ISTRAD LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 7EU

Company number 02131731
Status Active
Incorporation Date 14 May 1987
Company Type Private Limited Company
Address 55 BAKER STREET, LONDON, W1U 7EU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 100 . The most likely internet sites of ISTRAD LIMITED are www.istrad.co.uk, and www.istrad.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and seven months. Istrad Limited is a Private Limited Company. The company registration number is 02131731. Istrad Limited has been working since 14 May 1987. The present status of the company is Active. The registered address of Istrad Limited is 55 Baker Street London W1u 7eu. . SECRETARIAL SERVICES LIMITED is a Secretary of the company. SCHAPIRA, Isaac is a Director of the company. Secretary BROUGHTON, Phillip has been resigned. Secretary RIDING, Stephen Nigel has been resigned. Director BILSLAND, Julia Anne has been resigned. Director BROUGHTON, Phillip has been resigned. Director MURTON, John Francis has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SECRETARIAL SERVICES LIMITED
Appointed Date: 28 February 2003
Director
SCHAPIRA, Isaac

72 years old

Resigned Directors

Secretary
BROUGHTON, Phillip
Resigned: 09 June 1999
Secretary
RIDING, Stephen Nigel
Resigned: 28 February 2003
Appointed Date: 09 June 1999
Director
BILSLAND, Julia Anne
Resigned: 31 January 2001
Appointed Date: 12 November 1996
67 years old
Director
BROUGHTON, Phillip
Resigned: 09 June 1999
75 years old
Director
MURTON, John Francis
Resigned: 18 April 2000
Appointed Date: 12 November 1996
78 years old

Persons With Significant Control

Stepman Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ISTRAD LIMITED Events

13 Jan 2017
Confirmation statement made on 29 December 2016 with updates
14 Oct 2016
Total exemption full accounts made up to 31 December 2015
11 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100
29 Oct 2015
Total exemption full accounts made up to 31 December 2014
19 Jan 2015
Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 100
...
... and 101 more events
06 Oct 1987
Company name changed eastglean LIMITED\certificate issued on 07/10/87
10 Aug 1987
Registered office changed on 10/08/87 from: 84 temple chambers temple avenue london EC4Y 0HP
10 Aug 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
14 May 1987
Certificate of Incorporation
14 May 1987
Incorporation

ISTRAD LIMITED Charges

27 March 2000
Legal charge
Delivered: 29 March 2000
Status: Outstanding
Persons entitled: Ubs Ag
Description: All right title and interest in account number 625700…
20 January 1999
Deed of charge over credit balances
Delivered: 3 February 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re istrad limited barclays high interest…
2 September 1998
Charge & set off over credit balances
Delivered: 8 September 1998
Status: Outstanding
Persons entitled: Fibi Bank (UK) PLC
Description: All monies held from time to time held to the credit of the…
23 August 1996
Deed of charge over credit balances
Delivered: 9 September 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: A fixed charge over all the "deposit(s)" together with all…
27 July 1995
Third party charge over credit balances
Delivered: 17 August 1995
Status: Outstanding
Persons entitled: Bank Leumi (UK) PLC
Description: Fixed charge all monies held to the credit of the company…
14 September 1994
Deed of charge over credit balances
Delivered: 22 September 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
21 July 1994
Memorandum of deposit
Delivered: 9 August 1994
Status: Outstanding
Persons entitled: Bank Leumi (UK) PLC
Description: The property comprised in the deeds policies securities…
21 July 1994
Charge over credit balances
Delivered: 9 August 1994
Status: Outstanding
Persons entitled: Bank Leumi (UK) PLC
Description: First fixed charge all monies from time to time held to the…
3 August 1993
Credit agreement
Delivered: 20 August 1993
Status: Satisfied on 23 December 1994
Persons entitled: Close Brothers Limited
Description: All right title and interest in and to all sums payable…
13 March 1991
Charge over credit balances
Delivered: 19 March 1991
Status: Satisfied on 23 December 1994
Persons entitled: Bank Leumi (U.K.) PLC
Description: All money held to the credit of the company with the bank.
8 January 1991
Legal charge
Delivered: 17 January 1991
Status: Satisfied on 23 December 1994
Persons entitled: Infatrade Ag
Description: Right title and interest in the account held by the bank…
20 December 1990
Letter of charge
Delivered: 9 January 1991
Status: Satisfied on 23 December 1994
Persons entitled: Barclays Bank PLC
Description: All moneys standing to the credit of the company by the…
30 August 1988
Third party charge over credit balances
Delivered: 20 September 1988
Status: Satisfied on 2 July 1996
Persons entitled: Bank Leumi (U.K) PLC.
Description: All moneys from time to time held to the credit of the…
5 January 1988
Debenture
Delivered: 6 January 1988
Status: Satisfied on 27 October 1990
Persons entitled: Bank Hapoalim B.M.
Description: Fixed and floating charges over the undertaking and all…

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