ISOLINA LIMITED
WEMBLEY

Hellopages » Greater London » Brent » HA9 0NP

Company number 04102538
Status Active
Incorporation Date 1 November 2000
Company Type Private Limited Company
Address C/O ARCHER ASSOCIATES, 1 OLYMPIC WAY, WEMBLEY, MIDDLESEX, HA9 0NP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 2 . The most likely internet sites of ISOLINA LIMITED are www.isolina.co.uk, and www.isolina.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Isolina Limited is a Private Limited Company. The company registration number is 04102538. Isolina Limited has been working since 01 November 2000. The present status of the company is Active. The registered address of Isolina Limited is C O Archer Associates 1 Olympic Way Wembley Middlesex Ha9 0np. . HODGSON, Paul is a Secretary of the company. HODGSON, Paul is a Director of the company. Secretary SHAH, Meena has been resigned. Director ARCHER, Howard Simon has been resigned. Director NERONI, Gabriele has been resigned. Director SCIARAFFA, Rocco has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HODGSON, Paul
Appointed Date: 01 November 2000

Director
HODGSON, Paul
Appointed Date: 15 August 2010
59 years old

Resigned Directors

Secretary
SHAH, Meena
Resigned: 01 November 2000
Appointed Date: 01 November 2000

Director
ARCHER, Howard Simon
Resigned: 01 November 2000
Appointed Date: 01 November 2000
67 years old

Director
NERONI, Gabriele
Resigned: 15 October 2008
Appointed Date: 01 November 2000
63 years old

Director
SCIARAFFA, Rocco
Resigned: 15 August 2010
Appointed Date: 15 October 2008
64 years old

Persons With Significant Control

Mrs Guiseppina Finicelli
Notified on: 6 April 2016
99 years old
Nature of control: Ownership of shares – 75% or more

ISOLINA LIMITED Events

06 Dec 2016
Confirmation statement made on 1 November 2016 with updates
13 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Dec 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 2

09 Sep 2015
Total exemption small company accounts made up to 31 December 2014
20 Nov 2014
Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 2

...
... and 38 more events
18 Jan 2002
Director resigned
18 Jan 2002
Secretary resigned
18 Jan 2002
New secretary appointed
29 Nov 2000
New director appointed
01 Nov 2000
Incorporation