| Company Name | Isis Pub Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04368760 |
| Category | Private Limited Company |
| Incorporation Date | 7 February 2002(22 years, 2 months ago) |
| Dissolution Date | 16 March 2010 (14 years, 1 month ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Mr Timothy Simon McAlpine |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 October 2008(6 years, 8 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 16 March 2010) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 3 Deadmans Ash Lane Sarratt Rickmansworth Hertfordshire WD3 6AL |
| Director Name | Krystyna Violetta Jakubowski |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 2002(same day as company formation) |
| Role | Housewife |
| Correspondence Address | 156 Empire Road Greenford Middlesex UB6 7EF |
| Director Name | Mr Leszek Edward Jakubowski |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 2002(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 91 Regent Road The Park Hotel Morecambe Lancashire LA3 1AF |
| Secretary Name | Mr Leszek Edward Jakubowski |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 2002(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 91 Regent Road The Park Hotel Morecambe Lancashire LA3 1AF |
| Director Name | Energize Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 February 2002(same day as company formation) |
| Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
| Secretary Name | Energize Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 February 2002(same day as company formation) |
| Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
Location
| Registered Address | 32c Craven Park Road Harlesden London NW10 4AB |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Harlesden |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £116,955 |
| Net Worth | £23,503 |
| Cash | £4,759 |
| Current Liabilities | £26,189 |
Accounts
| Latest Accounts | 31 October 2008 (15 years, 6 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 October |
Filing History
| 16 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 1 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 19 November 2009 | Application to strike the company off the register (3 pages) |
| 19 November 2009 | Application to strike the company off the register (3 pages) |
| 28 August 2009 | Total exemption full accounts made up to 31 October 2008 (13 pages) |
| 28 August 2009 | Total exemption full accounts made up to 31 October 2008 (13 pages) |
| 18 March 2009 | Return made up to 07/02/09; full list of members (3 pages) |
| 18 March 2009 | Return made up to 07/02/09; full list of members (3 pages) |
| 19 January 2009 | Appointment terminated director krystyna jakubowski (1 page) |
| 19 January 2009 | Appointment terminated director and secretary leszek jakubowski (1 page) |
| 19 January 2009 | Appointment Terminated Director krystyna jakubowski (1 page) |
| 19 January 2009 | Appointment Terminated Director and Secretary leszek jakubowski (1 page) |
| 28 December 2008 | Director appointed dr timothy simon mcalpine (2 pages) |
| 28 December 2008 | Director appointed dr timothy simon mcalpine (2 pages) |
| 12 August 2008 | Total exemption full accounts made up to 31 October 2007 (10 pages) |
| 12 August 2008 | Total exemption full accounts made up to 31 October 2007 (10 pages) |
| 7 April 2008 | Return made up to 07/02/08; full list of members (4 pages) |
| 7 April 2008 | Return made up to 07/02/08; full list of members (4 pages) |
| 28 August 2007 | Total exemption full accounts made up to 31 October 2006 (10 pages) |
| 28 August 2007 | Total exemption full accounts made up to 31 October 2006 (10 pages) |
| 3 April 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 3 April 2007 | Return made up to 07/02/07; full list of members (2 pages) |
| 3 April 2007 | Return made up to 07/02/07; full list of members (2 pages) |
| 3 April 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 5 September 2006 | Total exemption full accounts made up to 31 October 2005 (11 pages) |
| 5 September 2006 | Total exemption full accounts made up to 31 October 2005 (11 pages) |
| 19 February 2006 | Return made up to 07/02/06; full list of members (2 pages) |
| 19 February 2006 | Return made up to 07/02/06; full list of members (2 pages) |
| 6 September 2005 | Total exemption full accounts made up to 31 October 2004 (11 pages) |
| 6 September 2005 | Total exemption full accounts made up to 31 October 2004 (11 pages) |
| 17 March 2005 | Return made up to 07/02/05; full list of members (7 pages) |
| 17 March 2005 | Return made up to 07/02/05; full list of members (7 pages) |
| 19 January 2005 | Total exemption full accounts made up to 31 October 2003 (10 pages) |
| 19 January 2005 | Total exemption full accounts made up to 31 October 2003 (10 pages) |
| 4 November 2004 | Registered office changed on 04/11/04 from: 156 empire road greenford middlesex UB6 7EF (1 page) |
| 4 November 2004 | Accounting reference date shortened from 28/02/04 to 31/10/03 (1 page) |
| 4 November 2004 | Accounting reference date shortened from 28/02/04 to 31/10/03 (1 page) |
| 4 November 2004 | Registered office changed on 04/11/04 from: 156 empire road greenford middlesex UB6 7EF (1 page) |
| 28 May 2004 | Total exemption full accounts made up to 28 February 2003 (9 pages) |
| 28 May 2004 | Total exemption full accounts made up to 28 February 2003 (9 pages) |
| 30 April 2004 | Return made up to 07/02/04; full list of members (7 pages) |
| 30 April 2004 | Return made up to 07/02/04; full list of members (7 pages) |
| 8 March 2003 | Return made up to 07/02/03; full list of members (7 pages) |
| 8 March 2003 | Return made up to 07/02/03; full list of members (7 pages) |
| 29 August 2002 | New director appointed (2 pages) |
| 29 August 2002 | New secretary appointed;new director appointed (2 pages) |
| 29 August 2002 | New director appointed (2 pages) |
| 29 August 2002 | New secretary appointed;new director appointed (2 pages) |
| 1 March 2002 | Secretary resigned (1 page) |
| 1 March 2002 | Director resigned (1 page) |
| 1 March 2002 | Secretary resigned (1 page) |
| 1 March 2002 | Director resigned (1 page) |
| 7 February 2002 | Incorporation (13 pages) |
| 7 February 2002 | Incorporation (13 pages) |