ISHOP LIMITED
Address
60 WINDSOR AVENUE
LONDON
UNITED KINGDOM
SW19 2RR
(1,464 companies also use this postcode, this is probably a mail forwarding service address)
Other information technology service activities
Legal Information
Company Registration No.:
03493920
Incorporation Date:
16 Jan 1998
15 Years old
Financial Year End:
31 Dec
Capital:
£879,000.00
on 23 Jan 2013
Company Accounts:
For period ending:
31 Dec 2011
Filed on:
4 May 2012
Purchase these accounts for £4.99 excl VAT
Company Return - Directors & Shareholder Information:
As at:
16 Jan 2013
Filed on:
23 Jan 2013
Purchase this document for £4.99 excl VAT
Information checked: 1 May 2013 -
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Recently Filed Documents69 available
-
23 Jan 2013Annual Return of company information (not accounts) AR01
-
4 May 2012Annual Accounts AA
-
26 Jan 2012Annual Return of company information (not accounts) AR01
-
26 Jan 2012Change of location of the company records to the single alternative inspection location (SAIL) AD03
-
25 Jan 2012Notification of single alternative inspection location (SAIL) AD02
Directors and Secretaries
| Katrina Brummitt | |
| 16 Jan 1998 ⇒ Present (15 Years) | Company Secretary |
| 25 Mar 1999 ⇒ Present (14 Years) | Director |
| Simon Brummitt | |
| 16 Jan 1998 ⇒ Present (15 Years) | Director |
Charges / mortgages against this Company
BARCLAYS BANK PLC
DEBENTURE
-
OUTSTANDING
on
27 Feb 2002
BARCLAYS BANK PLC
LEGAL CHARGE
-
OUTSTANDING
on
14 Jun 1999
Previous Company Names
INTELLNET LIMITED
Changed 17 Jun 2004
Previous Addresses
32A RYE STREET
BISHOPS STORTFORD
HERTFORDSHIRE
CM23 2HG
BISHOPS STORTFORD
HERTFORDSHIRE
CM23 2HG
Changed 4 Jun 2008
5 PRIORS
LONDON ROAD
BISHOPS STORTFORD
HERTFORDSHIRE CM23 5ED
LONDON ROAD
BISHOPS STORTFORD
HERTFORDSHIRE CM23 5ED
Changed 11 Oct 2006
HEATH HOUSE
51 DANE STREET
BISHOP STORTFORD
HERTFORDSHIRE CM3 3BT
51 DANE STREET
BISHOP STORTFORD
HERTFORDSHIRE CM3 3BT
Changed 16 Jan 2001
THE OLD FORGE,LOWER ROAD
LITTLE HALLINGBURY
BISHOPS STORTFORD
HERTFORDSHIRE CM22 7QZ
LITTLE HALLINGBURY
BISHOPS STORTFORD
HERTFORDSHIRE CM22 7QZ
Changed 19 Apr 1999
BROADCROFT LODGE
LITTLE HALLINGBURY
BISHOPS STORTFORD
HERTFORDSHIRE CM22 7QU
LITTLE HALLINGBURY
BISHOPS STORTFORD
HERTFORDSHIRE CM22 7QU
Changed 16 Sep 1998
372 OLD STREET
LONDON
EC1V 9LT
LONDON
EC1V 9LT
Changed 19 Mar 1998
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Official AccountsAnnual accounts for year ending 31 Dec 11
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- Share Capital
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