ISANGO! LIMITED - LONDON


Company Profile Company Filings

Overview

ISANGO! LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ISANGO! LIMITED was incorporated 14 years ago on 13/01/2006 and has the registered number: 05674977. The accounts status is FULL and accounts are next due on 30/06/2020.

ISANGO! LIMITED - LONDON

This company is listed in the following categories:
79110 - Travel agency activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2018 30/06/2020

Registered Office

16 ST. MARTIN'S LE GRAND
LONDON
EC1A 4EN
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
ISANGO LIMITED (until 27/02/2006)

Returns Status

Return - Last Made Up Date Return - Next Due Date
11/05/2016 08/06/2017

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOSE JAVIER AREVALO VALERO Oct 1971 Spanish Director 2016-11-23 CURRENT
MR DARREN JAMES ANNISS Aug 1977 British Director 2017-01-02 CURRENT
PREMIER SECRETARIES LIMITED Corporate Nominee Secretary 2006-01-13 UNTIL 2006-01-13 RESIGNED
PREMIER DIRECTORS LIMITED Corporate Nominee Director 2006-01-13 UNTIL 2006-01-13 RESIGNED
NEWMEDIA SPARK DIRECTORS LIMITED Corporate Director 2008-06-12 UNTIL 2010-12-09 RESIGNED
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2016-02-23 UNTIL 2018-05-08 RESIGNED
M & M REGISTRARS LIMITED Corporate Secretary 2006-01-13 UNTIL 2013-02-22 RESIGNED
MR PAUL ANTHONY Mar 1974 British Director 2013-02-22 UNTIL 2016-11-23 RESIGNED
MR CHRISTOPHER JAMES GOOD Apr 1979 British Director 2016-09-12 UNTIL 2017-01-02 RESIGNED
MR TREVOR MICHAEL HOPE Mar 1970 British Director 2008-06-12 UNTIL 2010-12-09 RESIGNED
MR RANJAN KUMAR SINGH Nov 1973 Indian Director 2006-01-20 UNTIL 2014-09-30 RESIGNED
RICHARD STUART WHEATLEY Dec 1967 British Director 2014-03-26 UNTIL 2015-01-20 RESIGNED
MR WILLIAM HARRISON WAGGOTT Jul 1963 British Director 2015-01-16 UNTIL 2016-09-12 RESIGNED
ASEEM ASHCHARYALAL SADANA Nov 1972 Indian Director 2006-01-23 UNTIL 2014-08-31 RESIGNED
MR ANDREW LLOYD JOHN Jul 1952 British Director 2013-02-22 UNTIL 2014-04-11 RESIGNED
PETER KARL MELHADO Jan 1963 Jamaican Director 2008-06-12 UNTIL 2013-02-22 RESIGNED
MRS JOYCE WALTER Secretary 2013-02-22 UNTIL 2015-12-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Trina Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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