About

Registered Number: 05817541
Date of Incorporation: 15/05/2006 (18 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 16/09/2014 (9 years and 9 months ago)
Registered Address: 4-5 Abbot Close, Byfleet, West Byfleet, Surrey, KT14 7JN,

 

Based in West Byfleet, Isis Finance Ltd was setup in 2006. Cunliffe, Leila, Macpherson, Tanya Jane are listed as the directors of this organisation. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
CUNLIFFE, Leila 18 February 2009 02 January 2012 1
MACPHERSON, Tanya Jane 15 May 2006 18 February 2009 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 16 September 2014
GAZ1 - First notification of strike-off action in London Gazette 03 June 2014
AR01 - Annual Return 05 July 2013
AA - Annual Accounts 23 May 2013
DISS40 - Notice of striking-off action discontinued 06 October 2012
AR01 - Annual Return 04 October 2012
TM02 - Termination of appointment of secretary 04 October 2012
CH01 - Change of particulars for director 04 October 2012
AD01 - Change of registered office address 04 October 2012
GAZ1 - First notification of strike-off action in London Gazette 11 September 2012
AA - Annual Accounts 27 February 2012
AR01 - Annual Return 06 July 2011
AA - Annual Accounts 22 February 2011
AR01 - Annual Return 21 June 2010
AD01 - Change of registered office address 21 June 2010
CH01 - Change of particulars for director 21 June 2010
AA - Annual Accounts 26 November 2009
363a - Annual Return 03 August 2009
287 - Change in situation or address of Registered Office 03 August 2009
AA - Annual Accounts 12 March 2009
395 - Particulars of a mortgage or charge 26 February 2009
287 - Change in situation or address of Registered Office 23 February 2009
288b - Notice of resignation of directors or secretaries 23 February 2009
288a - Notice of appointment of directors or secretaries 23 February 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 27 November 2008
CERTNM - Change of name certificate 02 October 2008
363a - Annual Return 22 September 2008
287 - Change in situation or address of Registered Office 04 September 2008
AA - Annual Accounts 13 March 2008
363a - Annual Return 18 October 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 October 2006
288a - Notice of appointment of directors or secretaries 24 October 2006
288a - Notice of appointment of directors or secretaries 24 October 2006
288b - Notice of resignation of directors or secretaries 16 May 2006
288b - Notice of resignation of directors or secretaries 16 May 2006
287 - Change in situation or address of Registered Office 16 May 2006
NEWINC - New incorporation documents 15 May 2006

Mortgages & Charges

Description Date Status Charge by
Debenture 23 February 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.