| Company Name | Isis Enterprises Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04045826 |
| Category | Private Limited Company |
| Incorporation Date | 2 August 2000(23 years, 9 months ago) |
| Dissolution Date | 12 January 2010 (14 years, 3 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Scott Robert Learmouth |
|---|---|
| Date of Birth | January 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 August 2000(2 weeks, 6 days after company formation) |
| Appointment Duration | 9 years, 4 months (closed 12 January 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 276 A Eastwood Road Rayleigh Essex SS6 7LS |
| Secretary Name | Mr Paul Nicholas Bedford |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 August 2000(2 weeks, 6 days after company formation) |
| Appointment Duration | 9 years, 4 months (closed 12 January 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 Princes Road Teddington Middlesex TW11 0RW |
| Director Name | Damien Leighton Barr |
|---|---|
| Date of Birth | July 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 August 2000(2 weeks, 4 days after company formation) |
| Appointment Duration | 5 months (resigned 19 January 2001) |
| Role | Company Director |
| Correspondence Address | Flat 6 15 Brunswick Square Hove East Sussex BN3 1EH |
| Director Name | Helen Joscelyne |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2001(1 year, 2 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 01 September 2003) |
| Role | Consultant |
| Correspondence Address | 81 Hermitage Court Woodford Road South Woodford London E18 2EP |
| Director Name | Energize Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 August 2000(same day as company formation) |
| Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
| Secretary Name | Energize Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 August 2000(same day as company formation) |
| Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
Location
| Registered Address | 36 Princes Road Teddington Middlesex TW11 0RW |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Fulwell and Hampton Hill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 2008 (15 years, 9 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 July |
Filing History
| 12 January 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 January 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 September 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 29 September 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 16 September 2009 | Application for striking-off (1 page) |
| 16 September 2009 | Application for striking-off (1 page) |
| 14 August 2009 | Return made up to 02/08/09; full list of members (3 pages) |
| 14 August 2009 | Return made up to 02/08/09; full list of members (3 pages) |
| 9 January 2009 | Total exemption full accounts made up to 31 July 2008 (5 pages) |
| 9 January 2009 | Total exemption full accounts made up to 31 July 2008 (5 pages) |
| 5 August 2008 | Return made up to 02/08/08; full list of members (3 pages) |
| 5 August 2008 | Return made up to 02/08/08; full list of members (3 pages) |
| 17 October 2007 | Total exemption full accounts made up to 31 July 2007 (5 pages) |
| 17 October 2007 | Total exemption full accounts made up to 31 July 2007 (5 pages) |
| 24 August 2007 | Return made up to 02/08/07; no change of members (6 pages) |
| 24 August 2007 | Return made up to 02/08/07; no change of members (6 pages) |
| 21 November 2006 | Total exemption full accounts made up to 31 July 2006 (5 pages) |
| 21 November 2006 | Total exemption full accounts made up to 31 July 2006 (5 pages) |
| 22 August 2006 | Return made up to 02/08/06; full list of members (6 pages) |
| 22 August 2006 | Return made up to 02/08/06; full list of members (6 pages) |
| 24 November 2005 | Total exemption full accounts made up to 31 July 2005 (5 pages) |
| 24 November 2005 | Total exemption full accounts made up to 31 July 2005 (5 pages) |
| 7 September 2005 | Return made up to 02/08/05; full list of members (6 pages) |
| 7 September 2005 | Return made up to 02/08/05; full list of members (6 pages) |
| 4 November 2004 | Return made up to 02/08/04; full list of members (6 pages) |
| 4 November 2004 | Return made up to 02/08/04; full list of members
|
| 15 October 2004 | Total exemption full accounts made up to 31 July 2004 (5 pages) |
| 15 October 2004 | Total exemption full accounts made up to 31 July 2004 (5 pages) |
| 1 October 2004 | Registered office changed on 01/10/04 from: 42 leadenhall market london EC3V 1LT (1 page) |
| 1 October 2004 | Registered office changed on 01/10/04 from: 42 leadenhall market london EC3V 1LT (1 page) |
| 17 October 2003 | Total exemption full accounts made up to 31 July 2003 (5 pages) |
| 17 October 2003 | Total exemption full accounts made up to 31 July 2003 (5 pages) |
| 9 September 2003 | Director resigned (1 page) |
| 9 September 2003 | Director resigned (1 page) |
| 13 August 2003 | Return made up to 02/08/03; full list of members
|
| 13 August 2003 | Return made up to 02/08/03; full list of members (7 pages) |
| 1 November 2002 | Total exemption full accounts made up to 31 July 2002 (5 pages) |
| 1 November 2002 | Total exemption full accounts made up to 31 July 2002 (5 pages) |
| 14 August 2002 | Return made up to 02/08/02; full list of members (7 pages) |
| 12 March 2002 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
| 12 March 2002 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
| 1 February 2002 | New director appointed (2 pages) |
| 1 February 2002 | New director appointed (2 pages) |
| 12 October 2001 | Return made up to 02/08/01; full list of members (6 pages) |
| 12 October 2001 | Return made up to 02/08/01; full list of members (6 pages) |
| 1 March 2001 | Director resigned (1 page) |
| 1 March 2001 | Director resigned (1 page) |
| 27 September 2000 | New director appointed (2 pages) |
| 27 September 2000 | New director appointed (2 pages) |
| 12 September 2000 | Accounting reference date shortened from 31/08/01 to 31/07/01 (1 page) |
| 12 September 2000 | Accounting reference date shortened from 31/08/01 to 31/07/01 (1 page) |
| 7 September 2000 | Registered office changed on 07/09/00 from: balanced response LIMITED 42 leadenhall market london EC3V 1LT (1 page) |
| 7 September 2000 | New director appointed (2 pages) |
| 7 September 2000 | New secretary appointed (2 pages) |
| 7 September 2000 | Registered office changed on 07/09/00 from: balanced response LIMITED 42 leadenhall market london EC3V 1LT (1 page) |
| 7 September 2000 | New director appointed (2 pages) |
| 7 September 2000 | New secretary appointed (2 pages) |
| 30 August 2000 | Registered office changed on 30/08/00 from: 73-75 princess street manchester lancashire M2 4EG (1 page) |
| 30 August 2000 | Registered office changed on 30/08/00 from: 73-75 princess street manchester lancashire M2 4EG (1 page) |
| 30 August 2000 | Secretary resigned (1 page) |
| 30 August 2000 | Director resigned (1 page) |
| 30 August 2000 | Secretary resigned (1 page) |
| 30 August 2000 | Director resigned (1 page) |
| 2 August 2000 | Incorporation (13 pages) |