Isis U.K. Limited

Company Name	Isis U.K. Limited
Company Status	Dissolved
Company Number	01977146
Category	Private Limited Company
Incorporation Date	14 January 1986(38 years, 3 months ago)
Dissolution Date	9 June 2015 (8 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74100	Specialised design activities

Directors

Director Name	Mr David Anthony Edgerley
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	22 December 1992(6 years, 11 months after company formation)
Appointment Duration	22 years, 5 months (closed 09 June 2015)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	3 Honeybourne Road London NW6 1HH

Secretary Name	Mr David Anthony Edgerley
Nationality	British
Status	Closed
Appointed	16 July 2007(21 years, 6 months after company formation)
Appointment Duration	7 years, 11 months (closed 09 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Honeybourne Road London NW6 1HH

Director Name	Mr Graham Keith Lacy
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1992(6 years, 11 months after company formation)
Appointment Duration	4 years (resigned 14 January 1997)
Role	Designer
Correspondence Address	57 Klea Avenue London SW4 9HY

Director Name	Mr Ming Leung
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1992(6 years, 11 months after company formation)
Appointment Duration	10 months (resigned 19 October 1993)
Role	Designer
Correspondence Address	52 Meadway Court London NW11 6PN

Director Name	Mr Jack Francis David Woolley
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1992(6 years, 11 months after company formation)
Appointment Duration	14 years, 6 months (resigned 16 July 2007)
Role	Designer
Correspondence Address	38 Thornhill Square London N1 1BE

Secretary Name	Mr Jack Francis David Woolley
Nationality	British
Status	Resigned
Appointed	22 December 1992(6 years, 11 months after company formation)
Appointment Duration	14 years, 6 months (resigned 16 July 2007)
Role	Company Director
Correspondence Address	38 Thornhill Square London N1 1BE

Location

Registered Address	4 Ella Mews Cressy Road London NW3 2NH
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Gospel Oak
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

152 at £1	Mr David Edgerley 100.00% Ordinary

Financials

Year	2014
Net Worth	£16,248
Cash	£22,732
Current Liabilities	£32,434

Accounts

Latest Accounts	31 December 2013 (10 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

9 June 2015	Final Gazette dissolved via voluntary strike-off (1 page)
24 February 2015	First Gazette notice for voluntary strike-off (1 page)
6 February 2015	Application to strike the company off the register (3 pages)
22 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
15 January 2014	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 152 (4 pages)
19 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
18 January 2013	Annual return made up to 22 December 2012 with a full list of shareholders (4 pages)
4 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
18 January 2012	Annual return made up to 22 December 2011 with a full list of shareholders (4 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
4 February 2011	Annual return made up to 22 December 2010 with a full list of shareholders (4 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
22 January 2010	Director's details changed for Mr David Anthony Edgerley on 1 October 2009 (2 pages)
22 January 2010	Director's details changed for Mr David Anthony Edgerley on 1 October 2009 (2 pages)
22 January 2010	Annual return made up to 22 December 2009 with a full list of shareholders (4 pages)
4 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
10 February 2009	Return made up to 22/12/08; full list of members (3 pages)
3 November 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
14 February 2008	Total exemption small company accounts made up to 31 December 2006 (7 pages)
12 February 2008	Return made up to 22/12/07; full list of members (7 pages)
29 August 2007	New secretary appointed (1 page)
29 August 2007	Secretary resigned;director resigned (1 page)
17 February 2007	Return made up to 22/12/06; full list of members (7 pages)
4 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
13 March 2006	Return made up to 22/12/05; full list of members (7 pages)
7 November 2005	Total exemption full accounts made up to 31 December 2004 (11 pages)
14 January 2005	Return made up to 22/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
22 December 2004	Total exemption full accounts made up to 31 December 2003 (11 pages)
9 February 2004	Return made up to 22/12/03; full list of members (7 pages)
4 November 2003	Total exemption full accounts made up to 31 December 2002 (11 pages)
10 March 2003	Return made up to 22/12/02; full list of members (7 pages)
2 November 2002	Total exemption full accounts made up to 31 December 2001 (11 pages)
14 February 2002	Return made up to 22/12/01; full list of members (6 pages)
26 November 2001	Total exemption full accounts made up to 31 December 2000 (12 pages)
20 February 2001	Return made up to 22/12/00; full list of members 363(287) ‐ Registered office changed on 20/02/01 (6 pages)
30 October 2000	Full accounts made up to 31 January 2000 (10 pages)
30 October 2000	Accounting reference date shortened from 31/01/01 to 31/12/00 (1 page)
25 January 2000	Return made up to 22/12/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 December 1999	Full accounts made up to 31 January 1999 (11 pages)
21 January 1999	Return made up to 22/12/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
2 December 1998	Full accounts made up to 31 January 1998 (11 pages)
15 January 1998	Return made up to 22/12/97; full list of members 363(287) ‐ Registered office changed on 15/01/98 (6 pages)
28 November 1997	Full accounts made up to 31 January 1997 (14 pages)
3 March 1997	Registered office changed on 03/03/97 from: unit 6 utopia village 7 chalcot road london NW1 8LH (1 page)
24 February 1997	Director resigned (1 page)
13 December 1996	Return made up to 22/12/96; no change of members (4 pages)
25 November 1996	Full accounts made up to 31 January 1996 (14 pages)
20 December 1995	Return made up to 22/12/95; full list of members (6 pages)
24 October 1995	Full accounts made up to 31 January 1995 (14 pages)
10 November 1993	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
26 February 1986	Company name changed\certificate issued on 26/02/86 (2 pages)
14 January 1986	Certificate of incorporation (1 page)

Isis U.K. Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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