ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Istein Artificial Intelligence Ltd

Istein Artificial Intelligence Ltd is a dissolved company incorporated on 31 July 2019 with the registered office located in Caterham, Surrey. Istein Artificial Intelligence Ltd was registered 6 years ago.
Status
Dissolved
Dissolved on 5 July 2022 (3 years ago)
Was 2 years 11 months old at the time of dissolution
Via voluntary strike-off
Company No
12131471
Private limited company
Age
6 years
Incorporated 31 July 2019
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
Address
33 Maurice Avenue
Caterham
CR3 5TL
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
67
Controllers (PSC)
1
Director • PSC • Chief Executive • British • Lives in United Arab Emirates • Born in Feb 1972
Director • British • Lives in United Arab Emirates • Born in Apr 1950
Director • Chief Innovations Officer • British • Lives in Spain • Born in Dec 1966
Director • Chief Financial Officer • Russian • Lives in France • Born in Jul 1974
Director • Chief Technical Officer • British • Lives in England • Born in Jun 1993
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Istein Neural Networks Limited
Mrs Olga Poyskaya is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2020)
Period Ended
31 Jul 2020
For period 31 Jul31 Jul 2020
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£114
Total Liabilities
£0
Net Assets
£114
Debt Ratio (%)
0%
Latest Activity
Voluntarily Dissolution
3 Years Ago on 5 Jul 2022
Voluntary Gazette Notice
3 Years Ago on 19 Apr 2022
Application To Strike Off
3 Years Ago on 7 Apr 2022
Confirmation Submitted
4 Years Ago on 4 Oct 2021
Dormant Accounts Submitted
4 Years Ago on 26 Apr 2021
Confirmation Submitted
5 Years Ago on 2 Oct 2020
Confirmation Submitted
6 Years Ago on 11 Oct 2019
Gary John Walton (PSC) Resigned
6 Years Ago on 22 Sep 2019
Mr Stephen James Nield Appointed
6 Years Ago on 15 Sep 2019
Mr James Martinez Appointed
6 Years Ago on 15 Sep 2019
Get Credit Report
Discover Istein Artificial Intelligence Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 5 Jul 2022
First Gazette notice for voluntary strike-off
Submitted on 19 Apr 2022
Application to strike the company off the register
Submitted on 7 Apr 2022
Confirmation statement made on 30 September 2021 with no updates
Submitted on 4 Oct 2021
Accounts for a dormant company made up to 31 July 2020
Submitted on 26 Apr 2021
Confirmation statement made on 30 September 2020 with updates
Submitted on 2 Oct 2020
Confirmation statement made on 30 September 2019 with updates
Submitted on 11 Oct 2019
Cessation of Gary John Walton as a person with significant control on 22 September 2019
Submitted on 22 Sep 2019
Appointment of Mr James Martinez as a director on 15 September 2019
Submitted on 22 Sep 2019
Appointment of Mr Stephen James Nield as a director on 15 September 2019
Submitted on 22 Sep 2019
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year