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ISIS VENTURES INTERNATIONAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Isis Ventures International Limited. The company was founded 27 years ago and was given the registration number 03267710. The firm's registered office is in WEST BYFLEET. You can find them at 5 Park Court, Pyrford Road, West Byfleet, Surrey. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:ISIS VENTURES INTERNATIONAL LIMITED
Company Number:03267710
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:23 October 1996
End of financial year:30 June 2018
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:5 Park Court, Pyrford Road, West Byfleet, Surrey, KT14 6SD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
116 Carshalton Park Road, Carshalton, SM5 3SG

Secretary31 January 1998Active
116 Carshalton Park Road, Carshalton, SM5 3SG

Director31 October 1996Active
116 Carshalton Park Road, Carshalton, SM5 3SG

Director31 January 1998Active
11 Pitters Piece, Long Crendon, Aylesbury, HP18 9PP

Secretary31 October 1996Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary23 October 1996Active
Amleth House, 2-B Addiscombe Court Road, East Croydon, CR0 6TQ

Director31 October 1996Active
11 Pitters Piece, Long Crendon, Aylesbury, HP18 9PP

Director31 October 1996Active
86 Parkfield Avenue, Harrow, HA2 6NP

Director31 October 1996Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director23 October 1996Active

People with Significant Control

Mr Peter Ritson
Notified on:20 October 2016
Status:Active
Date of birth:April 1949
Nationality:British
Address:5 Park Court, Pyrford Road, West Byfleet, KT14 6SD
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-01-06Gazette

Gazette dissolved liquidation.

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2021-10-06Insolvency

Liquidation voluntary members return of final meeting.

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2021-07-07Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-07-03Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-02-18Insolvency

Liquidation voluntary appointment of liquidator.

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2020-02-18Insolvency

Liquidation voluntary removal of liquidator by court.

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2019-06-06Address

Change registered office address company with date old address new address.

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2019-06-06Mortgage

Mortgage satisfy charge full.

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2019-06-06Mortgage

Mortgage satisfy charge full.

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2019-06-06Mortgage

Mortgage satisfy charge full.

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2019-06-05Insolvency

Liquidation voluntary declaration of solvency.

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2019-06-05Insolvency

Liquidation voluntary appointment of liquidator.

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2019-06-05Resolution

Resolution.

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2019-01-21Address

Change registered office address company with date old address new address.

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2018-11-19Accounts

Accounts with accounts type total exemption full.

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2018-11-06Confirmation statement

Confirmation statement with no updates.

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2018-03-28Accounts

Accounts with accounts type total exemption full.

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2017-11-14Confirmation statement

Confirmation statement with updates.

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2017-03-16Accounts

Accounts with accounts type total exemption full.

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2016-11-29Confirmation statement

Confirmation statement with updates.

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2016-03-23Accounts

Accounts with accounts type total exemption full.

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2015-11-18Annual return

Annual return company with made up date full list shareholders.

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2014-11-06Annual return

Annual return company with made up date full list shareholders.

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2014-09-01Accounts

Accounts with accounts type total exemption full.

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2013-11-12Accounts

Accounts with accounts type total exemption full.

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