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Company Information for

ISOLINA LIMITED

C/O Archer Associates Churchill House, 120 Bunns Lane, London, NW7 2AS,
Company Registration Number
04102538
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Isolina Ltd
ISOLINA LIMITED was founded on 2000-11-01 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Isolina Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ISOLINA LIMITED
 
Legal Registered Office
C/O Archer Associates Churchill House
120 Bunns Lane
London
NW7 2AS
Other companies in HA9
 
Filing Information
Company Number 04102538
Company ID Number 04102538
Date formed 2000-11-01
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2019-12-31
Account next due 30/09/2021
Latest return 01/11/2015
Return next due 29/11/2016
Type of accounts DORMANT
Last Datalog update: 2022-02-09 05:24:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ISOLINA LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AMLAN KUMAR GHOSHAL AND COMPANY LIMITED   CLJ COMPANY SERVICES LIMITED   DFO CONSULTING LTD   DFO CONSULTS LTD   JDB MANAGEMENT LIMITED   PENTA ASSOCIATES LTD   SINCLAIR UK ASSOCIATES LIMITED   VAASI ACCOUNTANCY LTD   ZENITH ABS LTD
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Companies with same name ISOLINA LIMITED
The following companies were found which have the same name as ISOLINA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ISOLINA APARTMENTS, INC. 717 PONCE DE LEON BLVD CORAL GABLES FL 33134 Inactive Company formed on the 1989-05-19
ISOLINA FACIAL CARE, INC. 372 W. 29 STREET HIALEAH FL 33010 Inactive Company formed on the 1980-07-24
ISOLINA FIROOZIEH, ADMINISTRATOR OF THE ORDER OF YO SOY*, AND HER SUCC ESSORS, A CORPORATION SOLE (*AN UNINCORPORATED ALTRUISTIC SPIRITUAL OR 5348 VEGAS DRIVE LAS VEGAS NV 89108 Permanently Revoked Company formed on the 2003-09-04
ISOLINA INCORPORATED California Unknown
ISOLINA LUXURY CORP. 37-28 100TH STREET #1 Queens CORONA NY 11368 Active Company formed on the 2011-06-29
ISOLINA MALLON INTERIORS LLC California Unknown
Isolina Parikkala Oy RANTATIE 16 SÄRKISALMI 59310 Active Company formed on the 1999-02-08
ISOLINA PROPERTIES LLC 6903 S FITZGERALD ST TAMPA FL 33616 Active Company formed on the 2020-11-01
ISOLINA RODRIGUEZ CORP 1776 N PINE ISLAND RD PLANTATION FL 33322 Inactive Company formed on the 2013-08-26
ISOLINA TRUCKING LLC 4619 NW 2ND TERR MIAMI FL 33126 Active Company formed on the 2020-12-29
ISOLINA, INC. 2811 176TH PLACE NE REDMOND WA 980520000 Active Company formed on the 2010-03-03
ISOLINAS DULCES LLC New Jersey Unknown
ISOLINAS RESTAURANT LLP New Jersey Unknown

Company Officers of ISOLINA LIMITED

Current Directors
Officer Role Date Appointed
PAUL HODGSON
 Company Secretary 2000-11-01
PAUL HODGSON
 Director 2010-08-15
Previous Officers
Officer Role Date Appointed Date Resigned
ROCCO SCIARAFFA
 Director 2008-10-15 2010-08-15
GABRIELE NERONI
 Director 2000-11-01 2008-10-15
MEENA SHAH
 Company Secretary 2000-11-01 2000-11-01
HOWARD SIMON ARCHER
 Director 2000-11-01 2000-11-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL HODGSON ANGLO ITALIAN DEVELOPMENT AGENCY LIMITED Company Secretary 2008-10-24 CURRENT 2002-06-20 Active
PAUL HODGSON FINSBURY ASSETS MANAGEMENT LIMITED Company Secretary 2008-05-27 CURRENT 2000-07-13 Active
PAUL HODGSON PETERHOF LIMITED Company Secretary 2007-08-16 CURRENT 2007-08-16 Active - Proposal to Strike off
PAUL HODGSON THE TRAVELLER ON-LINE LIMITED Company Secretary 2007-08-10 CURRENT 2007-08-10 Dissolved 2013-12-10
PAUL HODGSON THE TRAVELLER ON-LINE LIMITED Director 2010-08-15 CURRENT 2007-08-10 Dissolved 2013-12-10
PAUL HODGSON PETERHOF LIMITED Director 2010-08-15 CURRENT 2007-08-16 Active - Proposal to Strike off
PAUL HODGSON FINSBURY ASSETS MANAGEMENT LIMITED Director 2008-05-27 CURRENT 2000-07-13 Active
PAUL HODGSON CAVE CANEM UK LIMITED Director 2007-07-03 CURRENT 2007-07-03 Active - Proposal to Strike off
PAUL HODGSON ANGLO ITALIAN DEVELOPMENT AGENCY LIMITED Director 2002-07-05 CURRENT 2002-06-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-02-15Final Gazette dissolved via compulsory strike-off
2021-11-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-12-22CS01CONFIRMATION STATEMENT MADE ON 01/11/20, WITH NO UPDATES
2020-09-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-09-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-12-11CS01CONFIRMATION STATEMENT MADE ON 01/11/19, WITH NO UPDATES
2019-09-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-12-10CS01CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES
2018-08-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-12-04LATEST SOC04/12/17 STATEMENT OF CAPITAL;GBP 2
2017-12-04CS01CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES
2017-09-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-08-26AD01REGISTERED OFFICE CHANGED ON 26/08/17 FROM C/O Archer Associates 1 Olympic Way Wembley Middlesex HA9 0NP
2016-12-06LATEST SOC06/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-06CS01CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES
2016-09-13AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-11LATEST SOC11/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-11AR0101/11/15 ANNUAL RETURN FULL LIST
2015-09-09AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-20LATEST SOC20/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-20AR0101/11/14 ANNUAL RETURN FULL LIST
2014-09-05AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-07LATEST SOC07/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-07AR0101/11/13 ANNUAL RETURN FULL LIST
2013-09-23AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-29AR0101/11/12 ANNUAL RETURN FULL LIST
2012-10-05AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-07-12CH01Director's details changed for Paul Hodgson on 2012-06-29
2011-11-22AR0101/11/11 ANNUAL RETURN FULL LIST
2011-09-21AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-12-31AR0101/11/10 ANNUAL RETURN FULL LIST
2010-08-18AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-08-15TM01APPOINTMENT TERMINATED, DIRECTOR ROCCO SCIARAFFA
2010-08-15AP01DIRECTOR APPOINTED PAUL HODGSON
2009-11-17AR0101/11/09 ANNUAL RETURN FULL LIST
2009-10-22CH01Director's details changed for Rocco Sciaraffa on 2009-10-22
2009-10-22CH03SECRETARY'S CHANGE OF PARTICULARS / PAUL HODGSON / 22/10/2009
2009-10-06AA31/12/08 TOTAL EXEMPTION FULL
2008-12-11363aRETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
2008-10-17288aDIRECTOR APPOINTED ROCCO SCIARAFFA
2008-10-16288bAPPOINTMENT TERMINATED DIRECTOR GABRIELE NERONI
2008-09-02AA31/12/07 TOTAL EXEMPTION FULL
2008-05-02363aRETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS
2008-04-15287REGISTERED OFFICE CHANGED ON 15/04/2008 FROM 32 PARK CHASE WEMBLEY MIDDLESEX HA9 8EH
2007-12-28287REGISTERED OFFICE CHANGED ON 28/12/07 FROM: 89 WEMBLEY PARK DRIVE WEMBLEY MIDDLESEX HA9 8HS
2007-09-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-11-10363aRETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
2006-08-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-11-11363(287)REGISTERED OFFICE CHANGED ON 11/11/05
2005-11-11363sRETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS
2005-11-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-11-02287REGISTERED OFFICE CHANGED ON 02/11/05 FROM: C/O ARCHER ASSOCIATES 1 OLYMPIC WAY WEMBLEY MIDDLESEX HA9 0NP
2005-02-01363aRETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS
2005-01-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-06-08287REGISTERED OFFICE CHANGED ON 08/06/04 FROM: 112 WEMBLEY PARK DRIVE WEMBLEY MIDDLESEX HA9 8HS
2003-12-01363aRETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS
2003-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-11-27363aRETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS
2002-07-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-07-01225ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01
2002-01-18288aNEW SECRETARY APPOINTED
2002-01-18288bDIRECTOR RESIGNED
2002-01-18363aRETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS
2002-01-18288bSECRETARY RESIGNED
2000-11-29288aNEW DIRECTOR APPOINTED
2000-11-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to ISOLINA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ISOLINA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ISOLINA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ISOLINA LIMITED

Intangible Assets
Patents
We have not found any records of ISOLINA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ISOLINA LIMITED
Trademarks
We have not found any records of ISOLINA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ISOLINA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as ISOLINA LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where ISOLINA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ISOLINA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ISOLINA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NW7 2AS