ISAKE INTERNATIONAL LIMITED
LONDON ISAKE UK LTD JLA WINES LIMITED

Hellopages » Greater London » Wandsworth » SW8 3RY

Company number 04312813
Status Active
Incorporation Date 29 October 2001
Company Type Private Limited Company
Address 54 QUEENSTOWN ROAD, LONDON, SW8 3RY
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 166 . The most likely internet sites of ISAKE INTERNATIONAL LIMITED are www.isakeinternational.co.uk, and www.isake-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Isake International Limited is a Private Limited Company. The company registration number is 04312813. Isake International Limited has been working since 29 October 2001. The present status of the company is Active. The registered address of Isake International Limited is 54 Queenstown Road London Sw8 3ry. . CHAPELOU, Xavier Rene is a Secretary of the company. CHAPELOU, Xavier Rene is a Director of the company. OHTA, Kumiko is a Director of the company. Secretary JONESCO, Jean has been resigned. Secretary OHTA, Kumiko has been resigned. Director CHAPELOU, Xavier has been resigned. Director NAVEILHAN, Jean Louis has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Secretary
CHAPELOU, Xavier Rene
Appointed Date: 19 July 2007
Director
CHAPELOU, Xavier Rene
Appointed Date: 24 August 2007
60 years old
Director
OHTA, Kumiko
Appointed Date: 06 April 2005
57 years old

Resigned Directors

Secretary
JONESCO, Jean
Resigned: 02 February 2005
Appointed Date: 29 October 2001
Secretary
OHTA, Kumiko
Resigned: 28 October 2008
Appointed Date: 24 August 2004
Director
CHAPELOU, Xavier
Resigned: 31 March 2006
Appointed Date: 24 August 2004
60 years old
Director
NAVEILHAN, Jean Louis
Resigned: 16 May 2007
Appointed Date: 29 October 2001
50 years old

Persons With Significant Control

Mr Xavier Chapelou
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ISAKE INTERNATIONAL LIMITED Events

11 Nov 2016
Confirmation statement made on 29 October 2016 with updates
03 Oct 2016
Total exemption full accounts made up to 31 December 2015
10 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 166
28 Sep 2015
Total exemption full accounts made up to 31 December 2014
14 Nov 2014
Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 166
...
... and 52 more events
07 Nov 2003
Return made up to 29/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
31 Aug 2003
Total exemption small company accounts made up to 31 October 2002
24 Jul 2003
Registered office changed on 24/07/03 from: flat 5 69 muswell road, muswell hill, london, N10 2BS
03 Dec 2002
Return made up to 29/10/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Oct 2001
Incorporation

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