ISIS TELECOMMUNICATIONS MANAGEMENT (NORTH) LIMITED
Overview
| Company Name | ISIS TELECOMMUNICATIONS MANAGEMENT (NORTH) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03859304 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ISIS TELECOMMUNICATIONS MANAGEMENT (NORTH) LIMITED?
- (9999) /
Where is ISIS TELECOMMUNICATIONS MANAGEMENT (NORTH) LIMITED located?
| Registered Office Address | Vodafone House The Connection RG14 2FN Newbury Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ISIS TELECOMMUNICATIONS MANAGEMENT (NORTH) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2011 |
What are the latest filings for ISIS TELECOMMUNICATIONS MANAGEMENT (NORTH) LIMITED?
| 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 | ||||||||||||||||||
Annual return made up to Sep 30, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||||||||||
| ||||||||||||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 6 pages | AA | ||||||||||||||||||
Termination of appointment of Thomas Nowak as a director | 1 pages | TM01 | ||||||||||||||||||
Appointment of Joanne Sarah Finch as a director | 2 pages | AP01 | ||||||||||||||||||
Annual return made up to Sep 30, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 6 pages | AA | ||||||||||||||||||
Director's details changed for Martin John Purkess on Jul 01, 2010 | 2 pages | CH01 | ||||||||||||||||||
Appointment of Richard Wolfgang Henry SchaFer* as a director | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Brian Harris as a director | 1 pages | TM01 | ||||||||||||||||||
Resolutions Resolutions | 32 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||||||
Appointment of Mr Brian Harris as a director | 2 pages | AP01 | ||||||||||||||||||
Full accounts made up to Mar 31, 2009 | 17 pages | AA | ||||||||||||||||||
Director's details changed for Thomas Nowak on Oct 01, 2009 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Martin Purkess on Oct 01, 2009 | 2 pages | CH01 | ||||||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||||||
legacy | 1 pages | 288a | ||||||||||||||||||
legacy | 1 pages | 288a | ||||||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Full accounts made up to Mar 31, 2008 | 21 pages | AA | ||||||||||||||||||
Who are the officers of ISIS TELECOMMUNICATIONS MANAGEMENT (NORTH) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VODAFONE CORPORATE SECRETARIES LIMITED | Secretary | Vodafone House The Connection RG14 2FN Newbury Berkshire | 75473330004 | |||||||
| FINCH, Joanne Sarah | Director | Vodafone House The Connection RG14 2FN Newbury Berkshire | United Kingdom | British | 158146620001 | |||||
| PURKESS, Martin John | Director | Vodafone House The Connection RG14 2FN Newbury Berkshire | England | British | 139360020001 | |||||
| SCHA*FER, Richard Wolfgang Henry | Director | The Connection RG14 2FN Newbury Vodafone House Berkshire United Kingdom | United Kingdom | British | 150941520001 | |||||
| DYKES, Timothy James | Secretary | 14 Beckham Close LU2 7BX Luton Bedfordshire | British | 66243100001 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900014000001 | |||||||
| SECRETARIATE LIMITED | Secretary | Savoy House Savoy Circus W3 7DA London | 73378780001 | |||||||
| CORNWELL, Bryony | Director | Fernbank Farm SY13 3NX Alkington Salop | British | 66693270002 | ||||||
| CORNWELL, Ivan | Director | Fernbank Farm SY13 3NX Alkington Salop | United Kingdom | British | 135479790001 | |||||
| DYKES, Timothy James | Director | 14 Beckham Close LU2 7BX Luton Bedfordshire | British | 66243100001 | ||||||
| EVANS, Mark | Director | Vodafone House The Connection RG14 2FN Newbury Berkshire | British | 127017870001 | ||||||
| GETHING, Neil David | Director | 7 Ennerdale Road TW9 3PG Richmond Surrey | British | 108965280001 | ||||||
| HARRIS, Brian Athol | Director | Vodafone House The Connection RG14 2FN Newbury Berkshire | United Kingdom ( England ) (Gb-Eng) | Australian | 135937300001 | |||||
| JOHNSTON, Peter Timothy | Director | 159 Ware Road SG13 7EG Hertford | England | British | 40079470002 | |||||
| LEE, Simon Christopher | Director | Moorlands Harrow Road West RH4 3BH Dorking Surrey | United Kingdom | British | 86697870001 | |||||
| NOWAK, Thomas, Dr | Director | Vodafone House The Connection RG14 2FN Newbury Berkshire | United Kingdom | German | 174443800001 | |||||
| READ, Nicholas Jonathan | Director | Vodafone House The Connection RG14 2FN Newbury Berkshire | United Kingdom | British | 87149560001 | |||||
| TOURNON, Emanuele | Director | Vodafone House The Connection RG14 2FN Newbury Berkshire | United Kingdom | Italian | 103542080002 | |||||
| WEBB, Denys William | Director | Oakfield Stud Whitemoor Lane, Upper Basildon RG8 8SF Reading Berkshire | United Kingdom | British | 76074580001 | |||||
| WHITEHILL, Kyle David | Director | Vodafone House The Connection RG14 2FN Newbury Berkshire | British | 104803170001 | ||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900013990001 |
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