Italian Language Services Limited

Company Name	Italian Language Services Limited
Director	Luciana Morelli
Company Status	Active
Company Number	03051883
Category	Private Limited Company
Incorporation Date	1 May 1995(29 years ago)
Previous Name	Walsena Limited

Business Activity

Section P	Education
SIC 85520	Cultural education

Directors

Director Name	Ms Luciana Morelli
Date of Birth	July 1961 (Born 62 years ago)
Nationality	Italian
Status	Current
Appointed	01 June 1995(1 month after company formation)
Appointment Duration	28 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 1 24 Tregunter Road London SW10 9LH

Secretary Name	Ms Marta Rondanini
Status	Current
Appointed	01 September 2016(21 years, 4 months after company formation)
Appointment Duration	7 years, 7 months
Role	Company Director
Correspondence Address	1st Floor Kirkland House 11-15 Peterborough Road Harrow Middlesex HA1 2AX

Director Name	Francamaria Bertozzi
Date of Birth	May 1961 (Born 63 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 June 1995(1 month after company formation)
Appointment Duration	3 months, 2 weeks (resigned 19 September 1995)
Role	Teacher
Correspondence Address	5 Conyers Road London SW16 6LT

Director Name	Maria Piera Pigorini
Date of Birth	September 1995 (Born 28 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 June 1995(1 month after company formation)
Appointment Duration	3 months, 2 weeks (resigned 19 September 1995)
Role	Teacher
Correspondence Address	25 Stanley Crescent London W11 2NA

Secretary Name	Vittorio Caberlotto
Nationality	British
Status	Resigned
Appointed	01 June 1995(1 month after company formation)
Appointment Duration	20 years, 3 months (resigned 18 September 2015)
Role	Secretary
Correspondence Address	25 Dukes House Vincent Street London SW1P 4HN

Director Name	Maria Patrizia Anastasio
Date of Birth	August 1958 (Born 65 years ago)
Nationality	Italian
Status	Resigned
Appointed	18 June 2006(11 years, 1 month after company formation)
Appointment Duration	7 years, 2 months (resigned 23 August 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	71 Belsize Lane London NW3 5AU

Secretary Name	Mr Eugenio Pietro Fontanella
Status	Resigned
Appointed	18 September 2015(20 years, 4 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 01 September 2016)
Role	Company Director
Correspondence Address	82 Bredgar Close Ashford Kent TN23 5SF

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	01 May 1995(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	01 May 1995(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	01 May 1995(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Contact

Website	icilondon.esteri.it

Location

Registered Address	1st Floor Kirkland House 11-15 Peterborough Road Harrow Middlesex HA1 2AX
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

76 at £1	Luciana Morelli 76.00% Ordinary
14 at £1	Executors Of Franca Maria Bertozzi 14.00% Ordinary
10 at £1	Vittorio Caberlotto 10.00% Ordinary

Financials

Year	2014
Net Worth	£75,769
Cash	£107,917
Current Liabilities	£39,253

Accounts

Latest Accounts	31 August 2023 (7 months, 4 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Micro
Accounts Year End	31 August

Returns

Latest Return	25 July 2023 (9 months ago)
Next Return Due	8 August 2024 (3 months, 1 week from now)

Filing History

11 August 2020	Registered office address changed from C/O Begbies Ash Pullan 9 Bonhill Street London EC2A 4PE to 9 Bonhill Street London EC2A 4DJ on 11 August 2020 (1 page)
11 May 2020	Micro company accounts made up to 31 August 2019 (2 pages)
4 May 2020	Confirmation statement made on 1 May 2020 with no updates (3 pages)
20 May 2019	Confirmation statement made on 1 May 2019 with no updates (3 pages)
16 May 2019	Micro company accounts made up to 31 August 2018 (2 pages)
25 May 2018	Micro company accounts made up to 31 August 2017 (3 pages)
3 May 2018	Confirmation statement made on 1 May 2018 with no updates (3 pages)
16 May 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
16 May 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
3 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
3 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
2 September 2016	Appointment of Ms Marta Rondanini as a secretary on 1 September 2016 (2 pages)
2 September 2016	Termination of appointment of Eugenio Pietro Fontanella as a secretary on 1 September 2016 (1 page)
2 September 2016	Appointment of Ms Marta Rondanini as a secretary on 1 September 2016 (2 pages)
2 September 2016	Termination of appointment of Eugenio Pietro Fontanella as a secretary on 1 September 2016 (1 page)
10 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
10 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
5 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 100 (4 pages)
5 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 100 (4 pages)
25 September 2015	Appointment of Mr Eugenio Pietro Fontanella as a secretary on 18 September 2015 (2 pages)
25 September 2015	Appointment of Mr Eugenio Pietro Fontanella as a secretary on 18 September 2015 (2 pages)
24 September 2015	Termination of appointment of Vittorio Caberlotto as a secretary on 18 September 2015 (1 page)
24 September 2015	Termination of appointment of Vittorio Caberlotto as a secretary on 18 September 2015 (1 page)
30 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
30 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
21 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 100 (4 pages)
21 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 100 (4 pages)
21 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 100 (4 pages)
3 December 2014	Registered office address changed from C/O Ash Pullan Epworth House 25 City Road London EC1Y 1AR to C/O Begbies Ash Pullan 9 Bonhill Street London EC2A 4PE on 3 December 2014 (1 page)
3 December 2014	Registered office address changed from C/O Ash Pullan Epworth House 25 City Road London EC1Y 1AR to C/O Begbies Ash Pullan 9 Bonhill Street London EC2A 4PE on 3 December 2014 (1 page)
3 December 2014	Registered office address changed from C/O Ash Pullan Epworth House 25 City Road London EC1Y 1AR to C/O Begbies Ash Pullan 9 Bonhill Street London EC2A 4PE on 3 December 2014 (1 page)
10 October 2014	Termination of appointment of Maria Patrizia Anastasio as a director on 23 August 2013 (1 page)
10 October 2014	Termination of appointment of Maria Patrizia Anastasio as a director on 23 August 2013 (1 page)
9 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
9 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
2 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 100 (5 pages)
2 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 100 (5 pages)
2 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 100 (5 pages)
31 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
31 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
3 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (5 pages)
3 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (5 pages)
3 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (5 pages)
29 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
29 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
29 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
19 April 2012	Total exemption small company accounts made up to 31 August 2011 (3 pages)
19 April 2012	Total exemption small company accounts made up to 31 August 2011 (3 pages)
6 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (5 pages)
6 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (5 pages)
6 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (5 pages)
20 April 2011	Total exemption small company accounts made up to 31 August 2010 (3 pages)
20 April 2011	Total exemption small company accounts made up to 31 August 2010 (3 pages)
7 May 2010	Director's details changed for Luciana Morelli on 1 May 2010 (2 pages)
7 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
7 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
7 May 2010	Director's details changed for Maria Patrizia Anastasio on 1 May 2010 (2 pages)
7 May 2010	Director's details changed for Maria Patrizia Anastasio on 1 May 2010 (2 pages)
7 May 2010	Director's details changed for Maria Patrizia Anastasio on 1 May 2010 (2 pages)
7 May 2010	Director's details changed for Luciana Morelli on 1 May 2010 (2 pages)
7 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
7 May 2010	Director's details changed for Luciana Morelli on 1 May 2010 (2 pages)
13 April 2010	Total exemption small company accounts made up to 31 August 2009 (3 pages)
13 April 2010	Total exemption small company accounts made up to 31 August 2009 (3 pages)
14 May 2009	Total exemption small company accounts made up to 31 August 2008 (3 pages)
14 May 2009	Total exemption small company accounts made up to 31 August 2008 (3 pages)
6 May 2009	Return made up to 01/05/09; full list of members (4 pages)
6 May 2009	Return made up to 01/05/09; full list of members (4 pages)
29 May 2008	Return made up to 01/05/08; no change of members (7 pages)
29 May 2008	Return made up to 01/05/08; no change of members (7 pages)
21 April 2008	Total exemption small company accounts made up to 31 August 2007 (3 pages)
21 April 2008	Total exemption small company accounts made up to 31 August 2007 (3 pages)
29 June 2007	Return made up to 01/05/07; no change of members (7 pages)
29 June 2007	Return made up to 01/05/07; no change of members (7 pages)
12 March 2007	Total exemption small company accounts made up to 31 August 2006 (3 pages)
12 March 2007	Total exemption small company accounts made up to 31 August 2006 (3 pages)
28 November 2006	New director appointed (1 page)
28 November 2006	New director appointed (1 page)
12 July 2006	Return made up to 01/05/06; full list of members (6 pages)
12 July 2006	Return made up to 01/05/06; full list of members (6 pages)
19 June 2006	Total exemption small company accounts made up to 31 August 2005 (4 pages)
19 June 2006	Total exemption small company accounts made up to 31 August 2005 (4 pages)
25 May 2005	Return made up to 01/05/05; full list of members (6 pages)
25 May 2005	Return made up to 01/05/05; full list of members (6 pages)
5 May 2005	Total exemption small company accounts made up to 31 August 2004 (4 pages)
5 May 2005	Total exemption small company accounts made up to 31 August 2004 (4 pages)
15 June 2004	Return made up to 01/05/04; full list of members (6 pages)
15 June 2004	Return made up to 01/05/04; full list of members (6 pages)
1 April 2004	Total exemption small company accounts made up to 31 August 2003 (4 pages)
1 April 2004	Total exemption small company accounts made up to 31 August 2003 (4 pages)
27 May 2003	Return made up to 01/05/03; full list of members 363(287) ‐ Registered office changed on 27/05/03 (6 pages)
27 May 2003	Return made up to 01/05/03; full list of members 363(287) ‐ Registered office changed on 27/05/03 (6 pages)
13 May 2003	Total exemption small company accounts made up to 31 August 2002 (4 pages)
13 May 2003	Total exemption small company accounts made up to 31 August 2002 (4 pages)
14 May 2002	Return made up to 01/05/02; full list of members (6 pages)
14 May 2002	Return made up to 01/05/02; full list of members (6 pages)
23 April 2002	Total exemption small company accounts made up to 31 August 2001 (4 pages)
23 April 2002	Total exemption small company accounts made up to 31 August 2001 (4 pages)
8 June 2001	Return made up to 01/05/01; full list of members (6 pages)
8 June 2001	Return made up to 01/05/01; full list of members (6 pages)
6 March 2001	Accounts for a small company made up to 31 August 2000 (4 pages)
6 March 2001	Accounts for a small company made up to 31 August 2000 (4 pages)
21 June 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
21 June 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
16 May 2000	Return made up to 01/05/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 May 2000	Return made up to 01/05/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 July 1999	Return made up to 01/05/99; full list of members (6 pages)
20 July 1999	Return made up to 01/05/99; full list of members (6 pages)
4 July 1999	Accounts for a small company made up to 31 August 1998 (7 pages)
4 July 1999	Accounts for a small company made up to 31 August 1998 (7 pages)
26 April 1999	Registered office changed on 26/04/99 from: 252 goswell road london EC1V 7EB (1 page)
26 April 1999	Registered office changed on 26/04/99 from: 252 goswell road london EC1V 7EB (1 page)
3 August 1998	Accounts for a small company made up to 31 August 1997 (7 pages)
3 August 1998	Accounts for a small company made up to 31 August 1997 (7 pages)
19 May 1998	Return made up to 01/05/98; no change of members (4 pages)
19 May 1998	Return made up to 01/05/98; no change of members (4 pages)
9 May 1997	Return made up to 01/05/97; no change of members (4 pages)
9 May 1997	Return made up to 01/05/97; no change of members (4 pages)
27 February 1997	Accounts for a small company made up to 31 August 1996 (7 pages)
27 February 1997	Accounts for a small company made up to 31 August 1996 (7 pages)
12 November 1996	Return made up to 01/05/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 November 1996	Return made up to 01/05/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 February 1996	Accounting reference date notified as 31/08 (1 page)
1 February 1996	Accounting reference date notified as 31/08 (1 page)
24 November 1995	Director resigned (2 pages)
24 November 1995	Director resigned (2 pages)
24 November 1995	Director resigned (2 pages)
24 November 1995	Director resigned (2 pages)
18 October 1995	Registered office changed on 18/10/95 from: 39 belgrave square london SW1X 8NX (1 page)
18 October 1995	Registered office changed on 18/10/95 from: 39 belgrave square london SW1X 8NX (1 page)
29 June 1995	New director appointed (2 pages)
29 June 1995	Registered office changed on 29/06/95 from: 33 crwys road cardiff CF2 4YF (1 page)
29 June 1995	Director resigned;new director appointed (2 pages)
29 June 1995	Registered office changed on 29/06/95 from: 33 crwys road cardiff CF2 4YF (1 page)
29 June 1995	New director appointed (2 pages)
29 June 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
29 June 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
29 June 1995	New director appointed (2 pages)
29 June 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
29 June 1995	New director appointed (2 pages)
29 June 1995	Director resigned;new director appointed (2 pages)
29 June 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
1 May 1995	Incorporation (28 pages)
1 May 1995	Incorporation (28 pages)

Italian Language Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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