ISIS SYSTEMS CONSULTANCY LIMITED

ISIS SYSTEMS CONSULTANCY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameISIS SYSTEMS CONSULTANCY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04461044
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ISIS SYSTEMS CONSULTANCY LIMITED?

    • (7260) /

    Where is ISIS SYSTEMS CONSULTANCY LIMITED located?

    Registered Office Address
    Prime House
    14 Porters Wood
    AL3 6PQ St. Albans
    Hertfordshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ISIS SYSTEMS CONSULTANCY LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2007

    What are the latest filings for ISIS SYSTEMS CONSULTANCY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    4 pages363a

    legacy

    1 pages190

    legacy

    1 pages353

    legacy

    2 pages288c

    legacy

    1 pages287

    Total exemption small company accounts made up to Dec 31, 2007

    7 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages353

    legacy

    1 pages287

    legacy

    1 pages190

    Total exemption small company accounts made up to Dec 31, 2006

    7 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Dec 31, 2005

    7 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages287

    Total exemption small company accounts made up to Dec 31, 2004

    6 pagesAA

    legacy

    3 pages363s

    legacy

    pages363(288)

    legacy

    3 pages395

    legacy

    1 pages225

    legacy

    6 pages363a

    legacy

    1 pages287

    Total exemption small company accounts made up to Jun 30, 2003

    6 pagesAA

    Who are the officers of ISIS SYSTEMS CONSULTANCY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    O'SULLIVAN, Patrick Michael
    Ilfracombe Road
    EX33 2ER Braunton
    Meadows End
    Devon
    United Kingdom
    Secretary
    Ilfracombe Road
    EX33 2ER Braunton
    Meadows End
    Devon
    United Kingdom
    British77030410003
    GILLESPIE, Paul John
    9 Lady Forsdyke Way
    KT19 7LF Epsom
    Surrey
    Director
    9 Lady Forsdyke Way
    KT19 7LF Epsom
    Surrey
    United KingdomBritish73999470002
    O'SULLIVAN, Patrick Michael
    Ilfracombe Road
    EX33 2ER Braunton
    Meadows End
    Devon
    United Kingdom
    Director
    Ilfracombe Road
    EX33 2ER Braunton
    Meadows End
    Devon
    United Kingdom
    EnglandBritish77030410003
    SDG SECRETARIES LIMITED
    120 East Road
    N1 6AA London
    Nominee Secretary
    120 East Road
    N1 6AA London
    900023580001
    SDG REGISTRARS LIMITED
    120 East Road
    N1 6AA London
    Nominee Director
    120 East Road
    N1 6AA London
    900023570001

    Does ISIS SYSTEMS CONSULTANCY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Apr 25, 2005
    Delivered On Apr 29, 2005
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    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
    • Hsbc Bank PLC
    Transactions
    • Apr 29, 2005Registration of a charge (395)

    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