ISIS OFFICE HYDRATION (LONDON) LIMITED
LYMINGTON COOLWATER (ESSEX) LIMITED


Company number 04825894
Status Active
Incorporation Date 9 July 2003
Company Type Private Limited Company
Address PETER BONHAM CHRISTIE, SUITE 6, UNIT 15, LYMINGTON BUSINESS CENTRE, AMPRESS,, LYMINGTON, HAMPSHIRE, SO41 7UF
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Total exemption small company accounts made up to 26 March 2016; Confirmation statement made on 9 September 2016 with updates; Total exemption small company accounts made up to 26 March 2015. The most likely internet sites of ISIS OFFICE HYDRATION (LONDON) LIMITED are www.isisofficehydrationlondon.co.uk, and www.isis-office-hydration-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Isis Office Hydration London Limited is a Private Limited Company. The company registration number is 04825894. Isis Office Hydration London Limited has been working since 09 July 2003. The present status of the company is Active. The registered address of Isis Office Hydration London Limited is Peter Bonham Christie Suite 6 Unit 15 Lymington Business Centre Ampress Lymington Hampshire So41 7uf. . BONHAM CHRISTIE, Peter is a Director of the company. Secretary CHRYSOSTOMOU, Stelios has been resigned. Secretary POWLEY, Clare Susan has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CHRYSOSTOMOU, Stelios has been resigned. Director GREEN, Stephen James has been resigned. Director MIR, Faisal has been resigned. Director WOOLFORD, Paul Richard Charles has been resigned. Director COOLWATER (ESSEX) LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other food services".


Current Directors

Director
BONHAM CHRISTIE, Peter
Appointed Date: 17 December 2009
44 years old

Resigned Directors

Secretary
CHRYSOSTOMOU, Stelios
Resigned: 17 December 2009
Appointed Date: 09 July 2003

Secretary
POWLEY, Clare Susan
Resigned: 12 December 2010
Appointed Date: 17 December 2009

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 July 2003
Appointed Date: 09 July 2003

Director
CHRYSOSTOMOU, Stelios
Resigned: 17 December 2009
Appointed Date: 09 July 2003
63 years old

Director
GREEN, Stephen James
Resigned: 17 December 2009
Appointed Date: 09 July 2003
64 years old

Director
MIR, Faisal
Resigned: 23 March 2012
Appointed Date: 17 December 2009
49 years old

Director
WOOLFORD, Paul Richard Charles
Resigned: 25 March 2014
Appointed Date: 17 December 2009
78 years old

Director
COOLWATER (ESSEX) LIMITED
Resigned: 17 December 2009
Appointed Date: 17 December 2009

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 09 July 2003
Appointed Date: 09 July 2003

Persons With Significant Control

Mr Peter Bonham Christie
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more

ISIS OFFICE HYDRATION (LONDON) LIMITED Events

13 Dec 2016
Total exemption small company accounts made up to 26 March 2016
14 Sep 2016
Confirmation statement made on 9 September 2016 with updates
20 Jun 2016
Total exemption small company accounts made up to 26 March 2015
21 Mar 2016
Previous accounting period shortened from 27 March 2015 to 26 March 2015
23 Dec 2015
Previous accounting period shortened from 28 March 2015 to 27 March 2015
...
... and 68 more events
28 Jul 2003
New secretary appointed;new director appointed
28 Jul 2003
New director appointed
21 Jul 2003
Secretary resigned
21 Jul 2003
Director resigned
09 Jul 2003
Incorporation

ISIS OFFICE HYDRATION (LONDON) LIMITED Charges

22 December 2009
Debenture
Delivered: 24 December 2009
Status: Satisfied on 6 July 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 February 2007
Lease
Delivered: 24 February 2007
Status: Satisfied on 23 May 2012
Persons entitled: P & O Property Holdings Limited
Description: Monies from time to time standing to the credit of a…