ISYS LIMITED
Overview
| Company Name | ISYS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02071383 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ISYS LIMITED?
- (7222) /
Where is ISYS LIMITED located?
| Registered Office Address | 82 Lawn Road London NW3 2XB |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ISYS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ISYS PLC | Nov 06, 1986 | Nov 06, 1986 |
What are the latest accounts for ISYS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for ISYS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to May 03, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to May 03, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2008 | 14 pages | AA | ||||||||||
legacy | 8 pages | 363a | ||||||||||
legacy | 8 pages | 363a | ||||||||||
Total exemption full accounts made up to Dec 31, 2007 | 14 pages | AA | ||||||||||
legacy | 9 pages | 363s | ||||||||||
legacy | pages | 363(353) | ||||||||||
Total exemption full accounts made up to Dec 31, 2006 | 14 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption full accounts made up to Dec 31, 2005 | 14 pages | AA | ||||||||||
Group of companies' accounts made up to Dec 31, 2004 | 14 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Group of companies' accounts made up to Dec 31, 2003 | 18 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Certificate of re-registration from Public Limited Company to Private | 1 pages | CERT10 | ||||||||||
Re-registration of Memorandum and Articles | 12 pages | MAR | ||||||||||
legacy | 1 pages | 53 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Group of companies' accounts made up to Dec 31, 2002 | 17 pages | AA | ||||||||||
Who are the officers of ISYS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TAMIR, Ruth Anna, Mrs. | Secretary | 82 Lawn Road NW3 2XB London | British | 8228100001 | ||||||
| TAMIR, Noam | Director | 82 Lawn Road NW3 2XB London | England | British | 8228110001 | |||||
| TAMIR, Ruth Anna, Mrs. | Director | 82 Lawn Road NW3 2XB London | England | British | 8228100001 | |||||
| BARRETT, David Michael | Director | 37 Powis Square W11 2AY London | British | 39404740001 | ||||||
| DJANOGLY, Maurice | Director | 28 Linden Lea N2 0RG London | United Kingdom | British | 2766950001 | |||||
| GOLDSMITH, Walter Kenneth | Director | 11 Halland Way HA6 2AG Northwood Middlesex | British | 10845240001 | ||||||
| PINK, Sharon Ruth | Director | 116 Cotswold Gardens NW2 1PN London | British | 51949390002 | ||||||
| SCHOENMAKER, Johan | Director | Markendoel 10 Apeldoorn 7339 Hx FOREIGN Netherlands | Netherlands | 39599790001 | ||||||
| SLOMAN, Albert Edward, Sir | Director | 19 Inglis Road CO3 3HU Colchester Essex | British | 21478630001 | ||||||
| STERNBERG, Sigmund, Sir | Director | Branksome Courtenay Avenue N6 4LP London | United Kingdom | British | 16584960001 | |||||
| ZDZIEBCZOK, Carl Francis | Director | Church Cottage Alton Road South Warnborough RG29 1RS Hook Hampshire | British | 62857460001 |
Does ISYS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge over credit balances | Created On Jun 23, 1992 Delivered On Jun 30, 1992 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All monies held to the credit of the debtor with the bank on any account. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0