IL

ISIS (GB) LIMITED

Dissolved

Company number 04467849

Essex · Incorporated 24 June 2002

114 Hamlet Court Road, Westcliff On Sea, Essex, SS0 7LP

Licenced restaurants · SIC 56101

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

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
9 July 2024
Next due
—
Confirmation statement Up to date
Last filed
24 June 2024
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
9 July 2024

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

Officers

WB
WESTCLIFFE BUSINESS SERVICES LIMITED
Corporate Secretary
18 June 2007
SS
SUEN, Suen Hak
Director
24 September 2004
AC
ASD CONSULTANTS LIMITED
Corporate Secretary · Resigned
24 September 2004
CC
CHAN, Chee Man
Director · Resigned
29 July 2002
SK
SUEN, Kelly
Secretary · Resigned
27 July 2002
SK
SUEN, Kelly
Director · Resigned
27 July 2002
AC
AA COMPANY SERVICES LIMITED
Corporate Nominee Secretary · Resigned
24 June 2002
BL
BUYVIEW LTD
Corporate Nominee Director · Resigned
24 June 2002

Persons with significant control

PS
Mr Suen Hak Suen
Born November 1957
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 June 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
11 March 2025 View
Gazette Notice Voluntary
Gazette
24 December 2024 View
Dissolution Application Strike Off Company
Dissolution
17 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 December 2024 View
Change Account Reference Date Company Previous Extended
Accounts
27 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
9 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 March 2023 View
Change To A Person With Significant Control
Persons With Significant Control
27 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 August 2010 View
Change Corporate Secretary Company With Change Date
Officers
3 August 2010 View
Change Person Director Company With Change Date
Officers
2 August 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 November 2009 View
Legacy
Annual Return
29 June 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 December 2008 View
Legacy
Annual Return
12 August 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 February 2008 View
Legacy
Annual Return
11 October 2007 View
Legacy
Officers
27 June 2007 View
Legacy
Officers
27 June 2007 View
Legacy
Address
27 June 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 June 2007 View
Legacy
Address
24 October 2006 View
Legacy
Annual Return
25 August 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 April 2006 View
Legacy
Annual Return
1 July 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 February 2005 View
Legacy
Officers
26 November 2004 View
Legacy
Officers
14 October 2004 View
Legacy
Officers
14 October 2004 View
Legacy
Officers
14 October 2004 View
Legacy
Officers
14 October 2004 View
Legacy
Annual Return
21 July 2004 View
Accounts With Accounts Type Dormant
Accounts
7 May 2004 View
Legacy
Capital
22 March 2004 View
Legacy
Accounts
22 March 2004 View
Legacy
Annual Return
11 July 2003 View
Legacy
Address
7 August 2002 View
Legacy
Officers
7 August 2002 View
Legacy
Officers
7 August 2002 View
Legacy
Officers
7 August 2002 View
Legacy
Officers
7 August 2002 View
Incorporation Company
Incorporation
24 June 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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