PI

PANG ISIS LIMITED

Dissolved

Company number 02870992

East Finchley · Incorporated 11 November 1993

Langley House, Park Road, East Finchley, London, N2 8EY

Last updated on 20 September 2026

Unclassified activity · SIC 7499


Status
Dissolved
Company age
32 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

FINLINE LIMITED · 11 November 1993 – 16 December 1993

ISIS MEDICAL MEDIA LIMITED · 16 December 1993 – 17 March 2000

ISISMEDNET LIMITED · 17 March 2000 – 6 September 2002

Company overview

PANG ISIS LIMITED was a private limited company incorporated on 11 November 1993 and registered in England and Wales and dissolved on 13 July 2016. It has changed its name 3 times, most recently from ISISMEDNET LIMITED on 17 March 2000. Its registered office is at Langley House, Park Road, East Finchley, London, N2 8EY. Its principal activity is classified under SIC code 7499.

The sole director is BERG, Emma Jane (appointed 30 December 2014). KAYE, Gavin Mark serves as company secretary (appointed 21 August 2000). 14 former officers have previously served the company.

The company has outstanding charges, a history of insolvency and has never been liquidated. Its most recent small company accounts, made up to 31 March 2000, were filed on 30 January 2001. Companies House holds 91 filings for this company, most recently a gazette filing on 13 July 2016.

Compliance

Annual accounts Up to date
Last filed
31 March 2000
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Small
Period end

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BE
BERG, Emma Jane
Director
30 December 2014
FS
FOX, Stephen
Director · Resigned
26 November 2014
BA
BRODE, Andrew Stephen
Director · Resigned
10 December 2001
FD
FITZPATRICK, Declan Anthony
Director · Resigned
21 August 2000
KG
KAYE, Gavin Mark
Director · Resigned
21 August 2000
WD
WATTS, David Walter
Director · Resigned
23 February 2000
SC
SAUER, Claudia
Director · Resigned
30 June 1999
BS
BAIRD SMITH, Robin Jameson
Director · Resigned
12 November 1997
UG
URQUHART, Graham Kenneth
Secretary · Resigned
12 November 1997
WK
WHITE, Keith Geoffrey
Director · Resigned
29 January 1997
GJ
GROVER, Julian Richard Jeffrey
Director · Resigned
19 November 1993
HJ
HARRISON, John Albert
Director · Resigned
19 November 1993
HS
HALLMARK SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
11 November 1993
HR
HALLMARK REGISTRARS LIMITED
Corporate Nominee Director · Resigned
11 November 1993

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
13 July 2016 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
13 April 2016 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
1 March 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 March 2015 View
Resolution
Resolution
4 March 2015 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
4 March 2015 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
4 March 2015 View
Termination Director Company With Name Termination Date
Officers
24 February 2015 View
Appoint Person Director Company With Name Date
Officers
24 February 2015 View
Resolution
Resolution
11 December 2014 View
Termination Director Company With Name Termination Date
Officers
11 December 2014 View
Appoint Person Director Company With Name Date
Officers
11 December 2014 View
Termination Director Company With Name Termination Date
Officers
10 December 2014 View
Restoration Order Of Court
Restoration
22 August 2014 View
Gazette Dissolved Compulsary
Gazette
12 August 2003 View
Gazette Notice Compulsary
Gazette
29 April 2003 View
Legacy
Address
7 October 2002 View
Certificate Change Of Name Company
Change Of Name
6 September 2002 View
Legacy
Address
19 June 2002 View
Legacy
Officers
20 March 2002 View
Legacy
Officers
12 March 2002 View
Legacy
Annual Return
20 February 2002 View
Legacy
Accounts
27 December 2001 View
Legacy
Accounts
19 December 2001 View
Legacy
Annual Return
23 October 2001 View
Legacy
Accounts
25 July 2001 View
Legacy
Mortgage
1 March 2001 View
Accounts With Accounts Type Small
Accounts
30 January 2001 View
Legacy
Mortgage
22 December 2000 View
Legacy
Officers
4 September 2000 View
Legacy
Officers
4 September 2000 View
Legacy
Officers
4 September 2000 View
Legacy
Officers
4 September 2000 View
Legacy
Officers
4 September 2000 View
Legacy
Officers
4 September 2000 View
Legacy
Officers
4 September 2000 View
Legacy
Address
4 September 2000 View
Legacy
Capital
31 July 2000 View
Auditors Resignation Company
Auditors
22 March 2000 View
Certificate Change Of Name Company
Change Of Name
16 March 2000 View
Legacy
Officers
13 March 2000 View
Legacy
Officers
13 March 2000 View
Legacy
Annual Return
22 December 1999 View
Accounts With Accounts Type Full
Accounts
4 December 1999 View
Legacy
Capital
17 November 1999 View
Legacy
Capital
17 November 1999 View
Resolution
Resolution
17 November 1999 View
Resolution
Resolution
17 November 1999 View
Legacy
Officers
5 August 1999 View
Legacy
Officers
2 August 1999 View
Legacy
Capital
24 April 1999 View
Legacy
Capital
24 April 1999 View
Legacy
Capital
24 April 1999 View
Resolution
Resolution
20 April 1999 View
Resolution
Resolution
20 April 1999 View
Legacy
Annual Return
18 November 1998 View
Accounts With Accounts Type Full
Accounts
28 October 1998 View
Legacy
Annual Return
30 January 1998 View
Resolution
Resolution
20 November 1997 View
Legacy
Capital
20 November 1997 View
Legacy
Address
20 November 1997 View
Legacy
Capital
20 November 1997 View
Legacy
Officers
20 November 1997 View
Legacy
Officers
20 November 1997 View
Legacy
Officers
20 November 1997 View
Legacy
Address
7 October 1997 View
Accounts With Accounts Type Small
Accounts
6 October 1997 View
Legacy
Officers
7 March 1997 View
Accounts With Accounts Type Full
Accounts
26 January 1997 View
Legacy
Capital
20 December 1996 View
Legacy
Annual Return
18 November 1996 View
Legacy
Annual Return
10 November 1995 View
Accounts With Accounts Type Small
Accounts
30 August 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
11 November 1994 View
Resolution
Resolution
27 January 1994 View
Legacy
Capital
27 January 1994 View
Legacy
Capital
27 January 1994 View
Legacy
Capital
27 January 1994 View
Legacy
Accounts
27 January 1994 View
Legacy
Mortgage
15 January 1994 View
Legacy
Capital
9 January 1994 View
Resolution
Resolution
9 January 1994 View
Resolution
Resolution
9 January 1994 View
Legacy
Address
9 January 1994 View
Legacy
Officers
9 January 1994 View
Legacy
Officers
9 January 1994 View
Certificate Change Of Name Company
Change Of Name
15 December 1993 View
Certificate Change Of Name Company
Change Of Name
15 December 1993 View
Incorporation Company
Incorporation
11 November 1993 View

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