Isena Limited
- Active
- Incorporated on 25 Jan 2008
Reg Address: 9 Perseverance Works, Kingsland Road, London E2 8DD, England
- Summary The company with name "Isena Limited" is a private limited company and located in 9 Perseverance Works, Kingsland Road, London E2 8DD. Isena Limited is currently in active status and it was incorporated on 25 Jan 2008 (16 years 7 months 29 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Isena Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | David Mulchi | Director | 31 May 2016 | Swiss | Active |
| 2 | Susan Mary Hollyman | Director | 24 May 2008 | British | Resigned 31 May 2016 |
| 3 | Susan Mary Hollyman | Director | 24 May 2008 | British | Resigned 31 May 2016 |
| 4 | GROSVENOR SECRETARIES LIMITED | Corporate Nominee Secretary | 25 Jan 2008 | - | Resigned 31 May 2016 |
| 5 | GROSVENOR ADMINISTRATION LIMITED | Corporate Director | 25 Jan 2008 | - | Resigned 31 May 2016 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | - Natures of Control: Persons With Significant Control Statement | 25 Jan 2017 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Isena Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 9 May 2023 | Download PDF |
| 2 | Gazette - Notice Voluntary | 21 Feb 2023 | Download PDF |
| 3 | Dissolution - Application Strike Off Company | 9 Feb 2023 | Download PDF |
| 4 | Dissolution - Dissolved Compulsory Strike Off Suspended | 5 Aug 2022 | Download PDF |
| 5 | Gazette - Notice Compulsory | 26 Jul 2022 | Download PDF |
| 6 | Dissolution - Dissolved Compulsory Strike Off Suspended | 10 Jul 2021 | Download PDF |
| 7 | Gazette - Notice Compulsory | 15 Jun 2021 | Download PDF |
| 8 | Gazette - Filings Brought Up To Date | 4 Dec 2020 | Download PDF 1 Pages |
| 9 | Confirmation Statement - No Updates | 3 Dec 2020 | Download PDF 3 Pages |
| 10 | Gazette - Notice Compulsory | 1 Dec 2020 | Download PDF 1 Pages |
| 11 | Address - Change Registered Office Company With Date Old New | 9 Mar 2020 | Download PDF 1 Pages |
| 12 | Confirmation Statement - No Updates | 21 Feb 2020 | Download PDF 3 Pages |
| 13 | Address - Move Registers To Sail Company With New | 31 Jan 2020 | Download PDF 1 Pages |
| 14 | Address - Change Registered Office Company With Date Old New | 31 Jan 2020 | Download PDF 1 Pages |
| 15 | Accounts - Group | 1 Oct 2019 | Download PDF 29 Pages |
| 16 | Gazette - Filings Brought Up To Date | 21 Sep 2019 | Download PDF 1 Pages |
| 17 | Dissolution - Dissolved Compulsory Strike Off Suspended | 10 Aug 2019 | Download PDF 1 Pages |
| 18 | Gazette - Notice Compulsory | 23 Jul 2019 | Download PDF 1 Pages |
| 19 | Gazette - Filings Brought Up To Date | 23 Feb 2019 | Download PDF 1 Pages |
| 20 | Confirmation Statement - No Updates | 22 Feb 2019 | Download PDF 3 Pages |
| 21 | Dissolution - Dissolved Compulsory Strike Off Suspended | 13 Nov 2018 | Download PDF 1 Pages |
| 22 | Gazette - Notice Compulsory | 16 Oct 2018 | Download PDF 1 Pages |
| 23 | Accounts - Group | 16 Mar 2018 | Download PDF 27 Pages |
| 24 | Confirmation Statement - No Updates | 6 Feb 2018 | Download PDF 3 Pages |
| 25 | Gazette - Filings Brought Up To Date | 15 Aug 2017 | Download PDF 1 Pages |
| 26 | Dissolution - Dissolved Compulsory Strike Off Suspended | 12 Aug 2017 | Download PDF 1 Pages |
| 27 | Gazette - Notice Compulsory | 11 Jul 2017 | Download PDF 1 Pages |
| 28 | Confirmation Statement - Updates | 30 Jan 2017 | Download PDF 5 Pages |
| 29 | Auditors - Resignation Limited Company | 3 Jan 2017 | Download PDF 2 Pages |
| 30 | Gazette - Filings Brought Up To Date | 3 Sep 2016 | Download PDF 1 Pages |
| 31 | Gazette - Notice Compulsory | 9 Aug 2016 | Download PDF 1 Pages |
| 32 | Officers - Appoint Person Director Company With Name Date | 31 May 2016 | Download PDF 2 Pages |
| 33 | Officers - Termination Director Company With Name Termination Date | 31 May 2016 | Download PDF 1 Pages |
| 34 | Officers - Termination Director Company With Name Termination Date | 31 May 2016 | Download PDF 1 Pages |
| 35 | Officers - Termination Secretary Company With Name Termination Date | 31 May 2016 | Download PDF 1 Pages |
| 36 | Address - Change Sail Company With Old New | 29 Mar 2016 | Download PDF 1 Pages |
| 37 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Feb 2016 | Download PDF 6 Pages |
| 38 | Address - Move Registers To Sail Company With New | 14 Jan 2016 | Download PDF 1 Pages |
| 39 | Officers - Change Corporate Director Company With Change Date | 22 Dec 2015 | Download PDF 1 Pages |
| 40 | Officers - Change Corporate Secretary Company With Change Date | 22 Dec 2015 | Download PDF 1 Pages |
| 41 | Accounts - Group | 9 Dec 2015 | Download PDF 21 Pages |
| 42 | Address - Change Registered Office Company With Date Old New | 7 Dec 2015 | Download PDF 1 Pages |
| 43 | Address - Change Sail Company With New | 7 Dec 2015 | Download PDF 1 Pages |
| 44 | Gazette - Filings Brought Up To Date | 26 Sep 2015 | Download PDF 1 Pages |
| 45 | Gazette - Notice Compulsory | 8 Sep 2015 | Download PDF 1 Pages |
| 46 | Accounts - Group | 12 Apr 2015 | Download PDF 21 Pages |
| 47 | Annual Return - Company With Made Up Date Full List Shareholders | 28 Jan 2015 | Download PDF 5 Pages |
| 48 | Accounts - Change Account Reference Date Company Current Shortened | 21 Oct 2014 | Download PDF 1 Pages |
| 49 | Accounts - Group | 2 Sep 2014 | Download PDF 23 Pages |
| 50 | Accounts - Group | 6 Mar 2014 | Download PDF 21 Pages |
| 51 | Gazette - Filings Brought Up To Date | 5 Feb 2014 | Download PDF 1 Pages |
| 52 | Gazette - Notice Compulsary | 4 Feb 2014 | Download PDF 1 Pages |
| 53 | Annual Return - Company With Made Up Date Full List Shareholders | 29 Jan 2014 | Download PDF 5 Pages |
| 54 | Gazette - Filings Brought Up To Date | 9 Feb 2013 | Download PDF 1 Pages |
| 55 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Feb 2013 | Download PDF 5 Pages |
| 56 | Gazette - Notice Compulsary | 29 Jan 2013 | Download PDF 1 Pages |
| 57 | Accounts - Full | 21 Feb 2012 | Download PDF 13 Pages |
| 58 | Gazette - Filings Brought Up To Date | 11 Feb 2012 | Download PDF 1 Pages |
| 59 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Feb 2012 | Download PDF 5 Pages |
| 60 | Gazette - Notice Compulsary | 31 Jan 2012 | Download PDF 1 Pages |
| 61 | Annual Return - Company With Made Up Date Full List Shareholders | 27 Jan 2011 | Download PDF 5 Pages |
| 62 | Accounts - Total Exemption Full | 19 Oct 2010 | Download PDF 8 Pages |
| 63 | Annual Return - Company With Made Up Date Full List Shareholders | 1 Feb 2010 | Download PDF 5 Pages |
| 64 | Accounts - Total Exemption Full | 23 Dec 2009 | Download PDF 8 Pages |
| 65 | Annual Return - Legacy | 6 Feb 2009 | Download PDF 4 Pages |
| 66 | Officers - Legacy | 9 Jun 2008 | Download PDF 1 Pages |
| 67 | Resolution | 3 Jun 2008 | Download PDF 2 Pages |
| 68 | Incorporation - Memorandum Articles | 3 Jun 2008 | Download PDF 8 Pages |
| 69 | Incorporation - Company | 25 Jan 2008 | Download PDF 11 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| No other mutual companies | ||