ISIS SYSTEMS AND INFORMATION SERVICES LTD

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ISIS SYSTEMS AND INFORMATION SERVICES LTD

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Key Data

Status

Dissolved

Company No.

04633096

Incorporation date

09/01/2003

Size

Total Exemption Small

Contacts

Registered address

Registered address

Hilliard House, Lester Way, Wallingford, Oxfordshire OX10 9TACopy
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Latest events (Record since 09/01/2003)
dot icon20/08/2012
Final Gazette dissolved via compulsory strike-off
dot icon07/05/2012
First Gazette notice for compulsory strike-off
dot icon01/11/2011
Total exemption small company accounts made up to 2011-01-31
dot icon11/01/2011
Annual return made up to 2011-01-10 with full list of shareholders
dot icon27/10/2010
Total exemption small company accounts made up to 2010-01-31
dot icon14/01/2010
Annual return made up to 2010-01-10 with full list of shareholders
dot icon11/01/2010
Termination of appointment of Calco Secretaries Ltd as a secretary
dot icon10/11/2009
Total exemption small company accounts made up to 2009-01-31
dot icon15/01/2009
Return made up to 10/01/09; full list of members
dot icon08/12/2008
Total exemption small company accounts made up to 2008-01-31
dot icon14/01/2008
Return made up to 10/01/08; full list of members
dot icon02/12/2007
Director resigned
dot icon27/11/2007
Total exemption small company accounts made up to 2007-01-31
dot icon13/06/2007
Ad 14/06/07-14/06/07 £ si 5@1=5 £ ic 25/30
dot icon16/05/2007
New director appointed
dot icon16/05/2007
New director appointed
dot icon05/02/2007
Return made up to 10/01/07; full list of members
dot icon19/01/2007
Resolutions
dot icon19/01/2007
Ad 17/11/06--------- £ si 15@1=15 £ ic 10/25
dot icon16/11/2006
Total exemption small company accounts made up to 2006-01-31
dot icon12/01/2006
Return made up to 10/01/06; full list of members
dot icon08/01/2006
New secretary appointed
dot icon13/12/2005
Secretary resigned
dot icon30/11/2005
Total exemption small company accounts made up to 2005-01-31
dot icon11/01/2005
Return made up to 10/01/05; full list of members
dot icon09/11/2004
Total exemption small company accounts made up to 2004-01-31
dot icon14/10/2004
Secretary resigned
dot icon14/10/2004
New director appointed
dot icon14/10/2004
Director resigned
dot icon14/10/2004
New secretary appointed
dot icon18/01/2004
Return made up to 10/01/04; full list of members
dot icon10/02/2003
New director appointed
dot icon28/01/2003
Ad 14/01/03--------- £ si 9@1=9 £ ic 1/10
dot icon28/01/2003
Registered office changed on 29/01/03 from: 152-160 city road london EC1V 2NX
dot icon28/01/2003
New secretary appointed
dot icon21/01/2003
Secretary resigned
dot icon21/01/2003
Director resigned
dot icon09/01/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/01/2011
dot iconLast change occurred
30/01/2011

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/01/2011
dot iconNext account date
30/01/2012
See more events →

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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
TEMPLES (NOMINEES) LIMITED
Nominee Secretary
09/01/2003 - 13/01/2003
3007
TEMPLES (COMPANY SERVICES) LTD
Nominee Director
09/01/2003 - 13/01/2003
922
CALCO SECRETARIES LTD
Corporate Secretary
22/11/2005 - 31/07/2009
5
Wharton, Roy Joseph
Director
07/10/2004 - Present
-
Wharton, Gerald
Director
15/04/2007 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About ISIS SYSTEMS AND INFORMATION SERVICES LTD

ISIS SYSTEMS AND INFORMATION SERVICES LTD is an(a) Dissolved company incorporated on 09/01/2003 with the registered office located at Hilliard House, Lester Way, Wallingford, Oxfordshire OX10 9TA. 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 SYSTEMS AND INFORMATION SERVICES LTD?

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ISIS SYSTEMS AND INFORMATION SERVICES LTD is currently Dissolved. It was registered on 09/01/2003 and dissolved on 20/08/2012.

Where is ISIS SYSTEMS AND INFORMATION SERVICES LTD located?

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ISIS SYSTEMS AND INFORMATION SERVICES LTD is registered at Hilliard House, Lester Way, Wallingford, Oxfordshire OX10 9TA.

What does ISIS SYSTEMS AND INFORMATION SERVICES LTD do?

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ISIS SYSTEMS AND INFORMATION SERVICES LTD operates in the Gambling and betting activities (92.71 - SIC 2003) sector.

What is the latest filing for ISIS SYSTEMS AND INFORMATION SERVICES LTD?

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The latest filing was on 20/08/2012: Final Gazette dissolved via compulsory strike-off.