Company NameISOW Family Llp
Company StatusDissolved
Company NumberOC366367
CategoryLimited Liability Partnership
Incorporation Date11 July 2011(12 years, 9 months ago)
Dissolution Date30 March 2021 (3 years ago)

Directors

LLP Designated Member NameMr Jay Cooper Isow
Date of BirthJanuary 1958 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed11 July 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 4 Delta Court
Manor Way
Borehamwood
Hertfordshire
WD6 1FJ
LLP Designated Member NameFLC Distributors Ltd (Corporation)
StatusClosed
Appointed11 July 2011(same day as company formation)
Correspondence Address638-640 High Road
Finchley
London
N12 0NL
LLP Designated Member NameVictoria Cooper Isow
Date of BirthMay 1965 (Born 59 years ago)
StatusResigned
Appointed11 July 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Althorp Close
Barnet Gate Lane
Arkley
Hertfordshire
EN5 2AY
LLP Designated Member NameCharles Isow
Date of BirthMay 1989 (Born 35 years ago)
StatusResigned
Appointed11 July 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Althorp Close
Barnet Gate Lane
Arkley
Hertfordshire
EN5 2AY
LLP Designated Member NameFrancisca Isow
Date of BirthJanuary 1993 (Born 31 years ago)
StatusResigned
Appointed11 July 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Althorp Close
Barnet Gate Lane
Arkley
Hertfordshire
EN5 2AY
LLP Designated Member NameLewis Isow
Date of BirthDecember 1990 (Born 33 years ago)
StatusResigned
Appointed11 July 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Althorp Close
Barnet Gate Lane
Arkley
Hertfordshire
EN5 2AY

Location

Registered AddressHatherley House
15-17 Wood Street
Barnet
EN5 4AT
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardUnderhill
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 July 2019 (4 years, 9 months ago)
Accounts CategoryMicro
Accounts Year End31 July

Charges

5 September 2019Delivered on: 10 September 2019
Persons entitled: Conance Limited

Classification: A registered charge
Particulars: Unit 4 delta court, manor way, borehamwood, hertfordshire WD6 1FJ.
Outstanding
18 September 2014Delivered on: 19 September 2014
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Particulars: F/H proeprty at unit 4 delta court manor way borehamwood t/no. HD511845.
Outstanding

Filing History

10 August 2017Satisfaction of charge OC3663670001 in full (1 page)
9 August 2017Notification of Jay Isow as a person with significant control on 9 August 2017 (2 pages)
9 August 2017Confirmation statement made on 11 July 2017 with no updates (3 pages)
8 May 2017Total exemption small company accounts made up to 31 July 2016 (6 pages)
9 September 2016Confirmation statement made on 11 July 2016 with updates (4 pages)
24 March 2016Total exemption small company accounts made up to 31 July 2015 (6 pages)
6 August 2015Annual return made up to 11 July 2015 (3 pages)
1 May 2015Total exemption small company accounts made up to 31 July 2014 (6 pages)
19 September 2014Registration of charge OC3663670001, created on 18 September 2014 (13 pages)
5 August 2014Annual return made up to 11 July 2014 (3 pages)
2 May 2014Total exemption small company accounts made up to 31 July 2013 (6 pages)
6 August 2013Annual return made up to 11 July 2013 (6 pages)
16 April 2013Total exemption small company accounts made up to 31 July 2012 (6 pages)
16 August 2012Annual return made up to 11 July 2012 (6 pages)
11 July 2011Incorporation of a limited liability partnership (18 pages)