Active
Company Information for ISAGILA PTY LTD
MASONS YARD, 34 HIGH STREET, WIMBLEDON VILLAGE, LONDON, SW19 5BY,
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Company Registration Number
06258662
Private Limited Company
Active |
Company Name | ||
---|---|---|
ISAGILA PTY LTD | ||
Legal Registered Office | ||
MASONS YARD, 34 HIGH STREET WIMBLEDON VILLAGE LONDON SW19 5BY Other companies in SW19 | ||
Previous Names | ||
|
Company Number | 06258662 | |
---|---|---|
Company ID Number | 06258662 | |
Date formed | 2007-05-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 24/05/2016 | |
Return next due | 21/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-06 05:19:25 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
EKAS SECRETARIES LTD |
||
JENNY SAMANTHA EL-HILLI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT MCMILLAN |
Director | ||
MICHAEL GERARD NAPIER |
Director | ||
ROBERT MCMILLAN |
Director | ||
BRIGHTON SECRETARY LIMITED |
Company Secretary | ||
BRIGHTON DIRECTOR LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TECHNIQ LIMITED | Company Secretary | 2015-12-01 | CURRENT | 2014-11-07 | Active | |
UK BANGLADESH BUSINESS COUNCIL LTD | Company Secretary | 2009-04-23 | CURRENT | 2009-04-23 | Active | |
CHINA BELL LIMITED | Company Secretary | 2008-10-02 | CURRENT | 2008-09-15 | Active | |
I I GROUP LIMITED | Company Secretary | 2008-09-29 | CURRENT | 2008-02-08 | Active | |
JAMUNA TOURS LIMITED | Company Secretary | 2008-06-13 | CURRENT | 2007-11-21 | Active | |
TOTAL FOOD & FASHION MANAGEMENT SERVICES LIMITED | Company Secretary | 2008-06-12 | CURRENT | 2008-04-16 | Active | |
LAND & VISION LIMITED | Company Secretary | 2008-02-14 | CURRENT | 2007-06-12 | Active | |
SCOPE ENERGY LIMITED | Company Secretary | 2008-02-14 | CURRENT | 2007-06-12 | Active | |
SCOPE BUILDING LIMITED | Company Secretary | 2007-11-23 | CURRENT | 2007-06-12 | Active | |
SCOPE DEVELOPMENT LIMITED | Company Secretary | 2007-11-23 | CURRENT | 2007-06-12 | Active | |
NANDAN CONSULTING LIMITED | Company Secretary | 2007-09-14 | CURRENT | 2006-09-25 | Active | |
C & R PROPERTY LONDON LIMITED | Company Secretary | 2007-08-09 | CURRENT | 2007-01-24 | Active | |
EDGE BUSINESS GROUP LIMITED | Company Secretary | 2007-07-24 | CURRENT | 2007-01-08 | Active | |
A & J HOLDINGS UK LIMITED | Company Secretary | 2007-07-06 | CURRENT | 2006-11-17 | Active | |
JAMUNA PROPERTIES LIMITED | Company Secretary | 2007-05-25 | CURRENT | 2007-05-03 | Active | |
NANDAN PROPERTIES LIMITED | Company Secretary | 2006-09-30 | CURRENT | 2006-09-25 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/23 | ||
CONFIRMATION STATEMENT MADE ON 24/05/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/20, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JENNY SAMANTHA EL-HILLI | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JENNY SAMANTHA EL-HILLI | |
PSC07 | CESSATION OF ROBERT MCMILLAN AS A PERSON OF SIGNIFICANT CONTROL | |
PSC07 | CESSATION OF ROBERT MCMILLAN AS A PERSON OF SIGNIFICANT CONTROL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/19, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT MCMILLAN | |
PSC07 | CESSATION OF KATE SMITH AS A PERSON OF SIGNIFICANT CONTROL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16 | |
LATEST SOC | 07/07/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/05/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15 | |
LATEST SOC | 10/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/05/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14 | |
AR01 | 24/05/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13 | |
AR01 | 24/05/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12 | |
AR01 | 24/05/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/11 | |
AR01 | 24/05/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/10 | |
AR01 | 24/05/10 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR EKAS SECRETARIES LTD on 2010-05-01 | |
AP01 | DIRECTOR APPOINTED JENNY SAMANTHA EL-HILLI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MCMILLAN | |
RES15 | CHANGE OF NAME 05/05/2010 | |
CERTNM | Company name changed grand harbour properties LIMITED\certificate issued on 11/05/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/09 | |
363a | Return made up to 24/05/09; full list of members | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 | |
288a | DIRECTOR APPOINTED ROBERT MCMILLAN | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL NAPIER | |
363a | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS | |
88(2) | AD 03/03/08 GBP SI 1@1=1 GBP IC 1/2 | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERT MCMILLAN | |
288a | DIRECTOR APPOINTED MR MICHAEL GERARD NAPIER | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ISAGILA PTY LTD
Shareholder Funds | 2012-06-01 | £ 1 |
---|---|---|
Shareholder Funds | 2011-06-01 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ISAGILA PTY LTD are:
SERCO PUBLIC SERVICES LIMITED | £ 9,957,398 |
APOLLO MAINTAIN LIMITED | £ 8,090,732 |
CHARTWELLS LIMITED | £ 4,475,978 |
DHAND HATCHARD DAVIES LIMITED | £ 2,559,192 |
BRITISH GAS ENERGY PROCUREMENT LIMITED | £ 2,192,685 |
CONNEXIONS WEST OF ENGLAND LIMITED | £ 2,051,292 |
BLUE MENU LIMITED | £ 1,957,210 |
HAYS PERSONNEL SERVICES LIMITED | £ 1,393,139 |
KIER SOUTHERN LIMITED | £ 1,191,889 |
DISSOLVEIT LIMITED | £ 1,172,991 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |