ISIS INTERNATIONAL SCHOOLS LTD
Overview
| Company Name | ISIS INTERNATIONAL SCHOOLS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02792385 |
| 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 ISIS INTERNATIONAL SCHOOLS LTD?
- Other education n.e.c. (85590) / Education
Where is ISIS INTERNATIONAL SCHOOLS LTD located?
| Registered Office Address | New Kings Court Tollgate Chandler's Ford SO53 3LG Eastleigh Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ISIS INTERNATIONAL SCHOOLS LTD?
| Company Name | From | Until |
|---|---|---|
| BASTONBRIDGE LIMITED | Feb 22, 1993 | Feb 22, 1993 |
What are the latest accounts for ISIS INTERNATIONAL SCHOOLS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2015 |
What are the latest filings for ISIS INTERNATIONAL SCHOOLS LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Accounts for a dormant company made up to Aug 31, 2015 | 4 pages | AA | ||||||||||||||
Annual return made up to Feb 17, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Accounts for a dormant company made up to Aug 31, 2014 | 4 pages | AA | ||||||||||||||
Annual return made up to Feb 17, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Resolutions Resolutions | RESOLUTIONS | |||||||||||||||
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Registered office address changed from * 75 Park Lane Croydon Surrey CR9 1XS* on Apr 02, 2014 | 1 pages | AD01 | ||||||||||||||
Memorandum and Articles of Association | 9 pages | MEM/ARTS | ||||||||||||||
Registration of charge 027923850002 | 52 pages | MR01 | ||||||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||||||
Annual return made up to Feb 17, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Director's details changed for Mr Robert St George Darell on Feb 21, 2014 | 2 pages | CH01 | ||||||||||||||
Secretary's details changed for Mr Robert St George Darell on Feb 21, 2014 | 1 pages | CH03 | ||||||||||||||
Director's details changed for Mr David Charles Brown on May 01, 2012 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr David Charles Brown on Oct 03, 2012 | 2 pages | CH01 | ||||||||||||||
Accounts for a dormant company made up to Aug 31, 2013 | 4 pages | AA | ||||||||||||||
Annual return made up to Feb 17, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Aug 31, 2012 | 4 pages | AA | ||||||||||||||
Annual return made up to Feb 17, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Aug 31, 2011 | 4 pages | AA | ||||||||||||||
Accounts for a dormant company made up to Aug 31, 2010 | 4 pages | AA | ||||||||||||||
Annual return made up to Feb 17, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Total exemption small company accounts made up to Aug 31, 2009 | 4 pages | AA | ||||||||||||||
Who are the officers of ISIS INTERNATIONAL SCHOOLS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DARELL, Robert St George | Secretary | Greenwich High Road SE10 8NB Greenwich 259 London United Kingdom | British | 55189090003 | ||||||
| BROWN, David Charles | Director | Greenwich High Road SE10 8NB Greenwich 259 London United Kingdom | England | British | 49014480007 | |||||
| DARELL, Robert St George | Director | Greenwich High Road SE10 8NB Greenwich 259 London United Kingdom | United Kingdom | British | 55189090003 | |||||
| MARSHALL, Susan Yseult | Secretary | 26 Reynolds Place SE3 8SX London | British | 33760560001 | ||||||
| MCCARTHY, Michael Edward | Secretary | 79 St John Street EC1M 4DR London | British | 31153510001 | ||||||
| THOMAS, Howard | Nominee Secretary | 50 Iron Mill Place DA1 4RT Crayford Kent | British | 900000900001 | ||||||
| MARSHALL, Susan Yseult | Director | 26 Reynolds Place SE3 8SX London | British | 33760560001 | ||||||
| TESTER, William Andrew Joseph | Nominee Director | 4 Geary House Georges Road N7 8EZ London | United Kingdom | British | 900000890001 |
Does ISIS INTERNATIONAL SCHOOLS LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Mar 21, 2014 Delivered On Mar 28, 2014 | Outstanding | ||
Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Guarantee & debenture | Created On Jan 29, 1999 Delivered On Feb 18, 1999 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
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