100 Wood Street
London
EC2V 7AN
Director Name | Mr Oluwole Olatunde Kolade |
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Date of Birth | November 1966 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 07 November 2007(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2nd Floor 100 Wood Street London EC2V 7AN |
Secretary Name | Ms Sheenagh Egan |
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Nationality | Irish |
Status | Closed |
Appointed | 07 November 2007(same day as company formation) |
Role | Company Director |
Country of Residence | Ireland |
Correspondence Address | 2nd Floor 100 Wood Street London EC2V 7AN |
Website | isisep.com |
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Telephone | 020 75065600 |
Telephone region | London |
Registered Address | 2nd Floor 100 Wood Street London EC2V 7AN |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Cheap |
Built Up Area | Greater London |
1 at £1 | Isis Gp Holding Company LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £1 |
Current Liabilities | £1 |
Latest Accounts | 31 December 2019 (4 years, 2 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
22 December 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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25 November 2020 | Accounts for a dormant company made up to 31 December 2019 (7 pages) |
6 October 2020 | First Gazette notice for voluntary strike-off (1 page) |
25 September 2020 | Application to strike the company off the register (3 pages) |
12 November 2019 | Confirmation statement made on 6 November 2019 with no updates (3 pages) |
28 May 2019 | Full accounts made up to 31 December 2018 (11 pages) |
15 November 2018 | Confirmation statement made on 6 November 2018 with no updates (3 pages) |
24 July 2018 | Full accounts made up to 31 December 2017 (11 pages) |
6 November 2017 | Confirmation statement made on 6 November 2017 with no updates (3 pages) |
6 November 2017 | Confirmation statement made on 6 November 2017 with no updates (3 pages) |
9 May 2017 | Full accounts made up to 31 December 2016 (11 pages) |
9 May 2017 | Full accounts made up to 31 December 2016 (11 pages) |
8 November 2016 | Confirmation statement made on 7 November 2016 with updates (6 pages) |
8 November 2016 | Confirmation statement made on 7 November 2016 with updates (6 pages) |
22 August 2016 | Full accounts made up to 31 December 2015 (10 pages) |
22 August 2016 | Full accounts made up to 31 December 2015 (10 pages) |
16 November 2015 | Director's details changed for Mr Oluwole Olatunde Kolade on 1 January 2015 (2 pages) |
16 November 2015 | Secretary's details changed for Mrs Sheenagh Egan on 1 January 2015 (1 page) |
16 November 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
16 November 2015 | Director's details changed for Mr Oluwole Olatunde Kolade on 1 January 2015 (2 pages) |
16 November 2015 | Secretary's details changed for Mrs Sheenagh Egan on 1 January 2015 (1 page) |
16 November 2015 | Director's details changed for Mrs Sheenagh Egan on 1 January 2015 (2 pages) |
16 November 2015 | Director's details changed for Mrs Sheenagh Egan on 1 January 2015 (2 pages) |
16 November 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
10 June 2015 | Full accounts made up to 31 December 2014 (10 pages) |
10 June 2015 | Full accounts made up to 31 December 2014 (10 pages) |
14 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
14 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
14 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
8 August 2014 | Full accounts made up to 31 December 2013 (10 pages) |
8 August 2014 | Full accounts made up to 31 December 2013 (10 pages) |
25 February 2014 | Auditor's resignation (2 pages) |
25 February 2014 | Auditor's resignation (2 pages) |
25 February 2014 | Auditor's resignation (2 pages) |
25 February 2014 | Auditor's resignation (2 pages) |
20 February 2014 | Section 519 (2 pages) |
20 February 2014 | Section 519 (2 pages) |
2 December 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
2 December 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
2 December 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
12 August 2013 | Full accounts made up to 31 December 2012 (10 pages) |
12 August 2013 | Full accounts made up to 31 December 2012 (10 pages) |
28 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (5 pages) |
28 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (5 pages) |
28 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (5 pages) |
11 September 2012 | Full accounts made up to 31 December 2011 (10 pages) |
11 September 2012 | Full accounts made up to 31 December 2011 (10 pages) |
5 December 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (5 pages) |
5 December 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (5 pages) |
5 December 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (5 pages) |
24 August 2011 | Full accounts made up to 31 December 2010 (10 pages) |
24 August 2011 | Full accounts made up to 31 December 2010 (10 pages) |
29 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (5 pages) |
29 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (5 pages) |
29 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (5 pages) |
12 August 2010 | Full accounts made up to 31 December 2009 (10 pages) |
12 August 2010 | Full accounts made up to 31 December 2009 (10 pages) |
12 November 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (5 pages) |
12 November 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (5 pages) |
12 November 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (5 pages) |
2 November 2009 | Director's details changed for Sheenagh Egan on 8 October 2009 (2 pages) |
2 November 2009 | Secretary's details changed for Sheenagh Egan on 8 October 2009 (1 page) |
2 November 2009 | Secretary's details changed for Sheenagh Egan on 8 October 2009 (1 page) |
2 November 2009 | Director's details changed for Sheenagh Egan on 8 October 2009 (2 pages) |
2 November 2009 | Director's details changed for Sheenagh Egan on 8 October 2009 (2 pages) |
2 November 2009 | Secretary's details changed for Sheenagh Egan on 8 October 2009 (1 page) |
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) |
5 October 2009 | Director's details changed for Oluwole Olatunde Kolade on 1 October 2009 (2 pages) |
5 September 2009 | Full accounts made up to 31 December 2008 (10 pages) |
5 September 2009 | Full accounts made up to 31 December 2008 (10 pages) |
30 December 2008 | Memorandum and Articles of Association (15 pages) |
30 December 2008 | Memorandum and Articles of Association (15 pages) |
22 December 2008 | Company name changed fppe usa spv gp LIMITED\certificate issued on 22/12/08 (3 pages) |
22 December 2008 | Company name changed fppe usa spv gp LIMITED\certificate issued on 22/12/08 (3 pages) |
18 November 2008 | Return made up to 07/11/08; full list of members (3 pages) |
18 November 2008 | Return made up to 07/11/08; full list of members (3 pages) |
10 October 2008 | Director's change of particulars / oluwole kolade / 01/10/2008 (1 page) |
10 October 2008 | Director's change of particulars / oluwole kolade / 01/10/2008 (1 page) |
11 December 2007 | Accounting reference date extended from 30/11/08 to 31/12/08 (1 page) |
11 December 2007 | Accounting reference date extended from 30/11/08 to 31/12/08 (1 page) |
7 November 2007 | Incorporation (18 pages) |
7 November 2007 | Incorporation (18 pages) |