| Company Name | Isis Recruitment Limited |
|---|---|
| Director | Simon Thomas Leslie Harrison |
| Company Status | Dissolved |
| Company Number | 03908020 |
| Category | Private Limited Company |
| Incorporation Date | 17 January 2000(24 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
Directors
| Director Name | Simon Thomas Leslie Harrison |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 January 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 137b Putney High Street Putney London SW15 1SU |
| Secretary Name | Simon Thomas Leslie Harrison |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 January 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 137b Putney High Street Putney London SW15 1SU |
| Director Name | Elizabeth Harrison |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 January 2000(same day as company formation) |
| Role | Veterinary Surgeon |
| Correspondence Address | 4 Gumbrells Close Guildford Surrey GU3 3NG |
| Director Name | Marie Jane Gooding |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 January 2001(11 months, 3 weeks after company formation) |
| Appointment Duration | 11 months (resigned 10 December 2001) |
| Role | Company Director |
| Correspondence Address | 6 Southwell Road Croydon Surrey CR0 3QD |
| Director Name | Brian Makhubu |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 2001(1 year, 2 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 20 June 2002) |
| Role | Company Director |
| Correspondence Address | Flat 3 Shaftesbury Place 135 Warwick Road Kensington London W14 8NJ |
| Director Name | John Simons |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 2001(1 year, 2 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 24 June 2002) |
| Role | Company Director |
| Correspondence Address | 31 Darset Avenue Fleet Hampshire GU51 3QE |
| Director Name | Marie Jane Gooding |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 September 2002(2 years, 7 months after company formation) |
| Appointment Duration | 5 months (resigned 04 February 2003) |
| Role | Recruitment |
| Correspondence Address | 6 Southwell Road Croydon Surrey CR0 3QD |
Location
| Registered Address | 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Totteridge |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
Accounts
| Latest Accounts | 31 January 2001 (23 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 27 April 2006 | Dissolved (1 page) |
|---|---|
| 27 January 2006 | Liquidators statement of receipts and payments (5 pages) |
| 27 January 2006 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 1 September 2005 | Liquidators statement of receipts and payments (5 pages) |
| 2 March 2005 | Liquidators statement of receipts and payments (5 pages) |
| 2 September 2004 | Liquidators statement of receipts and payments (5 pages) |
| 28 August 2003 | Statement of affairs (5 pages) |
| 28 August 2003 | Resolutions
|
| 28 August 2003 | Appointment of a voluntary liquidator (1 page) |
| 6 August 2003 | Registered office changed on 06/08/03 from: 137B putney high street putney london SW15 1SU (1 page) |
| 24 March 2003 | Director resigned (1 page) |
| 26 January 2003 | Return made up to 17/01/03; full list of members (7 pages) |
| 3 July 2002 | Director resigned (1 page) |
| 3 July 2002 | Director resigned (1 page) |
| 3 July 2002 | Director resigned (1 page) |
| 21 June 2002 | Accounting reference date extended from 31/01/02 to 31/07/02 (1 page) |
| 24 January 2002 | Return made up to 17/01/02; full list of members
|
| 14 December 2001 | Director resigned (1 page) |
| 4 December 2001 | Particulars of mortgage/charge (3 pages) |
| 5 September 2001 | Accounts for a dormant company made up to 31 January 2001 (1 page) |
| 30 June 2001 | Particulars of mortgage/charge (7 pages) |
| 10 May 2001 | Registered office changed on 10/05/01 from: 4 gumbrells close guildford surrey GU3 3NG (1 page) |
| 5 April 2001 | Director resigned (1 page) |
| 5 April 2001 | New director appointed (2 pages) |
| 5 April 2001 | New director appointed (2 pages) |
| 2 February 2001 | New director appointed (2 pages) |
| 1 February 2001 | Return made up to 17/01/01; full list of members (6 pages) |
| 17 January 2000 | Incorporation (12 pages) |