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Ista (UK) Limited

Ista (UK) Limited is a dissolved company incorporated on 17 December 1991 with the registered office located in Swindon, Wiltshire. Ista (UK) Limited was registered 33 years ago.
Status
Dissolved
Dissolved on 1 May 2024 (1 year 6 months ago)
Was 32 years old at the time of dissolution
Following liquidation
Company No
02672042
Private limited company
Age
33 years
Incorporated 17 December 1991
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
Hermes House
Fire Fly Avenue
Swindon
SN2 2GA
Address changed on 4 Aug 2023 (2 years 3 months ago)
Previous address was Leafield Trading Estate Corsham Wiltshire SN13 9SW
Telephone
01225812200
Email
Unreported
Website
Ista.co.uk
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People
Officers
4
Shareholders
6
Controllers (PSC)
1
Andrew Short
PSC • Director • Secretary • British • Lives in UK • Born in Sep 1945 • Managing Director
Paul Grimes
Director • Accountant • British • Lives in UK • Born in Jan 1949
Derek William Connor
Director • Sales Manager • British • Lives in UK • Born in Feb 1958
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Shareholders, PSCs & Group Structure
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Mutual Companies
Manupackaging U.K. Ltd
Andrew Short and Paul Grimes are mutual people.
Active
ABC Staycations Ltd
Andrew Short is a mutual person.
Active
Ultrapoint Limited
Andrew Short is a mutual person.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec ⟶ 31 Dec 2021
Traded for 12 months
Cash in Bank
£25.28K
Increased by £1.65K (+7%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£198.28K
Increased by £1.65K (+1%)
Total Liabilities
-£4.39K
Increased by £1.24K (+39%)
Net Assets
£193.89K
Increased by £412 (0%)
Debt Ratio (%)
2%
Increased by 0.61% (+38%)
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Latest Activity
Dissolved After Liquidation
1 Year 6 Months Ago on 1 May 2024
Registered Address Changed
2 Years 3 Months Ago on 4 Aug 2023
Declaration of Solvency
2 Years 3 Months Ago on 4 Aug 2023
Voluntary Liquidator Appointed
2 Years 3 Months Ago on 4 Aug 2023
Accounting Period Extended
2 Years 4 Months Ago on 3 Jul 2023
Confirmation Submitted
2 Years 10 Months Ago on 29 Dec 2022
Small Accounts Submitted
3 Years Ago on 23 Aug 2022
Confirmation Submitted
3 Years Ago on 15 Dec 2021
Small Accounts Submitted
4 Years Ago on 7 Sep 2021
Confirmation Submitted
4 Years Ago on 21 Dec 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 1 May 2024
Return of final meeting in a members' voluntary winding up
Submitted on 1 Feb 2024
Appointment of a voluntary liquidator
Submitted on 4 Aug 2023
Declaration of solvency
Submitted on 4 Aug 2023
Registered office address changed from Leafield Trading Estate Corsham Wiltshire SN13 9SW to Hermes House Fire Fly Avenue Swindon SN2 2GA on 4 August 2023
Submitted on 4 Aug 2023
Resolutions
Submitted on 4 Aug 2023
Previous accounting period extended from 31 December 2022 to 30 June 2023
Submitted on 3 Jul 2023
Confirmation statement made on 15 December 2022 with no updates
Submitted on 29 Dec 2022
Accounts for a small company made up to 31 December 2021
Submitted on 23 Aug 2022
Confirmation statement made on 15 December 2021 with no updates
Submitted on 15 Dec 2021
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Repayment History
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