Company NameIsonal Ltd
DirectorAslam Sheikh
Company StatusActive - Proposal to Strike off
Company Number09146341
CategoryPrivate Limited Company
Incorporation Date24 July 2014(9 years, 8 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Aslam Sheikh
Date of BirthJune 1971 (Born 52 years ago)
NationalityBangladeshi
StatusCurrent
Appointed25 February 2019(4 years, 7 months after company formation)
Appointment Duration5 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence Address25 Canada Square
London
E14 5LB
Director NameVania Alexandra Pereira Dos Reis
Date of BirthMarch 1991 (Born 33 years ago)
NationalityPortuguese
StatusResigned
Appointed24 July 2014(same day as company formation)
RoleManager
Country of ResidenceEngland
Correspondence Address266 Gurney Close
Barking
IG11 8LB
Director NameMr Akhlaq Bari
Date of BirthJuly 1976 (Born 47 years ago)
NationalityPakistani
StatusResigned
Appointed18 July 2016(1 year, 12 months after company formation)
Appointment Duration2 years, 7 months (resigned 25 February 2019)
RoleGeneral Manager
Country of ResidenceEngland
Correspondence Address25 Canada Square
London
E14 5LB

Location

Registered Address25 Canada Square
London
E14 5LB
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 July 2016 (7 years, 8 months ago)
Next Accounts Due30 April 2018 (overdue)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Returns

Latest Return24 July 2017 (6 years, 8 months ago)
Next Return Due7 August 2018 (overdue)

Filing History

25 February 2019Termination of appointment of Akhlaq Bari as a director on 25 February 2019 (1 page)
25 February 2019Cessation of Vania Alexandra Pereira Dos Reis as a person with significant control on 25 February 2019 (1 page)
25 February 2019Appointment of Mr Aslam Sheikh as a director on 25 February 2019 (2 pages)
25 February 2019Registered office address changed from Suite 2 5 Percy Street London W1T 1DG England to 25 Canada Square London E14 5LB on 25 February 2019 (1 page)
11 August 2018Compulsory strike-off action has been suspended (1 page)
3 July 2018First Gazette notice for compulsory strike-off (1 page)
14 August 2017Confirmation statement made on 24 July 2017 with no updates (3 pages)
14 August 2017Confirmation statement made on 24 July 2017 with no updates (3 pages)
11 April 2017Total exemption small company accounts made up to 31 July 2016 (6 pages)
11 April 2017Total exemption small company accounts made up to 31 July 2016 (6 pages)
23 September 2016Termination of appointment of Vania Alexandra Pereira Dos Reis as a director on 23 September 2016 (1 page)
23 September 2016Termination of appointment of Vania Alexandra Pereira Dos Reis as a director on 23 September 2016 (1 page)
8 August 2016Confirmation statement made on 24 July 2016 with updates (5 pages)
8 August 2016Confirmation statement made on 24 July 2016 with updates (5 pages)
26 July 2016Registered office address changed from 266 Gurney Close Barking IG11 8LB to Suite 2 5 Percy Street London W1T 1DG on 26 July 2016 (1 page)
26 July 2016Registered office address changed from 266 Gurney Close Barking IG11 8LB to Suite 2 5 Percy Street London W1T 1DG on 26 July 2016 (1 page)
25 July 2016Appointment of Mr Akhlaq Bari as a director on 18 July 2016 (2 pages)
25 July 2016Appointment of Mr Akhlaq Bari as a director on 18 July 2016 (2 pages)
23 May 2016Total exemption small company accounts made up to 31 July 2015 (6 pages)
23 May 2016Total exemption small company accounts made up to 31 July 2015 (6 pages)
30 July 2015Annual return made up to 24 July 2015 with a full list of shareholders
Statement of capital on 2015-07-30
  • GBP 1
(3 pages)
30 July 2015Annual return made up to 24 July 2015 with a full list of shareholders
Statement of capital on 2015-07-30
  • GBP 1
(3 pages)
24 July 2014Incorporation
Statement of capital on 2014-07-24
  • GBP 1
(27 pages)
24 July 2014Incorporation
Statement of capital on 2014-07-24
  • GBP 1
(27 pages)