EISIS LIMITED

Register to unlock more data on OkredoRegister
copy info iconCopy

EISIS LIMITED

Copy
copy info iconCopy

Key Data

Status

Dissolved

Company No.

03470200Copy
copy info iconCopy

Incorporation date

23/11/1997

Size

Full

Contacts

Registered address

Registered address

Amen Corner, Cain Road, Bracknell, Berkshire RG12 1HNCopy
copy info iconCopy
See on map
Latest events (Record since 23/11/1997)
dot icon04/05/2013
Final Gazette dissolved following liquidation
dot icon04/02/2013
Return of final meeting in a members' voluntary winding up
dot icon31/07/2012
Declaration of solvency
dot icon31/07/2012
Appointment of a voluntary liquidator
dot icon31/07/2012
Resolutions
dot icon08/07/2012
Termination of appointment of Roberto Adriano Putland as a director on 2012-07-05
dot icon07/06/2012
Statement by Directors
dot icon07/06/2012
Statement of capital on 2012-06-08
dot icon07/06/2012
Solvency Statement dated 30/05/12
dot icon07/06/2012
Resolutions
dot icon22/03/2012
Full accounts made up to 2011-10-31
dot icon31/01/2012
Appointment of Mr Roberto Adriano Putland as a director on 2012-01-31
dot icon31/01/2012
Appointment of Mr Steven David Burr as a director on 2012-01-31
dot icon31/01/2012
Termination of appointment of Nicholas Anthony Wilson as a director on 2012-01-31
dot icon31/01/2012
Termination of appointment of Mark Lewthwaite as a director on 2012-01-31
dot icon31/01/2012
Termination of appointment of Adrian Michael Guttridge as a director on 2012-01-31
dot icon31/01/2012
Termination of appointment of Stephen Mark Beesley as a director on 2012-01-31
dot icon15/12/2011
Annual return made up to 2011-11-24 with full list of shareholders
dot icon09/11/2011
Director's details changed for Mrs Adrian Michael Guttridge on 2009-10-01
dot icon20/09/2011
Second filing of TM02 previously delivered to Companies House
dot icon04/09/2011
Appointment of Mr Roberto Putland as a secretary on 2011-09-01
dot icon04/09/2011
Termination of appointment of Thomas Clark Perkins as a secretary on 2011-09-01
dot icon13/06/2011
Full accounts made up to 2010-10-31
dot icon16/01/2011
Termination of appointment of John Glover as a director
dot icon15/12/2010
Annual return made up to 2010-11-24 with full list of shareholders
dot icon15/12/2010
Director's details changed for Mr Mark Lewthwaite on 2010-11-24
dot icon15/12/2010
Director's details changed for Stephen Mark Beesley on 2010-11-24
dot icon15/12/2010
Director's details changed for Mrs Adrian Michael Guttridge on 2010-11-24
dot icon28/10/2010
Resolutions
dot icon28/10/2010
Statement of company's objects
dot icon05/02/2010
Full accounts made up to 2009-10-31
dot icon28/12/2009
Appointment of Mr John Glover as a director
dot icon28/12/2009
Termination of appointment of Mark Birch as a director
dot icon17/12/2009
Annual return made up to 2009-11-24 with full list of shareholders
dot icon16/12/2009
Director's details changed for Mark Antony Birch on 2009-12-17
dot icon16/12/2009
Director's details changed for Stephen Mark Beesley on 2009-12-17
dot icon16/12/2009
Director's details changed for Mrs Adrian Michael Guttridge on 2009-12-17
dot icon12/12/2009
Appointment of Mr Thomas Clark Perkins as a secretary
dot icon12/12/2009
Termination of appointment of James Ormrod as a secretary
dot icon29/11/2009
Appointment of Mr Nicholas Anthony Wilson as a director
dot icon13/11/2009
Termination of appointment of Stephen Gill as a director
dot icon03/09/2009
Director appointed stephen gill
dot icon18/08/2009
Full accounts made up to 2008-12-31
dot icon13/08/2009
Accounting reference date shortened from 31/12/2009 to 31/10/2009
dot icon12/08/2009
Director appointed mrs adrian michael guttridge
dot icon11/08/2009
Appointment Terminated Director stephen gill
dot icon04/08/2009
Appointment Terminated Director thomas taylor of blackburn
dot icon22/04/2009
Appointment Terminated Director sean finnan
dot icon03/03/2009
Director appointed mr stephen gill
dot icon03/03/2009
Registered office changed on 04/03/2009 from wavendon tower wavendon milton keynes buckinghamshire MK17 8LX
dot icon03/03/2009
Secretary appointed mr james ormrod
dot icon03/03/2009
Director appointed mr mark lewthwaite
dot icon02/03/2009
Appointment Terminated Secretary eds secretarial services LIMITED
dot icon02/03/2009
Appointment Terminated Director philip renshaw
dot icon26/02/2009
Auditor's resignation
dot icon06/01/2009
Return made up to 24/11/08; full list of members
dot icon06/01/2009
Location of register of members
dot icon18/12/2008
Memorandum and Articles of Association
dot icon18/12/2008
Ad 03/12/08 gbp si 16233766@1=16233766 gbp ic 500000/16733766
dot icon18/12/2008
Nc inc already adjusted 03/12/08
dot icon18/12/2008
Resolutions
dot icon10/06/2008
Full accounts made up to 2007-12-31
dot icon11/12/2007
Return made up to 24/11/07; full list of members
dot icon27/08/2007
New director appointed
dot icon01/08/2007
Director's particulars changed
dot icon16/07/2007
Director resigned
dot icon04/07/2007
Full accounts made up to 2006-12-31
dot icon25/02/2007
Director's particulars changed
dot icon20/02/2007
New director appointed
dot icon20/02/2007
Director resigned
dot icon12/12/2006
New director appointed
dot icon26/11/2006
Return made up to 24/11/06; full list of members
dot icon06/11/2006
New director appointed
dot icon25/09/2006
Director resigned
dot icon24/08/2006
Director resigned
dot icon14/06/2006
Full accounts made up to 2005-12-31
dot icon27/12/2005
Director resigned
dot icon21/12/2005
New director appointed
dot icon20/12/2005
Return made up to 24/11/05; full list of members
dot icon07/11/2005
Full accounts made up to 2004-12-31
dot icon28/09/2005
New director appointed
dot icon13/04/2005
Director resigned
dot icon16/01/2005
Ad 11/01/05--------- £ si 499998@1=499998 £ ic 2/500000
dot icon16/01/2005
Nc inc already adjusted 11/01/05
dot icon16/01/2005
Resolutions
dot icon19/12/2004
New director appointed
dot icon16/12/2004
Return made up to 14/11/04; full list of members
dot icon16/12/2004
New director appointed
dot icon22/11/2004
New director appointed
dot icon22/11/2004
New director appointed
dot icon22/11/2004
New director appointed
dot icon22/11/2004
Director resigned
dot icon14/11/2004
Registered office changed on 15/11/04 from: 4 roundwood avenue stockley park uxbridge middlesex UB11 1BQ
dot icon11/08/2004
Total exemption full accounts made up to 2003-12-31
dot icon08/01/2004
Return made up to 24/11/03; full list of members
dot icon26/11/2003
Certificate of change of name
dot icon23/10/2003
Total exemption full accounts made up to 2002-12-31
dot icon17/06/2003
Certificate of change of name
dot icon22/12/2002
Return made up to 24/11/02; full list of members
dot icon26/05/2002
Accounts made up to 2001-12-31
dot icon06/01/2002
Return made up to 24/11/01; full list of members
dot icon02/05/2001
Accounts made up to 2000-12-31
dot icon21/12/2000
Return made up to 24/11/00; full list of members
dot icon20/07/2000
Accounts made up to 1999-12-31
dot icon07/05/2000
Resolutions
dot icon07/05/2000
New director appointed
dot icon07/05/2000
Secretary resigned
dot icon07/05/2000
Director resigned
dot icon07/05/2000
New secretary appointed
dot icon21/12/1999
Return made up to 24/11/99; no change of members
dot icon10/08/1999
Accounts made up to 1998-11-30
dot icon10/08/1999
Resolutions
dot icon10/08/1999
Accounting reference date extended from 30/11/99 to 31/12/99
dot icon15/12/1998
Return made up to 24/11/98; full list of members
dot icon06/12/1998
Resolutions
dot icon06/12/1998
Resolutions
dot icon06/12/1998
Resolutions
dot icon06/12/1998
Resolutions
dot icon26/07/1998
Secretary's particulars changed
dot icon22/12/1997
Certificate of change of name
dot icon11/12/1997
Secretary resigned
dot icon11/12/1997
Director resigned
dot icon11/12/1997
New secretary appointed
dot icon11/12/1997
New director appointed
dot icon11/12/1997
Registered office changed on 12/12/97 from: 1 mitchell lane bristol BS1 6BU
dot icon23/11/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
30/10/2012
dot iconLast accounts made up to
30/10/2011View PDF

Confirmation

dot iconLast statement dated
30/10/2011
See more events →

Financial Ratios

EISIS LIMITED has not submitted financial statements

EISIS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

28
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

Similar companies

100,000+
ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ
Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

-

No. of employees:

-
TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR
Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX
Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

-

No. of employees:

-
EBCKIT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About EISIS LIMITED

EISIS LIMITED is a Dissolved company incorporated on 23/11/1997 with the registered office located at Amen Corner, Cain Road, Bracknell, Berkshire RG12 1HN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EISIS LIMITED?

toggle

EISIS LIMITED is currently Dissolved. It was registered on 23/11/1997 and dissolved on 04/05/2013.

Where is EISIS LIMITED located?

toggle

EISIS LIMITED is registered at Amen Corner, Cain Road, Bracknell, Berkshire RG12 1HN.

What does EISIS LIMITED do?

toggle

EISIS LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for EISIS LIMITED?

toggle

The latest filing was on 04/05/2013: Final Gazette dissolved following liquidation.