ISIS VENTURES INTERNATIONAL LIMITED
SURREY

Hellopages » Greater London » Sutton » SM5 3LB

Company number 03267710
Status Active
Incorporation Date 23 October 1996
Company Type Private Limited Company
Address 11 BEECHES AVENUE, CARSHALTON, SURREY, SM5 3LB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Confirmation statement made on 23 October 2016 with updates; Total exemption full accounts made up to 30 June 2015. The most likely internet sites of ISIS VENTURES INTERNATIONAL LIMITED are www.isisventuresinternational.co.uk, and www.isis-ventures-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. Isis Ventures International Limited is a Private Limited Company. The company registration number is 03267710. Isis Ventures International Limited has been working since 23 October 1996. The present status of the company is Active. The registered address of Isis Ventures International Limited is 11 Beeches Avenue Carshalton Surrey Sm5 3lb. . RITSON, Susan is a Secretary of the company. RITSON, Peter Julian is a Director of the company. RITSON, Susan is a Director of the company. Secretary FULWOOD, Michael has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CAMERON, Peter Nigel has been resigned. Director FULWOOD, Michael has been resigned. Director HOUGH, David William has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
RITSON, Susan
Appointed Date: 31 January 1998
Director
RITSON, Peter Julian
Appointed Date: 31 October 1996
76 years old
Director
RITSON, Susan
Appointed Date: 31 January 1998
75 years old

Resigned Directors

Secretary
FULWOOD, Michael
Resigned: 31 January 1998
Appointed Date: 31 October 1996
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 31 October 1996
Appointed Date: 23 October 1996
Director
CAMERON, Peter Nigel
Resigned: 31 January 1998
Appointed Date: 31 October 1996
66 years old
Director
FULWOOD, Michael
Resigned: 31 January 1998
Appointed Date: 31 October 1996
74 years old
Director
HOUGH, David William
Resigned: 31 May 1997
Appointed Date: 31 October 1996
76 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 31 October 1996
Appointed Date: 23 October 1996

Persons With Significant Control

Mr Peter Ritson
Notified on: 20 October 2016
76 years old
Nature of control: Has significant influence or control

ISIS VENTURES INTERNATIONAL LIMITED Events

16 Mar 2017
Total exemption full accounts made up to 30 June 2016
29 Nov 2016
Confirmation statement made on 23 October 2016 with updates
23 Mar 2016
Total exemption full accounts made up to 30 June 2015
18 Nov 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 750
06 Nov 2014
Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 750
...
... and 53 more events
09 Dec 1996
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
09 Dec 1996
£ nc 1000/100000 31/10/96
03 Dec 1996
Company name changed shadekirk LIMITED\certificate issued on 04/12/96
07 Nov 1996
Registered office changed on 07/11/96 from: classic house 174-180 old street london EC1V 9BP
23 Oct 1996
Incorporation

ISIS VENTURES INTERNATIONAL LIMITED Charges

12 October 2001
Legal charge
Delivered: 23 October 2001
Status: Outstanding
Persons entitled: Skipton Building Society
Description: The property k/a 39 the sorting house newton street…
11 February 2000
Legal charge
Delivered: 22 February 2000
Status: Outstanding
Persons entitled: Skipton Building Society
Description: Flat 6 croft court 52A mount pleasant road lewisham london…
16 July 1999
Legal charge
Delivered: 5 August 1999
Status: Outstanding
Persons entitled: Skipton Building Society
Description: The f/h property k/a 59 ormiston road greenwioch london t/n…

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