| Company Name | Isis Equity Partners Founder Partner Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03630116 |
| Category | Private Limited Company |
| Incorporation Date | 11 September 1998(25 years, 7 months ago) |
| Dissolution Date | 3 February 2015 (9 years, 2 months ago) |
| Previous Names | Storebyte Limited and Fispe Founder Partner Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Oluwole Olatunde Kolade |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 September 1998(6 days after company formation) |
| Appointment Duration | 16 years, 4 months (closed 03 February 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Isis Ep Llp 2nd Floor 100 Wood Street London EC2V 7AN |
| Director Name | Ms Sheenagh Egan |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 31 August 2001(2 years, 11 months after company formation) |
| Appointment Duration | 13 years, 5 months (closed 03 February 2015) |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | C/O Isis Ep Llp 2nd Floor 100 Wood Street London EC2V 7AN |
| Secretary Name | Ms Sheenagh Egan |
|---|---|
| Nationality | Irish |
| Status | Closed |
| Appointed | 30 June 2005(6 years, 9 months after company formation) |
| Appointment Duration | 9 years, 7 months (closed 03 February 2015) |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | C/O Isis Ep Llp 2nd Floor 100 Wood Street London EC2V 7AN |
| Director Name | Mr David Thorp |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 17 September 1998(6 days after company formation) |
| Appointment Duration | 6 years (resigned 11 October 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Longdown Guildford Surrey GU4 8PP |
| Director Name | Peter Alistair Kennedy Arthur |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 2000(2 years after company formation) |
| Appointment Duration | 4 years (resigned 11 October 2004) |
| Role | Company Director |
| Correspondence Address | Mansefield 70 Craighall Road Edinburgh EH6 4RG Scotland |
| Director Name | Howard Carter |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 October 2004(6 years, 1 month after company formation) |
| Appointment Duration | 8 months, 3 weeks (resigned 30 June 2005) |
| Role | Chief Executive |
| Correspondence Address | Apartment 39 36 Chapter Street London SW1P 4NS |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 September 1998(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 September 1998(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
| Secretary Name | F&C Asset Management Plc (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 September 1998(6 days after company formation) |
| Appointment Duration | 6 years, 9 months (resigned 30 June 2005) |
| Correspondence Address | 80 George Street Edinburgh EH2 3BU Scotland |
Location
| Registered Address | 100 Wood Street London EC2V 7AN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cheap |
| Built Up Area | Greater London |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 2 at £1 | Isis Ep LLP 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £23,295 |
| Current Liabilities | £24,184 |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 3 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 13 October 2014 | Application to strike the company off the register (3 pages) |
| 8 August 2014 | Full accounts made up to 31 December 2013 (12 pages) |
| 25 February 2014 | Auditor's resignation (2 pages) |
| 25 February 2014 | Auditor's resignation (2 pages) |
| 20 February 2014 | Section 519 (2 pages) |
| 17 September 2013 | Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
| 12 August 2013 | Full accounts made up to 31 December 2012 (10 pages) |
| 28 September 2012 | Annual return made up to 11 September 2012 with a full list of shareholders (5 pages) |
| 11 September 2012 | Full accounts made up to 31 December 2011 (10 pages) |
| 5 October 2011 | Annual return made up to 11 September 2011 with a full list of shareholders (5 pages) |
| 24 August 2011 | Full accounts made up to 31 December 2010 (10 pages) |
| 6 October 2010 | Annual return made up to 11 September 2010 with a full list of shareholders (5 pages) |
| 5 October 2010 | Director's details changed for Sheenagh Egan on 11 September 2010 (2 pages) |
| 12 August 2010 | Full accounts made up to 31 December 2009 (10 pages) |
| 3 November 2009 | Director's details changed for Sheenagh Egan on 8 October 2009 (2 pages) |
| 3 November 2009 | Secretary's details changed for Sheenagh Egan on 8 October 2009 (1 page) |
| 3 November 2009 | Director's details changed for Sheenagh Egan on 8 October 2009 (2 pages) |
| 3 November 2009 | Secretary's details changed for Sheenagh Egan on 8 October 2009 (1 page) |
| 10 October 2009 | Director's details changed for Oluwole Olatunde Kolade on 1 October 2009 (2 pages) |
| 10 October 2009 | Director's details changed for Oluwole Olatunde Kolade on 1 October 2009 (2 pages) |
| 9 October 2009 | Secretary's details changed for Sheenagh Egan on 1 October 2009 (1 page) |
| 9 October 2009 | Secretary's details changed for Sheenagh Egan on 1 October 2009 (1 page) |
| 9 October 2009 | Director's details changed for Sheenagh Egan on 1 October 2009 (2 pages) |
| 9 October 2009 | Director's details changed for Sheenagh Egan on 1 October 2009 (2 pages) |
| 5 October 2009 | Director's details changed for Oluwole Olatunde Kolade on 1 October 2009 (2 pages) |
| 5 October 2009 | Director's details changed for Oluwole Olatunde Kolade on 1 October 2009 (2 pages) |
| 23 September 2009 | Full accounts made up to 31 December 2008 (10 pages) |
| 18 September 2009 | Return made up to 11/09/09; full list of members (3 pages) |
| 5 November 2008 | Return made up to 11/09/08; full list of members (3 pages) |
| 30 October 2008 | Full accounts made up to 31 December 2007 (12 pages) |
| 10 October 2008 | Director's change of particulars / oluwole kolade / 01/10/2008 (1 page) |
| 17 September 2007 | Full accounts made up to 31 December 2006 (13 pages) |
| 12 September 2007 | Return made up to 11/09/07; full list of members (2 pages) |
| 22 September 2006 | Full accounts made up to 31 December 2005 (13 pages) |
| 15 September 2006 | Return made up to 11/09/06; full list of members (2 pages) |
| 15 September 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 11 August 2006 | Registered office changed on 11/08/06 from: exchange house primrose street london EC2A 2NY (1 page) |
| 4 November 2005 | Full accounts made up to 31 December 2004 (13 pages) |
| 5 October 2005 | Return made up to 11/09/05; full list of members (2 pages) |
| 11 July 2005 | Secretary resigned (1 page) |
| 11 July 2005 | Director resigned (1 page) |
| 11 July 2005 | New secretary appointed (2 pages) |
| 30 November 2004 | New director appointed (3 pages) |
| 16 November 2004 | Return made up to 11/09/04; full list of members (5 pages) |
| 15 November 2004 | Secretary's particulars changed (1 page) |
| 2 November 2004 | Full accounts made up to 31 December 2003 (14 pages) |
| 28 October 2004 | Registered office changed on 28/10/04 from: isis asset management PLC 100 wood street london EC2V 7AN (1 page) |
| 27 October 2004 | Director's particulars changed (1 page) |
| 22 October 2004 | Director resigned (1 page) |
| 22 October 2004 | Director resigned (1 page) |
| 13 November 2003 | Return made up to 11/09/03; full list of members (6 pages) |
| 26 October 2003 | Full accounts made up to 31 December 2002 (12 pages) |
| 5 April 2003 | Secretary's particulars changed (1 page) |
| 24 December 2002 | Company name changed fispe founder partner LIMITED\certificate issued on 24/12/02 (2 pages) |
| 20 November 2002 | Secretary's particulars changed (1 page) |
| 30 October 2002 | Registered office changed on 30/10/02 from: friends ivory & sime PLC 100 wood street london EC2V 7AN (1 page) |
| 29 October 2002 | Return made up to 11/09/02; full list of members (6 pages) |
| 29 October 2002 | Full accounts made up to 31 December 2001 (10 pages) |
| 11 October 2001 | Return made up to 11/09/01; full list of members (6 pages) |
| 1 October 2001 | New director appointed (2 pages) |
| 2 August 2001 | Full accounts made up to 31 December 2000 (9 pages) |
| 29 December 2000 | Registered office changed on 29/12/00 from: 100 wood street london EC2V 7AN (1 page) |
| 22 December 2000 | Registered office changed on 22/12/00 from: 7 princes court princes street london EC2R 8AQ (1 page) |
| 6 November 2000 | New director appointed (2 pages) |
| 26 October 2000 | Return made up to 11/09/00; full list of members (5 pages) |
| 4 September 2000 | Accounting reference date shortened from 30/09/00 to 31/12/99 (1 page) |
| 4 September 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 21 January 2000 | Return made up to 11/09/99; full list of members (7 pages) |
| 10 December 1999 | Secretary's particulars changed (1 page) |
| 30 September 1998 | Director resigned (1 page) |
| 30 September 1998 | New secretary appointed (2 pages) |
| 30 September 1998 | Registered office changed on 30/09/98 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 30 September 1998 | New director appointed (3 pages) |
| 30 September 1998 | New director appointed (2 pages) |
| 30 September 1998 | Secretary resigned (1 page) |
| 17 September 1998 | Company name changed storebyte LIMITED\certificate issued on 17/09/98 (2 pages) |
| 11 September 1998 | Incorporation (13 pages) |