ISANGO! LIMITED
LONDON ISANGO LIMITED

Hellopages » City of London » City of London » EC4A 3AE

Company number 05674977
Status Active
Incorporation Date 13 January 2006
Company Type Private Limited Company
Address 5TH FLOOR, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Termination of appointment of Christopher James Good as a director on 2 January 2017; Appointment of Mr Darren James Anniss as a director on 2 January 2017; Memorandum and Articles of Association. The most likely internet sites of ISANGO! LIMITED are www.isango.co.uk, and www.isango.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Isango Limited is a Private Limited Company. The company registration number is 05674977. Isango Limited has been working since 13 January 2006. The present status of the company is Active. The registered address of Isango Limited is 5th Floor 6 St Andrew Street London United Kingdom Ec4a 3ae. . TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a Secretary of the company. ANNISS, Darren James is a Director of the company. AREVALO VALERO, Jose Javier is a Director of the company. Secretary WALTER, Joyce has been resigned. Secretary M & M REGISTRARS LIMITED has been resigned. Nominee Secretary PREMIER SECRETARIES LIMITED has been resigned. Director ANTHONY, Paul has been resigned. Director GOOD, Christopher James has been resigned. Director HOPE, Trevor Michael has been resigned. Director JOHN, Andrew Lloyd has been resigned. Director MELHADO, Peter Karl has been resigned. Director SADANA, Aseem Ashcharyalal has been resigned. Director SINGH, Ranjan Kumar has been resigned. Director WAGGOTT, William Harrison has been resigned. Director WHEATLEY, Richard Stuart has been resigned. Director NEWMEDIA SPARK DIRECTORS LIMITED has been resigned. Nominee Director PREMIER DIRECTORS LIMITED has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Appointed Date: 23 February 2016

Director
ANNISS, Darren James
Appointed Date: 02 January 2017
48 years old

Director
AREVALO VALERO, Jose Javier
Appointed Date: 23 November 2016
54 years old

Resigned Directors

Secretary
WALTER, Joyce
Resigned: 18 December 2015
Appointed Date: 22 February 2013

Secretary
M & M REGISTRARS LIMITED
Resigned: 22 February 2013
Appointed Date: 13 January 2006

Nominee Secretary
PREMIER SECRETARIES LIMITED
Resigned: 13 January 2006
Appointed Date: 13 January 2006

Director
ANTHONY, Paul
Resigned: 23 November 2016
Appointed Date: 22 February 2013
51 years old

Director
GOOD, Christopher James
Resigned: 02 January 2017
Appointed Date: 12 September 2016
46 years old

Director
HOPE, Trevor Michael
Resigned: 09 December 2010
Appointed Date: 12 June 2008
55 years old

Director
JOHN, Andrew Lloyd
Resigned: 11 April 2014
Appointed Date: 22 February 2013
73 years old

Director
MELHADO, Peter Karl
Resigned: 22 February 2013
Appointed Date: 12 June 2008
62 years old

Director
SADANA, Aseem Ashcharyalal
Resigned: 31 August 2014
Appointed Date: 23 January 2006
53 years old

Director
SINGH, Ranjan Kumar
Resigned: 30 September 2014
Appointed Date: 20 January 2006
52 years old

Director
WAGGOTT, William Harrison
Resigned: 12 September 2016
Appointed Date: 16 January 2015
62 years old

Director
WHEATLEY, Richard Stuart
Resigned: 20 January 2015
Appointed Date: 26 March 2014
57 years old

Director
NEWMEDIA SPARK DIRECTORS LIMITED
Resigned: 09 December 2010
Appointed Date: 12 June 2008

Nominee Director
PREMIER DIRECTORS LIMITED
Resigned: 13 January 2006
Appointed Date: 13 January 2006

ISANGO! LIMITED Events

05 Jan 2017
Termination of appointment of Christopher James Good as a director on 2 January 2017
05 Jan 2017
Appointment of Mr Darren James Anniss as a director on 2 January 2017
18 Dec 2016
Memorandum and Articles of Association
18 Dec 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association

24 Nov 2016
Appointment of Mr Jose Javier Arevalo Valero as a director on 23 November 2016
...
... and 88 more events
09 Feb 2006
New secretary appointed
16 Jan 2006
Registered office changed on 16/01/06 from: 88A tooley street, london bridge, london, SE1 2TF
13 Jan 2006
Director resigned
13 Jan 2006
Secretary resigned
13 Jan 2006
Incorporation