ILHA DOURADA E SANTOS LIMITED
LONDON IHLA DOURADA E SANTOS LIMITED

Hellopages » Greater London » Islington » N19 4RU

Company number 07038150
Status Active
Incorporation Date 12 October 2009
Company Type Private Limited Company
Address CARE OF GOUMAL AND CO, 3, WEDMORE STREET, LONDON, N19 4RU
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 12 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of ILHA DOURADA E SANTOS LIMITED are www.ilhadouradaesantos.co.uk, and www.ilha-dourada-e-santos.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Ilha Dourada E Santos Limited is a Private Limited Company. The company registration number is 07038150. Ilha Dourada E Santos Limited has been working since 12 October 2009. The present status of the company is Active. The registered address of Ilha Dourada E Santos Limited is Care of Goumal and Co 3 Wedmore Street London N19 4ru. . RWL REGISTRARS LIMITED is a Secretary of the company. SANTOS, Antonio Amaral Dos is a Director of the company. Director SANTOS, Joao Carlos Amaral has been resigned. Director WING, Clifford Donald has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
RWL REGISTRARS LIMITED
Appointed Date: 12 October 2009
Director
SANTOS, Antonio Amaral Dos
Appointed Date: 12 October 2009
50 years old

Resigned Directors

Director
SANTOS, Joao Carlos Amaral
Resigned: 28 June 2010
Appointed Date: 12 October 2009
57 years old
Director
WING, Clifford Donald
Resigned: 16 November 2009
Appointed Date: 12 October 2009
65 years old

Persons With Significant Control

Mr Antonio Amarai Dos Santos
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

ILHA DOURADA E SANTOS LIMITED Events

18 Jan 2017
Total exemption small company accounts made up to 30 September 2016
12 Oct 2016
Confirmation statement made on 12 October 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
15 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 2
05 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 13 more events
21 Nov 2009
Appointment of Joao Carlos Amaral Santos as a director
17 Nov 2009
Statement of capital following an allotment of shares on 16 November 2009
  • GBP 2
17 Nov 2009
Current accounting period shortened from 31 October 2010 to 30 September 2010
17 Nov 2009
Termination of appointment of Clifford Wing as a director
12 Oct 2009
Incorporation

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