ISAGILA PTY LTD
Overview
| Company Name | ISAGILA PTY LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06258662 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ISAGILA PTY LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ISAGILA PTY LTD located?
| Registered Office Address | Masons Yard, 34 High Street Wimbledon Village SW19 5BY London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ISAGILA PTY LTD?
| Company Name | From | Until |
|---|---|---|
| GRAND HARBOUR PROPERTIES LIMITED | May 24, 2007 | May 24, 2007 |
What are the latest accounts for ISAGILA PTY LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for ISAGILA PTY LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | May 24, 2024 |
What are the latest filings for ISAGILA PTY LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to May 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on May 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on May 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on May 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on May 24, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on May 24, 2020 with no updates | 3 pages | CS01 | ||||||||||
Notification of Jenny Samantha El-Hilli as a person with significant control on May 27, 2020 | 2 pages | PSC01 | ||||||||||
Cessation of Robert Mcmillan as a person with significant control on May 27, 2020 | 1 pages | PSC07 | ||||||||||
Accounts for a dormant company made up to May 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on May 24, 2019 with no updates | 3 pages | CS01 | ||||||||||
Notification of Robert Mcmillan as a person with significant control on Jun 06, 2019 | 2 pages | PSC01 | ||||||||||
Cessation of Kate Smith as a person with significant control on Jun 06, 2019 | 1 pages | PSC07 | ||||||||||
Accounts for a dormant company made up to May 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on May 24, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on May 24, 2017 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2016 | 2 pages | AA | ||||||||||
Annual return made up to May 24, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to May 31, 2015 | 2 pages | AA | ||||||||||
Who are the officers of ISAGILA PTY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EKAS SECRETARIES LTD | Secretary | 34 High Street Wimbledon Village SW19 5BY London Mason's Yard United Kingdom |
| 121776100001 | ||||||||||
| EL-HILLI, Jenny Samantha | Director | Masons Yard, 34 High Street Wimbledon Village SW19 5BY London | United Kingdom | Australian | 154052770001 | |||||||||
| BRIGHTON SECRETARY LIMITED | Secretary | Midstall Randolph's Farm, Brighton Road BN6 9EL Hurstpierpoint West Sussex | 119868160001 | |||||||||||
| MCMILLAN, Robert | Director | Flat 2 98 Woodside Wimbledon SW19 7BA London | England | British | 41942720001 | |||||||||
| MCMILLAN, Robert | Director | Flat 2 98 Woodside Wimbledon SW19 7BA London | England | British | 41942720001 | |||||||||
| NAPIER, Michael Gerard | Director | 64 Onslow Gardens SW7 3QB London | England | British | 6629940001 | |||||||||
| BRIGHTON DIRECTOR LIMITED | Director | Midstall Randolph's Farm, Brighton Road BN6 9EL Hurstpierpoint West Sussex | 119868010001 |
Who are the persons with significant control of ISAGILA PTY LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Jenny Samantha El-Hilli | May 27, 2020 | Masons Yard, 34 High Street Wimbledon Village SW19 5BY London | No |
Nationality: Australian Country of Residence: England | |||
Natures of Control
| |||
| Mr Robert Mcmillan | Jun 06, 2019 | Masons Yard, 34 High Street Wimbledon Village SW19 5BY London | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Kate Smith | Apr 06, 2016 | Masons Yard, 34 High Street Wimbledon Village SW19 5BY London | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0