Company NameISE Partners (Holdings) Limited
Company StatusDissolved
Company Number06904730
CategoryPrivate Limited Company
Incorporation Date13 May 2009(14 years, 11 months ago)
Dissolution Date1 May 2018 (6 years ago)

Business Activity

Section NAdministrative and support service activities
SIC 78109Other activities of employment placement agencies
SIC 7450Labour recruitment
SIC 78200Temporary employment agency activities

Directors

Director NameIsobel Burns
Date of BirthNovember 1977 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed13 May 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressDiligent Cottage Hungerford Lane, Shurlock Row
Berkshire
RG10 0NY
Director NameMrs Susannah Lawson
Date of BirthMay 1977 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed13 May 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Birkbeck Rd
London
W3 6BG
Director NameEva Rode-Hilbert
Date of BirthApril 1979 (Born 45 years ago)
NationalityBritish
StatusClosed
Appointed13 May 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address111 St Loy's Road
London
N17 6UE
Secretary NameIsobel Burns
NationalityBritish
StatusClosed
Appointed13 May 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressDiligent Cottage Hungerford Lane, Shurlock Row
Berkshire
RG10 0NY

Contact

Websiteisepartners.com/
Email address[email protected]
Telephone020 71830825
Telephone regionLondon

Location

Registered AddressMerc House
15-21 Ganton St
London
W1F 9BN
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Shareholders

1 at £1Eva Rode-hilbert
33.33%
Ordinary
1 at £1Isobel Burns
33.33%
Ordinary
1 at £1Susannah Lawson
33.33%
Ordinary

Accounts

Latest Accounts31 May 2016 (7 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End31 May

Filing History

12 August 2017Voluntary strike-off action has been suspended (1 page)
27 June 2017First Gazette notice for voluntary strike-off (1 page)
20 June 2017Application to strike the company off the register (3 pages)
25 May 2017Confirmation statement made on 13 May 2017 with updates (8 pages)
22 August 2016Accounts for a dormant company made up to 31 May 2016 (2 pages)
18 May 2016Annual return made up to 13 May 2016 with a full list of shareholders
Statement of capital on 2016-05-18
  • GBP 3
(6 pages)
3 June 2015Accounts for a dormant company made up to 31 May 2015 (2 pages)
13 May 2015Annual return made up to 13 May 2015 with a full list of shareholders
Statement of capital on 2015-05-13
  • GBP 3
(6 pages)
3 February 2015Accounts for a dormant company made up to 31 May 2014 (2 pages)
30 July 2014Annual return made up to 13 May 2014 with a full list of shareholders
Statement of capital on 2014-07-30
  • GBP 3
(6 pages)
6 March 2014Accounts for a dormant company made up to 31 May 2013 (1 page)
22 May 2013Annual return made up to 13 May 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-05-22
(6 pages)
22 May 2013Director's details changed for Mrs Susannah Lawson on 22 May 2013 (2 pages)
22 May 2013Registered office address changed from Hikenield House East Anton Court Icknield Way Andover Hampshire SP10 5RG United Kingdom on 22 May 2013 (1 page)
29 January 2013Accounts for a dormant company made up to 31 May 2012 (2 pages)
23 October 2012Registered office address changed from C/O the Wow Company Uk Ltd Samar House North Way Andover Hampshire SP10 5AZ England on 23 October 2012 (1 page)
14 May 2012Annual return made up to 13 May 2012 with a full list of shareholders (6 pages)
14 May 2012Director's details changed for Mrs Susannah Lawson on 14 May 2012 (2 pages)
5 March 2012Accounts for a dormant company made up to 31 May 2011 (3 pages)
16 May 2011Annual return made up to 13 May 2011 with a full list of shareholders (6 pages)
16 May 2011Director's details changed for Susannah Fudge on 16 May 2011 (2 pages)
6 April 2011Accounts for a dormant company made up to 31 May 2010 (2 pages)
28 July 2010Registered office address changed from 201 Trafalgar House Grenville Place Mill Hill London NW7 3SA on 28 July 2010 (1 page)
28 July 2010Annual return made up to 13 May 2010 with a full list of shareholders (6 pages)
13 May 2009Incorporation (31 pages)