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Company Information for

ISIS BUSINESS SOLUTIONS LTD

GRIFFINS GRIFFINS TAVISTOCK HOUSE SOUTH, TAVISTOCK SQUARE, LONDON, WC1H 9LG,
Company Registration Number
06889267
Private Limited Company
Liquidation

Company Overview

About Isis Business Solutions Ltd
ISIS BUSINESS SOLUTIONS LTD was founded on 2009-04-28 and has its registered office in London. The organisation's status is listed as "Liquidation". Isis Business Solutions Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ISIS BUSINESS SOLUTIONS LTD
 
Legal Registered Office
GRIFFINS GRIFFINS TAVISTOCK HOUSE SOUTH
TAVISTOCK SQUARE
LONDON
WC1H 9LG
Other companies in NN8
 
Filing Information
Company Number 06889267
Company ID Number 06889267
Date formed 2009-04-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2014
Account next due 30/06/2016
Latest return 27/05/2016
Return next due 24/06/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB195485558  
Last Datalog update: 2018-09-05 16:31:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ISIS BUSINESS SOLUTIONS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GARY COTTAM ACCOUNTANTS LIMITED   ISIS BUSINESS SOLUTIONS LTD   S C LEE ACCOUNTANT LIMITED
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Companies with same name ISIS BUSINESS SOLUTIONS LTD
The following companies were found which have the same name as ISIS BUSINESS SOLUTIONS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ISIS BUSINESS SOLUTIONS (NORTHANTS) LLP VENTURE COURT 2 DEBDALE ROAD WELLINGBOROUGH NORTHANTS NN8 5AA Active Company formed on the 2007-07-23
ISIS BUSINESS SOLUTIONS INC. 278 KINGSBURY VIEW SE AIRDRIE ALBERTA T4A 0E7 Active Company formed on the 2010-09-07
ISIS BUSINESS SOLUTIONS LTD Unknown

Company Officers of ISIS BUSINESS SOLUTIONS LTD

Current Directors
Officer Role Date Appointed
MARK SELWYN HOLLYMAN
Director 2009-04-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK SELWYN HOLLYMAN T & H MANAGEMENT CONSULTANTS LTD Director 2016-05-10 CURRENT 2016-05-10 Active
MARK SELWYN HOLLYMAN ISIS TAX STRATEGIES LTD Director 2016-04-01 CURRENT 2009-03-19 Active
MARK SELWYN HOLLYMAN GRASSROOTS OUT LTD Director 2016-01-29 CURRENT 2015-12-16 Active - Proposal to Strike off
MARK SELWYN HOLLYMAN ISIS TAX LIMITED Director 2015-06-04 CURRENT 2015-06-04 Active
MARK SELWYN HOLLYMAN ISIS LIFE LTD Director 2014-06-24 CURRENT 2014-06-24 Active
MARK SELWYN HOLLYMAN ISIS STRATEGIC MANAGEMENT LTD Director 2014-06-24 CURRENT 2014-06-24 Active
MARK SELWYN HOLLYMAN DELHI BOY LTD Director 2009-09-10 CURRENT 2009-09-10 Active
MARK SELWYN HOLLYMAN ISIS BUSINESS LIMITED Director 2009-03-19 CURRENT 2009-03-19 Dissolved 2017-08-29

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-08-19WU07Compulsory liquidation winding up progress report
2019-07-29WU07Compulsory liquidation winding up progress report
2018-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/18 FROM Isis Business Support Services Ltd 2 Debdale Road Rushden Northamptonshire NN10 0SP
2018-07-11AD01REGISTERED OFFICE CHANGED ON 11/07/18 FROM Isis Business Support Services Ltd 2 Debdale Road Wellingborough NN8 5AA
2018-07-06WU04Compulsory liquidation appointment of liquidator
2018-04-05COCOMPCompulsory winding up order
2016-10-15DISS16(SOAS)Compulsory strike-off action has been suspended
2016-08-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-06-01LATEST SOC01/06/16 STATEMENT OF CAPITAL;GBP 850100
2016-06-01AR0127/05/16 ANNUAL RETURN FULL LIST
2015-06-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-09LATEST SOC09/06/15 STATEMENT OF CAPITAL;GBP 850100
2015-06-09AR0127/05/15 ANNUAL RETURN FULL LIST
2015-01-27LATEST SOC27/01/15 STATEMENT OF CAPITAL;GBP 850100
2015-01-27AR0109/08/14 ANNUAL RETURN FULL LIST
2014-07-31AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-03LATEST SOC03/07/14 STATEMENT OF CAPITAL;GBP 850100
2014-07-03AR0130/04/14 ANNUAL RETURN FULL LIST
2014-04-30AR0129/04/14 ANNUAL RETURN FULL LIST
2013-07-31RES01ADOPT ARTICLES 31/07/13
2013-07-31SH0108/07/13 STATEMENT OF CAPITAL GBP 850100
2013-07-11AR0129/04/13 ANNUAL RETURN FULL LIST
2013-06-19AR0128/04/13 ANNUAL RETURN FULL LIST
2013-05-31AA01Current accounting period extended from 31/03/13 TO 30/09/13
2013-04-11RES13Resolutions passed:
  • Company to enter into contracts facilitating subscription for class e shares 07/03/2013
2013-04-11SH0107/03/13 STATEMENT OF CAPITAL GBP 750100
2013-01-31AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-12RES12VARYING SHARE RIGHTS AND NAMES
2012-12-12RES12VARYING SHARE RIGHTS AND NAMES
2012-12-12SH0116/11/12 STATEMENT OF CAPITAL GBP 600100
2012-10-11SH0118/07/12 STATEMENT OF CAPITAL GBP 400100
2012-09-06RES13AUTH TO ENTER INTO CONTRACTS FOR E SHARES 18/07/2012
2012-06-22RES13REMOVE & REVOKE AUTHORISED SHARE CAPITAL/COMPANY AUTHORISED TO ENTER INTO CONTRACT 19/03/2012
2012-06-22RES01ADOPT ARTICLES 19/03/2012
2012-06-22RES01ADOPT ARTICLES 19/03/2012
2012-06-22SH0119/03/12 STATEMENT OF CAPITAL GBP 200100
2012-05-01AR0128/04/12 FULL LIST
2011-12-29AA31/03/11 TOTAL EXEMPTION SMALL
2011-05-11AR0128/04/11 FULL LIST
2010-12-23AA31/03/10 TOTAL EXEMPTION SMALL
2010-05-26AR0128/04/10 FULL LIST
2009-05-08225CURRSHO FROM 30/04/2010 TO 31/03/2010
2009-04-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69203 - Tax consultancy




Licences & Regulatory approval
We could not find any licences issued to ISIS BUSINESS SOLUTIONS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings o2020-08-06
Winding-Up Orders2019-03-15
Appointmen2018-06-27
Petitions to Wind Up (Companies)2018-03-09
Fines / Sanctions
No fines or sanctions have been issued against ISIS BUSINESS SOLUTIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ISIS BUSINESS SOLUTIONS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.084
MortgagesNumMortOutstanding0.074
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.028

This shows the max and average number of mortgages for companies with the same SIC code of 69203 - Tax consultancy

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ISIS BUSINESS SOLUTIONS LTD

Financial Assets
Balance Sheet
Debtors 2011-03-31 £ 58,827

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ISIS BUSINESS SOLUTIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ISIS BUSINESS SOLUTIONS LTD
Trademarks
We have not found any records of ISIS BUSINESS SOLUTIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ISIS BUSINESS SOLUTIONS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69203 - Tax consultancy) as ISIS BUSINESS SOLUTIONS LTD are:

Outgoings
Business Rates/Property Tax
Business rates information was found for ISIS BUSINESS SOLUTIONS LTD for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Ketering Borough Council GRD FLR 10 BROOKLANDS COURT KETTERING VENTURE PARK KETTERING PARKWAY KETTERING, NORTHANTS NN15 6FD 6,20001/04/2011

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Legal Notices/Action
Initiating party Event TypeMeetings o
Defending partyISIS BUSINESS SOLUTIONS LTDEvent Date2020-08-06
In the High Court of Justice Court Number: CR-2018-934 ISIS BUSINESS SOLUTIONS LTD (Company Number 06889267 ) Registered office: Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG Pri…
 
Initiating party Event TypeAppointmen
Defending partyISIS BUSINESS SOLUTIONS LTDEvent Date2018-06-27
In the High Court of Justice Court Number: CR-2018-934 ISIS BUSINESS SOLUTIONS LTD (Company Number 06889267 ) Registered office: Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG Pri…
 
Initiating party Event TypeWinding-Up Orders
Defending partyISIS BUSINESS SOLUTIONS LTDEvent Date2018-03-21
In the High Court Of Justice case number 00934 Liquidator appointed: K Read 3rd Floor , Cannon House , 18 The Priory Queensway , Birmingham , B4 6FD , telephone: 0300 678 0016 :
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyISIS BUSINESS SOLUTIONS LTDEvent Date2018-02-05
In the High Court of Justice (Chancery Division) Companies Court case number 0934 A Petition to wind up the above-named Company, Registration Number 06889267, of ,ISIS BUSINESS SUPPORT SERVICES LTD, 2 DEBDALE ROAD, WELLINGBOROUGH, NN8 5AA, presented on 5 February 2018 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 21 March 2018 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 7.14 by 1600 hours on 18 March 2018 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ISIS BUSINESS SOLUTIONS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ISIS BUSINESS SOLUTIONS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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