ISOFACE SA / LTD
LONDON

Hellopages » Greater London » Westminster » W1B 3HH

Company number 08629076
Status Active
Incorporation Date 29 July 2013
Company Type Private Limited Company
Address 3RD FLOOR N.207, REGENT STREET, LONDON, ENGLAND, W1B 3HH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eight events have happened. The last three records are Registered office address changed from Suite 21 Lawford House 4 Albert Place London N3 1QA to 3rd Floor N.207 Regent Street London W1B 3HH on 6 December 2016; Confirmation statement made on 29 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of ISOFACE SA / LTD are www.isofacesa.co.uk, and www.isoface-sa.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Isoface Sa Ltd is a Private Limited Company. The company registration number is 08629076. Isoface Sa Ltd has been working since 29 July 2013. The present status of the company is Active. The registered address of Isoface Sa Ltd is 3rd Floor N 207 Regent Street London England W1b 3hh. . HELVE TCS LIMITED is a Secretary of the company. TARCHINI, Romain Joseph Michel is a Director of the company. The company operates in "Dormant Company".


Current Directors

Secretary
HELVE TCS LIMITED
Appointed Date: 29 July 2013
Director
TARCHINI, Romain Joseph Michel
Appointed Date: 29 July 2013
41 years old

Persons With Significant Control

Mister Romain Joseph Michel Tarchini
Notified on: 29 July 2016
41 years old
Nature of control: Ownership of shares – 75% or more

ISOFACE SA / LTD Events

06 Dec 2016
Registered office address changed from Suite 21 Lawford House 4 Albert Place London N3 1QA to 3rd Floor N.207 Regent Street London W1B 3HH on 6 December 2016
31 Aug 2016
Confirmation statement made on 29 July 2016 with updates
28 Apr 2016
Accounts for a dormant company made up to 31 July 2015
07 Sep 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 30,000
28 Aug 2014
Annual return made up to 29 July 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 30,000
08 Aug 2014
Accounts for a dormant company made up to 31 July 2014
02 Aug 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jul 2013
Incorporation
Statement of capital on 2013-07-29
  • GBP 30,000

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