| Company Name | Isis Management Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 02828816 |
| Category | Private Limited Company |
| Incorporation Date | 21 June 1993(30 years, 10 months ago) |
| Dissolution Date | 27 July 1999 (24 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Interantional Unp Holdings Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 16 May 1996(2 years, 11 months after company formation) |
| Appointment Duration | 3 years, 2 months (closed 27 July 1999) |
| Correspondence Address | 66th Floor 1 First Canadian Place Toronto M5x 1b8 |
| Secretary Name | UNP Industries Sp Zoo (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 16 May 1996(2 years, 11 months after company formation) |
| Appointment Duration | 3 years, 2 months (closed 27 July 1999) |
| Correspondence Address | Ul Raszynska Sp Zoo O2-026 Warsaw Poland |
| Director Name | George Bonar |
|---|---|
| Date of Birth | June 1934 (Born 89 years ago) |
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 21 June 1993(same day as company formation) |
| Role | Executive |
| Correspondence Address | 2nd Floor Atlantic Court 77 Kings Road London SW3 4NX |
| Director Name | Violet Cohen |
|---|---|
| Date of Birth | October 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Eversleigh Road Finchley London N3 1HY |
| Secretary Name | Justin Bonar |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2nd Floor Atlantic Court 77 Kings Road London SW3 4NX |
| Director Name | Mr Alan Gaunson Morkel |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 August 1995(2 years, 1 month after company formation) |
| Appointment Duration | 9 months (resigned 16 May 1996) |
| Role | Company Secretary And Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Bramble Cottage 1 Churn Lane Horsmonden Tonbridge Kent TN12 8HL |
| Secretary Name | Jan Krasucki |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 September 1995(2 years, 2 months after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 16 May 1996) |
| Role | Company Director |
| Correspondence Address | 38 Cuckoo Dene London W7 3DP |
| Secretary Name | RM Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 June 1993(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Location
| Registered Address | No 1 Riding House Street London W1A 3AS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 1997 (27 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 January |
Filing History
| 27 July 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 March 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 2 December 1997 | Full accounts made up to 31 January 1997 (13 pages) |
| 18 July 1997 | Return made up to 21/06/97; full list of members (5 pages) |
| 4 March 1997 | Full accounts made up to 31 January 1996 (13 pages) |
| 26 June 1996 | Return made up to 21/06/96; full list of members (6 pages) |
| 29 May 1996 | New secretary appointed (2 pages) |
| 29 May 1996 | New director appointed (2 pages) |
| 29 May 1996 | Director resigned (1 page) |
| 29 May 1996 | Secretary resigned (1 page) |
| 6 February 1996 | Full accounts made up to 31 January 1994 (12 pages) |
| 6 February 1996 | Full accounts made up to 31 January 1995 (13 pages) |
| 28 December 1995 | Director resigned (4 pages) |
| 28 December 1995 | Secretary resigned (4 pages) |
| 28 December 1995 | New secretary appointed (4 pages) |
| 28 December 1995 | New director appointed (4 pages) |
| 6 July 1995 | Return made up to 21/06/95; full list of members (12 pages) |