ISOLA DEL SOLE LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW15 1NL

Company number 08456768
Status Active
Incorporation Date 21 March 2013
Company Type Private Limited Company
Address 16 LACY ROAD, LONDON, SURRY, SW15 1NL
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 16 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ISOLA DEL SOLE LIMITED are www.isoladelsole.co.uk, and www.isola-del-sole.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brentford Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.2 miles; to Barbican Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Isola Del Sole Limited is a Private Limited Company. The company registration number is 08456768. Isola Del Sole Limited has been working since 21 March 2013. The present status of the company is Active. The registered address of Isola Del Sole Limited is 16 Lacy Road London Surry Sw15 1nl. . SCALAS, Basilio is a Director of the company. USAI, Massimo is a Director of the company. Secretary MATTANA, Susanna has been resigned. Director CAO, Marcello has been resigned. Director MATTANA, Susanna has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
SCALAS, Basilio
Appointed Date: 09 September 2014
67 years old

Director
USAI, Massimo
Appointed Date: 21 March 2013
64 years old

Resigned Directors

Secretary
MATTANA, Susanna
Resigned: 09 September 2014
Appointed Date: 21 March 2013

Director
CAO, Marcello
Resigned: 01 June 2015
Appointed Date: 09 September 2014
62 years old

Director
MATTANA, Susanna
Resigned: 09 September 2014
Appointed Date: 21 March 2013
65 years old

Persons With Significant Control

Mr Massimo Usai
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

Mr Basilio Scalas
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control

ISOLA DEL SOLE LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Sep 2016
Confirmation statement made on 16 September 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
12 Oct 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 100

02 Jun 2015
Termination of appointment of Marcello Cao as a director on 1 June 2015
...
... and 11 more events
21 Aug 2014
Director's details changed for Mrs Susanna Mattana on 10 August 2014
21 Aug 2014
Secretary's details changed for Mrs Susanna Mattana on 10 August 2014
13 Aug 2014
Compulsory strike-off action has been discontinued
22 Jul 2014
First Gazette notice for compulsory strike-off
21 Mar 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted