ISIS LAND LIMITED

Address

ISIS LAND LIMITED
YOTTA HOUSE
8 HAMILTON TERRACE
LEAMINGTON SPA
WARWICKSHIRE
CV32 4LY
(584 companies also use this postcode, this might be a mail forwarding service address)

Phone: 07787 507 202
Web:
Classification:

Management of real estate on a fee or contract basis

Legal Information

Company Registration No.:
06807415
Incorporation Date:
2 Feb 2009 (8 Years old)
Financial Year End:
31 Dec
Capital:
£1,000.00 on 3 Feb 2015
For period ending:
31 Dec 2013
Filed on:
29 Sep 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
2 Feb 2015
Filed on:
3 Feb 2015
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Map


Notices published in the Gazette

22 Dec 2016

ISIS LAND LIMITED (Company Number 06807415) Registered office: Yotta House, 8 Hamilton Terrace, Leamington Spa, Warwickshire, CV32 4LY Passed 14 December 2016 At a General Meeting of the above-named Company, duly convened and held at Yotta House, 8 Hamilton Terrace, Leamington Spa, Warwickshire, CV32 4LY on 14 December 2016 the subjoined Special Resolutions were duly passed. viz:- Special Resolutions 1. THAT the Company be wound-up voluntarily and Edward T Kerr (Insolvency Practitioner number 9021) of Messrs BDO LLP, Two Snowhill, Birmingham, B4 6GA, and Malcolm Cohen (Insolvency Practitioner number 6825) of Messrs BDO LLP, 55 Baker Street, London, W1U 7EU, be and are hereby appointed Joint Liquidators for the purposes of such winding-up, and are to act jointly and severally. 2. THAT the Liquidators be and are hereby authorised to distribute all or part of the assets in specie to the shareholders in such proportion as they mutually agree. For further information, please contact Ann Moore of BDO LLP on 0121 352 6399, or e-mail Ann.Moore@bdo.co.uk. Date of Appointment: 14 December 2016. Simon Spencer , Chairman of Meeting

22 Dec 2016

ISIS LAND LIMITED (Company Number 06807415) The Company's registered office is Yotta House, 8 Hamilton Terrace, Leamington Spa, Warwickshire, CV32 4LY, to be changed to BDO LLP, Two Snowhill, Birmingham, B4 6GA. NOTICE IS GIVEN that Edward Terence Kerr (insolvency practitioner number 9021) of BDO LLP, Two Snowhill, Birmingham, B4 6GA, and Malcolm Cohen (insolvency practitioner number 6825) were appointed Joint Liquidators of the above named company at a General Meeting held on 14 December 2016. The Liquidators give notice pursuant to Rule 4.182(A) of the Insolvency Rules 1986 that the creditors of the Company must send details in writing of any claim against the Company to the Liquidators at BDO LLP, Two Snowhill, Birmingham, B4 6GA, by 20 January 2017. The Liquidators also give notice under the provision of Rule 4.182(A)(6) that they intend to make a final distribution to creditors who have submitted claims by 20 January 2017, otherwise a distribution will be made without regard to the claim of any person in respect of a debt not already proven. No further public advertisement of invitation to prove debts will be given. It should be noted that the Directors of the Company have made a Statutory Declaration that they have made a full inquiry into the affairs of the Company and that they are of the opinion that the Company will be able to pay its debts in full within a period of twelve months from the commencement of the winding-up. For further information, please contact Ann Moore of BDO LLP on 0121 352 6399 or at Ann.Moore@bdo.co.uk. Dated: 15 December 2016 Edward Terence Kerr , Joint Liquidator

22 Dec 2016

Company Number: 06807415 Name of Company: ISIS LAND LIMITED Nature of Business: Formerly management of real estate Type of Liquidation: Members' Voluntary Liquidation Registered office: Yotta House, 8 Hamilton Terrace, Leamington Spa, Warwickshire, CV32 4LY, to be changed to c/o BDO LLP, Two Snowhill, Birmingham, B4 6GA Edward Terence Kerr and Malcolm Cohen of BDO LLP, Two Snowhill, Birmingham B4 6GA Office Holder Numbers: 9021 and 6825. Date of Appointment: 14 December 2016 By whom Appointed: Members For further information, please contact Ann Moore of BDO LLP on 0121 352 6399 or at Ann.Moore@bdo.co.uk.

Recently Filed Documents - 18 available


Directors and Secretaries

Richard Saint
4 Feb 2013 ⇒ Present ( 4 Years ) Director
Simon Spencer
2 Feb 2009 ⇒ Present ( 8 Years ) Director

Previous Addresses

19 AVENUE ROAD
STRATFORD UPON AVON
WARWICKSHIRE
CV37 6UW
ENGLAND
Changed 19 Feb 2014


Domain Names

The following domain names are available.

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 29 Sep 2014 9
31 Mar 2013 18 Dec 2013 9
31 Mar 2012 4 Jan 2013 10
31 Mar 2011 13 Sep 2011 6
31 Mar 2010 27 Oct 2010 7

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

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  • Balance Sheet
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