ISIS VENTURES INTERNATIONAL LIMITED
Overview
| Company Name | ISIS VENTURES INTERNATIONAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03267710 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ISIS VENTURES INTERNATIONAL LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is ISIS VENTURES INTERNATIONAL LIMITED located?
| Registered Office Address | 5 Park Court Pyrford Road KT14 6SD West Byfleet Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ISIS VENTURES INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| SHADEKIRK LIMITED | Oct 23, 1996 | Oct 23, 1996 |
What are the latest accounts for ISIS VENTURES INTERNATIONAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2018 |
What are the latest filings for ISIS VENTURES INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to May 14, 2021 | 9 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to May 14, 2020 | 14 pages | LIQ03 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Removal of liquidator by court order | 14 pages | LIQ10 | ||||||||||
Registered office address changed from Davis Burton Williams and Co Unit B11, Sutton Business Centre Restmor Way Wallington Surrey SM6 7AH England to 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on Jun 06, 2019 | 2 pages | AD01 | ||||||||||
Satisfaction of charge 3 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from 11 Beeches Avenue Carshalton Surrey SM5 3LB to Davis Burton Williams and Co Unit B11, Sutton Business Centre Restmor Way Wallington Surrey SM6 7AH on Jan 21, 2019 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 11 pages | AA | ||||||||||
Confirmation statement made on Oct 23, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 11 pages | AA | ||||||||||
Confirmation statement made on Oct 23, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 23, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Oct 23, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Oct 23, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Jun 30, 2014 | 8 pages | AA | ||||||||||
Total exemption full accounts made up to Jun 30, 2013 | 8 pages | AA | ||||||||||
Who are the officers of ISIS VENTURES INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RITSON, Susan | Secretary | 116 Carshalton Park Road SM5 3SG Carshalton Surrey | British | 56887370001 | ||||||
| RITSON, Peter Julian | Director | 116 Carshalton Park Road SM5 3SG Carshalton Surrey | England | United Kingdom | 158392610001 | |||||
| RITSON, Susan | Director | 116 Carshalton Park Road SM5 3SG Carshalton Surrey | England | British | 56887370001 | |||||
| FULWOOD, Michael | Secretary | 11 Pitters Piece Long Crendon HP18 9PP Aylesbury Buckinghamshire | British | 50568990001 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| CAMERON, Peter Nigel | Director | Amleth House 2-B Addiscombe Court Road CR0 6TQ East Croydon | British | 50756450001 | ||||||
| FULWOOD, Michael | Director | 11 Pitters Piece Long Crendon HP18 9PP Aylesbury Buckinghamshire | England | British | 50568990001 | |||||
| HOUGH, David William | Director | 86 Parkfield Avenue HA2 6NP Harrow Middlesex | British | 51802820001 | ||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of ISIS VENTURES INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Peter Julian Ritson | Oct 20, 2016 | Pyrford Road KT14 6SD West Byfleet 5 Park Court Surrey | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does ISIS VENTURES INTERNATIONAL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Oct 12, 2001 Delivered On Oct 23, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The property k/a 39 the sorting house newton street manchester with a fixed charge over all rental income and the proceeds of sale of any lease. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge | Created On Feb 11, 2000 Delivered On Feb 22, 2000 | Satisfied | Amount secured £30,000 and all other monies due or to become due from the company to the chargee on any account whatosoever | |
Short particulars Flat 6 croft court 52A mount pleasant road lewisham london SE13. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge | Created On Jul 16, 1999 Delivered On Aug 05, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The f/h property k/a 59 ormiston road greenwioch london t/n 302596 and all fixtures fittings plant and machinery assigns the goodwill of the business and intellectual property rights. Undertaking and all property and assets. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does ISIS VENTURES INTERNATIONAL LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2 |
| Members voluntary liquidation |
|
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