ISIS NOMINEES (1) LIMITED

Key Data

Status

Dissolved

Company No.

04613340

Incorporation date

09/12/2002

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 09/12/2002)

05/03/2012

Final Gazette dissolved via voluntary strike-off

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21/11/2011

First Gazette notice for voluntary strike-off

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16/11/2011

Accounts for a dormant company made up to 2011-04-05

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07/11/2011

Application to strike the company off the register

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22/12/2010

Annual return made up to 2010-12-10 with full list of shareholders

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15/12/2010

Accounts for a dormant company made up to 2010-04-05

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22/12/2009

Annual return made up to 2009-12-10 with full list of shareholders

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22/12/2009

Director's details changed for Tritax Management 1 Limited on 2009-12-10

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16/12/2009

Accounts for a dormant company made up to 2009-04-05

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21/01/2009

Accounts made up to 2008-04-05

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18/12/2008

Return made up to 10/12/08; full list of members

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18/12/2008

Director's Change of Particulars / tritax management LIMITED / 30/11/2008 / Surname was: tritax management LIMITED, now: tritax management 1 LIMITED; HouseName/Number was: , now: aberdeen house; Street was: aberdeen house, now: south road; Area was: south road, now:

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12/12/2007

Return made up to 10/12/07; full list of members

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30/08/2007

Resolutions

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28/08/2007

Accounts made up to 2007-04-05

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13/12/2006

Return made up to 10/12/06; full list of members

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09/11/2006

Resolutions

View PDF (1 pages)

09/11/2006

Accounts made up to 2006-04-05

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15/05/2006

Return made up to 10/12/05; full list of members

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14/04/2005

Resolutions

View PDF (1 pages)

14/04/2005

Accounts made up to 2005-04-05

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30/11/2004

Return made up to 10/12/04; full list of members

View PDF (6 pages)

20/05/2004

Accounts made up to 2004-04-05

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20/05/2004

Resolutions

View PDF (1 pages)

13/02/2004

Return made up to 10/12/03; full list of members

View PDF (6 pages)

16/03/2003

Particulars of mortgage/charge

View PDF (9 pages)

16/03/2003

Particulars of mortgage/charge

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16/03/2003

Particulars of mortgage/charge

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23/02/2003

Director resigned

View PDF (1 pages)

23/02/2003

Secretary resigned

View PDF (1 pages)

11/02/2003

Accounting reference date extended from 31/12/03 to 05/04/04

View PDF (1 pages)

11/02/2003

Registered office changed on 12/02/03 from: rutland house 148 edmund street birmingham west midlands, B3 2JR

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11/02/2003

New director appointed

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11/02/2003

New secretary appointed

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09/12/2002

Incorporation

View PDF (14 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

04/04/2011

Last change occurred

04/04/2011

Accounts

Dormant

Last made up date

04/04/2011

Next account date

04/04/2012

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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
HAMMONDS SECRETARIES LIMITED	Corporate Secretary	09/12/2002 - 21/01/2003	556
HAMMONDS DIRECTORS LIMITED	Corporate Director	09/12/2002 - 21/01/2003	441
Shaw, Mark Glenn Bridgman	Secretary	21/01/2003 - Present	14
TRITAX MANAGEMENT 1 LIMITED	Corporate Director	21/01/2003 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About ISIS NOMINEES (1) LIMITED

ISIS NOMINEES (1) LIMITED is an(a) Dissolved company incorporated on 09/12/2002 with the registered office located at The Lodge, Odell, Bedford MK43 7BB. 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 NOMINEES (1) LIMITED?

ISIS NOMINEES (1) LIMITED is currently Dissolved. It was registered on 09/12/2002 and dissolved on 05/03/2012.

Where is ISIS NOMINEES (1) LIMITED located?

ISIS NOMINEES (1) LIMITED is registered at The Lodge, Odell, Bedford MK43 7BB.

What is the latest filing for ISIS NOMINEES (1) LIMITED?

The latest filing was on 05/03/2012: Final Gazette dissolved via voluntary strike-off.