I.S.O.D LIMITED - LONDON


Company Profile Company Filings

Overview

I.S.O.D LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
I.S.O.D LIMITED was incorporated 13 years ago on 22/06/2011 and has the registered number: 07679143. The accounts status is TOTAL EXEMPTION FULL.

I.S.O.D LIMITED - LONDON

This company is listed in the following categories:
46450 - Wholesale of perfume and cosmetics
47750 - Retail sale of cosmetic and toilet articles in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
23 / 12 31/12/2016

Registered Office

C/O BEGBIES TRAYNOR 29TH FLOOR 40
LONDON
E14 5NR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/04/2019 13/05/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GUY GRINBERG Jul 1974 Israeli Director 2019-08-01 CURRENT
MR SASI SHIRI Apr 1978 Israeli Director 2015-01-01 UNTIL 2019-08-17 RESIGNED
MRS ANNA TALIA RONEN Jun 1985 Israeli Director 2014-01-21 UNTIL 2015-10-30 RESIGNED
SASI SHIRI Apr 1978 Israeli Director 2011-06-22 UNTIL 2013-10-22 RESIGNED
MR OFER HAI May 1979 Israeli Director 2011-07-22 UNTIL 2019-05-01 RESIGNED
MRS/ ANNA RONEN Jun 1985 Israeli Director 2016-10-06 UNTIL 2018-07-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Guy Grinberg 2019-03-25 7/1974 London   Ownership of shares 50 to 75 percent
Mr Sasi Shiri 2016-04-06 4/1978 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
I.S.O. MARKETING LIMITED HENDON Active -... TOTAL EXEMPTION FULL 47721 - Retail sale of footwear in specialised stores
VINO COSMETICS LIMITED HENDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 47750 - Retail sale of cosmetic and toilet articles in specialised stores
A.A.D BEAUTY LIMITED HENDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 47750 - Retail sale of cosmetic and toilet articles in specialised stores
I.S.O.D.T LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 47750 - Retail sale of cosmetic and toilet articles in specialised stores
EMI COSMETICS LIMITED HENDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 47750 - Retail sale of cosmetic and toilet articles in specialised stores
SHIRI CONSULTANCY LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
STRAWBERRY LOLLIPOP LIMITED HENDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ME BEAUTY LIMITED HENDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 47750 - Retail sale of cosmetic and toilet articles in specialised stores
GOURMET UK SNACKS LTD HENDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
NEWWAY HOLDING (LONDON) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
RONEN HOLDINGS LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 74990 - Non-trading company
AATR 2018 LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
NEWWAY HOLDING (INTERNATIONAL) LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
I.S.O.D LIMITED - Accounts to registrar (filleted) - small 17.3 2018-03-23 31-12-2016 £222,076 Cash £3,782,381 equity
I.S.O.D LIMITED - Abbreviated accounts 16.1 2017-01-03 31-12-2015 £102,273 Cash £2,583,739 equity
I.S.O.D LIMITED - Limited company - abbreviated - 11.9 2015-12-23 31-12-2014 £63,300 Cash £759,457 equity
I.S.O.D LIMITED - Limited company - abbreviated - 11.0.0 2015-02-17 31-12-2013 £93,446 Cash £298,737 equity

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