ISOFACE SA / LTD - LONDON
| Company Profile | Company Filings |
Overview
ISOFACE SA / LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ISOFACE SA / LTD was incorporated 10 years ago on 29/07/2013 and has the registered number: 08629076. The accounts status is DORMANT and accounts are next due on 30/04/2024.
ISOFACE SA / LTD was incorporated 10 years ago on 29/07/2013 and has the registered number: 08629076. The accounts status is DORMANT and accounts are next due on 30/04/2024.
ISOFACE SA / LTD - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
3RD FLOOR N.207
LONDON
W1B 3HH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/03/2023 | 06/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS SYLVIE PERRET | Jun 1967 | Swiss | Director | 2021-03-22 | CURRENT |
| HELVE TCS LIMITED | Corporate Secretary | 2013-07-29 UNTIL 2017-08-24 | RESIGNED | ||
| MR ROMAIN JOSEPH MICHEL TARCHINI | Jan 1984 | Swiss | Director | 2013-07-29 UNTIL 2021-03-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mme Sylvie Perret | 2021-03-23 | 6/1967 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mister Romain Joseph Michel Tarchini | 2016-07-29 - 2021-03-22 | 1/1984 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - ISOFACE SA / LTD | 2024-05-01 | 31-07-2023 | £30,000 equity |
| Dormant Company Accounts - ISOFACE SA / LTD | 2023-07-07 | 31-07-2022 | £30,000 equity |
| Dormant Company Accounts - ISOFACE SA / LTD | 2022-04-12 | 31-07-2021 | £30,000 equity |
| Dormant Company Accounts - ISOFACE SA / LTD | 2021-01-02 | 31-07-2020 | £30,000 equity |
| Dormant Company Accounts - ISOFACE SA / LTD | 2019-09-25 | 31-07-2019 | £30,000 equity |
| Dormant Company Accounts - ISOFACE SA / LTD | 2018-10-27 | 31-07-2018 | £30,000 equity |
| Dormant Company Accounts - ISOFACE SA / LTD | 2018-04-21 | 31-07-2017 | £30,000 equity |
| Dormant Company Accounts - ISOFACE SA / LTD | 2016-04-29 | 31-07-2015 | £1 Cash £1 equity |
| Dormant Company Accounts - ISOFACE SA / LTD | 2014-08-09 | 31-07-2014 | £30,000 equity |