ISA NEWS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9RR

Company number 02641826
Status Active
Incorporation Date 30 August 1991
Company Type Private Limited Company
Address 7A PICTON PLACE, LONDON, W1G 9RR
Home Country United Kingdom
Nature of Business 47260 - Retail sale of tobacco products in specialised stores
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 30 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of ISA NEWS LIMITED are www.isanews.co.uk, and www.isa-news.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and three months. Isa News Limited is a Private Limited Company. The company registration number is 02641826. Isa News Limited has been working since 30 August 1991. The present status of the company is Active. The registered address of Isa News Limited is 7a Picton Place London W1g 9rr. . PATEL, Suryakant Raojibhai is a Secretary of the company. PATEL, Akshay is a Director of the company. Secretary PATEL, Rajesh Shashikant has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director PATEL, Ashvin Punjabhai has been resigned. Director PATEL, Kiran Manubhai has been resigned. Director PATEL, Kiran Manubhai has been resigned. Director PATEL, Rajesh Shashikant has been resigned. Director PATEL, Suryakant Raojibhai has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Retail sale of tobacco products in specialised stores".


Current Directors

Secretary
PATEL, Suryakant Raojibhai
Appointed Date: 01 September 1993
Director
PATEL, Akshay
Appointed Date: 01 September 2010
39 years old

Resigned Directors

Secretary
PATEL, Rajesh Shashikant
Resigned: 31 August 1993
Appointed Date: 30 August 1991
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 30 August 1991
Appointed Date: 30 August 1991
Director
PATEL, Ashvin Punjabhai
Resigned: 30 June 2012
Appointed Date: 01 September 1993
73 years old
Director
PATEL, Kiran Manubhai
Resigned: 31 August 2010
Appointed Date: 01 February 2001
69 years old
Director
PATEL, Kiran Manubhai
Resigned: 15 February 1996
Appointed Date: 30 August 1991
69 years old
Director
PATEL, Rajesh Shashikant
Resigned: 31 August 1993
Appointed Date: 30 August 1991
63 years old
Director
PATEL, Suryakant Raojibhai
Resigned: 15 February 1996
Appointed Date: 01 September 1993
76 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 30 August 1991
Appointed Date: 30 August 1991

Persons With Significant Control

Mr Akshay Kiran Patel
Notified on: 1 July 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ISA NEWS LIMITED Events

22 Feb 2017
Total exemption small company accounts made up to 31 August 2016
22 Sep 2016
Confirmation statement made on 30 August 2016 with updates
12 Feb 2016
Total exemption small company accounts made up to 31 August 2015
22 Oct 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 2
26 Jan 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 62 more events
06 Apr 1992
Particulars of mortgage/charge
04 Sep 1991
Registered office changed on 04/09/91 from: bridge house 181 queen victoria street london EC4V 4DD
04 Sep 1991
Director resigned;new director appointed
04 Sep 1991
Secretary resigned;new secretary appointed;new director appointed
30 Aug 1991
Incorporation

ISA NEWS LIMITED Charges

2 April 1992
Mortgage debenture
Delivered: 6 April 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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