| Company Name | Isis Construction Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04808616 |
| Category | Private Limited Company |
| Incorporation Date | 24 June 2003(20 years, 10 months ago) |
| Dissolution Date | 23 June 2010 (13 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Jonathan Saville Thurston |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 June 2003(same day as company formation) |
| Role | Construction |
| Correspondence Address | 22 Maresfield Gardens Hampstead London NW3 5SX |
| Secretary Name | Bruce Charles Penrose Kennedy |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 June 2003(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 15 Woodsford Square London W14 8DP |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 June 2003(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 June 2003(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | Great Central House Great Central Avenue South Ruislip HA4 6TS |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | South Ruislip |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Cash | £1 |
Accounts
| Latest Accounts | 30 June 2004 (19 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 23 June 2010 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 23 June 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 23 March 2010 | Liquidators' statement of receipts and payments to 10 March 2010 (5 pages) |
| 23 March 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 23 March 2010 | Liquidators statement of receipts and payments to 10 March 2010 (5 pages) |
| 23 March 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 29 December 2009 | Liquidators statement of receipts and payments to 11 December 2009 (5 pages) |
| 29 December 2009 | Liquidators' statement of receipts and payments to 11 December 2009 (5 pages) |
| 17 June 2009 | Liquidators statement of receipts and payments to 11 June 2009 (5 pages) |
| 17 June 2009 | Liquidators' statement of receipts and payments to 11 June 2009 (5 pages) |
| 18 December 2008 | Liquidators statement of receipts and payments to 11 December 2008 (5 pages) |
| 18 December 2008 | Liquidators' statement of receipts and payments to 11 December 2008 (5 pages) |
| 20 June 2008 | Liquidators' statement of receipts and payments to 11 December 2008 (5 pages) |
| 20 June 2008 | Liquidators statement of receipts and payments to 11 December 2008 (5 pages) |
| 3 January 2008 | Liquidators statement of receipts and payments (5 pages) |
| 3 January 2008 | Liquidators' statement of receipts and payments (5 pages) |
| 20 June 2007 | Liquidators statement of receipts and payments (5 pages) |
| 20 June 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 29 January 2007 | Liquidators statement of receipts and payments (5 pages) |
| 29 January 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 22 December 2006 | Liquidators statement of receipts and payments (5 pages) |
| 22 December 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 19 December 2005 | Appointment of a voluntary liquidator (1 page) |
| 19 December 2005 | Statement of affairs (7 pages) |
| 19 December 2005 | Resolutions
|
| 19 December 2005 | Appointment of a voluntary liquidator (1 page) |
| 19 December 2005 | Resolutions
|
| 19 December 2005 | Statement of affairs (7 pages) |
| 5 December 2005 | Registered office changed on 05/12/05 from: 61 chandos place london WC2N 4HG (1 page) |
| 5 December 2005 | Registered office changed on 05/12/05 from: 61 chandos place london WC2N 4HG (1 page) |
| 27 September 2005 | Accounts for a dormant company made up to 30 June 2004 (7 pages) |
| 27 September 2005 | Accounts made up to 30 June 2004 (7 pages) |
| 5 July 2005 | Return made up to 24/06/05; full list of members (5 pages) |
| 5 July 2005 | Return made up to 24/06/05; full list of members (5 pages) |
| 12 July 2004 | Return made up to 24/06/04; full list of members (5 pages) |
| 12 July 2004 | Return made up to 24/06/04; full list of members (5 pages) |
| 15 July 2003 | Director resigned (1 page) |
| 15 July 2003 | New secretary appointed (3 pages) |
| 15 July 2003 | New director appointed (4 pages) |
| 15 July 2003 | New director appointed (4 pages) |
| 15 July 2003 | New secretary appointed (3 pages) |
| 15 July 2003 | Secretary resigned (1 page) |
| 15 July 2003 | Secretary resigned (1 page) |
| 15 July 2003 | Director resigned (1 page) |
| 24 June 2003 | Incorporation (17 pages) |