ISIS ELECTRONICS (CHELTENHAM) LIMITED

Key Data

Status

Dissolved

Company No.

03682431

Incorporation date

07/12/1998

Size

Total Exemption Small

Classification

Wholesale of other office machinery and equipment (51.85 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 07/12/1998)

17/04/2012

Final Gazette dissolved following liquidation

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17/01/2012

Return of final meeting in a creditors' voluntary winding up

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23/01/2011

Statement of affairs with form 4.19

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23/01/2011

Appointment of a voluntary liquidator

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23/01/2011

Resolutions

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16/12/2010

Registered office address changed from 272 Regents Park Road London N3 3HN on 2010-12-17

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29/07/2010

Total exemption small company accounts made up to 2009-02-28

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16/04/2010

Compulsory strike-off action has been discontinued

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13/04/2010

Annual return made up to 2009-12-08 with full list of shareholders

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13/04/2010

Director's details changed for Mr Ian Thompson on 2009-12-08

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05/04/2010

First Gazette notice for compulsory strike-off

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09/03/2009

Return made up to 08/12/08; full list of members

View PDF (3 pages)

04/02/2009

Total exemption small company accounts made up to 2008-02-29

View PDF (6 pages)

07/01/2008

Return made up to 08/12/07; full list of members

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19/12/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (6 pages)

08/01/2007

Return made up to 08/12/06; full list of members

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04/01/2007

Total exemption small company accounts made up to 2006-02-28

View PDF (6 pages)

11/01/2006

Return made up to 08/12/05; full list of members

View PDF (6 pages)

23/10/2005

Total exemption small company accounts made up to 2005-02-28

View PDF (7 pages)

22/06/2005

Declaration of satisfaction of mortgage/charge

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31/01/2005

Return made up to 08/12/04; full list of members

View PDF (6 pages)

31/01/2005

Director's particulars changed

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30/10/2004

Total exemption small company accounts made up to 2004-02-28

View PDF (7 pages)

29/12/2003

Return made up to 08/12/03; full list of members

View PDF (6 pages)

13/11/2003

Particulars of mortgage/charge

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04/10/2003

New secretary appointed

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04/10/2003

Secretary resigned

View PDF (1 pages)

01/09/2003

Total exemption small company accounts made up to 2003-02-28

View PDF (7 pages)

22/12/2002

Return made up to 08/12/02; full list of members

View PDF (6 pages)

19/11/2002

Total exemption small company accounts made up to 2002-02-28

View PDF (6 pages)

27/01/2002

Return made up to 08/12/01; full list of members

View PDF (6 pages)

23/10/2001

Total exemption small company accounts made up to 2001-02-28

View PDF (7 pages)

01/04/2001

Return made up to 08/12/00; full list of members

View PDF (6 pages)

12/12/2000

Accounts for a small company made up to 1999-12-31

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24/04/2000

Accounting reference date extended from 31/12/00 to 28/02/01

View PDF (1 pages)

09/01/2000

Return made up to 08/12/99; full list of members

View PDF (6 pages)

06/05/1999

New secretary appointed

View PDF (2 pages)

06/05/1999

New director appointed

View PDF (2 pages)

25/04/1999

Registered office changed on 26/04/99 from: 272 regents park road london N3 3HN

View PDF (1 pages)

08/02/1999

Director resigned

View PDF (1 pages)

08/02/1999

Secretary resigned

View PDF (1 pages)

08/02/1999

Registered office changed on 09/02/99 from: international house 31 church road hendon london NW4 4EB

View PDF (1 pages)

07/12/1998

Incorporation

View PDF (16 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

27/02/2009

Last change occurred

27/02/2009

Accounts

Total Exemption Small

Last made up date

27/02/2009

Next account date

27/02/2010

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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
ACCESS NOMINEES LIMITED	Nominee Director	08/12/1998 - 08/12/1998	2025
ACCESS REGISTRARS LIMITED	Nominee Secretary	08/12/1998 - 08/12/1998	2023
Hepher, Peter	Secretary	10/12/1998 - 09/08/2003	-
Thompson, Margaret	Secretary	09/08/2003 - Present	-
Thompson, Ian	Director	10/12/1998 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About ISIS ELECTRONICS (CHELTENHAM) LIMITED

ISIS ELECTRONICS (CHELTENHAM) LIMITED is an(a) Dissolved company incorporated on 07/12/1998 with the registered office located at Brentmead House, Britannia Road, London N12 9RU. 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 ELECTRONICS (CHELTENHAM) LIMITED?

ISIS ELECTRONICS (CHELTENHAM) LIMITED is currently Dissolved. It was registered on 07/12/1998 and dissolved on 17/04/2012.

Where is ISIS ELECTRONICS (CHELTENHAM) LIMITED located?

ISIS ELECTRONICS (CHELTENHAM) LIMITED is registered at Brentmead House, Britannia Road, London N12 9RU.

What does ISIS ELECTRONICS (CHELTENHAM) LIMITED do?

ISIS ELECTRONICS (CHELTENHAM) LIMITED operates in the Wholesale of other office machinery and equipment (51.85 - SIC 2003) sector.

What is the latest filing for ISIS ELECTRONICS (CHELTENHAM) LIMITED?

The latest filing was on 17/04/2012: Final Gazette dissolved following liquidation.