LP

Secretary Name	Mrs Louise Hallett
Status	Resigned
Appointed	16 August 2009(3 years after company formation)
Appointment Duration	4 years, 10 months (resigned 18 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Bird Luckin Aquila House Waterloo Lane Chelmsford Essex CM1 1BN

Secretary Name	Genesia Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 August 2006(same day as company formation)
Correspondence Address	47 Church Street Great Baddow Chelmsford Essex CM2 7JA

Contact

Website	isocool.ltd.uk

Location

Registered Address	Aquila House Waterloo Lane Chelmsford Essex CM1 1BN
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Moulsham and Central
Built Up Area	Chelmsford

Shareholders

2 at £1	Isocool LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

22 August 2017	Confirmation statement made on 16 August 2017 with updates (5 pages)
8 August 2017	Accounts for a dormant company made up to 31 March 2017 (8 pages)
25 August 2016	Confirmation statement made on 16 August 2016 with updates (6 pages)
12 August 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
11 May 2016	Registered office address changed from C/O Bird Luckin Aquila House Waterloo Lane Chelmsford Essex CM1 1BN to Aquila House Waterloo Lane Chelmsford Essex CM1 1BN on 11 May 2016 (1 page)
7 December 2015	Accounts for a dormant company made up to 31 March 2015 (7 pages)
16 September 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 2 (3 pages)
18 February 2015	Director's details changed for Nigel Arthur Hallett on 28 January 2015 (2 pages)
25 September 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 2 (3 pages)
3 September 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
27 June 2014	Termination of appointment of Louise Hallett as a secretary (1 page)
29 November 2013	Registered office address changed from Carlton House 101 New London Road Chelmsford Essex CM2 0PP on 29 November 2013 (1 page)
29 November 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 2 (4 pages)
5 November 2013	Company name changed isocool projects LIMITED\certificate issued on 05/11/13 RES15 ‐ Change company name resolution on 2013-10-25 (2 pages)
5 November 2013	Change of name notice (2 pages)
23 September 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
14 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
23 August 2012	Annual return made up to 16 August 2012 with a full list of shareholders (5 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
20 December 2011	Compulsory strike-off action has been discontinued (1 page)
19 December 2011	Annual return made up to 16 August 2011 with a full list of shareholders (5 pages)
13 December 2011	First Gazette notice for compulsory strike-off (1 page)
13 October 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
31 August 2010	Annual return made up to 16 August 2010 with a full list of shareholders (3 pages)
1 December 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
16 November 2009	Director's details changed for Ian Mccormick on 1 October 2009 (2 pages)
16 November 2009	Director's details changed for Nigel Arthur Hallett on 1 October 2009 (2 pages)
16 November 2009	Secretary's details changed for Mrs Louise Hallett on 1 October 2009 (1 page)
16 November 2009	Director's details changed for Nigel Arthur Hallett on 1 October 2009 (2 pages)
16 November 2009	Director's details changed for Ian Mccormick on 1 October 2009 (2 pages)
16 November 2009	Secretary's details changed for Mrs Louise Hallett on 1 October 2009 (1 page)
29 September 2009	Return made up to 16/08/09; full list of members (4 pages)
24 September 2009	Secretary appointed mrs louise hallett (1 page)
24 September 2009	Appointment terminated secretary genesia secretaries LIMITED (1 page)
13 May 2009	Appointment terminated director louise hallett (1 page)
13 March 2009	Return made up to 16/08/08; full list of members (4 pages)
1 February 2009	Amended accounts made up to 31 March 2008 (6 pages)
5 November 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
2 May 2008	Registered office changed on 02/05/2008 from 47 church street, great baddow chelmsford essex CM2 7JA (1 page)
14 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
10 October 2007	Return made up to 16/08/07; full list of members (3 pages)
13 February 2007	Director's particulars changed (1 page)
29 January 2007	Accounting reference date shortened from 31/08/07 to 31/03/07 (1 page)
5 September 2006	Company name changed umnak company LIMITED\certificate issued on 05/09/06 (2 pages)
16 August 2006	Incorporation (13 pages)

Isocool Projects And Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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