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Isg Western Limited LONDON

Isg Western Limited was formally closed on 2018-04-17. Isg Western was a private limited company that was located at Aldgate House, 33 Aldgate High Street, London, EC3N 1AG. The company (formally formed on 2014-06-04) was run by 8 directors and 1 secretary.
Director Mark S. who was appointed on 15 July 2016.
Director Paul C. who was appointed on 15 July 2016.
Director Steven H. who was appointed on 01 September 2015.
Moving on to the secretaries, we can name: Nicholas H. appointed on 20 April 2017.

The company was classified as "construction of commercial buildings" (41201). The most recent confirmation statement was sent on 2017-06-04 and last time the accounts were sent was on 31 December 2016. 2016-06-04 is the date of the last annual return.

Isg Western Limited Address / Contact

Office Address Aldgate House
Office Address2 33 Aldgate High Street
Town London
Post code EC3N 1AG
Country of origin United Kingdom

Company Information / Profile

Registration Number 09069850
Date of Incorporation Wed, 4th Jun 2014
Date of Dissolution Tue, 17th Apr 2018
Industry Construction of commercial buildings
End of financial Year 31st December
Company age 4 years old
Account next due date Sun, 30th Sep 2018
Account last made up date Sat, 31st Dec 2016
Next confirmation statement due date Thu, 18th Jun 2020
Last confirmation statement dated Sun, 4th Jun 2017

Company staff

Nicholas H.

Position: Secretary

Appointed: 20 April 2017

Mark S.

Position: Director

Appointed: 15 July 2016

Paul C.

Position: Director

Appointed: 15 July 2016

Steven H.

Position: Director

Appointed: 01 September 2015

Nicholas W.

Position: Director

Appointed: 10 August 2015

Robert M.

Position: Director

Appointed: 05 June 2014

Stephen K.

Position: Director

Appointed: 05 June 2014

Nicholas J.

Position: Director

Appointed: 05 June 2014

Jonathan J.

Position: Director

Appointed: 05 June 2014

Mark S.

Position: Secretary

Appointed: 31 March 2017

Resigned: 20 April 2017

Helen C.

Position: Director

Appointed: 01 March 2016

Resigned: 31 August 2016

Philip B.

Position: Director

Appointed: 01 October 2015

Resigned: 31 January 2017

Mark G.

Position: Director

Appointed: 28 September 2015

Resigned: 30 October 2016

David R.

Position: Director

Appointed: 21 January 2015

Resigned: 18 June 2015

Andrew F.

Position: Director

Appointed: 05 June 2014

Resigned: 17 July 2015

Jeremy G.

Position: Director

Appointed: 05 June 2014

Resigned: 01 September 2015

Zoe P.

Position: Director

Appointed: 05 June 2014

Resigned: 29 January 2016

Bridget M.

Position: Director

Appointed: 05 June 2014

Resigned: 01 July 2015

Alan M.

Position: Director

Appointed: 05 June 2014

Resigned: 30 September 2014

Jared C.

Position: Secretary

Appointed: 04 June 2014

Resigned: 31 March 2017

Samuel L.

Position: Director

Appointed: 04 June 2014

Resigned: 29 April 2016

Jonathan H.

Position: Director

Appointed: 04 June 2014

Resigned: 01 March 2016

People with significant control

Isg Construction Limited

Aldgate House 33 Aldgate High Street, London, EC3N 1AG, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 0450103
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Annual return Confirmation statement Dissolution Gazette Incorporation Officers Resolution
Final Gazette dissolved via voluntary strike-off
filed on: 17th, April 2018 		Free Download (1 page)

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