ISYS LIMITED

Key Data

Status

Dissolved

Company No.

02071383

Incorporation date

05/11/1986

Size

Total Exemption Small

Classification

Other software consultancy and supply (72.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/11/1986)

08/08/2011

Final Gazette dissolved via voluntary strike-off

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03/06/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

03/06/2011

Annual return made up to 2011-05-03 with full list of shareholders

View PDF (6 pages)

25/04/2011

First Gazette notice for voluntary strike-off

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12/04/2011

Application to strike the company off the register

View PDF (3 pages)

30/07/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

22/07/2010

Annual return made up to 2010-05-03 with full list of shareholders

View PDF (6 pages)

04/11/2009

Total exemption full accounts made up to 2008-12-31

View PDF (14 pages)

06/08/2009

Return made up to 03/05/09; full list of members

View PDF (8 pages)

02/10/2008

Return made up to 03/05/08; full list of members

View PDF (8 pages)

26/03/2008

Total exemption full accounts made up to 2007-12-31

View PDF (14 pages)

17/07/2007

Return made up to 03/05/07; full list of members

View PDF (9 pages)

17/07/2007

Location of register of members address changed

View PDF (0 pages)

27/03/2007

Total exemption full accounts made up to 2006-12-31

View PDF (14 pages)

26/03/2007

Return made up to 03/05/05; no change of members

View PDF (7 pages)

30/05/2006

Total exemption full accounts made up to 2005-12-31

View PDF (14 pages)

06/11/2005

Group of companies' accounts made up to 2004-12-31

View PDF (14 pages)

10/12/2004

Registered office changed on 11/12/04 from: isys house daws lane london NW7 4ST

View PDF (1 pages)

09/08/2004

Group of companies' accounts made up to 2003-12-31

View PDF (18 pages)

01/06/2004

Return made up to 03/05/04; no change of members

View PDF (7 pages)

12/02/2004

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

12/02/2004

Re-registration of Memorandum and Articles

View PDF (12 pages)

12/02/2004

Application for reregistration from PLC to private

View PDF (1 pages)

12/02/2004

Resolutions

View PDF (1 pages)

31/01/2004

Group of companies' accounts made up to 2002-12-31

View PDF (17 pages)

28/04/2003

Return made up to 03/05/03; full list of members

View PDF (10 pages)

15/08/2002

Full accounts made up to 2001-12-31

View PDF (19 pages)

27/05/2002

Return made up to 03/05/02; full list of members

View PDF (10 pages)

07/08/2001

Group of companies' accounts made up to 2000-12-31

View PDF (22 pages)

28/05/2001

Return made up to 03/05/01; full list of members

View PDF (9 pages)

14/08/2000

Director resigned

View PDF (1 pages)

31/07/2000

Full group accounts made up to 1999-12-31

View PDF (21 pages)

03/07/2000

Return made up to 03/05/00; full list of members

View PDF (10 pages)

03/07/2000

Location of register of members address changed

View PDF (0 pages)

03/08/1999

Full group accounts made up to 1998-12-31

View PDF (23 pages)

24/06/1999

Registered office changed on 25/06/99 from: 8 baker street london W1M 1DA

View PDF (1 pages)

13/06/1999

Return made up to 03/05/99; change of members

View PDF (7 pages)

19/04/1999

Director resigned

View PDF (1 pages)

17/04/1999

Director resigned

View PDF (1 pages)

01/02/1999

Full group accounts made up to 1997-12-31

View PDF (21 pages)

24/11/1998

Resolutions

View PDF (0 pages)

24/11/1998

Resolutions

View PDF (2 pages)

24/11/1998

Ad 30/12/97--------- £ si 10498@1

View PDF (2 pages)

24/11/1998

Ad 30/12/97--------- £ si 10497@1

View PDF (2 pages)

24/11/1998

Ad 30/12/97--------- £ si 9343@1

View PDF (2 pages)

24/11/1998

Ad 30/12/97--------- £ si 50000@1

View PDF (2 pages)

24/11/1998

Conve 30/12/97

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10/06/1998

Return made up to 03/05/98; full list of members

View PDF (7 pages)

10/06/1998

Director's particulars changed

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10/03/1998

Delivery ext'd 3 mth 31/12/97

View PDF (2 pages)

03/02/1998

New director appointed

View PDF (2 pages)

22/01/1998

Director's particulars changed

View PDF (1 pages)

19/01/1998

Director resigned

View PDF (1 pages)

07/10/1997

Director resigned

View PDF (1 pages)

24/07/1997

Ad 31/12/96--------- £ si 2000@1

View PDF (2 pages)

02/07/1997

Full group accounts made up to 1996-12-31

View PDF (24 pages)

12/06/1997

Ad 31/12/96--------- £ si 19000@1

View PDF (2 pages)

07/06/1997

Return made up to 03/05/97; change of members

View PDF (7 pages)

18/03/1997

New director appointed

View PDF (2 pages)

11/03/1997

Memorandum and Articles of Association

View PDF (18 pages)

11/03/1997

Ad 31/12/96--------- £ si 409013@1=409013 £ ic 100000/509013

View PDF (2 pages)

11/03/1997

£ nc 100000/1000000 31/12/96

View PDF (1 pages)

02/06/1996

Return made up to 03/05/96; full list of members

View PDF (8 pages)

02/05/1996

Full group accounts made up to 1995-12-31

View PDF (26 pages)

02/05/1996

Full group accounts made up to 1994-12-31

View PDF (25 pages)

03/01/1996

Director resigned

View PDF (2 pages)

16/08/1995

Director resigned

View PDF (1 pages)

22/05/1995

Return made up to 03/05/95; no change of members

View PDF (6 pages)

02/05/1995

Delivery ext'd 3 mth 31/12/94

View PDF (2 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (63 pages)

12/12/1994

Return made up to 03/05/94; no change of members; amend

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12/12/1994

Return made up to 03/05/92; change of members; amend

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12/12/1994

Return made up to 03/05/93; full list of members; amend

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17/11/1994

Full group accounts made up to 1993-12-31

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12/07/1994

Director resigned

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11/07/1994

New director appointed

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11/07/1994

Return made up to 03/05/94; no change of members

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22/06/1994

New director appointed

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26/02/1994

Delivery ext'd 3 mth 31/12/93

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05/12/1993

Accounting reference date extended from 30/11 to 31/12

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03/07/1993

Full group accounts made up to 1992-11-30

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03/06/1993

Return made up to 03/05/93; full list of members

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03/06/1993

Director's particulars changed

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19/08/1992

Return made up to 03/05/92; change of members

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29/06/1992

Particulars of mortgage/charge

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18/05/1992

Full group accounts made up to 1991-11-30

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02/02/1992

Director resigned

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21/07/1991

Full group accounts made up to 1990-11-30

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04/07/1991

Return made up to 03/05/91; full list of members

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28/06/1990

Certificate of re-registration from Private to Public Limited Company

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28/06/1990

Resolutions

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27/06/1990

Return made up to 03/05/90; full list of members

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27/06/1990

Full group accounts made up to 1989-11-30

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26/06/1990

Declaration on reregistration from private to PLC

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26/06/1990

Auditor's report

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26/06/1990

Balance Sheet

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26/06/1990

Auditor's statement

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26/06/1990

Re-registration of Memorandum and Articles

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30/05/1990

Application for reregistration from private to PLC

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20/05/1990

Memorandum and Articles of Association

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20/05/1990

Resolutions

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08/04/1990

Return made up to 03/08/89; full list of members

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17/08/1989

Accounts for a small company made up to 1988-11-30

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17/08/1989

Return made up to 06/06/89; full list of members

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01/08/1989

Registered office changed on 02/08/89 from: 18 st george street hanover square london W1R 9DE

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30/10/1988

Accounts for a small company made up to 1987-11-30

View PDF (2 pages)

30/10/1988

New director appointed

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05/09/1988

Resolutions

View PDF (0 pages)

05/09/1988

£ nc 100000/200000

View PDF (1 pages)

15/08/1988

Wd 01/07/88 ad 30/06/88--------- £ si 99000@1=99000 £ ic 1000/100000

View PDF (2 pages)

13/06/1988

Return made up to 12/05/88; full list of members

View PDF (1 pages)

13/06/1988

Wd 05/05/88 ad 28/04/88--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

12/04/1988

Nc inc already adjusted

View PDF (1 pages)

12/04/1988

Resolutions

View PDF (1 pages)

10/12/1987

Accounting reference date shortened from 31/03 to 30/11

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23/08/1987

New director appointed

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21/07/1987

Secretary resigned;new secretary appointed

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21/07/1987

New director appointed

View PDF (0 pages)

21/07/1987

New director appointed

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10/12/1986

New director appointed

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06/11/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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06/11/1986

Registered office changed on 07/11/86 from: 124/128 city road london EC1V 2NJ

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05/11/1986

Certificate of Incorporation

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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

30/12/2010

Last change occurred

30/12/2010

Accounts

Total Exemption Small

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Tamir, Noam	Director	03/05/1991 - Present	19
Pink, Sharon Ruth	Director	05/02/1997 - 31/03/1999	8
Barrett, David Michael	Director	01/06/1994 - 21/12/1995	-
Djanogly, Maurice	Director	01/01/1998 - 19/03/1999	-
Schoenmaker, Johan	Director	01/06/1994 - 31/07/1995	-

Persons with Significant Control

No PSC data available.

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Description

About ISYS LIMITED

ISYS LIMITED is an(a) Dissolved company incorporated on 05/11/1986 with the registered office located at 82 Lawn Road, London, NW3 2XB. 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 ISYS LIMITED?

ISYS LIMITED is currently Dissolved. It was registered on 05/11/1986 and dissolved on 08/08/2011.

Where is ISYS LIMITED located?

ISYS LIMITED is registered at 82 Lawn Road, London, NW3 2XB.

What does ISYS LIMITED do?

ISYS LIMITED operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for ISYS LIMITED?

The latest filing was on 08/08/2011: Final Gazette dissolved via voluntary strike-off.