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INTERNATIONAL SALES & AGENCIES LIMITED

Learn more about INTERNATIONAL SALES & AGENCIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

35 GREAT PETER STREET, LONDON, SW1P 3LR

INTERNATIONAL SALES & AGENCIES LIMITED on the map

Company type: Private Limited Company
Company number: 00731622
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.08.02
dissolution date: 1999.03.09
last member list: 1998.01.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7011 - Development & sell real estate
Company INTERNATIONAL SALES & AGENCIES LIMITED was a Private Limited Company, registration number 00731622, established in United Kingdom on the 2. August 1962. The company was dissolved. The company was in business for 54 years and 4 months. The company used to be located at 35 GREAT PETER STREET, LONDON, SW1P 3LR. Business of the company INTERNATIONAL SALES & AGENCIES LIMITED by SIC and NACE code was "7011 - Development & sell real estate". There are 47 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 1999.03.09. The latest accounts are filed up to 1997.09.30. The latest annual return was filed up to 1998.01.28. The total number of directors was so far 2. The total number of secretaries was 2. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1997.09.30
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1998.01.28
documents available: 1

Mortgages:

LONDON AND MANCHESTER ASSURANCE COMPANY
MORTGAGE - Outstanding on 1965.05.14
THE EASTERN BANK LTD
EQUITABLE MORTGAGE - Outstanding on 1966.03.01
THE EASTERN BANK LTD
MORTGAGE - Outstanding on 1966.08.31
CHARTERED BANK
LEGAL MORTGAGE - Outstanding on 1974.06.24
AUSTRALIA & NEW ZEALAND BANKING GROUP LTD
LETTER OF HYPOTHECATION - Outstanding on 1975.06.16
EAGLE STAR INSURANCE CO LTD
MORTGAGE - Outstanding on 1976.01.21
EAGLE STAR INSURANCE CO LTD
MORTGAGE - Outstanding on 1977.08.08

List of company documents:

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Find out more information about INTERNATIONAL SALES & AGENCIES LIMITED. Our website makes it possible to view other available documents related to INTERNATIONAL SALES & AGENCIES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1999.03.09
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1998.11.17
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1998.10.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.09.30
£2.95
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RETURN MADE UP TO 28/01/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.05.28
£2.95
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AD 30/05/97---------, £ SI [email protected]=10, £ IC 325000/325010
Form type: 88(2)R
Date: 1997.06.13
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RE SHARE CONVERTION 30/05/97
Form type: ORES13
Date: 1997.06.11
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£ NC 325000/325010, 30/05
Form type: ORES04
Date: 1997.06.11
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ADOPT MEM AND ARTS 30/05/97
Form type: SRES01
Date: 1997.06.11
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REGISTERED OFFICE CHANGED ON 16/04/97 FROM:, POLESACRE, POLES LANE, LOWFIELD, HEATH, WEST SUSSEX, RH11 0PX
Form type: 287
Date: 1997.04.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.04.16
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.04.16
£2.95
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RETURN MADE UP TO 28/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96
Form type: AA
Date: 1997.02.07
£2.95
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RETURN MADE UP TO 28/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95
Form type: AA
Date: 1996.02.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94
Form type: AA
Date: 1995.02.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93
Form type: AA
Date: 1994.03.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92
Form type: AA
Date: 1993.02.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/01/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.02.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
Form type: AA
Date: 1991.11.12
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 09/09/91
Form type: SRES03
Date: 1991.10.16
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.10.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/09/91 FROM:, 1,PARK PLACE., CANARY WHARF., LONDON., E14 4HJ
Form type: 287
Date: 1991.09.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/01/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
Form type: AA
Date: 1991.02.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/09/90 FROM:, 2 CANARY WHARF, LONDON, E14 9SJ
Form type: 287
Date: 1990.09.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89
Form type: AA
Date: 1990.04.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/04/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88
Form type: AA
Date: 1989.10.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/04/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.09.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87
Form type: AA
Date: 1988.08.12
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 140388
Form type: SRES01
Date: 1988.04.19
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1988.04.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.03.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/02/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.06.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/86
Form type: AA
Date: 1987.05.01
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.02.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/10/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.26
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/01/87 FROM:, CITY GATE HSE., FINSBURY SQUARE, LONDON EC2A 1EP
Form type: 287
Date: 1987.01.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/85
Form type: AA
Date: 1986.06.21

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Company directors and board members:

FAWZIA FANCY (dissolve)
Secretary, EXECUTIVE, 1997.03.23 - 1999.03.09
91 ALCORN AVENUE , TORONTO
M4VIE5, ONTARIO
CANADA
ISMAT AZIZ FANCY (dissolve)
Director, COMPANY DIRECTOR, 1997.03.23 - 1999.03.09
91 ALCORN AVENUE , TORONTO
M4VIE5, ONTARIO
CANADA
ROGER BRIAN SIMMONS (dissolve)
Secretary, 1992.01.28 - 1997.03.21
CLIFFORD HOUSE 66 NEW ROAD PENN , HIGH WYCOMBE
HP10 8DL, BUCKINGHAMSHIRE
MARY EILEEN SYLVIA JAMES (dissolve)
Director, ADMINISTRATOR, 1992.01.28 - 1997.03.23
15 LEONARDSLEE COURT , CRAWLEY
RH10 6PW, WEST SUSSEX

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Information about the Private Limited Company INTERNATIONAL SALES & AGENCIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.31. Reload the data