Company NameIsis Digital Limited
Company StatusDissolved
Company Number06798272
CategoryPrivate Limited Company
Incorporation Date22 January 2009(15 years, 2 months ago)
Dissolution Date18 September 2013 (10 years, 6 months ago)

Business Activity

Section JInformation and communication
SIC 6420Telecommunications
SIC 61900Other telecommunications activities

Director

Director NameMr David Gillies
Date of BirthMarch 1960 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed22 January 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address66 St James Quay
4 Bowman Lane
Leeds
LS10 1HG

Location

Registered AddressGround Floor 90 New North Road
Huddersfield
West Yorkshire
HD1 5NE
RegionYorkshire and The Humber
ConstituencyHuddersfield
CountyWest Yorkshire
WardGreenhead
Built Up AreaWest Yorkshire

Shareholders

100 at £1David Gillies
100.00%
Ordinary

Financials

Year2014
Net Worth£240,072
Cash£19,147
Current Liabilities£26,141

Accounts

Latest Accounts31 January 2012 (12 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 January

Filing History

18 September 2013Final Gazette dissolved following liquidation (1 page)
18 September 2013Final Gazette dissolved following liquidation (1 page)
18 September 2013Final Gazette dissolved via compulsory strike-off (1 page)
18 June 2013Return of final meeting in a members' voluntary winding up (9 pages)
18 June 2013Return of final meeting in a members' voluntary winding up (9 pages)
18 June 2012Registered office address changed from The Meridian 4 Copthall House Station Square Coventry CV1 2FL England on 18 June 2012 (2 pages)
18 June 2012Registered office address changed from the Meridian 4 Copthall House Station Square Coventry CV1 2FL England on 18 June 2012 (2 pages)
14 June 2012Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-06-01
(1 page)
14 June 2012Declaration of solvency (3 pages)
14 June 2012Appointment of a voluntary liquidator (1 page)
14 June 2012Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
14 June 2012Declaration of solvency (3 pages)
14 June 2012Appointment of a voluntary liquidator (1 page)
13 March 2012Registered office address changed from Apartment 66, St. James Quay 4 Bowman Lane, Hunslet Leeds West Yorkshire LS10 1HG England on 13 March 2012 (1 page)
13 March 2012Registered office address changed from Apartment 66, St. James Quay 4 Bowman Lane, Hunslet Leeds West Yorkshire LS10 1HG England on 13 March 2012 (1 page)
24 February 2012Total exemption small company accounts made up to 31 January 2012 (5 pages)
24 February 2012Total exemption small company accounts made up to 31 January 2012 (5 pages)
23 January 2012Annual return made up to 22 January 2012 with a full list of shareholders
Statement of capital on 2012-01-23
  • GBP 100
(3 pages)
23 January 2012Annual return made up to 22 January 2012 with a full list of shareholders
Statement of capital on 2012-01-23
  • GBP 100
(3 pages)
17 March 2011Total exemption small company accounts made up to 31 January 2011 (5 pages)
17 March 2011Total exemption small company accounts made up to 31 January 2011 (5 pages)
24 January 2011Annual return made up to 22 January 2011 with a full list of shareholders (3 pages)
24 January 2011Annual return made up to 22 January 2011 with a full list of shareholders (3 pages)
26 March 2010Total exemption small company accounts made up to 31 January 2010 (6 pages)
26 March 2010Total exemption small company accounts made up to 31 January 2010 (6 pages)
15 March 2010Annual return made up to 22 January 2010 with a full list of shareholders (4 pages)
15 March 2010Director's details changed for Mr. David Gillies on 22 January 2010 (2 pages)
15 March 2010Annual return made up to 22 January 2010 with a full list of shareholders (4 pages)
15 March 2010Director's details changed for Mr. David Gillies on 22 January 2010 (2 pages)
22 January 2009Incorporation (17 pages)
22 January 2009Incorporation (17 pages)