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ISIS (GB) LIMITED

ISIS (GB) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameISIS (GB) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04467849
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ISIS (GB) LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is ISIS (GB) LIMITED located?

    Registered Office Address
    114 Hamlet Court Road
    Westcliff On Sea
    SS0 7LP Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ISIS (GB) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 09, 2024

    What is the status of the latest confirmation statement for ISIS (GB) LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 24, 2024

    What are the latest filings for ISIS (GB) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Total exemption full accounts made up to Jul 09, 2024

    		5 pagesAA

    Previous accounting period extended from Mar 31, 2024 to Jul 09, 2024

    		1 pagesAA01

    Confirmation statement made on Jun 24, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		6 pagesAA

    Confirmation statement made on Jun 24, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		6 pagesAA

    Change of details for Mr Suen Hak Suen as a person with significant control on Feb 27, 2023

    		2 pagesPSC04

    Confirmation statement made on Jun 24, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		6 pagesAA

    Confirmation statement made on Jun 24, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		6 pagesAA

    Confirmation statement made on Jun 24, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		5 pagesAA

    Confirmation statement made on Jun 24, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		5 pagesAA

    Confirmation statement made on Jun 24, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		5 pagesAA

    Confirmation statement made on Jun 24, 2017 with no updates

    		3 pagesCS01

    Notification of Suen Hak Suen as a person with significant control on Jun 24, 2017

    		2 pagesPSC01

    Total exemption small company accounts made up to Mar 31, 2016

    		4 pagesAA

    Annual return made up to Jun 24, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 08, 2016

    Statement of capital on Jul 08, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		4 pagesAA
    View All Filings

    Who are the officers of ISIS (GB) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WESTCLIFFE BUSINESS SERVICES LIMITED
    Hamlet Court Road
    SS0 7LP Westcliff On Sea
    114
    Essex
    England
    		Secretary
    Hamlet Court Road
    SS0 7LP Westcliff On Sea
    114
    Essex
    England
    Identification TypeUK Limited Company
    Registration Number04398560
    		83949430001
    SUEN, Suen Hak
    17a Station Approach
    GU25 4DW Virginia Water
    Surrey
    		Director
    17a Station Approach
    GU25 4DW Virginia Water
    Surrey
    		EnglandBritish100765900001
    SUEN, Kelly
    17a Station Approach
    GU25 4DW Virginia Waters
    Surrey
    		Secretary
    17a Station Approach
    GU25 4DW Virginia Waters
    Surrey
    		British83578100001
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		900002630001
    ASD CONSULTANTS LIMITED
    Asd House 20 Craven Terrace
    W2 3QH London
    		Secretary
    Asd House 20 Craven Terrace
    W2 3QH London
    		69735630001
    CHAN, Chee Man
    72 Princes Avenue
    W3 8LT London
    		Director
    72 Princes Avenue
    W3 8LT London
    		British126924700002
    SUEN, Kelly
    17a Station Approach
    GU25 4DW Virginia Waters
    Surrey
    		Director
    17a Station Approach
    GU25 4DW Virginia Waters
    Surrey
    		British83578100001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		900002620001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ISIS (GB) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Suen Hak Suen
    Station Approach
    GU25 4DW Virginia Water
    16
    England
    		Jun 24, 2017
    Station Approach
    GU25 4DW Virginia Water
    16
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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