ISOKON LIMITED
LONDON KAZREX LIMITED

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Company number 05117957
Status Active
Incorporation Date 4 May 2004
Company Type Private Limited Company
Address 36 GLOUCESTER AVENUE, LONDON, NW1 7BB
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 28 July 2016 with updates; Confirmation statement made on 13 July 2016 with updates; Total exemption full accounts made up to 31 May 2016. The most likely internet sites of ISOKON LIMITED are www.isokon.co.uk, and www.isokon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Isokon Limited is a Private Limited Company. The company registration number is 05117957. Isokon Limited has been working since 04 May 2004. The present status of the company is Active. The registered address of Isokon Limited is 36 Gloucester Avenue London Nw1 7bb. . BARCA, Richard Gregory is a Secretary of the company. VAN DYK WATSON, Gregory Rex is a Director of the company. WOOD, Mark Corrie is a Director of the company. Director BURAVKOVA, Kristina has been resigned. Director HARTMAN, Mark Emiel has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
BARCA, Richard Gregory
Appointed Date: 04 May 2004

Director
VAN DYK WATSON, Gregory Rex
Appointed Date: 04 May 2004
78 years old

Director
WOOD, Mark Corrie
Appointed Date: 08 May 2015
58 years old

Resigned Directors

Director
BURAVKOVA, Kristina
Resigned: 31 May 2016
Appointed Date: 17 February 2014
48 years old

Director
HARTMAN, Mark Emiel
Resigned: 01 August 2010
Appointed Date: 04 May 2004
71 years old

Persons With Significant Control

Mr Gregory Rex Van Dyk Watson
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control

ISOKON LIMITED Events

28 Jul 2016
Confirmation statement made on 28 July 2016 with updates
13 Jul 2016
Confirmation statement made on 13 July 2016 with updates
13 Jul 2016
Total exemption full accounts made up to 31 May 2016
05 Jun 2016
Termination of appointment of Kristina Buravkova as a director on 31 May 2016
19 May 2016
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 120,000

...
... and 36 more events
27 Jul 2006
Total exemption full accounts made up to 31 May 2005
27 Jul 2006
Return made up to 04/05/06; full list of members
29 Jul 2005
Return made up to 04/05/05; full list of members
08 Feb 2005
Registered office changed on 08/02/05 from: 23 catherine place london SW1E 6DX
04 May 2004
Incorporation