Isis (GB) Limited

Company Name	Isis (GB) Limited
Director	Suen Hak Suen
Company Status	Active
Company Number	04467849
Category	Private Limited Company
Incorporation Date	24 June 2002(21 years, 10 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mr Suen Hak Suen
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	24 September 2004(2 years, 3 months after company formation)
Appointment Duration	19 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	17a Station Approach Virginia Water Surrey GU25 4DW

Secretary Name	Westcliffe Business Services Limited (Corporation)
Status	Current
Appointed	18 June 2007(4 years, 12 months after company formation)
Appointment Duration	16 years, 10 months
Correspondence Address	114 Hamlet Court Road Westcliff On Sea Essex SS0 7LP

Director Name	Kelly Suen
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2002(1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 25 October 2004)
Role	Company Director
Correspondence Address	17a Station Approach Virginia Waters Surrey GU25 4DW

Secretary Name	Kelly Suen
Nationality	British
Status	Resigned
Appointed	27 July 2002(1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 24 September 2004)
Role	Company Director
Correspondence Address	17a Station Approach Virginia Waters Surrey GU25 4DW

Director Name	Chee Man Chan
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2002(1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 24 September 2004)
Role	Company Director
Correspondence Address	72 Princes Avenue London W3 8LT

Director Name	Buyview Ltd (Corporation)
Status	Resigned
Appointed	24 June 2002(same day as company formation)
Correspondence Address	1st Floor Offices 8-10 Stamford Hill London N16 6XZ

Secretary Name	AA Company Services Limited (Corporation)
Status	Resigned
Appointed	24 June 2002(same day as company formation)
Correspondence Address	First Floor Offices 8-10 Stamford Hill London N16 6XZ

Secretary Name	ASD Consultants Limited (Corporation)
Status	Resigned
Appointed	24 September 2004(2 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 18 June 2007)
Correspondence Address	Asd House 20 Craven Terrace London W2 3QH

Location

Registered Address	114 Hamlet Court Road Westcliff On Sea Essex SS0 7LP
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Milton
Built Up Area	Southend-on-Sea
Address Matches	Over 500 other UK companies use this postal address

Shareholders

100 at £1	Suen Hak Suen 100.00% Ordinary

Financials

Year	2014
Net Worth	-£42,949
Cash	£3,968
Current Liabilities	£81,112

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	24 June 2023 (10 months, 1 week ago)
Next Return Due	8 July 2024 (2 months, 1 week from now)

Filing History

14 December 2023	Total exemption full accounts made up to 31 March 2023 (6 pages)
27 June 2023	Confirmation statement made on 24 June 2023 with no updates (3 pages)
7 March 2023	Total exemption full accounts made up to 31 March 2022 (6 pages)
27 February 2023	Change of details for Mr Suen Hak Suen as a person with significant control on 27 February 2023 (2 pages)
4 July 2022	Confirmation statement made on 24 June 2022 with no updates (3 pages)
3 March 2022	Total exemption full accounts made up to 31 March 2021 (6 pages)
28 June 2021	Confirmation statement made on 24 June 2021 with no updates (3 pages)
30 March 2021	Total exemption full accounts made up to 31 March 2020 (6 pages)
15 September 2020	Confirmation statement made on 24 June 2020 with no updates (3 pages)
19 November 2019	Total exemption full accounts made up to 31 March 2019 (5 pages)
24 June 2019	Confirmation statement made on 24 June 2019 with no updates (3 pages)
19 December 2018	Total exemption full accounts made up to 31 March 2018 (5 pages)
5 July 2018	Confirmation statement made on 24 June 2018 with no updates (3 pages)
2 November 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
2 November 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
10 July 2017	Notification of Suen Hak Suen as a person with significant control on 24 June 2017 (2 pages)
10 July 2017	Confirmation statement made on 24 June 2017 with no updates (3 pages)
10 July 2017	Confirmation statement made on 24 June 2017 with no updates (3 pages)
10 July 2017	Notification of Suen Hak Suen as a person with significant control on 24 June 2017 (2 pages)
1 November 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
1 November 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
8 July 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-07-08 GBP 100 (6 pages)
8 July 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-07-08 GBP 100 (6 pages)
17 November 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
17 November 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
29 June 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 100 (4 pages)
29 June 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 100 (4 pages)
24 November 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
24 November 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
27 June 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 100 (4 pages)
27 June 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 100 (4 pages)
4 November 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
4 November 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
25 June 2013	Annual return made up to 24 June 2013 with a full list of shareholders (4 pages)
25 June 2013	Annual return made up to 24 June 2013 with a full list of shareholders (4 pages)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
25 July 2012	Annual return made up to 24 June 2012 with a full list of shareholders (4 pages)
25 July 2012	Annual return made up to 24 June 2012 with a full list of shareholders (4 pages)
8 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
8 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
26 July 2011	Annual return made up to 24 June 2011 with a full list of shareholders (4 pages)
26 July 2011	Annual return made up to 24 June 2011 with a full list of shareholders (4 pages)
20 October 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
20 October 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
3 August 2010	Annual return made up to 24 June 2010 with a full list of shareholders (4 pages)
3 August 2010	Annual return made up to 24 June 2010 with a full list of shareholders (4 pages)
3 August 2010	Secretary's details changed for Westcliffe Business Services Limited on 24 June 2010 (2 pages)
3 August 2010	Secretary's details changed for Westcliffe Business Services Limited on 24 June 2010 (2 pages)
2 August 2010	Director's details changed for Suen Hak Suen on 24 June 2010 (2 pages)
2 August 2010	Director's details changed for Suen Hak Suen on 24 June 2010 (2 pages)
2 November 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
2 November 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
29 June 2009	Return made up to 24/06/09; full list of members (3 pages)
29 June 2009	Return made up to 24/06/09; full list of members (3 pages)
17 December 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
17 December 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
12 August 2008	Return made up to 24/06/08; full list of members (4 pages)
12 August 2008	Return made up to 24/06/08; full list of members (4 pages)
5 February 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
5 February 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
11 October 2007	Return made up to 24/06/07; full list of members (2 pages)
11 October 2007	Return made up to 24/06/07; full list of members (2 pages)
27 June 2007	Registered office changed on 27/06/07 from: 94-96 seymour place london W1H 1NB (1 page)
27 June 2007	Secretary resigned (1 page)
27 June 2007	Registered office changed on 27/06/07 from: 94-96 seymour place london W1H 1NB (1 page)
27 June 2007	New secretary appointed (2 pages)
27 June 2007	New secretary appointed (2 pages)
27 June 2007	Secretary resigned (1 page)
26 June 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
26 June 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
24 October 2006	Registered office changed on 24/10/06 from: c/o asd house 20 craven terrace lancaster gate london W2 3QN (1 page)
24 October 2006	Registered office changed on 24/10/06 from: c/o asd house 20 craven terrace lancaster gate london W2 3QN (1 page)
25 August 2006	Return made up to 24/06/06; full list of members (2 pages)
25 August 2006	Return made up to 24/06/06; full list of members (2 pages)
4 April 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
4 April 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
1 July 2005	Return made up to 24/06/05; full list of members (6 pages)
1 July 2005	Return made up to 24/06/05; full list of members (6 pages)
2 February 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
2 February 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
26 November 2004	Director resigned (1 page)
26 November 2004	Director resigned (1 page)
14 October 2004	New secretary appointed (2 pages)
14 October 2004	Director resigned (1 page)
14 October 2004	New director appointed (2 pages)
14 October 2004	Secretary resigned (1 page)
14 October 2004	New secretary appointed (2 pages)
14 October 2004	New director appointed (2 pages)
14 October 2004	Secretary resigned (1 page)
14 October 2004	Director resigned (1 page)
21 July 2004	Return made up to 24/06/04; full list of members (7 pages)
21 July 2004	Return made up to 24/06/04; full list of members (7 pages)
7 May 2004	Accounts for a dormant company made up to 31 March 2003 (2 pages)
7 May 2004	Accounts for a dormant company made up to 31 March 2003 (2 pages)
22 March 2004	Accounting reference date shortened from 30/06/03 to 31/03/03 (1 page)
22 March 2004	Ad 18/02/04--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
22 March 2004	Accounting reference date shortened from 30/06/03 to 31/03/03 (1 page)
22 March 2004	Ad 18/02/04--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
11 July 2003	Return made up to 24/06/03; full list of members (7 pages)
11 July 2003	Return made up to 24/06/03; full list of members (7 pages)
7 August 2002	Registered office changed on 07/08/02 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (1 page)
7 August 2002	New secretary appointed;new director appointed (2 pages)
7 August 2002	Director resigned (1 page)
7 August 2002	Registered office changed on 07/08/02 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (1 page)
7 August 2002	Director resigned (1 page)
7 August 2002	Secretary resigned (1 page)
7 August 2002	New director appointed (2 pages)
7 August 2002	Secretary resigned (1 page)
7 August 2002	New secretary appointed;new director appointed (2 pages)
7 August 2002	New director appointed (2 pages)
24 June 2002	Incorporation (12 pages)
24 June 2002	Incorporation (12 pages)

Isis (GB) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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