BIBEX INTERNATIONAL LTD
LONDON

Hellopages » Greater London » Barnet » N3 1HF

Company number 08841022
Status Active
Incorporation Date 10 January 2014
Company Type Private Limited Company
Address WINSTON HOUSE 2 DOLLIS PARK, OFFICE 322, LONDON, ENGLAND, N3 1HF
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Registered office address changed from Flat 1 Gilles House Hilgrove Road London NW6 4TJ to Winston House 2 Dollis Park Office 322 London N3 1HF on 3 February 2017; Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of BIBEX INTERNATIONAL LTD are www.bibexinternational.co.uk, and www.bibex-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Barbican Rail Station is 7 miles; to Battersea Park Rail Station is 8.8 miles; to Brentford Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bibex International Ltd is a Private Limited Company. The company registration number is 08841022. Bibex International Ltd has been working since 10 January 2014. The present status of the company is Active. The registered address of Bibex International Ltd is Winston House 2 Dollis Park Office 322 London England N3 1hf. . ZANJANI ZAMANPOUR, Babak is a Director of the company. Director HOMAYON, Anooshirvan has been resigned. Director ZAMANPOUR, Babak Zanjani has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
ZANJANI ZAMANPOUR, Babak
Appointed Date: 25 November 2014
45 years old

Resigned Directors

Director
HOMAYON, Anooshirvan
Resigned: 25 November 2014
Appointed Date: 01 October 2014
56 years old

Director
ZAMANPOUR, Babak Zanjani
Resigned: 01 October 2014
Appointed Date: 10 January 2014
45 years old

Persons With Significant Control

Mr Babak Zanjani Zamanpour
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more

BIBEX INTERNATIONAL LTD Events

03 Feb 2017
Registered office address changed from Flat 1 Gilles House Hilgrove Road London NW6 4TJ to Winston House 2 Dollis Park Office 322 London N3 1HF on 3 February 2017
16 Dec 2016
Confirmation statement made on 25 November 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 31 January 2016
08 Jan 2016
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 2

08 Jan 2016
Registered office address changed from 416/9 Langtry Walk London NW8 0DU England to Flat 1 Gilles House Hilgrove Road London NW6 4TJ on 8 January 2016
...
... and 7 more events
06 Oct 2014
Registered office address changed from C/O Blake & Co. Accountants Vicarage House 58-60 Kensington Church Street Kensington London W8 4DB England to C/O C/O 68 Lytton Road New Barnet Herts EN5 5BU on 6 October 2014
06 Oct 2014
Appointment of Mr Anooshirvan Homayon as a director on 1 October 2014
04 Oct 2014
Termination of appointment of Babak Zanjani Zamanpour as a director on 1 October 2014
03 Apr 2014
Director's details changed for Mr Babak Zamanpur on 3 March 2014
10 Jan 2014
Incorporation
Statement of capital on 2014-01-10
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted