ISIS BUSINESS SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

04021265

Incorporation date

25/06/2000

Size

Total Exemption Small

Classification

Ancillary activities related to printing (22.25 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/06/2000)

19/03/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

19/12/2011

Liquidators' statement of receipts and payments to 2011-12-12

View PDF (5 pages)

19/12/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

17/08/2011

Liquidators' statement of receipts and payments to 2011-07-20

View PDF (5 pages)

09/02/2011

Liquidators' statement of receipts and payments to 2011-01-20

View PDF (5 pages)

20/01/2010

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (29 pages)

04/10/2009

Administrator's progress report to 2009-09-16

View PDF (27 pages)

29/09/2009

Administrator's progress report to 2009-09-16

View PDF (28 pages)

31/05/2009

Result of meeting of creditors

View PDF (61 pages)

14/05/2009

Statement of administrator's proposal

View PDF (59 pages)

12/05/2009

Statement of administrator's proposal

View PDF (58 pages)

02/04/2009

Registered office changed on 03/04/2009 from meridian house 62 station road north chingford london E4 7BA

View PDF (1 pages)

23/03/2009

Appointment of an administrator

View PDF (1 pages)

16/03/2009

Registered office changed on 17/03/2009 from unit 39 armstrong road royal arsenal woolwich london SE18 6RS

View PDF (1 pages)

04/09/2008

Appointment Terminated Secretary stuart davis

View PDF (1 pages)

04/09/2008

Secretary appointed marcus lawrence hall

View PDF (1 pages)

03/09/2008

Appointment Terminated Director marcus hall

View PDF (1 pages)

30/07/2008

Return made up to 26/06/08; full list of members

View PDF (4 pages)

18/03/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (8 pages)

26/02/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (3 pages)

28/08/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (4 pages)

26/06/2007

Return made up to 26/06/07; full list of members

View PDF (2 pages)

22/11/2006

New director appointed

View PDF (2 pages)

31/10/2006

Particulars of mortgage/charge

View PDF (9 pages)

15/10/2006

Return made up to 26/06/06; full list of members

View PDF (2 pages)

15/10/2006

Registered office changed on 16/10/06 from: 66 verney road london SE16 3DH

View PDF (1 pages)

18/05/2006

Director resigned

View PDF (1 pages)

28/02/2006

Particulars of mortgage/charge

View PDF (3 pages)

21/02/2006

Particulars of mortgage/charge

View PDF (3 pages)

18/01/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (4 pages)

28/06/2005

Return made up to 26/06/05; full list of members

View PDF (7 pages)

28/06/2005

Director's particulars changed

View PDF (0 pages)

29/03/2005

Return made up to 26/06/04; no change of members

View PDF (7 pages)

15/03/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (4 pages)

09/02/2005

Secretary resigned

View PDF (1 pages)

20/01/2005

New secretary appointed

View PDF (2 pages)

21/07/2004

Registered office changed on 22/07/04 from: 89 chevening road chipstead sevenoaks kent TN13 2SA

View PDF (1 pages)

16/06/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (4 pages)

03/09/2003

Return made up to 26/06/03; full list of members

View PDF (8 pages)

03/09/2003

Secretary resigned;director's particulars changed;director resigned

View PDF (0 pages)

02/09/2003

Total exemption small company accounts made up to 2002-10-31

View PDF (4 pages)

04/11/2002

New director appointed

View PDF (2 pages)

04/11/2002

Return made up to 26/06/02; full list of members

View PDF (7 pages)

28/07/2002

Total exemption small company accounts made up to 2001-10-31

View PDF (5 pages)

09/07/2002

Resolutions

View PDF (0 pages)

09/07/2002

Resolutions

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09/07/2002

Resolutions

View PDF (1 pages)

30/05/2002

Director resigned

View PDF (1 pages)

15/07/2001

Return made up to 26/06/01; full list of members

View PDF (7 pages)

15/07/2001

Director's particulars changed

View PDF (0 pages)

15/07/2001

New secretary appointed

View PDF (2 pages)

27/06/2001

Director resigned

View PDF (1 pages)

11/04/2001

New director appointed

View PDF (2 pages)

11/04/2001

Director resigned

View PDF (1 pages)

25/01/2001

New director appointed

View PDF (2 pages)

20/12/2000

New director appointed

View PDF (2 pages)

20/12/2000

Ad 04/12/00--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

12/10/2000

Accounting reference date extended from 30/06/01 to 31/10/01

View PDF (1 pages)

02/10/2000

Particulars of mortgage/charge

View PDF (4 pages)

23/07/2000

New secretary appointed;new director appointed

View PDF (2 pages)

18/07/2000

Registered office changed on 19/07/00 from: 89 chevening road chipstead sevenoaks kent TN13 2SA

View PDF (1 pages)

18/07/2000

New director appointed

View PDF (2 pages)

29/06/2000

Director resigned

View PDF (1 pages)

29/06/2000

Secretary resigned

View PDF (1 pages)

25/06/2000

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/10/2007

Last change occurred

30/10/2007

Accounts

Total Exemption Small

Last made up date

30/10/2007

Next account date

30/10/2008

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Financial Ratios

No financial ratios available

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

People

Officers

Person	Title	Period	Connections
Mr Jeffrey Mason	Director	04/04/2001 - 22/05/2002	6
Satterley, Sean	Director	26/06/2000 - Present	11
BRIGHTON SECRETARY LIMITED	Nominee Secretary	25/06/2000 - 26/06/2000	9562
BRIGHTON DIRECTOR LIMITED	Nominee Director	25/06/2000 - 26/06/2000	9606
Davis, Stuart Ian John	Director	03/12/2000 - 02/05/2006	-

Persons with Significant Control

No PSC data available.

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Description

About ISIS BUSINESS SERVICES LIMITED

ISIS BUSINESS SERVICES LIMITED is an(a) Dissolved company incorporated on 25/06/2000 with the registered office located at 9 Ensign House Admirals Way, Marsh Wall, London E14 9XQ. 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 ISIS BUSINESS SERVICES LIMITED?

ISIS BUSINESS SERVICES LIMITED is currently Dissolved. It was registered on 25/06/2000 and dissolved on 19/03/2012.

Where is ISIS BUSINESS SERVICES LIMITED located?

ISIS BUSINESS SERVICES LIMITED is registered at 9 Ensign House Admirals Way, Marsh Wall, London E14 9XQ.

What does ISIS BUSINESS SERVICES LIMITED do?

ISIS BUSINESS SERVICES LIMITED operates in the Ancillary activities related to printing (22.25 - SIC 2003) sector.

What is the latest filing for ISIS BUSINESS SERVICES LIMITED?

The latest filing was on 19/03/2012: Final Gazette dissolved following liquidation.