ISIS TELECOMMUNICATIONS MANAGEMENT (NORTH) LIMITED

Key Data

Status

Dissolved

Company No.

03859304

Incorporation date

13/10/1999

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/10/1999)

06/08/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

23/04/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

10/04/2012

Application to strike the company off the register

View PDF (3 pages)

05/10/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (4 pages)

10/04/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (6 pages)

31/01/2011

Termination of appointment of Thomas Nowak as a director

View PDF (1 pages)

31/01/2011

Appointment of Joanne Sarah Finch as a director

View PDF (2 pages)

30/09/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (6 pages)

20/09/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (6 pages)

01/07/2010

Director's details changed for Martin John Purkess on 2010-07-01

View PDF (2 pages)

29/04/2010

Appointment of Richard Wolfgang Henry Scha*Fer as a director

View PDF (2 pages)

29/04/2010

Termination of appointment of Brian Harris as a director

View PDF (1 pages)

09/01/2010

Resolutions

View PDF (32 pages)

09/01/2010

Statement of company's objects

View PDF (2 pages)

30/11/2009

Appointment of Mr Brian Harris as a director

View PDF (2 pages)

09/11/2009

Full accounts made up to 2009-03-31

View PDF (17 pages)

23/10/2009

Director's details changed for Thomas Nowak on 2009-10-01

View PDF (2 pages)

21/10/2009

Director's details changed for Martin Purkess on 2009-10-01

View PDF (2 pages)

28/09/2009

Return made up to 29/09/09; full list of members

View PDF (4 pages)

14/07/2009

Director appointed martin purkess

View PDF (1 pages)

14/07/2009

Director appointed thomas nowak

View PDF (1 pages)

14/07/2009

Appointment Terminated Director mark evans

View PDF (1 pages)

14/07/2009

Appointment Terminated Director simon lee

View PDF (1 pages)

29/01/2009

Resolutions

View PDF (1 pages)

20/12/2008

Full accounts made up to 2008-03-31

View PDF (21 pages)

01/12/2008

Appointment Terminated Director nicholas read

View PDF (1 pages)

19/10/2008

Return made up to 30/09/08; full list of members

View PDF (4 pages)

19/10/2008

Location of register of members

View PDF (1 pages)

03/03/2008

Appointment Terminated Director kyle whitehill

View PDF (1 pages)

15/01/2008

New director appointed

View PDF (3 pages)

15/10/2007

Return made up to 30/09/07; full list of members

View PDF (3 pages)

06/08/2007

Director resigned

View PDF (1 pages)

19/07/2007

New director appointed

View PDF (2 pages)

10/07/2007

Full accounts made up to 2006-09-30

View PDF (19 pages)

30/05/2007

New director appointed

View PDF (2 pages)

07/05/2007

Director resigned

View PDF (1 pages)

05/12/2006

New director appointed

View PDF (4 pages)

05/12/2006

New director appointed

View PDF (3 pages)

04/12/2006

New director appointed

View PDF (2 pages)

28/11/2006

Director resigned

View PDF (1 pages)

28/11/2006

Director resigned

View PDF (1 pages)

28/11/2006

Director resigned

View PDF (1 pages)

28/11/2006

Secretary resigned;director resigned

View PDF (1 pages)

28/11/2006

New secretary appointed

View PDF (2 pages)

28/11/2006

New director appointed

View PDF (3 pages)

22/11/2006

Accounting reference date extended from 30/09/07 to 31/03/08

View PDF (1 pages)

22/11/2006

Registered office changed on 23/11/06 from: 92-98 warwick road ealing london

View PDF (1 pages)

20/11/2006

Resolutions

View PDF (3 pages)

01/11/2006

Return made up to 30/09/06; full list of members

View PDF (3 pages)

02/08/2006

Full accounts made up to 2005-09-30

View PDF (17 pages)

19/10/2005

Return made up to 30/09/05; full list of members

View PDF (3 pages)

04/10/2005

Auditor's resignation

View PDF (1 pages)

14/06/2005

Full accounts made up to 2004-09-30

View PDF (15 pages)

09/05/2005

Director's particulars changed

View PDF (1 pages)

09/05/2005

Director's particulars changed

View PDF (1 pages)

08/11/2004

Return made up to 30/09/04; full list of members

View PDF (8 pages)

08/11/2004

Director's particulars changed

View PDF (0 pages)

07/01/2004

Auditor's resignation

View PDF (1 pages)

30/12/2003

Full accounts made up to 2003-09-30

View PDF (15 pages)

16/10/2003

Return made up to 30/09/03; full list of members

View PDF (8 pages)

27/04/2003

Full accounts made up to 2002-09-30

View PDF (20 pages)

09/10/2002

Return made up to 30/09/02; full list of members

View PDF (8 pages)

12/06/2002

Accounts for a small company made up to 2001-09-30

View PDF (7 pages)

18/10/2001

Return made up to 14/10/01; full list of members

View PDF (7 pages)

10/09/2001

Accounts for a small company made up to 2000-09-30

View PDF (7 pages)

26/10/2000

Return made up to 14/10/00; full list of members

View PDF (7 pages)

26/10/2000

Secretary resigned;director resigned

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26/10/2000

Registered office changed on 27/10/00

View PDF (0 pages)

25/10/2000

New secretary appointed;new director appointed

View PDF (2 pages)

21/10/1999

Accounting reference date shortened from 31/10/00 to 30/09/00

View PDF (1 pages)

21/10/1999

New director appointed

View PDF (2 pages)

21/10/1999

New secretary appointed

View PDF (2 pages)

21/10/1999

New director appointed

View PDF (2 pages)

21/10/1999

New director appointed

View PDF (2 pages)

21/10/1999

New director appointed

View PDF (2 pages)

21/10/1999

Registered office changed on 22/10/99 from: 78 old oak common lane london W3 7DA

View PDF (1 pages)

19/10/1999

Director resigned

View PDF (1 pages)

19/10/1999

Secretary resigned

View PDF (1 pages)

13/10/1999

Incorporation

View PDF (12 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

30/03/2011

Last change occurred

30/03/2011

Accounts

Dormant

Last made up date

30/03/2011

Next account date

30/03/2012

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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
FORM 10 SECRETARIES FD LTD	Nominee Secretary	13/10/1999 - 14/10/1999	12863
FORM 10 DIRECTORS FD LTD	Nominee Director	13/10/1999 - 14/10/1999	12878
Mr Timothy James Dykes	Director	30/09/2000 - 07/11/2006	10
Schäfer, Richard Wolfgang Henry	Director	29/04/2010 - Present	109
SECRETARIATE LIMITED	Corporate Secretary	13/10/1999 - 30/09/2000	15

Persons with Significant Control

No PSC data available.

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Description

About ISIS TELECOMMUNICATIONS MANAGEMENT (NORTH) LIMITED

ISIS TELECOMMUNICATIONS MANAGEMENT (NORTH) LIMITED is an(a) Dissolved company incorporated on 13/10/1999 with the registered office located at Vodafone House, The Connection, Newbury, Berkshire RG14 2FN. There are currently 4 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 TELECOMMUNICATIONS MANAGEMENT (NORTH) LIMITED?

ISIS TELECOMMUNICATIONS MANAGEMENT (NORTH) LIMITED is currently Dissolved. It was registered on 13/10/1999 and dissolved on 06/08/2012.

Where is ISIS TELECOMMUNICATIONS MANAGEMENT (NORTH) LIMITED located?

ISIS TELECOMMUNICATIONS MANAGEMENT (NORTH) LIMITED is registered at Vodafone House, The Connection, Newbury, Berkshire RG14 2FN.

What does ISIS TELECOMMUNICATIONS MANAGEMENT (NORTH) LIMITED do?

ISIS TELECOMMUNICATIONS MANAGEMENT (NORTH) LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for ISIS TELECOMMUNICATIONS MANAGEMENT (NORTH) LIMITED?

The latest filing was on 06/08/2012: Final Gazette dissolved via voluntary strike-off.